RigaVest CHP, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
2 by profit
3 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RigaVest CHP
Registration number, date 40003452188, 13.07.1999
VAT number LV40003452188 from 08.06.2000 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Pasta iela 47, Jelgava, LV-3001 Check address owners
Fixed capital 1 500 000 EUR, registered payment 31.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2801.61 3169.93 1384.9
Personal income tax (thousands, €) 83.69 61.36 55.59
Statutory social insurance contributions (thousands, €) 144.45 108.12 108.02
Average employees count 14 14 14

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
02.04.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   04.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA Gren Latvija

Reg. no. 40103854352
Jelgava, Rūpniecības iela 73A

100 % 100 € 15 000 € 1 500 000 Latvia 28.03.2024 04.04.2024

Procures

Period Rights Person

From 04.04.2024

Jointly with at least 1
Natural person (from 04.04.2024 )

From 04.04.2024

Jointly with at least 1
Natural person (from 04.04.2024 )

From 04.04.2024

Jointly with at least 1
Natural person (from 04.04.2024 )

Apply information changes

ML

"RigaVest CHP", SIA

Vestienas 2, Rīga LV-1035 Check address owners

Elektroenerģijas ražošana

http://www.rigasenergija.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Rīgas enerģija" Until 04.04.2024 8 months ago
Sabiedrība ar ierobežotu atbildību "M & T" Until 18.12.2013 11 years ago
Sabiedrība ar ierobežotu atbildību "VIKTORIJA SD" Until 06.08.2012 12 years ago

Historical addresses

Rīga, Dzeņu iela 12-70 Until 28.01.2005 19 years ago
Rīga, Zeltiņu iela 47-6 Until 18.12.2013 11 years ago
Rīga, Vestienas iela 2 Until 04.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Rigas Energija 2023 EDOC
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Rigas Energija 2022 EDOC
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Rigas Energija 2021 PDF
GP vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Rigas Energija 2020 PDF
GP RE 2020 vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.08.2020  ZIP €11.00
Annual report 2019 PDF
200807 dalibnieku sapulces protokols 2019 GP DOCX
revidenta atzinums GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols 2017 1 EDOC

2016

Annual report 01.01.2016 - 31.12.2016 02.03.2017  ZIP €9.00
Annual report 2016 PDF
hppscan5 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.05.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.11.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 02 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.03.2010  RAR (12.07 KB)

2008

Annual report 16.03.2009  TIF (679.38 KB)

2007

Annual report 08.09.2008  TIF (2.22 MB)

2006

Annual report 06.08.2007  TIF (227.13 KB)

2005

Annual report 26.06.2006  PDF (244.76 KB)

2004

Annual report 09.05.2016  TIF (782.52 KB)

2003

Annual report 09.05.2016  TIF (268.77 KB)

2002

Annual report 09.05.2016  TIF (1.17 MB)

2001

Annual report 09.05.2016  TIF (1.41 MB)

2000

Annual report 09.05.2016  TIF (1.41 MB)

1999

Annual report 09.05.2016  TIF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 50.86 KB 04.04.2024 28.03.2024 1

Shareholders’ register

ASICE 76.72 KB 04.04.2024 28.03.2024 1

Amendments to the Articles of Association

EDOC 33.65 KB 26.04.2023 25.04.2023 1

Articles of Association

EDOC 36.15 KB 26.04.2023 25.04.2023 1

Amendments to the Articles of Association

EDOC 43.83 KB 31.01.2023 30.01.2023 1

Articles of Association

EDOC 44.36 KB 31.01.2023 30.01.2023 1

Shareholders’ register

EDOC 34.47 KB 31.01.2023 30.01.2023 1

Regulations for the increase/reduction of the equity

EDOC 38.04 KB 23.12.2022 16.12.2022 1

Shareholders’ register

DOCX 19.03 KB 27.08.2019 21.08.2019 1

Amendments to the Articles of Association

DOCX 13.82 KB 11.01.2019 28.12.2018 1

Articles of Association

DOCX 19.4 KB 11.01.2019 28.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 22.45 KB 11.01.2019 28.12.2018 1

