Rīgas elektroenerģijas uzkrātuve IX, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Rīgas elektroenerģijas uzkrātuve IX SIA |
| Registration number, date | 40203623022, 04.02.2025 |
| VAT number | LV40203623022 from 21.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.02.2025 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 652 439 EUR, registered payment 15.05.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Good performance of obligations
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 11.11.2025 | 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. |
| 02.03.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.06.2026 | Hungary | Hungary |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.06.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.06.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.06.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Futureal Europe S.a r.l.Reg. no. B268339
|
100 % | 652 439 | € 1 | € 652 439 | Luxembourg | 08.06.2026 | 11.06.2026 |
Rāda 1–1 no 1 ierakstiem
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2026 |
Annual report | 01.01.2026 - 30.04.2026 | 17.05.2026 | PDF (82.38 KB) | |
2025 |
Annual report | 04.02.2025 - 31.12.2025 | 28.01.2026 | PDF (82.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
597.79 KB | 11.06.2026 | 09.06.2026 | 2 | |
Shareholders’ register |
374.82 KB | 11.06.2026 | 08.06.2026 | 1 | |
Shareholders’ register |
183.93 KB | 11.06.2026 | 05.06.2026 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 282.83 KB | 11.06.2026 | 03.06.2026 | 8 |
Articles of Association |
ASICE | 33.08 KB | 15.05.2026 | 14.05.2026 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 33.03 KB | 15.05.2026 | 14.05.2026 | 1 |
Shareholders’ register |
ASICE | 38.01 KB | 15.05.2026 | 14.05.2026 | 1 |
Articles of Association |
ASICE | 123.44 KB | 04.02.2025 | 29.01.2025 | 1 |
Memorandum of Association |
TIF | 37.55 KB | 04.02.2025 | 29.01.2025 | 1 |
Shareholders’ register |
ASICE | 122.74 KB | 04.02.2025 | 29.01.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
435.89 KB | 11.06.2026 | 11.06.2026 | 6 | |
Justification supporting beneficial ownership disclosure statement |
390.14 KB | 11.06.2026 | 11.06.2026 | 4 | |
Application |
EDOC | 61.08 KB | 11.06.2026 | 10.06.2026 | 8 |
Application |
572.63 KB | 11.06.2026 | 10.06.2026 | 2 | |
Consent of a member of the Board / executive director |
291.51 KB | 11.06.2026 | 09.06.2026 | 1 | |
Consent of a member of the Board / executive director |
276.04 KB | 11.06.2026 | 09.06.2026 | 1 | |
Consent of a member of the Board / executive director |
278.44 KB | 11.06.2026 | 09.06.2026 | 1 | |
Power of attorney, act of empowerment |
522.57 KB | 11.06.2026 | 09.06.2026 | 4 | |
Protocols/decisions of a company/organisation |
342.06 KB | 11.06.2026 | 09.06.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
126.25 KB | 11.06.2026 | 21.05.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 236.18 KB | 11.06.2026 | 20.05.2026 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 235.77 KB | 11.06.2026 | 20.05.2026 | 6 |
Copy of the personal identification document |
288.29 KB | 11.06.2026 | 20.05.2026 | 1 | |
Application |
ASICE | 52.89 KB | 15.05.2026 | 14.05.2026 | 1 |
Appraisal reports |
ASICE | 37.67 KB | 15.05.2026 | 14.05.2026 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 37.47 KB | 15.05.2026 | 14.05.2026 | 1 |
Acceptance-conveyance act |
EDOC | 32.02 KB | 24.04.2026 | 23.04.2026 | 1 |
Application |
EDOC | 53.05 KB | 24.04.2026 | 23.04.2026 | 1 |
Appraisal reports |
EDOC | 37.97 KB | 24.04.2026 | 23.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.65 KB | 24.04.2026 | 23.04.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 185.87 KB | 04.02.2025 | 30.01.2025 | 1 |
Application |
ASICE | 209.67 KB | 04.02.2025 | 29.01.2025 | 1 |
Application |
ASICE | 179.72 KB | 04.02.2025 | 29.01.2025 | 1 |
Memorandum of Association |
TIF | 37.55 KB | 04.02.2025 | 29.01.2025 | 1 |
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