RK ENEGRO, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RK ENEGRO
Registration number, date 40103856870, 22.12.2014
VAT number None (excluded 27.09.2022) Europe VAT register
Register, date Commercial Register, 22.12.2014
Legal address Cītaru iela 2 – 105, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 11.03.2015
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2023
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 05.12.2024 05.12.2024

Historical company names

SIA "HightVoltage" Until 01.02.2023 2 years ago

Historical addresses

Rīga, Bauskas iela 205 - 33 Until 01.02.2023 2 years ago
Siguldas nov., Inčukalna pag., "Vecpērkoni" Until 05.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (133.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (133.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.12.2022  PDF (79.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (79.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.02.2019  PDF (77.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
lemums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ Hightvoltage JPG

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ Hightvoltage DOCX

2014

 Annual report 22.12.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin Hightvoltage 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.99 KB 05.12.2024 05.12.2024 1

Shareholders’ register

EDOC 27.88 KB 05.12.2024 05.12.2024 1

Articles of Association

 EDOC 33.81 KB 01.02.2023 18.01.2023 1

Shareholders’ register

EDOC 47.71 KB 01.02.2023 18.01.2023 1

Shareholders’ register

TIF 62.28 KB 03.11.2016 25.10.2016 2

Amendments to the Articles of Association

 TIF 13.79 KB 13.03.2015 06.03.2015 1

Articles of Association

 TIF 62.03 KB 13.03.2015 06.03.2015 2

Regulations for the increase/reduction of the equity

 TIF 28.6 KB 13.03.2015 06.03.2015 1

Shareholders’ register

TIF 41.9 KB 13.03.2015 06.03.2015 2

Articles of Association

 TIF 35.85 KB 27.01.2015 17.12.2014 1

Memorandum of Association

 TIF 34.78 KB 27.01.2015 17.12.2014 1

Shareholders’ register

TIF 40.93 KB 27.01.2015 17.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 495.45 KB 05.12.2024 05.12.2024 4

Protocols/decisions of a company/organisation

 EDOC 29.76 KB 05.12.2024 05.12.2024 2

Application

 EDOC 72.79 KB 01.02.2023 26.01.2023 6

Protocols/decisions of a company/organisation

 EDOC 60.76 KB 01.02.2023 18.01.2023 2

Decisions / letters / protocols of public notaries

 TIF 51.7 KB 03.11.2016 31.10.2016 2

Application

 TIF 321.67 KB 03.11.2016 26.10.2016 6

Protocols/decisions of a company/organisation

 TIF 50.66 KB 03.11.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 63.58 KB 13.03.2015 11.03.2015 2

Application

 TIF 95.81 KB 13.03.2015 06.03.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.36 KB 13.03.2015 06.03.2015 1

Protocols/decisions of a company/organisation

 TIF 64.57 KB 13.03.2015 06.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.61 KB 27.01.2015 22.12.2014 2

Announcement regarding the legal address

 TIF 10.58 KB 27.01.2015 17.12.2014 1

Application

 TIF 131.24 KB 27.01.2015 17.12.2014 4
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