RWE Renewables Latvia, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by paid taxes
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 | Liquidation proceeding, 21.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | RWE Renewables Latvia SIA |
| Registration number, date | 40203428831, 23.09.2022 |
| VAT number | LV40203428831 from 25.01.2023 Europe VAT register |
| Register, date | Commercial Register, 23.09.2022 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 23.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.12.2023)
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 46.39 | 0.54 |
| Personal income tax (thousands, €) | 19.58 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 32.59 | 0.35 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 23.09.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
RWE Renewables Int. Participations B.V.Reg. no. 74844067
|
100 % | 250 | € 1 000 | € 250 000 | Netherlands | 23.09.2022 | 23.09.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 23.09.2022 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RWE Likvidatora Zi ojums FS 2023 LV |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
522.68 KB | 06.09.2022 | 12.08.2022 | 1 | |
Articles of Association |
TIF | 73.97 KB | 07.09.2022 | 27.07.2022 | 3 |
Memorandum of Association |
TIF | 166.55 KB | 07.09.2022 | 27.07.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.31 KB | 07.09.2022 | 01.07.2022 | 11 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.66 MB | 07.09.2022 | 15.05.2019 | 40 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
708.48 KB | 21.12.2023 | 20.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
463.07 KB | 21.12.2023 | 18.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 23.09.2022 | 23.09.2022 | 2 |
Application |
TIF | 567.03 KB | 07.09.2022 | 25.08.2022 | 18 |
Bank statements or other document regarding the payment of the equity |
102.28 KB | 06.09.2022 | 11.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
102.28 KB | 06.09.2022 | 11.08.2022 | 1 | |
Consent of a member of the Board / executive director |
390.13 KB | 06.09.2022 | 01.08.2022 | 1 | |
Announcement regarding the legal address |
489.16 KB | 06.09.2022 | 28.07.2022 | 1 | |
Consent of a member of the Board / executive director |
393.03 KB | 06.09.2022 | 28.07.2022 | 1 | |
Consent of a member of the Board / executive director |
394.26 KB | 06.09.2022 | 27.07.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.29 KB | 07.09.2022 | 20.07.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 407.34 KB | 07.09.2022 | 07.07.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 241.71 KB | 07.09.2022 | 07.07.2022 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.09 MB | 07.09.2022 | 07.07.2022 | 66 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.05 KB | 07.09.2022 | 26.09.2018 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.32 KB | 07.09.2022 | 14.04.2016 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
26.09.2022 |
LETA | Latvijā reģistrēta starptautiskajā energokompāniju grupā "RWE" ietilpstoša "RWE Renewables Latvia" |