Enerģijas Risinājumi.RIX, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Enerģijas Risinājumi.RIX"
Registration number, date 40003718848, 27.12.2004
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2004
Legal address Vietalvas iela 5, Rīga, LV-1009 Check address owners
Fixed capital 1 300 000 EUR, registered payment 15.12.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2015
* 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

Sabiedrība ar ierobežotu atbildību "Enerģijas Risinājumi"

Reg. no. 40003926211
Rīga, Vietalvas iela 5

100 % 1 300 000 € 1 € 1 300 000 Latvia 06.12.2016 15.12.2016

Apply information changes

ML

"Enerģijas Risinājumi.RIX", SIA

Vietalvas 5, Rīga, LV-1009 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

AS "Enerģijas Risinājumi.RIX" Until 28.04.2015 9 years ago
AS "Dalkia City Heat" Until 10.12.2013 11 years ago
SIA "Dalkia City Heat" Until 13.10.2010 14 years ago

Historical addresses

Rīga, Ģertrūdes iela 10/12 Until 26.05.2005 19 years ago
Rīga, Vaļņu iela 1 Until 09.07.2012 12 years ago
Rīga, Vaļņu iela 5 - 5 Until 01.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (384.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (245.07 KB) €11.00

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 08.03.2022  PDF (177.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  ZIP €11.00
Annual report 2020 PDF
ER.RIX 2020.g. VZ signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
ER.RIX vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
ER.RIX vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
ER.RIX vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ER.RIX vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
ER.RIX vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
ER.RIX vadibas zinojums 2014. PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
RIX vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
DCH management report 2012 PDF

2011

Annual report 22.05.2012  TIF (788 KB)

2010

Annual report 17.05.2011  TIF (1016.07 KB)

2009

Annual report 15.05.2010  TIF (668.29 KB)

2008

Annual report 19.05.2009  TIF (694.36 KB)

2007

Annual report 17.04.2008  TIF (759.51 KB)

2006

Annual report 21.09.2007  TIF (353.13 KB)

2005

Annual report 15.06.2006  PDF (288.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 49.2 KB 12.12.2016 12.12.2016 1

Amendments to the Articles of Association

DOCX 21.79 KB 12.12.2016 12.12.2016 1

Amendments to the Articles of Association

DOCX 21.79 KB 12.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 36.02 KB 12.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 23.24 KB 12.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

DOCX 23.24 KB 12.12.2016 12.12.2016 1

Shareholders’ register

EDOC 49.92 KB 12.12.2016 06.12.2016 1

Shareholders’ register

DOCX 22.59 KB 12.12.2016 06.12.2016 1

Shareholders’ register

DOCX 22.59 KB 12.12.2016 06.12.2016 1

Articles of Association

EDOC 40.79 KB 12.12.2016 02.12.2016 1

Articles of Association

DOC 41 KB 12.12.2016 02.12.2016 1

Articles of Association

DOC 41 KB 12.12.2016 02.12.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 38.13 KB 05.02.2018 05.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.06 KB 05.02.2018 05.02.2018 2

Application

EDOC 64.67 KB 05.02.2018 30.01.2018 1

Application

DOCX 50.33 KB 05.02.2018 30.01.2018 1

Application

DOCX 50.33 KB 05.02.2018 30.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.54 KB 15.12.2016 15.12.2016 2

Amendments to the Articles of Association

EDOC 49.2 KB 12.12.2016 12.12.2016 1

Application

PDF 6.86 MB 12.12.2016 12.12.2016 24

Application

PDF 6.63 MB 12.12.2016 12.12.2016 24

Application of shareholders or third persons for the acquisition of shares

DOCX 17.31 KB 12.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.31 KB 12.12.2016 12.12.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 45.1 KB 12.12.2016 12.12.2016 1

Regulations for the increase/reduction of the equity

EDOC 36.02 KB 12.12.2016 12.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.29 KB 12.12.2016 06.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.29 KB 12.12.2016 06.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 256.93 KB 12.12.2016 06.12.2016 1

Shareholders’ register

EDOC 49.92 KB 12.12.2016 06.12.2016 1

Articles of Association

EDOC 40.79 KB 12.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 12.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

EDOC 41 KB 12.12.2016 02.12.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 12.12.2016 02.12.2016 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