Carbon energy systems, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 "Carbon energy systems" |
| Registration number, date | 40103702152, 20.08.2013 |
| VAT number | LV40103702152 from 06.09.2013 Europe VAT register |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Duntes iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0.82 | -3.79 | 4.06 |
| Personal income tax (thousands, €) | 1.85 | 1.26 | 2.79 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 2.52 | 4.51 |
| Average employees count | 2 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Koksēšanas produktu ražošana (19.10) |
|---|---|
| CSP industry | Koksēšanas produktu ražošana (19.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RP7"Reg. no. 50103911981
|
75.70 % | 215 | € 10 | € 2 150 | Latvia | 31.07.2017 | 15.08.2017 |
SIA "BALT CARBON"Reg. no. 40003804815
|
24.30 % | 69 | € 10 | € 690 | Latvia | 31.07.2017 | 15.08.2017 |
Historical addresses
| Rīga, Dainas iela 14 | Until 08.09.2016 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 10 - 15 | Until 15.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (85.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (86.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (85.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (217.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 20.08.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.29 KB | 16.08.2017 | 31.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 34.57 KB | 12.09.2016 | 02.09.2016 | 1 |
Articles of Association |
TIF | 94.79 KB | 12.09.2016 | 02.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 179.92 KB | 02.08.2016 | 25.07.2016 | 2 |
Articles of Association |
TIF | 218.21 KB | 02.08.2016 | 25.07.2016 | 3 |
Shareholders’ register |
TIF | 128.97 KB | 02.08.2016 | 25.07.2016 | 2 |
Shareholders’ register |
TIF | 178.12 KB | 02.08.2016 | 25.07.2016 | 2 |
Articles of Association |
TIF | 273.38 KB | 02.09.2013 | 09.08.2013 | 2 |
Memorandum of Association |
TIF | 250.8 KB | 02.09.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 202.15 KB | 02.09.2013 | 09.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.59 KB | 17.09.2024 | 17.09.2024 | 1 | |
Application |
EDOC | 6.4 MB | 08.09.2023 | 04.09.2023 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 61.39 KB | 08.09.2023 | 24.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
371.22 KB | 21.12.2021 | 21.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.08 KB | 01.11.2021 | 01.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.05 KB | 10.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOC | 55.5 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
DOC | 55.5 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 18.83 KB | 03.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 225.95 KB | 16.08.2017 | 02.08.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 164.61 KB | 16.08.2017 | 31.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 15.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 12.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 952.27 KB | 12.09.2016 | 02.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 145.75 KB | 12.09.2016 | 02.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 224.78 KB | 12.09.2016 | 11.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 02.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 189.63 KB | 02.08.2016 | 25.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 132.24 KB | 02.08.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.86 KB | 02.08.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 153.8 KB | 02.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 331.11 KB | 02.09.2013 | 20.08.2013 | 1 |
Submission/Application |
TIF | 67.2 KB | 02.09.2013 | 19.08.2013 | 1 |
Submission/Application |
TIF | 74.41 KB | 02.09.2013 | 19.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 105.38 KB | 02.09.2013 | 09.08.2013 | 1 |
Application |
TIF | 1.28 MB | 02.09.2013 | 09.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.05 KB | 02.09.2013 | 09.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 104.87 KB | 02.09.2013 | 09.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 743.37 KB | 02.09.2013 | 14.12.2007 | 6 |
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