Alsun Energy, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Alsun Energy" |
| Registration number, date | 40203377003, 01.02.2022 |
| VAT number | LV40203377003 from 12.04.2023 Europe VAT register |
| Register, date | Commercial Register, 01.02.2022 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 9 240 EUR, registered payment 09.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -27.86 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.06.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Vindr Latvia SIAReg. no. 40203494663
|
90 % | 297 | € 28 | € 8 316 | Latvia | 02.02.2024 | 08.02.2024 |
Sabiedrība ar ierobežotu atbildību "DG AM"Reg. no. 40203451823
|
5.15 % | 17 | € 28 | € 476 | Latvia | 02.02.2024 | 08.02.2024 |
Sabiedrība ar ierobežotu atbildību "VBoks Invest"Reg. no. 40203456727
|
4.85 % | 16 | € 28 | € 448 | Latvia | 02.02.2024 | 08.02.2024 |
Historical addresses
| Rīga, Laboratorijas iela 25B - 36 | Until 14.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.02.2022 - 31.12.2022 | 13.01.2023 | PDF (78.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 38.5 KB | 08.02.2024 | 02.02.2024 | 1 |
Articles of Association |
ASICE | 48.59 KB | 09.06.2023 | 26.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 43.42 KB | 09.06.2023 | 26.04.2023 | 1 |
Shareholders’ register |
ASICE | 35.57 KB | 09.06.2023 | 25.04.2023 | 1 |
Shareholders’ register |
ASICE | 349.98 KB | 08.06.2023 | 30.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 170.48 KB | 08.06.2023 | 29.03.2023 | 6 |
Shareholders’ register |
EDOC | 33.51 KB | 31.01.2023 | 27.01.2023 | 1 |
Articles of Association |
153.06 KB | 01.02.2022 | 24.01.2022 | 1 | |
Articles of Association |
153.06 KB | 01.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
123.43 KB | 01.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
123.43 KB | 01.02.2022 | 24.01.2022 | 1 | |
Memorandum of association |
163.54 KB | 01.02.2022 | 18.01.2022 | 1 | |
Memorandum of association |
163.54 KB | 01.02.2022 | 18.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 61.86 KB | 08.02.2024 | 02.02.2024 | 2 |
Application |
ASICE | 129.31 KB | 14.09.2023 | 11.09.2023 | 1 |
Application |
ASICE | 66.4 KB | 04.07.2023 | 30.06.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 23.71 KB | 04.07.2023 | 30.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 51.92 KB | 04.07.2023 | 30.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 308.28 KB | 08.06.2023 | 08.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 363.45 KB | 08.06.2023 | 07.06.2023 | 7 |
Application |
ASICE | 40.29 KB | 09.06.2023 | 26.04.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.6 KB | 09.06.2023 | 25.04.2023 | 1 |
Appraisal reports |
EDOC | 578.83 KB | 09.06.2023 | 25.04.2023 | 10 |
Bank statements or other document regarding the payment of the equity |
ASICE | 31.22 KB | 09.06.2023 | 25.04.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 47.98 KB | 09.06.2023 | 25.04.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
837.51 KB | 08.06.2023 | 24.04.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
337.82 KB | 08.06.2023 | 24.04.2023 | 5 | |
Application |
EDOC | 65.44 KB | 08.06.2023 | 21.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.59 KB | 08.06.2023 | 04.03.2023 | 1 |
Application |
EDOC | 105.95 KB | 15.02.2023 | 15.02.2023 | 22 |
Application |
413.45 KB | 01.02.2022 | 01.02.2022 | 9 | |
Application |
413.45 KB | 01.02.2022 | 01.02.2022 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 01.02.2022 | 01.02.2022 | 2 |
Articles of Association |
213.49 KB | 01.02.2022 | 24.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.9 KB | 01.02.2022 | 24.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.9 KB | 01.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
180.16 KB | 01.02.2022 | 24.01.2022 | 1 | |
Memorandum of association |
222.04 KB | 01.02.2022 | 18.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.17 MB | 08.06.2023 | 20.07.2018 | 11 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 882.76 KB | 08.06.2023 | 26.04.2018 | 10 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 787.99 KB | 08.06.2023 | 29.01.2018 | 8 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 230.13 KB | 08.06.2023 | 20.12.2017 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
10.08.2023 |
LETA | Asociācijas "Saules enerģija Latvijai" biedru saules paneļi vētrā un krusā nav cietuši |