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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RESS21A |
| Registration number, date | 50203481571, 08.05.2023 |
| VAT number | LV50203481571 from 14.07.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2023 |
| Legal address | Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 153 000 EUR, registered payment 05.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 12.64 | 0.05 |
| Personal income tax (thousands, €) | 0.10 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.10 |
| Average employees count | 1 | 1 |
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 08.05.2023 | 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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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "N.R.Green"Reg. no. 40103284027
|
50.80 % | 77 730 | € 1 | € 77 730 | Latvia | 01.04.2026 | 02.06.2026 |
SIA RP21CReg. no. 40203465486
|
49 % | 74 970 | € 1 | € 74 970 | Latvia | 01.04.2026 | 02.06.2026 |
SIA "W.e.s.14"Reg. no. 40103210545
|
0.20 % | 300 | € 1 | € 300 | Latvia | 21.12.2023 | 05.01.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 41A - 39 | Until 17.05.2023 | 3 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 | |||||
| VAD.ZIN 2025 RESS21A | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VAD.ZIN RESS21A GP2024 | DOCX | ||||
2023 |
Annual report | 08.05.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin RESS21A 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 147.23 KB | 02.06.2026 | 01.04.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.27 KB | 05.01.2024 | 21.12.2023 | 1 |
Articles of Association |
EDOC | 50.17 KB | 04.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.86 KB | 04.01.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.08 KB | 03.01.2024 | 21.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 63.04 KB | 08.05.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 24.34 KB | 08.05.2023 | 19.04.2023 | 1 |
Memorandum of Association |
EDOC | 30.59 KB | 08.05.2023 | 19.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.63 KB | 08.05.2023 | 19.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 366.2 KB | 02.06.2026 | 02.06.2026 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.81 KB | 05.01.2024 | 23.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
233.13 KB | 03.01.2024 | 21.12.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.67 KB | 03.01.2024 | 21.12.2023 | 1 |
Application |
EDOC | 52.73 KB | 17.05.2023 | 11.05.2023 | 1 |
Announcement regarding the legal address |
EDOC | 24.24 KB | 08.05.2023 | 19.04.2023 | 1 |
Application |
EDOC | 47.37 KB | 08.05.2023 | 19.04.2023 | 1 |
Appraisal reports |
EDOC | 34.05 KB | 08.05.2023 | 19.03.2023 | 1 |
Application |
EDOC | 50.71 KB | 03.01.2024 | 02.01.2023 | 3 |