Shareholders’ register

DOCX 19.17 KB 11.01.2019 28.12.2018 1

Shareholders’ register

DOCX 19.22 KB 29.11.2018 27.11.2018 1

Shareholders’ register

TIF 292.64 KB 08.11.2016 22.07.2016 4

Articles of Association

TIF 206.62 KB 09.05.2016 22.04.2015 5

Shareholders’ register

TIF 156.71 KB 09.05.2016 22.04.2015 5

Amendments to the Articles of Association

TIF 14.44 KB 09.05.2016 30.09.2014 1

Articles of Association

TIF 16.78 KB 09.05.2016 30.09.2014 1

Shareholders’ register

TIF 19.28 KB 09.05.2016 30.09.2014 1

Shareholders’ register

TIF 76.11 KB 09.05.2016 30.09.2014 2

Shareholders’ register

DOC 35 KB 01.04.2014 01.04.2014 1

Articles of Association

EDOC 65.76 KB 18.12.2013 29.11.2013 2

Amendments to the Articles of Association

DOC 28 KB 16.12.2013 29.11.2013 1

Amendments to the Articles of Association

TIF 14.45 KB 09.05.2016 30.07.2012 1

Articles of Association

TIF 21.32 KB 09.05.2016 30.07.2012 1

Shareholders’ register

TIF 14.17 KB 09.05.2016 30.07.2012 1

Articles of Association

TIF 47.55 KB 09.05.2016 27.10.2004 2

Shareholders’ register

TIF 22.62 KB 09.05.2016 27.10.2004 1

Articles of Association

TIF 695.82 KB 09.05.2016 28.06.1999 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.81 KB 04.04.2024 28.03.2024 1

Application

ASICE 59.08 KB 04.04.2024 28.03.2024 1

Consent of a member of the Board / executive director

ASICE 42.52 KB 04.04.2024 28.03.2024 1

Consent of a member of the Board / executive director

ASICE 43.31 KB 04.04.2024 28.03.2024 1

Consent of a member of the Board / executive director

ASICE 42.76 KB 04.04.2024 28.03.2024 1

Power of attorney, act of empowerment

ASICE 72.3 KB 04.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

ASICE 811.71 KB 04.04.2024 28.03.2024 1

Protocols/decisions of a company/organisation

ASICE 69.33 KB 04.04.2024 28.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 351.09 KB 04.04.2024 27.03.2024 1

Application

EDOC 47.28 KB 26.04.2023 25.04.2023 1

Protocols/decisions of a company/organisation

EDOC 30.52 KB 26.04.2023 25.04.2023 1

Application

EDOC 53.7 KB 31.01.2023 30.01.2023 1

Protocols/decisions of a company/organisation

EDOC 578.54 KB 31.01.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 27.08.2019 27.08.2019 2

Application

DOCX 39.41 KB 27.08.2019 22.08.2019 2

Application

EDOC 65.27 KB 27.08.2019 22.08.2019 2

Shareholders’ register

EDOC 45.65 KB 27.08.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

RTF 190.39 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 23.05.2019 23.05.2019 2

Application

DOCX 43.71 KB 23.05.2019 20.05.2019 5

Application

DOCX 43.71 KB 23.05.2019 20.05.2019 5

Application

EDOC 69.27 KB 23.05.2019 20.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 11.01.2019 11.01.2019 2

Amendments to the Articles of Association

EDOC 36.65 KB 11.01.2019 28.12.2018 1

Articles of Association

EDOC 50.06 KB 11.01.2019 28.12.2018 1

Application

DOCX 39.54 KB 11.01.2019 28.12.2018 1

Application

EDOC 61.38 KB 11.01.2019 28.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.82 KB 11.01.2019 28.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.97 KB 11.01.2019 28.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20 KB 11.01.2019 28.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.85 KB 11.01.2019 28.12.2018 1

Protocols/decisions of a company/organisation

EDOC 47.23 KB 11.01.2019 28.12.2018 1

Protocols/decisions of a company/organisation

DOCX 24.49 KB 11.01.2019 28.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 45.07 KB 11.01.2019 28.12.2018 1

