Brenguļu SES, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Brenguļu SES SIA |
| Registration number, date | 40203383870, 01.03.2022 |
| VAT number | LV40203383870 from 30.09.2022 Europe VAT register |
| Register, date | Commercial Register, 01.03.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 22.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 20.94 | -0.1 | 0 |
| Personal income tax (thousands, €) | 0.69 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 16.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 16.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KS Merito Sustainable Energy FUND I AIFReg. no. 40203438878
|
75 % | 30 000 | € 0.10 | € 3 000 | Latvia | 17.03.2023 | 22.03.2023 |
SIA "SOLAR ENERGY FUND"Reg. no. 50203147121
|
9.38 % | 3 750 | € 0.10 | € 375 | Latvia | 17.03.2023 | 22.03.2023 |
Eco Energy Investments SIAReg. no. 40203438153
|
9.38 % | 3 750 | € 0.10 | € 375 | Latvia | 17.03.2023 | 22.03.2023 |
SIA LG managementReg. no. 40203434185
|
6.25 % | 2 500 | € 0.10 | € 250 | Latvia | 17.03.2023 | 22.03.2023 |
Historical company names
| SIA Solar Farm 5 | Until 22.03.2023 | last year |
|---|
Historical addresses
| Rīga, Dzirnavu iela 42 | Until 08.03.2023 | last year |
|---|---|---|
| Rīga, Tērbatas iela 30 | Until 16.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.03.2022 - 31.12.2022 | 22.05.2023 | PDF (441.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.06 KB | 22.03.2023 | 17.03.2023 | 1 |
Articles of Association |
EDOC | 43.38 KB | 22.03.2023 | 16.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.82 KB | 22.03.2023 | 16.03.2023 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 16.03.2023 | 06.03.2023 | 1 |
Shareholders’ register |
DOC | 37 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 15.11.2022 | 10.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.14 KB | 16.10.2024 | 11.10.2024 | 1 |
Application |
EDOC | 50.67 KB | 22.03.2023 | 17.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 59.96 KB | 22.03.2023 | 16.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 81.75 KB | 22.03.2023 | 16.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.51 KB | 22.03.2023 | 16.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.81 KB | 22.03.2023 | 16.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.4 KB | 22.03.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.57 KB | 22.03.2023 | 16.03.2023 | 1 |
Application |
EDOC | 43.41 KB | 16.03.2023 | 06.03.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 16.03.2023 | 06.03.2023 | 1 |
Application |
EDOC | 50.82 KB | 02.03.2023 | 02.03.2023 | 3 |
Application |
EDOC | 50.59 KB | 05.01.2023 | 30.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19 KB | 05.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 48.84 KB | 15.11.2022 | 10.11.2022 | 4 |
Application |
DOCX | 48.84 KB | 15.11.2022 | 10.11.2022 | 4 |
Shareholders’ register |
EDOC | 26.74 KB | 15.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 01.03.2022 | 01.03.2022 | 2 |
Application |
DOCX | 35.73 KB | 01.03.2022 | 23.02.2022 | 1 |
Application |
DOCX | 35.73 KB | 01.03.2022 | 23.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
17.46 KB | 01.03.2022 | 22.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
17.46 KB | 01.03.2022 | 22.02.2022 | 1 | |
Shareholders’ register |
EDOC | 27.57 KB | 01.03.2022 | 22.02.2022 | 1 |
Articles of Association |
EDOC | 25.58 KB | 01.03.2022 | 17.01.2022 | 1 |
Memorandum of Association |
EDOC | 27.96 KB | 01.03.2022 | 17.01.2022 | 1 |