RTU Enerģija, SIA

Limited Liability Company, Small company
Place in branch
27 by turnover
40 by profit
40 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RTU Enerģija"
Registration number, date 40103308518, 21.07.2010
VAT number LV40103308518 from 14.09.2010 Europe VAT register
Register, date Commercial Register, 21.07.2010
Legal address Meža iela 1A, Rīga, LV-1048 Check address owners
Fixed capital 150 000 EUR, registered payment 18.06.2014
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, €) 95.65 99.28 198.18
Personal income tax (thousands, €) 18.07 20.64 22.77
Statutory social insurance contributions (thousands, €) 32.74 35.99 39.4
Average employees count 6 9 10
Source: SRS
Check online actual tax payments in SRS

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
18.07.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.03.2024
* 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

Rīgas Tehniskā universitāte

Reg. no. 90000068977
Rīga, Kaļķu iela 1

100 % 150 000 € 1 € 150 000 Latvia 03.06.2014 18.06.2014

Apply information changes

ML

"RTU Enerģija", SIA

Meža 1A, Rīga LV-1048 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Kaļķu iela 1 Until 06.06.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums EDOC
vadiba EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
RTU Energija GP ar revidenta zinojumu 2022 20.04.2023 1 EDOC
vadibas EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums RTU Energija 1 EDOC
revidenta zinojums gada parskats RTU Energija 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
RTU Energija revidenta zinojums GP 2020 22.04.2021 1 EDOC
RTU Energija vadibas zinojums 2020 22.04.2021 1 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
RTU Energija revidenta zinojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
gada parskata 2018 vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 1 1 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 DOCX
vadibas zinojums NORAKSTS DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011-v PDF

2010

 Annual report 21.07.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010-v RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 19.5 KB 07.04.2022 04.04.2022 1

Articles of Association

 DOCX 13.08 KB 07.04.2022 04.04.2022 1

Articles of Association

 TXT 68 B 07.04.2022 04.04.2022 1

Amendments to the Articles of Association

 TIF 40.51 KB 30.12.2015 14.12.2015 1

Articles of Association

 TIF 35.83 KB 30.12.2015 14.12.2015 1

Amendments to the Articles of Association

 TIF 13.09 KB 25.06.2014 03.06.2014 1

Articles of Association

 TIF 50.15 KB 25.06.2014 03.06.2014 3

Regulations for the increase/reduction of the equity

 TIF 28.24 KB 25.06.2014 03.06.2014 1

Shareholders’ register

TIF 40.69 KB 25.06.2014 03.06.2014 2

Articles of Association

 TIF 170.98 KB 03.08.2010 05.07.2010 2

Memorandum of Association

 TIF 122.93 KB 03.08.2010 05.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.04 KB 07.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

 TIF 43.6 KB 04.03.2024 10.11.2023 1

Power of attorney, act of empowerment

 EDOC 528.19 KB 07.03.2024 18.07.2023 1

Application

 DOCX 91.04 KB 07.04.2022 07.04.2022 21

Application

 DOCX 91.04 KB 07.04.2022 07.04.2022 21

Decisions / letters / protocols of public notaries

 EDOC 60.94 KB 07.04.2022 07.04.2022 2

Articles of Association

 EDOC 19.5 KB 07.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 TXT 68 B 07.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 07.04.2022 30.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.6 KB 07.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 06.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.29 KB 06.06.2019 06.06.2019 1

Application

 DOCX 38.41 KB 05.06.2019 29.05.2019 2

Application

 EDOC 64.25 KB 05.06.2019 29.05.2019 2

Application

 DOCX 38.41 KB 05.06.2019 29.05.2019 2

Confirmation or consent to legal address

 PDF 32.1 KB 05.06.2019 29.11.2018 2

Confirmation or consent to legal address

 EDOC 69.4 KB 05.06.2019 29.11.2018 2

Confirmation or consent to legal address

 DOCX 11.87 KB 05.06.2019 29.11.2018 2

Confirmation or consent to legal address

 PDF 32.1 KB 05.06.2019 29.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 13.11.2018 13.11.2018 2

Application

 TIF 223.46 KB 09.11.2018 07.11.2018 6

Protocols/decisions of a company/organisation

 TIF 24.65 KB 13.11.2018 05.11.2018 1

Other documents

 TIF 20.79 KB 13.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40.08 KB 18.07.2018 18.07.2018 2

Statement regarding the beneficial owners

 TIF 63.32 KB 18.07.2018 13.07.2018 1

Application

 TIF 185.41 KB 18.07.2018 04.07.2018 5

Protocols/decisions of a company/organisation

 TIF 20.56 KB 05.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 64.92 KB 30.12.2015 28.12.2015 2

Application

 TIF 297.82 KB 30.12.2015 14.12.2015 3

Protocols/decisions of a company/organisation

 TIF 57.1 KB 30.12.2015 14.12.2015 2

Power of attorney, act of empowerment

 EDOC 122.17 KB 05.06.2019 24.03.2015 2

Power of attorney, act of empowerment

 PDF 87.43 KB 05.06.2019 24.03.2015 2

Power of attorney, act of empowerment

 DOCX 11.87 KB 05.06.2019 24.03.2015 2

Power of attorney, act of empowerment

 PDF 87.43 KB 05.06.2019 24.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 47.26 KB 25.06.2014 18.06.2014 2

Application

 TIF 74.16 KB 25.06.2014 03.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.94 KB 25.06.2014 03.06.2014 1

Protocols/decisions of a company/organisation

 TIF 78.94 KB 25.06.2014 03.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 50.4 KB 08.11.2013 07.11.2013 2

Application

 TIF 115.16 KB 08.11.2013 04.11.2013 2

Consent of a member of the Board / executive director

 TIF 43.14 KB 08.11.2013 01.11.2013 1

Protocols/decisions of a company/organisation

 TIF 56.81 KB 08.11.2013 01.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.75 KB 13.03.2013 11.03.2013 2

Consent of a member of the Board / executive director

 TIF 34.7 KB 13.03.2013 06.03.2013 2

Application

 TIF 79.35 KB 13.03.2013 04.03.2013 2

Protocols/decisions of a company/organisation

 TIF 14.89 KB 13.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 252.06 KB 03.08.2010 21.07.2010 2

Registration certificates

 TIF 244.36 KB 03.08.2010 21.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 68.83 KB 03.08.2010 09.07.2010 1

Announcement regarding the legal address

 TIF 74.15 KB 03.08.2010 05.07.2010 1

Application

 TIF 1.67 MB 03.08.2010 05.07.2010 8

Other documents

 TIF 131.59 KB 03.08.2010 29.06.2010 1

Power of attorney, act of empowerment

 TIF 21.98 KB 25.06.2014 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