BRIGHT FUTURE ENERGY, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BRIGHT FUTURE ENERGY"
Registration number, date 40103973725, 01.03.2016
VAT number LV40103973725 from 10.03.2016 Europe VAT register
Register, date Commercial Register, 01.03.2016
Legal address Neretas iela 11, Daugavpils, LV-5417 Check address owners
Fixed capital 2 800 EUR, registered payment 10.08.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.33 0.28 0.28
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 tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.06.2024
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 30.09.2018 22.10.2018

Historical addresses

Rīga, Viestura prospekts 1 - 7 Until 22.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (83.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (83.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (83.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (83.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (84.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (97.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (97.04 KB) €11.00

2016

 Annual report 01.03.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ODT 16.05 KB 22.10.2018 30.09.2018 1

Articles of Association

 ODT 18.43 KB 22.10.2018 30.09.2018 1

Shareholders’ register

PDF 1.44 MB 22.10.2018 30.09.2018 3

Shareholders’ register

PDF 1.46 MB 10.08.2017 04.08.2017 1

Articles of Association

 DOCX 14.94 KB 24.02.2016 15.02.2016 1

Articles of Association

 DOCX 14.94 KB 24.02.2016 15.02.2016 1

Shareholders’ register

DOCX 1.07 MB 24.02.2016 15.02.2016 1

Shareholders’ register

DOCX 1.07 MB 24.02.2016 15.02.2016 1

Memorandum of association

 DOCX 17.34 KB 24.02.2016 12.02.2016 2

Memorandum of association

 DOCX 17.34 KB 24.02.2016 12.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.14 KB 06.06.2024 03.06.2024 1

Consent of a member of the Board / executive director

 EDOC 19.79 KB 06.06.2024 03.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.13 KB 06.06.2024 03.06.2024 1

Application

 EDOC 44.6 KB 16.05.2024 11.05.2024 1

Notice of a member of the Board regarding the resignation

 EDOC 20.44 KB 16.05.2024 11.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 22.10.2018 22.10.2018 2

Application

 EDOC 52.31 KB 22.10.2018 17.10.2018 4

Application

 DOCX 38.51 KB 22.10.2018 17.10.2018 4

Amendments to the Articles of Association

 EDOC 64.49 KB 22.10.2018 30.09.2018 1

Articles of Association

 EDOC 66.99 KB 22.10.2018 30.09.2018 1

Shareholders’ register

EDOC 1.39 MB 22.10.2018 30.09.2018 3

Protocols/decisions of a company/organisation

 ODT 24.38 KB 22.10.2018 25.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 57.42 KB 22.10.2018 25.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 16.08.2018 16.08.2018 2

Application

 DOCX 43.07 KB 16.08.2018 13.08.2018 3

Application

 EDOC 56.94 KB 16.08.2018 13.08.2018 3

Notice of a member of the Board regarding the resignation

 EDOC 27.21 KB 16.08.2018 13.08.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 12.31 KB 16.08.2018 13.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.99 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.84 KB 06.03.2018 06.03.2018 2

Application

 DOCX 35.97 KB 06.03.2018 01.03.2018 2

Application

 EDOC 48.07 KB 06.03.2018 01.03.2018 2

Application

 DOCX 35.97 KB 06.03.2018 01.03.2018 2

Notice of a member of the Board regarding the resignation

 DOCX 13.39 KB 06.03.2018 01.03.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 13.39 KB 06.03.2018 01.03.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 26.53 KB 06.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 10.08.2017 10.08.2017 2

Application

 DOCX 42.36 KB 10.08.2017 04.08.2017 2

Application

 EDOC 69.5 KB 10.08.2017 04.08.2017 2

Shareholders’ register

EDOC 1.4 MB 10.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 01.03.2016 01.03.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 01.03.2016 01.03.2016 2

Announcement regarding the legal address

 DOCX 14.86 KB 24.02.2016 23.02.2016 1

Announcement regarding the legal address

 EDOC 45.83 KB 24.02.2016 23.02.2016 1

Announcement regarding the legal address

 DOCX 14.86 KB 24.02.2016 23.02.2016 1

Application

 EDOC 52.82 KB 24.02.2016 23.02.2016 3

Application

 DOCX 21.92 KB 24.02.2016 23.02.2016 3

Application

 DOCX 21.92 KB 24.02.2016 23.02.2016 3

Consent of a member of the Board / executive director

 EDOC 24.67 KB 24.02.2016 23.02.2016 1

Consent of a member of the Board / executive director

 EDOC 30.67 KB 24.02.2016 23.02.2016 1

Consent of a member of the Board / executive director

 DOCX 11.9 KB 24.02.2016 23.02.2016 1

Consent of a member of the Board / executive director

 DOCX 11.9 KB 24.02.2016 23.02.2016 1

Consent of a member of the Board / executive director

 DOCX 14.55 KB 24.02.2016 23.02.2016 1

Consent of a member of the Board / executive director

 DOCX 14.55 KB 24.02.2016 23.02.2016 1

Bank statements or other document regarding the payment of the equity

JPG 1.52 MB 24.02.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 37.24 KB 24.02.2016 17.02.2016 1

Bank statements or other document regarding the payment of the equity

PDF 43.17 KB 24.02.2016 17.02.2016 1

Articles of Association

 EDOC 45.93 KB 24.02.2016 15.02.2016 1

Shareholders’ register

EDOC 1.1 MB 24.02.2016 15.02.2016 1

Confirmation or consent to legal address

 TIF 17.16 KB 04.03.2016 12.02.2016 1

Memorandum of association

 EDOC 47.81 KB 24.02.2016 12.02.2016 2
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