REGGA ENERGO, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
11 by profit
7 by paid taxes
49 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REGGA ENERGO" |
| Registration number, date | 40003866603, 18.10.2006 |
| VAT number | LV40003866603 from 09.07.2010 Europe VAT register |
| Register, date | Commercial Register, 18.10.2006 |
| Legal address | Vīlandes iela 1 – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 000 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 283.7 | 272.45 | 174.39 |
| Personal income tax (thousands, €) | 29.57 | 28.91 | 24.92 |
| Statutory social insurance contributions (thousands, €) | 52.96 | 49.55 | 43.83 |
| Average employees count | 13 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| Field from SRS | Notekūdeņu savākšana un attīrīšana (37.00) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
34 % | 48 280 | € 1 | € 48 280 | Latvia | 04.03.2022 | 15.03.2022 |
Akciju sabiedrība "REGGA"Reg. no. 40003324624
|
31.25 % | 44 375 | € 1 | € 44 375 | Latvia | 04.03.2022 | 15.03.2022 |
Natural person |
15 % | 21 300 | € 1 | € 21 300 | Latvia | 04.03.2022 | 15.03.2022 |
SIA "TKB Asset Management"Reg. no. 40003377710
|
10 % | 14 200 | € 1 | € 14 200 | Latvia | 04.03.2022 | 15.03.2022 |
SIA "MFA"Reg. no. 40203038643
|
9.75 % | 13 845 | € 1 | € 13 845 | Latvia | 03.02.2020 | 24.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Regga Energo", SIA
"Dutkas", Vāverkrogs, Ropažu pagasts, Ropažu nov. LV-2135 Check address owners
Vides aizsardzība, ekoloģija
Historical addresses
| Rīga, Šķūņu iela 12/14 | Until 18.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Šķūņu iela 12 | Until 19.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Regga Energo zinojums 2023 | |||||
| VZ RE 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Regga Energo zinojums 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Regga Energo zinojums 2021 | |||||
| Valdes zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ReggaEnergo revidenta zinojums | |||||
| Regga Energo vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RE Valdes zi ojums par2019 | JPG | ||||
| Revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Regga zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Regga energo | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 27.09.2011 | TIF (456.75 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (594.73 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (1.09 MB) | ||
2007 |
Annual report | 26.01.2009 | TIF (788.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
164.47 KB | 15.03.2022 | 04.03.2022 | 1 | |
Shareholders’ register |
164.47 KB | 15.03.2022 | 04.03.2022 | 1 | |
Shareholders’ register |
TIF | 129.87 KB | 20.02.2020 | 03.02.2020 | 4 |
Shareholders’ register |
TIF | 78.14 KB | 26.06.2015 | 01.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 26.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 29.57 KB | 26.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 28.62 KB | 28.01.2011 | 26.01.2011 | 1 |
Shareholders’ register |
TIF | 26.17 KB | 11.01.2008 | 17.07.2007 | 1 |
Shareholders’ register |
TIF | 21.71 KB | 11.01.2008 | 28.10.2006 | 1 |
Articles of Association |
TIF | 21.94 KB | 11.01.2008 | 24.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.92 KB | 11.01.2008 | 24.10.2006 | 1 |
Articles of Association |
TIF | 19.02 KB | 11.01.2008 | 06.10.2006 | 1 |
Memorandum of Association |
TIF | 30.36 KB | 11.01.2008 | 06.10.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.45 KB | 15.03.2022 | 15.03.2022 | 4 |
Application |
DOCX | 48.45 KB | 15.03.2022 | 15.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 15.03.2022 | 15.03.2022 | 2 |
Shareholders’ register |
EDOC | 193.87 KB | 15.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 191.29 KB | 20.02.2020 | 10.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 129.12 KB | 20.12.2016 | 14.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.09 KB | 20.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.02 KB | 26.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 122.67 KB | 26.06.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.2 KB | 26.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.78 KB | 28.01.2011 | 27.01.2011 | 1 |
Application |
TIF | 57.26 KB | 28.01.2011 | 26.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 28.01.2011 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 12.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 165.42 KB | 12.11.2009 | 20.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 34.86 KB | 12.11.2009 | 20.10.2009 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 26.18 KB | 12.11.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 11.01.2008 | 24.07.2007 | 1 |
Application |
TIF | 66.94 KB | 11.01.2008 | 17.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.48 KB | 11.01.2008 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.57 KB | 11.01.2008 | 06.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 14.86 KB | 11.01.2008 | 01.11.2006 | 1 |
Application |
TIF | 122.97 KB | 11.01.2008 | 31.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 36.26 KB | 11.01.2008 | 31.10.2006 | 2 |
Sample report |
TIF | 15.86 KB | 11.01.2008 | 30.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 11.01.2008 | 27.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.52 KB | 11.01.2008 | 24.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 5.77 KB | 11.01.2008 | 24.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.09 KB | 11.01.2008 | 24.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 11.01.2008 | 24.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 11.01.2008 | 18.10.2006 | 2 |
Registration certificates |
TIF | 22.88 KB | 11.01.2008 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.17 KB | 11.01.2008 | 16.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.75 KB | 11.01.2008 | 13.10.2006 | 1 |
Sample report |
TIF | 15.97 KB | 11.01.2008 | 13.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.38 KB | 11.01.2008 | 12.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.34 KB | 11.01.2008 | 12.10.2006 | 1 |
Application |
TIF | 158.59 KB | 11.01.2008 | 06.10.2006 | 4 |
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