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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 07.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RZS ENERGO" |
| Registration number, date | 43603036132, 19.05.2008 |
| VAT number | None (excluded 07.12.2023) Europe VAT register |
| Register, date | Commercial Register, 19.05.2008 |
| Legal address | "Sudrabezeri", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 102 800 EUR, registered payment 20.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 78.15 | 83.31 | 51.35 |
| Personal income tax (thousands, €) | 12.29 | 11.45 | 11.31 |
| Statutory social insurance contributions (thousands, €) | 21.73 | 20.53 | 20.98 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.06.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RZS ENERGO" | Until 08.03.2018 | 6 years ago |
|---|
Historical addresses
| Jelgavas rajons, Sesavas pagasts, Bērvircava, Zvaigžņu iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Sesavas pag., Bērvircava, Zvaigžņu iela 4 | Until 05.07.2010 | 14 years ago |
| Rīga, Mūkusalas iela 46 | Until 08.03.2018 | 6 years ago |
| Iecavas nov., Iecava, "Sudrabezeri" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZS Energo GP 2022 vad bas zi ojums | |||||
| Revidenta zinojums RZS Energo 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZS Energo 2021 Vadibas zinojums | |||||
| Revidenta zi ojums RZS Energo 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| E Zinojums rzs energo 2020 | |||||
| RZS Energo Gada Parskats Vad.zinojums 2020 parakstisanai | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZS GP 2019 vadibas zinojums | |||||
| RZS energo atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZS GP 2018 revid.zin. | |||||
| RZS GP 2018 vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums RZS Energo 17 | |||||
| RZS vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums RZS Energo 16 | |||||
| RZS vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RZS 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rzs vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 15.06.2010 | TIF (279.66 KB) | ||
2008 |
Annual report | 14.01.2010 | TIF (299.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 44.16 KB | 07.12.2023 | 02.11.2023 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.26 KB | 17.10.2023 | 11.10.2023 | 6 |
Articles of Association |
EDOC | 36.86 KB | 24.08.2023 | 23.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.4 KB | 06.02.2023 | 28.10.2022 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 91.6 KB | 06.02.2023 | 22.10.2022 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.34 KB | 23.09.2022 | 22.09.2022 | 6 |
Amendments to the Articles of Association |
127.91 KB | 08.03.2018 | 26.02.2018 | 1 | |
Articles of Association |
138.26 KB | 08.03.2018 | 26.02.2018 | 1 | |
Shareholders’ register |
EDOC | 60.78 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
TIF | 88.98 KB | 09.10.2017 | 29.09.2017 | 3 |
Shareholders’ register |
TIF | 87.42 KB | 11.08.2017 | 09.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 20.07.2017 | 12.07.2017 | 1 |
Articles of Association |
TIF | 116.23 KB | 20.07.2017 | 12.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.49 KB | 20.07.2017 | 12.07.2017 | 1 |
Shareholders’ register |
TIF | 124.06 KB | 20.07.2017 | 12.07.2017 | 3 |
Shareholders’ register |
TIF | 82.69 KB | 20.07.2017 | 12.07.2017 | 3 |
Articles of Association |
TIF | 201.27 KB | 24.09.2015 | 06.07.2015 | 3 |
Shareholders’ register |
TIF | 82.27 KB | 24.09.2015 | 06.07.2015 | 2 |
Shareholders’ register |
TIF | 103.49 KB | 06.09.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 87.68 KB | 08.07.2010 | 11.06.2010 | 4 |
Articles of Association |
TIF | 84.56 KB | 08.07.2010 | 11.06.2010 | 4 |
Shareholders’ register |
TIF | 32.49 KB | 08.07.2010 | 11.06.2010 | 1 |
Shareholders’ register |
TIF | 23.07 KB | 08.07.2010 | 07.06.2010 | 1 |
Shareholders’ register |
TIF | 29.45 KB | 03.10.2008 | 22.09.2008 | 1 |
Articles of Association |
TIF | 17.28 KB | 03.10.2008 | 15.05.2008 | 1 |
Memorandum of Association |
TIF | 22.25 KB | 03.10.2008 | 15.05.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.48 KB | 07.12.2023 | 04.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.06 KB | 07.12.2023 | 02.11.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 45.5 KB | 17.10.2023 | 11.10.2023 | 2 |
Application |
EDOC | 51.46 KB | 24.08.2023 | 23.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.99 KB | 24.08.2023 | 23.08.2023 | 1 |
Application |
EDOC | 41.24 KB | 06.02.2023 | 03.02.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 34.58 KB | 06.02.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 27.09.2022 | 27.09.2022 | 2 |
