RESS21, SIA
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Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RESS21" |
| Registration number, date | 40203366743, 14.12.2021 |
| VAT number | LV40203366743 from 03.02.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2021 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 493 000 EUR, registered payment 08.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.38 | -89.36 | -10.84 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2021 | Latvia | Latvia |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA RP21CReg. no. 40203465486
|
49 % | 241 570 | € 1 | € 241 570 | Latvia | 29.12.2025 | 24.04.2026 |
SIA "N.R.Green"Reg. no. 40103284027
|
41 % | 202 130 | € 1 | € 202 130 | Latvia | 29.12.2025 | 24.04.2026 |
SIA "W.e.s.14"Reg. no. 40103210545
|
10 % | 49 300 | € 1 | € 49 300 | Latvia | 17.11.2023 | 24.11.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 31 | Until 21.04.2022 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 41A - 39 | Until 03.11.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 11.05.2026 | ZIP | |
| Annual report 2025 | |||||
| RESS21 VAD.ZIN 2025 | DOCX | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD ZIN 2024 RESS21 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zin RESS21 | EDOC | ||||
2022 |
Annual report | 14.12.2021 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN 2021 2022 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.76 KB | 24.04.2026 | 29.12.2025 | 1 |
Shareholders’ register |
EDOC | 26.35 KB | 24.11.2023 | 21.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.18 KB | 08.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 49.69 KB | 08.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
EDOC | 25.89 KB | 08.11.2023 | 27.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.31 KB | 24.04.2023 | 19.04.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 18.75 KB | 02.11.2022 | 27.10.2022 | 4 |
Shareholders’ register |
DOCX | 19.32 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 04.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 04.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 14.12.2021 | 10.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 14.12.2021 | 10.12.2021 | 1 |
Articles of Association |
DOCX | 72.44 KB | 14.12.2021 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 72.44 KB | 14.12.2021 | 08.12.2021 | 1 |
Memorandum of Association |
DOCX | 27.23 KB | 14.12.2021 | 08.12.2021 | 1 |
Memorandum of Association |
DOCX | 27.23 KB | 14.12.2021 | 08.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 81.85 KB | 24.04.2026 | 23.04.2026 | 1 |
Application |
EDOC | 49.79 KB | 24.11.2023 | 21.11.2023 | 1 |
Acceptance-conveyance act |
EDOC | 16.64 KB | 08.11.2023 | 08.11.2023 | 1 |
Application |
EDOC | 67.11 KB | 08.11.2023 | 27.10.2023 | 3 |
Appraisal reports |
EDOC | 39.98 KB | 08.11.2023 | 27.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.08 KB | 08.11.2023 | 27.10.2023 | 1 |
Application |
EDOC | 30.36 KB | 24.04.2023 | 19.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 30.71 KB | 24.04.2023 | 19.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 07.11.2022 | 07.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 45.34 KB | 02.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 45.34 KB | 02.11.2022 | 02.11.2022 | 3 |
Application |
DOCX | 30.18 KB | 02.11.2022 | 28.10.2022 | 2 |
Application |
DOCX | 30.18 KB | 02.11.2022 | 28.10.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.9 KB | 02.11.2022 | 27.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 50.2 KB | 07.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 50.2 KB | 07.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.16 KB | 07.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 21.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 47.54 KB | 21.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 47.54 KB | 21.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 53.25 KB | 04.01.2022 | 20.12.2021 | 1 |
Application |
DOCX | 53.25 KB | 04.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.82 KB | 04.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.82 KB | 04.01.2022 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.26 KB | 04.01.2022 | 20.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.18 KB | 14.12.2021 | 14.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
199.5 KB | 14.12.2021 | 10.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
199.5 KB | 14.12.2021 | 10.12.2021 | 1 | |
Shareholders’ register |
EDOC | 24.68 KB | 14.12.2021 | 10.12.2021 | 1 |
Articles of Association |
EDOC | 48.98 KB | 14.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 37.96 KB | 14.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 37.96 KB | 14.12.2021 | 08.12.2021 | 1 |
Memorandum of Association |
EDOC | 29.97 KB | 14.12.2021 | 08.12.2021 | 1 |