Rezekne PV SIA

Basic information
Status Registered
Name Rezekne PV SIA
Legal form Limited Liability Company
Reg. No 50203296541
Reg. date 26.02.2021
Register Commercial Register
Legal Address Hanzas iela 6 - 16, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 26.02.2021
Paid-in share capital, date 8,883,800 EUR, 22.08.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV50203296541 Registered Excluded
26.05.2023 -
Last updated in the RE 22.08.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -151 EUR Equity 2,719 EUR Date submitted13.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -387 EUR Equity -1,135 EUR Date submitted22.03.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -3,748 EUR Equity -748 EUR Date submitted05.08.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-232,280 EUR Total-232,280 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
19.08.2024 Acceptance-conveyance act 31.07.2024 (TIF) •
Amendments to the Articles of Association (1)
19.08.2024 Amendments to the Articles of Association 31.07.2024 (TIF)
Announcement regarding the legal address (1)
03.02.2021 Announcement regarding the legal address 14.01.2021 (TIF) •
Annual report (full) (3)
13.05.2024 2023 Annual report (full) (PDF)
22.03.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
Application (5)
22.08.2024 Application 19.08.2024 (edoc) •
23.05.2024 Application 25.04.2024 (TIF) •
03.04.2023 Application 31.03.2023 (TIF) •
10.09.2021 Application 08.09.2021 (TIF) •
25.02.2021 Application 25.02.2021 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.08.2024 Application of shareholders or third persons for the acquisition of shares 31.07.2024 (TIF) •
Appraisal reports (1)
22.08.2024 Appraisal reports 31.07.2024 (edoc) •
Articles of Association (2)
22.08.2024 Articles of Association 31.07.2024 (pdf)
03.02.2021 Articles of Association 14.01.2021 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.02.2021 Bank statements or other document regarding the payment of the equity 02.02.2021 (EDOC) •
Confirmation or consent to legal address (1)
25.02.2021 Confirmation or consent to legal address 24.02.2021 (ASICE) •
Consent of a member of the Board / executive director (2)
03.04.2023 Consent of a member of the Board / executive director 09.03.2023 (TIF) •
03.02.2021 Consent of a member of the Board / executive director 14.01.2021 (TIF) •
Copy of the personal identification document (5)
03.04.2023 Copy of the personal identification document 16.09.2021 (TIF) •
13.09.2021 Copy of the personal identification document 02.06.2021 (TIF) •
26.02.2021 Copy of the personal identification document 12.05.2011 (TIF) •
26.02.2021 Copy of the personal identification document 16.08.2018 (TIF) •
26.02.2021 Copy of the personal identification document 21.02.2013 (TIF) •
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Decisions / letters / protocols of public notaries (5)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
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Justification supporting beneficial ownership disclosure statement (17)
10.08.2023 Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 25.07.2019 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
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Memorandum of Association (1)
03.02.2021 Memorandum of Association 14.01.2021 (TIF)
Power of attorney, act of empowerment (3)
19.08.2024 Power of attorney, act of empowerment 31.07.2024 (TIF) •
03.04.2023 Power of attorney, act of empowerment 28.03.2023 (TIF) •
03.02.2021 Power of attorney, act of empowerment 25.01.2021 (EDOC) •
Protocols/decisions of a company/organisation (2)
22.08.2024 Protocols/decisions of a company/organisation 31.07.2024 (pdf) •
31.03.2023 Protocols/decisions of a company/organisation 31.03.2023 (EDOC) •
Regulations for the increase/reduction of the equity (1)
19.08.2024 Regulations for the increase/reduction of the equity 31.07.2024 (TIF)
Shareholders’ register (3)
22.08.2024 Shareholders’ register 31.07.2024 (pdf)
03.04.2023 Shareholders’ register 28.03.2023 (TIF)
03.02.2021 Shareholders’ register 14.01.2021 (TIF)
2024 (14)
22.08.2024 Decisions / letters / protocols of public notaries 22.08.2024 (edoc)
22.08.2024 Application 19.08.2024 (edoc) •
22.08.2024 Protocols/decisions of a company/organisation 31.07.2024 (pdf) •
22.08.2024 Articles of Association 31.07.2024 (pdf)
22.08.2024 Appraisal reports 31.07.2024 (edoc) •
22.08.2024 Shareholders’ register 31.07.2024 (pdf)
19.08.2024 Amendments to the Articles of Association 31.07.2024 (TIF)
19.08.2024 Power of attorney, act of empowerment 31.07.2024 (TIF) •
19.08.2024 Application of shareholders or third persons for the acquisition of shares 31.07.2024 (TIF) •
19.08.2024 Regulations for the increase/reduction of the equity 31.07.2024 (TIF)
19.08.2024 Acceptance-conveyance act 31.07.2024 (TIF) •
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
23.05.2024 Application 25.04.2024 (TIF) •
13.05.2024 2023 Annual report (full) (PDF)
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2023 (15)
10.08.2023 Justification supporting beneficial ownership disclosure statement 26.08.2020 (PDF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 21.03.2023 (TIF) •
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
03.04.2023 Consent of a member of the Board / executive director 09.03.2023 (TIF) •
03.04.2023 Copy of the personal identification document 16.09.2021 (TIF) •
03.04.2023 Power of attorney, act of empowerment 28.03.2023 (TIF) •
03.04.2023 Justification supporting beneficial ownership disclosure statement 07.03.2023 (TIF) •
03.04.2023 Application 31.03.2023 (TIF) •
03.04.2023 Shareholders’ register 28.03.2023 (TIF)
03.04.2023 Justification supporting beneficial ownership disclosure statement 22.09.2011 (TIF) •
31.03.2023 Protocols/decisions of a company/organisation 31.03.2023 (EDOC) •
22.03.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (26)
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 18.08.2021 (TIF) •
13.09.2021 Justification supporting beneficial ownership disclosure statement 08.09.2021 (PDF) •
13.09.2021 Copy of the personal identification document 02.06.2021 (TIF) •
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
10.09.2021 Application 08.09.2021 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 25.07.2019 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
26.02.2021 Decisions / letters / protocols of public notaries 26.02.2021 (edoc) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
26.02.2021 Justification supporting beneficial ownership disclosure statement 16.09.2019 (TIF) •
26.02.2021 Copy of the personal identification document 21.02.2013 (TIF) •
26.02.2021 Copy of the personal identification document 16.08.2018 (TIF) •
26.02.2021 Copy of the personal identification document 12.05.2011 (TIF) •
25.02.2021 Confirmation or consent to legal address 24.02.2021 (ASICE) •
25.02.2021 Application 25.02.2021 (EDOC) •
03.02.2021 Memorandum of Association 14.01.2021 (TIF)
03.02.2021 Consent of a member of the Board / executive director 14.01.2021 (TIF) •
03.02.2021 Power of attorney, act of empowerment 25.01.2021 (EDOC) •
03.02.2021 Bank statements or other document regarding the payment of the equity 02.02.2021 (EDOC) •
03.02.2021 Articles of Association 14.01.2021 (TIF)
03.02.2021 Announcement regarding the legal address 14.01.2021 (TIF) •
03.02.2021 Shareholders’ register 14.01.2021 (TIF)
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www.kombo.lv © Tarantino SIA 15.03.2025 13:35 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.