Application |
DOCX | 37.09 KB | 23.09.2022 | 22.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
DOCX | 43.2 KB | 26.06.2020 | 18.06.2020 | 3 |
Application |
EDOC | 56.63 KB | 26.06.2020 | 18.06.2020 | 3 |
Other documents |
DOCX | 17.58 KB | 26.06.2020 | 08.11.2019 | 1 |
Other documents |
EDOC | 23.21 KB | 26.06.2020 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 08.03.2018 | 08.03.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 15.68 KB | 08.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.68 KB | 08.03.2018 | 01.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.4 KB | 08.03.2018 | 01.03.2018 | 1 |
Application |
DOCX | 39.8 KB | 08.03.2018 | 27.02.2018 | 4 |
Application |
EDOC | 91 KB | 08.03.2018 | 27.02.2018 | 4 |
Application |
DOCX | 39.8 KB | 08.03.2018 | 27.02.2018 | 4 |
Amendments to the Articles of Association |
127.91 KB | 08.03.2018 | 26.02.2018 | 1 | |
Articles of Association |
138.26 KB | 08.03.2018 | 26.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
170.09 KB | 08.03.2018 | 26.02.2018 | 2 | |
Protocols/decisions of a company/organisation |
152.12 KB | 08.03.2018 | 26.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.38 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
DOCX | 45.24 KB | 21.12.2017 | 19.12.2017 | 1 |
Application |
DOCX | 45.24 KB | 21.12.2017 | 19.12.2017 | 1 |
Application |
EDOC | 56.95 KB | 21.12.2017 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 60.78 KB | 21.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 11.10.2017 | 11.10.2017 | 1 |
Application |
TIF | 106.95 KB | 09.10.2017 | 29.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 104.39 KB | 11.08.2017 | 09.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 20.07.2017 | 20.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 102.29 KB | 20.07.2017 | 12.07.2017 | 3 |
Application |
TIF | 332.15 KB | 20.07.2017 | 12.07.2017 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.15 KB | 20.07.2017 | 12.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.47 KB | 20.07.2017 | 12.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 338.1 KB | 20.07.2017 | 12.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 108.04 KB | 24.09.2015 | 24.09.2015 | 2 |
Application |
TIF | 446.97 KB | 24.09.2015 | 17.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 269.59 KB | 24.09.2015 | 06.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 28.05.2014 | 28.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.16 KB | 28.05.2014 | 28.05.2014 | 2 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 28.05.2014 | 23.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.41 KB | 04.03.2014 | 04.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 74.8 KB | 04.03.2014 | 25.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 152.22 KB | 06.09.2012 | 06.09.2012 | 1 |
Application |
TIF | 292.01 KB | 06.09.2012 | 07.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 29.12.2011 | 28.12.2011 | 2 |
Application |
TIF | 142.49 KB | 29.12.2011 | 19.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.33 KB | 29.12.2011 | 19.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.69 KB | 29.12.2011 | 19.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 08.07.2010 | 05.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.01 KB | 08.07.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 08.07.2010 | 18.06.2010 | 1 |
Application |
TIF | 147.15 KB | 08.07.2010 | 17.06.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.96 KB | 08.07.2010 | 17.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.51 KB | 08.07.2010 | 11.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.58 KB | 08.07.2010 | 11.06.2010 | 2 |
Application |
TIF | 62.36 KB | 08.07.2010 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.59 KB | 03.10.2008 | 26.09.2008 | 2 |
Application |
TIF | 71.35 KB | 03.10.2008 | 22.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 49.8 KB | 03.10.2008 | 22.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 161.68 KB | 08.07.2010 | 04.09.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 03.10.2008 | 19.05.2008 | 2 |
Registration certificates |
TIF | 34.27 KB | 03.10.2008 | 19.05.2008 | 1 |
Application |
TIF | 212.37 KB | 03.10.2008 | 16.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 03.10.2008 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.91 KB | 03.10.2008 | 16.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 03.10.2008 | 15.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.45 KB | 03.10.2008 | 15.05.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.12.2017 |
LETA | KP atļauj Igaunijas fondam iegādāties vairākus Latvijas enerģijas ražošanas un lauksaimniecības uzņēmumus |