Shareholders’ register

EDOC 41.81 KB 11.01.2019 28.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 29.11.2018 29.11.2018 2

Application

DOCX 53.42 KB 29.11.2018 27.11.2018 9

Application

EDOC 83.5 KB 29.11.2018 27.11.2018 9

Notice of a member of the Board regarding the resignation

DOC 33 KB 29.11.2018 27.11.2018 1

Notice of a member of the Board regarding the resignation

EDOC 22.51 KB 29.11.2018 27.11.2018 1

Protocols/decisions of a company/organisation

EDOC 49.67 KB 29.11.2018 27.11.2018 3

Protocols/decisions of a company/organisation

DOCX 23.41 KB 29.11.2018 27.11.2018 3

Shareholders’ register

EDOC 81.93 KB 29.11.2018 27.11.2018 1

Decisions / letters / protocols of public notaries

RTF 179.17 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 02.11.2016 02.11.2016 2

Application

TIF 1.09 MB 08.11.2016 28.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 30.03.2016 30.03.2016 2

Decisions / letters / protocols of public notaries

RTF 183.57 KB 30.03.2016 30.03.2016 2

Decisions / judgements of courts and other law enforcement authorities

TIF 122.76 KB 11.04.2016 18.03.2016 2

Decisions / judgements of courts and other law enforcement authorities

TIF 34.44 KB 11.04.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.86 KB 03.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

RTF 181.84 KB 03.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 30.38 KB 09.05.2016 26.11.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 69.14 KB 09.05.2016 04.11.2015 1

Decisions / letters / protocols of public notaries

TIF 75.18 KB 09.05.2016 27.04.2015 2

Decisions / letters / protocols of public notaries

TIF 50.25 KB 09.05.2016 27.04.2015 2

Application

TIF 155.36 KB 09.05.2016 22.04.2015 2

Application

TIF 366.52 KB 09.05.2016 22.04.2015 6

Notice of a member of the Board regarding the resignation

TIF 12.18 KB 09.05.2016 22.04.2015 1

Protocols/decisions of a company/organisation

TIF 91.68 KB 09.05.2016 22.04.2015 3

Protocols/decisions of a company/organisation

TIF 25.59 KB 09.05.2016 22.04.2015 1

Power of attorney, act of empowerment

TIF 27.14 KB 09.05.2016 13.04.2015 1

Power of attorney, act of empowerment

TIF 27.01 KB 09.05.2016 13.04.2015 1

Decisions / letters / protocols of public notaries

TIF 70.6 KB 09.05.2016 09.10.2014 2

Decisions / letters / protocols of public notaries

TIF 90.95 KB 09.05.2016 03.10.2014 2

Application

TIF 309.73 KB 09.05.2016 30.09.2014 3

Protocols/decisions of a company/organisation

TIF 45.69 KB 09.05.2016 30.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 07.04.2014 04.04.2014 2

Shareholders’ register

EDOC 42.04 KB 01.04.2014 01.04.2014 1

Application

EDOC 36.45 KB 07.04.2014 24.03.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.14 KB 18.03.2014 18.03.2014 1

Orders/request/cover notes of court bailiffs

EDOC 243.17 KB 14.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 18.12.2013 18.12.2013 2

Registration certificates

EDOC 575.63 KB 18.12.2013 18.12.2013 1

Application

EDOC 57.58 KB 18.12.2013 10.12.2013 4

Confirmation or consent to legal address

TIF 74.21 KB 19.12.2013 29.11.2013 1

Protocols/decisions of a company/organisation

EDOC 28.75 KB 18.12.2013 29.11.2013 1

Amendments to the Articles of Association

EDOC 41.51 KB 16.12.2013 29.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.36 KB 12.09.2013 12.09.2013 1

