RDZ Energy, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 05.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "RDZ Energy" Previous names
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 09.06.2023
Registration number, date 44103026146, 08.05.2002
Register, Included in The Register Commercial register, 08.05.2002
SEPA identifier LV82ZZZ44103026146
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103026146 Is active 29.05.2002
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 6, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 6, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K076201. 28.11.2011
Fixed capital Paid capital - 9 127 152.00 EUR (Registered in State Enterprise register 22.12.2023)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 64170028
+371 64194355
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Monaco
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
BHC Investment Limited(Registration number: C48931)4 V.Dimech Street, Floriana, FRN 1504, Malta
From 27.11.2023 9127152 1.00 EUR 9 127 152.00 EUR 100.00 % 9127152 22.12.2023
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2019 Monaco Italy

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.02.2021

From Monaco
To Italy

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 49891 - 49899
 49891 - 49899
Net turnover
  108 , Major
 108 		Major
Profit or loss
  262
 262
Equity capital
  5273
 5273
Fixed assets
  4758
 4758
Balance
  1127
 1127
Tangible assets
  28162
 28162
Liquidity
  63610 - 63614 , Companies
 63610 - 63614 		Companies
Profitability
  69378 , Companies
 69378 		Companies

About the company's comparative indices

RDZ Energy mentioned in newspapers   RDZ Energy zo.lv catalogue
Legal address on the map
RDZ Energy Legal address on the map
Publications (1)
“RDZ Energy” kāpinājis apgrozījumu līdz 39,9 milj. EUR 14.10.2022 06:48

Degvielas vairumtirgotājs  SIA “RDZ Energy” aizvadītajā gadā kāpinājis apgrozījumu par 5%, rādītājam sasniedzot 39,9 milj. EUR

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