RZS ENERGO, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 07.12.2023
Business form Limited Liability Company
Registered name SIA "RZS ENERGO"
Registration number, date 43603036132, 19.05.2008
VAT number None (excluded 07.12.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.05.2008
Legal address "Sudrabezeri", Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 102 800 EUR, registered payment 20.07.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 78.15 83.31 51.35
Personal income tax (thousands, €) 12.29 11.45 11.31
Statutory social insurance contributions (thousands, €) 21.73 20.53 20.98
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.0
 Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
26.06.2020 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "RZS ENERGO" Until 08.03.2018 7 years ago

Historical addresses

Jelgavas rajons, Sesavas pagasts, Bērvircava, Zvaigžņu iela 4 Until 03.07.2009 16 years ago
Jelgavas nov., Sesavas pag., Bērvircava, Zvaigžņu iela 4 Until 05.07.2010 15 years ago
Rīga, Mūkusalas iela 46 Until 08.03.2018 7 years ago
Iecavas nov., Iecava, "Sudrabezeri" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  ZIP €11.00
Annual report 2022 PDF
RZS Energo GP 2022 vad bas zi ojums PDF
Revidenta zinojums RZS Energo 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
RZS Energo 2021 Vadibas zinojums PDF
Revidenta zi ojums RZS Energo 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  ZIP €11.00
Annual report 2020 PDF
E Zinojums rzs energo 2020 PDF
RZS Energo Gada Parskats Vad.zinojums 2020 parakstisanai PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
RZS GP 2019 vadibas zinojums PDF
RZS energo atzinums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
RZS GP 2018 revid.zin. PDF
RZS GP 2018 vad.zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums RZS Energo 17 PDF
RZS vadibas zinojums 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Atzinums RZS Energo 16 PDF
RZS vadibas zinojums 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RZS 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
rzs vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 15.06.2010  TIF (279.66 KB)

2008

 Annual report 14.01.2010  TIF (299.28 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 44.16 KB 07.12.2023 02.11.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 44.26 KB 17.10.2023 11.10.2023 6

Articles of Association

 EDOC 36.86 KB 24.08.2023 23.08.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.4 KB 06.02.2023 28.10.2022 6

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 91.6 KB 06.02.2023 22.10.2022 15

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.34 KB 23.09.2022 22.09.2022 6

Amendments to the Articles of Association

 PDF 127.91 KB 08.03.2018 26.02.2018 1

Articles of Association

 PDF 138.26 KB 08.03.2018 26.02.2018 1

Shareholders’ register

EDOC 60.78 KB 21.12.2017 19.12.2017 1

Shareholders’ register

TIF 88.98 KB 09.10.2017 29.09.2017 3

Shareholders’ register

TIF 87.42 KB 11.08.2017 09.08.2017 3

Amendments to the Articles of Association

 TIF 16.89 KB 20.07.2017 12.07.2017 1

Articles of Association

 TIF 116.23 KB 20.07.2017 12.07.2017 3

Regulations for the increase/reduction of the equity

 TIF 46.49 KB 20.07.2017 12.07.2017 1

Shareholders’ register

TIF 82.69 KB 20.07.2017 12.07.2017 3

Shareholders’ register

TIF 124.06 KB 20.07.2017 12.07.2017 3

Articles of Association

 TIF 201.27 KB 24.09.2015 06.07.2015 3

Shareholders’ register

TIF 82.27 KB 24.09.2015 06.07.2015 2

Shareholders’ register

TIF 103.49 KB 06.09.2012 07.08.2012 1

Articles of Association

 TIF 84.56 KB 08.07.2010 11.06.2010 4

Articles of Association

 TIF 87.68 KB 08.07.2010 11.06.2010 4

Shareholders’ register

TIF 32.49 KB 08.07.2010 11.06.2010 1

Shareholders’ register

TIF 23.07 KB 08.07.2010 07.06.2010 1

Shareholders’ register

TIF 29.45 KB 03.10.2008 22.09.2008 1

Articles of Association

 TIF 17.28 KB 03.10.2008 15.05.2008 1

Memorandum of Association

 TIF 22.25 KB 03.10.2008 15.05.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.48 KB 07.12.2023 04.12.2023 2

Protocols/decisions of a company/organisation

 EDOC 28.06 KB 07.12.2023 02.11.2023 1

Announcement regarding the reorganisation

 EDOC 45.5 KB 17.10.2023 11.10.2023 2

Application

 EDOC 51.46 KB 24.08.2023 23.08.2023 3

Protocols/decisions of a company/organisation

 EDOC 30.99 KB 24.08.2023 23.08.2023 1

Application

 EDOC 41.24 KB 06.02.2023 03.02.2023 3

Protocols/decisions of a company/organisation

 EDOC 34.58 KB 06.02.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.86 KB 27.09.2022 27.09.2022 2

Application

 DOCX 37.09 KB 23.09.2022 22.09.2022 2

Application

 DOCX 37.09 KB 23.09.2022 22.09.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 39.34 KB 23.09.2022 22.09.2022 6