Decisions / letters / protocols of public notaries

RTF 178.9 KB 12.09.2013 12.09.2013 1

Orders/request/cover notes of court bailiffs

TIF 61.41 KB 09.05.2016 30.08.2013 1

Decisions / letters / protocols of public notaries

TIF 60.07 KB 09.05.2016 06.08.2012 2

Registration certificates

TIF 86.46 KB 09.05.2016 06.08.2012 1

Application

TIF 265.59 KB 09.05.2016 30.07.2012 4

Protocols/decisions of a company/organisation

TIF 41.24 KB 09.05.2016 30.07.2012 1

Decisions / letters / protocols of public notaries

TIF 59.06 KB 09.05.2016 13.11.2007 2

Application

TIF 229.68 KB 09.05.2016 08.11.2007 3

Protocols/decisions of a company/organisation

TIF 31.05 KB 09.05.2016 08.11.2007 1

Receipts on the publication and state fees

TIF 91.4 KB 09.05.2016 08.11.2007 2

Decisions / letters / protocols of public notaries

TIF 55.4 KB 09.05.2016 20.09.2005 2

Application

TIF 264.05 KB 09.05.2016 15.09.2005 3

Consent of the auditor

TIF 17.75 KB 09.05.2016 15.09.2005 1

Power of attorney, act of empowerment

TIF 28.04 KB 09.05.2016 15.09.2005 1

Protocols/decisions of a company/organisation

TIF 29.8 KB 09.05.2016 15.09.2005 1

Receipts on the publication and state fees

TIF 32.82 KB 09.05.2016 15.09.2005 2

Consent of the auditor

TIF 7.94 KB 09.05.2016 04.04.2005 1

Registration certificates

TIF 41.39 KB 09.05.2016 18.02.2005 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 09.05.2016 28.01.2005 1

Receipts on the publication and state fees

TIF 43.95 KB 09.05.2016 25.01.2005 2

Announcement regarding the legal address

TIF 19.29 KB 09.05.2016 17.01.2005 1

Application

TIF 192.07 KB 09.05.2016 17.01.2005 3

Power of attorney, act of empowerment

TIF 24.43 KB 09.05.2016 17.01.2005 1

Decisions / letters / protocols of public notaries

TIF 50.44 KB 09.05.2016 09.11.2004 1

Registration certificates

TIF 149.22 KB 09.05.2016 09.11.2004 1

Registration certificates

TIF 71.58 KB 09.05.2016 09.11.2004 1

Receipts on the publication and state fees

TIF 38.65 KB 09.05.2016 01.11.2004 2

Application

TIF 344.39 KB 09.05.2016 27.10.2004 7

Consent of the auditor

TIF 13.17 KB 09.05.2016 27.10.2004 1

Consent of a member of the Board / executive director

TIF 13.65 KB 09.05.2016 27.10.2004 1

Power of attorney, act of empowerment

TIF 24.08 KB 09.05.2016 27.10.2004 1

Protocols/decisions of a company/organisation

TIF 44.22 KB 09.05.2016 27.10.2004 1

Decisions / letters / protocols of public notaries

TIF 36.01 KB 09.05.2016 28.03.2003 1

Protocols/decisions of a company/organisation

TIF 12.41 KB 09.05.2016 14.03.2003 1

Submission/Application

TIF 26.98 KB 09.05.2016 14.03.2003 1

Receipts on the publication and state fees

TIF 37.33 KB 09.05.2016 13.03.2003 2

Decisions / letters / protocols of public notaries

TIF 19.93 KB 09.05.2016 13.07.1999 1

Registration certificates

TIF 64.59 KB 09.05.2016 13.07.1999 1

Application

TIF 131.86 KB 09.05.2016 29.06.1999 4

Receipts on the publication and state fees

TIF 40.57 KB 09.05.2016 29.06.1999 2

Appraisal reports

TIF 27.17 KB 09.05.2016 28.06.1999 1

Power of attorney, act of empowerment

TIF 18.1 KB 09.05.2016 28.06.1999 1

Protocols/decisions of a company/organisation

TIF 27.64 KB 09.05.2016 28.06.1999 1

Sample report

TIF 26.69 KB 09.05.2016 21.06.1999 1

Copy of the personal identification document

TIF 364.98 KB 09.05.2016 18.08.1998 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register