RePowerGrid, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RePowerGrid SIA
Registration number, date 40203610155, 10.12.2024
VAT number LV40203610155 from 03.03.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2024
Legal address Čiekurkalna 2. šķērslīnija 6 k-2 – 27, Rīga, LV-1026 Check address owners
Fixed capital 350 000 EUR, registered payment 03.11.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.11.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   25.03.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   04.04.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   25.03.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   25.03.2025
* 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

SIA "REMG Trade"

Reg. no. 40103941946
Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 27

30 % 105 000 € 1 € 105 000 Latvia 17.10.2025 03.11.2025

SIA Future Farm

Reg. no. 40103344932
Mārupes nov., Mārupe, Lielā iela 49A - 10

30 % 105 000 € 1 € 105 000 Latvia 17.10.2025 03.11.2025

Sabiedrība ar ierobežotu atbildību "C 3"

Reg. no. 40003603771
Rīga, Zemgaļu iela 19 - 4

15 % 52 500 € 1 € 52 500 Latvia 17.10.2025 03.11.2025

Sabiedrība ar ierobežotu atbildību "EXECUTO"

Reg. no. 52403048061
Rīga, Tomsona iela 2 - 4

15 % 52 500 € 1 € 52 500 Latvia 17.10.2025 03.11.2025

Sabiedrība ar ierobežotu atbildību "BH Konsultācijas"

Reg. no. 40103172722
Mārupes nov., Mārupe, Lielā iela 160 - 6

10 % 35 000 € 1 € 35 000 Latvia 17.10.2025 03.11.2025

Apply information changes

"RePowerGrid", SIA

Čiekurkalna 2. šķērslīnija 6 k-2, Rīga, LV-1026 Check address owners

Elektroenerģijas ražošana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.13 KB 03.11.2025 17.10.2025 1

Articles of Association

 EDOC 88.3 KB 03.11.2025 09.10.2025 1

Regulations for the increase/reduction of the equity

 EDOC 44.24 KB 03.11.2025 09.10.2025 1

Articles of Association

 EDOC 53.72 KB 04.04.2025 28.03.2025 1

Shareholders’ register

EDOC 39.17 KB 04.04.2025 28.03.2025 1

Regulations for the increase/reduction of the equity

 EDOC 51.24 KB 04.04.2025 24.03.2025 1

Articles of Association

 EDOC 40.56 KB 25.03.2025 18.03.2025 1

Shareholders’ register

EDOC 55.35 KB 25.03.2025 13.03.2025 1

Shareholders’ register

EDOC 69.86 KB 10.12.2024 01.12.2024 1

Articles of Association

 EDOC 78.18 KB 10.12.2024 26.11.2024 1

Memorandum of association

 EDOC 81.53 KB 10.12.2024 26.11.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 90.93 KB 03.11.2025 28.10.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 43.07 KB 03.11.2025 17.10.2025 1

Protocols/decisions of a company/organisation

 EDOC 92.62 KB 03.11.2025 09.10.2025 1

Application

 EDOC 63.87 KB 04.04.2025 29.03.2025 1

Statement of the Board regarding the payment of the equity

 EDOC 43.59 KB 04.04.2025 28.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.57 KB 04.04.2025 24.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.29 KB 04.04.2025 24.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.89 KB 04.04.2025 24.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.98 KB 04.04.2025 24.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.9 KB 04.04.2025 24.03.2025 1

Consent of a member of the Board / executive director

 EDOC 20.46 KB 04.04.2025 24.03.2025 1

Protocols/decisions of a company/organisation

 EDOC 73.23 KB 04.04.2025 24.03.2025 1

Application

 EDOC 56.52 KB 25.03.2025 20.03.2025 3

Protocols/decisions of a company/organisation

 EDOC 53.79 KB 25.03.2025 18.03.2025 2

Announcement regarding the legal address

 EDOC 54.73 KB 10.12.2024 02.12.2024 1

Application

 EDOC 113.48 KB 10.12.2024 02.12.2024 8

Bank statements or other document regarding the payment of the equity

EDOC 45.12 KB 10.12.2024 02.12.2024 2
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