Residence Energy, AS
Public Limited Company, Small company
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.
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Basic data
| Status | Removed from the register, 16.08.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Residence Energy" |
| Registration number, date | 40103216887, 26.02.2009 |
| VAT number | None (excluded 18.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2010 |
| Legal address | Institūta iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 24.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 65.76 |
| Personal income tax (thousands, €) | 0.02 | 0.13 | 6.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 12.58 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
Historical company names
| Pilnsabiedrība Residence Energy | Until 30.03.2010 | 15 years ago |
|---|
Historical addresses
| Rīgas rajons, Stopiņu novads, Ulbroka, Institūta iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Stopiņu nov., Ulbroka, Institūta iela 1 | Until 14.12.2009 | 16 years ago |
| Rīga, Aizkraukles iela 23 | Until 14.04.2011 | 14 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10001 | |||||
| atzinums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Residence Gada parskats 2017 Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin res 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RESIDENCE ENERGY Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums RE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (380.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.61 KB | 20.04.2018 | 23.03.2018 | 4 |
Shareholders’ register |
TIF | 67.35 KB | 26.09.2011 | 08.09.2011 | 2 |
Shareholders’ register |
TIF | 60.29 KB | 24.08.2011 | 03.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 8.94 KB | 24.08.2010 | 11.08.2010 | 1 |
Articles of Association |
TIF | 21.52 KB | 24.08.2010 | 11.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.27 KB | 12.05.2010 | 05.05.2010 | 1 |
Articles of Association |
TIF | 22.26 KB | 12.05.2010 | 05.05.2010 | 1 |
Articles of Association |
TIF | 55.76 KB | 01.04.2010 | 24.02.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 88.72 KB | 01.04.2010 | 24.02.2010 | 3 |
Articles of Association |
TIF | 18.31 KB | 03.09.2009 | 24.08.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.27 KB | 03.09.2009 | 24.08.2009 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.44 KB | 15.07.2009 | 18.02.2009 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.27 KB | 03.06.2024 | 03.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 11.12.2023 | 11.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.28 KB | 23.09.2022 | 23.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.75 KB | 29.08.2022 | 29.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 199.66 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
DOCX | 57.14 KB | 27.01.2020 | 20.01.2020 | 6 |
Application |
DOCX | 57.14 KB | 27.01.2020 | 20.01.2020 | 6 |
Application |
EDOC | 65.8 KB | 27.01.2020 | 20.01.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
61.34 KB | 27.01.2020 | 04.06.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
61.34 KB | 27.01.2020 | 04.06.2019 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 93.37 KB | 27.01.2020 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 359.58 KB | 23.04.2018 | 18.04.2018 | 9 |
Consent of members of the supervisory board |
TIF | 17.33 KB | 20.04.2018 | 26.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 17.93 KB | 20.04.2018 | 26.03.2018 | 1 |
Consent of members of the supervisory board |
TIF | 18.39 KB | 20.04.2018 | 26.03.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.37 KB | 20.04.2018 | 26.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.52 KB | 20.04.2018 | 26.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.11 KB | 20.04.2018 | 26.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 172.79 KB | 20.04.2018 | 23.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 12.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 118.04 KB | 12.04.2013 | 05.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.37 KB | 12.04.2013 | 05.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.92 KB | 12.04.2013 | 02.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 26.09.2011 | 22.09.2011 | 2 |
Application |
TIF | 104.65 KB | 26.09.2011 | 08.09.2011 | 3 |
Consent of members of the supervisory board |
TIF | 21.23 KB | 26.09.2011 | 08.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.32 KB | 26.09.2011 | 08.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 26.09.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.03 KB | 24.08.2011 | 22.08.2011 | 2 |
Application |
TIF | 187.32 KB | 24.08.2011 | 03.08.2011 | 3 |
Consent of members of the supervisory board |
TIF | 54.17 KB | 24.08.2011 | 03.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.65 KB | 24.08.2011 | 03.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 24.08.2011 | 03.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.72 KB | 15.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 55.31 KB | 15.04.2011 | 10.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 24.08.2010 | 23.08.2010 | 1 |
Application |
TIF | 78.52 KB | 24.08.2010 | 11.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.4 KB | 24.08.2010 | 11.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 12.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 77.49 KB | 12.05.2010 | 06.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.65 KB | 12.05.2010 | 06.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.44 KB | 12.05.2010 | 05.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 01.04.2010 | 30.03.2010 | 2 |
Registration certificates |
TIF | 32.18 KB | 01.04.2010 | 30.03.2010 | 1 |
Application |
TIF | 131.88 KB | 01.04.2010 | 01.03.2010 | 5 |
Announcement regarding the legal address |
TIF | 7.62 KB | 01.04.2010 | 24.02.2010 | 1 |
Auditor’s report |
TIF | 28.97 KB | 01.04.2010 | 24.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 01.04.2010 | 24.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 01.04.2010 | 24.02.2010 | 1 |
Consent of members of the supervisory board |
TIF | 22.4 KB | 01.04.2010 | 24.02.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 20.27 KB | 01.04.2010 | 24.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 17.12.2009 | 14.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 17.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 55.6 KB | 17.12.2009 | 09.12.2009 | 2 |
Other documents |
TIF | 28.03 KB | 01.04.2010 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 03.09.2009 | 31.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.95 KB | 03.09.2009 | 25.08.2009 | 2 |
Announcement regarding the reorganisation |
TIF | 14.96 KB | 03.09.2009 | 24.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 35.34 KB | 03.09.2009 | 24.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.68 KB | 03.09.2009 | 24.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.24 KB | 15.07.2009 | 15.04.2009 | 2 |
Application |
TIF | 305.62 KB | 15.07.2009 | 10.04.2009 | 5 |
Sample report |
TIF | 37.48 KB | 15.07.2009 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 120.79 KB | 15.07.2009 | 24.03.2009 | 2 |
Sample report |
TIF | 36.41 KB | 15.07.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.02 KB | 15.07.2009 | 26.02.2009 | 2 |
Registration certificates |
TIF | 22.52 KB | 15.07.2009 | 26.02.2009 | 1 |
Application |
TIF | 282.66 KB | 15.07.2009 | 24.02.2009 | 6 |
Receipts on the publication and state fees |
TIF | 101.4 KB | 15.07.2009 | 24.02.2009 | 2 |
Other documents |
TIF | 334.44 KB | 15.07.2009 | 18.02.2009 | 10 |
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