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 26.06.2020 26.06.2020 2

Application

 DOCX 43.2 KB 26.06.2020 18.06.2020 3

Application

 EDOC 56.63 KB 26.06.2020 18.06.2020 3

Other documents

 DOCX 17.58 KB 26.06.2020 08.11.2019 1

Other documents

 EDOC 23.21 KB 26.06.2020 08.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.05 KB 08.03.2018 08.03.2018 2

Confirmation or consent to legal address

 DOCX 15.68 KB 08.03.2018 01.03.2018 1

Confirmation or consent to legal address

 DOCX 15.68 KB 08.03.2018 01.03.2018 1

Confirmation or consent to legal address

 EDOC 31.4 KB 08.03.2018 01.03.2018 1

Application

 DOCX 39.8 KB 08.03.2018 27.02.2018 4

Application

 EDOC 91 KB 08.03.2018 27.02.2018 4

Application

 DOCX 39.8 KB 08.03.2018 27.02.2018 4

Amendments to the Articles of Association

 PDF 127.91 KB 08.03.2018 26.02.2018 1

Articles of Association

 PDF 138.26 KB 08.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

 PDF 170.09 KB 08.03.2018 26.02.2018 2

Protocols/decisions of a company/organisation

 PDF 152.12 KB 08.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.67 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 194.38 KB 21.12.2017 21.12.2017 2

Application

 DOCX 45.24 KB 21.12.2017 19.12.2017 1

Application

 DOCX 45.24 KB 21.12.2017 19.12.2017 1

Application

 EDOC 56.95 KB 21.12.2017 19.12.2017 1

Shareholders’ register

EDOC 60.78 KB 21.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.93 KB 11.10.2017 11.10.2017 1

Application

 TIF 106.95 KB 09.10.2017 29.09.2017 4

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 11.08.2017 11.08.2017 2

Application

 TIF 104.39 KB 11.08.2017 09.08.2017 4

Decisions / letters / protocols of public notaries

 EDOC 71.89 KB 20.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.3 KB 20.07.2017 20.07.2017 2

Application

 TIF 102.29 KB 20.07.2017 12.07.2017 3

Application

 TIF 332.15 KB 20.07.2017 12.07.2017 10

Application of shareholders or third persons for the acquisition of shares

TIF 19.15 KB 20.07.2017 12.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 30.47 KB 20.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

 TIF 338.1 KB 20.07.2017 12.07.2017 7

Decisions / letters / protocols of public notaries

 TIF 108.04 KB 24.09.2015 24.09.2015 2

Application

 TIF 446.97 KB 24.09.2015 17.08.2015 5

Protocols/decisions of a company/organisation

 TIF 269.59 KB 24.09.2015 06.07.2015 4

Decisions / letters / protocols of public notaries

 EDOC 73.31 KB 28.05.2014 28.05.2014 2

Decisions / letters / protocols of public notaries

 RTF 188.16 KB 28.05.2014 28.05.2014 2

Orders/request/cover notes of court bailiffs

 PDF 1.28 MB 28.05.2014 23.05.2014 1

Decisions / letters / protocols of public notaries

 EDOC 74.41 KB 04.03.2014 04.03.2014 2

Orders/request/cover notes of court bailiffs

 TIF 74.8 KB 04.03.2014 25.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 152.22 KB 06.09.2012 06.09.2012 1

Application

 TIF 292.01 KB 06.09.2012 07.08.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.75 KB 29.12.2011 28.12.2011 2

Application

 TIF 142.49 KB 29.12.2011 19.12.2011 5

Protocols/decisions of a company/organisation

 TIF 26.69 KB 29.12.2011 19.12.2011 2

Protocols/decisions of a company/organisation

 TIF 49.33 KB 29.12.2011 19.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 49.79 KB 08.07.2010 05.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.01 KB 08.07.2010 28.06.2010 1

Power of attorney, act of empowerment

 TIF 14.99 KB 08.07.2010 18.06.2010 1

Application

 TIF 147.15 KB 08.07.2010 17.06.2010 5

Consent of a member of the Board / executive director

 TIF 29.96 KB 08.07.2010 17.06.2010 2

Consent of a member of the Board / executive director

 TIF 28.51 KB 08.07.2010 11.06.2010 2

Protocols/decisions of a company/organisation

 TIF 52.58 KB 08.07.2010 11.06.2010 2

Application

 TIF 62.36 KB 08.07.2010 10.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 03.10.2008 26.09.2008 2

Application

 TIF 71.35 KB 03.10.2008 22.09.2008 2

Receipts on the publication and state fees

 TIF 49.8 KB 03.10.2008 22.09.2008 2

Power of attorney, act of empowerment

 TIF 161.68 KB 08.07.2010 04.09.2008 4

Decisions / letters / protocols of public notaries

 TIF 40.85 KB 03.10.2008 19.05.2008 2

Registration certificates

 TIF 34.27 KB 03.10.2008 19.05.2008 1

Application

 TIF 212.37 KB 03.10.2008 16.05.2008 4

Receipts on the publication and state fees

 TIF 12.28 KB 03.10.2008 16.05.2008 1

Receipts on the publication and state fees

 TIF 11.91 KB 03.10.2008 16.05.2008 1

Announcement regarding the legal address

 TIF 8.25 KB 03.10.2008 15.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11.45 KB 03.10.2008 15.05.2008 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