RNRG, SIA
Limited Liability Company, Small company
Place in branch
62 by turnover
31 by profit
63 by paid taxes
57 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RNRG" |
| Registration number, date | 44103138428, 21.01.2020 |
| VAT number | LV44103138428 from 17.11.2021 Europe VAT register |
| Register, date | Commercial Register, 21.01.2020 |
| Legal address | Mazjumpravas iela 32, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 173.02 | 131.52 | 2.23 |
| Personal income tax (thousands, €) | 20.02 | 5.28 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 47.39 | 15.44 | 1.96 |
| Average employees count | 10 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu 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 21.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.01.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 27.12.2022 | 29.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"RNRG", SIA
Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 2 | Until 29.12.2022 | 2 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Bajāri, Priežavotu aleja 54 | Until 04.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RNRG VZ23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (358.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (349.61 KB) | €11.00 |
2020 |
Annual report | 21.01.2020 - 31.12.2020 | 20.06.2021 | PDF (342.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.45 KB | 29.12.2022 | 27.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.47 KB | 29.12.2022 | 27.12.2022 | 1 |
Shareholders’ register |
EDOC | 22.87 KB | 29.12.2022 | 27.12.2022 | 1 |
Articles of Association |
DOC | 61 KB | 21.01.2020 | 06.01.2020 | 1 |
Articles of Association |
DOC | 61 KB | 21.01.2020 | 06.01.2020 | 1 |
Memorandum of Association |
DOC | 34 KB | 21.01.2020 | 06.01.2020 | 1 |
Memorandum of Association |
DOC | 34 KB | 21.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 21.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 21.01.2020 | 06.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.41 KB | 04.10.2024 | 01.10.2024 | 3 |
Application |
EDOC | 47.41 KB | 29.12.2022 | 27.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.17 KB | 29.12.2022 | 27.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.47 KB | 29.12.2022 | 27.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.92 KB | 29.12.2022 | 27.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 21.01.2020 | 21.01.2020 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 21.01.2020 | 06.01.2020 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 21.01.2020 | 06.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.18 KB | 21.01.2020 | 06.01.2020 | 1 |
Articles of Association |
EDOC | 22.71 KB | 21.01.2020 | 06.01.2020 | 1 |
Application |
DOCX | 31.8 KB | 21.01.2020 | 06.01.2020 | 3 |
Application |
DOCX | 31.8 KB | 21.01.2020 | 06.01.2020 | 3 |
Application |
EDOC | 40.47 KB | 21.01.2020 | 06.01.2020 | 3 |
Memorandum of Association |
EDOC | 21.16 KB | 21.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 25.58 KB | 21.01.2020 | 06.01.2020 | 1 |
Confirmation or consent to legal address |
JPG | 1.59 MB | 21.01.2020 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.59 MB | 21.01.2020 | 17.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.59 MB | 21.01.2020 | 17.12.2019 | 1 |
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