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 | Carnikavas SES SIA |
| Registration number, date | 40203386792, 14.03.2022 |
| VAT number | LV40203386792 from 22.03.2023 Europe VAT register |
| Register, date | Commercial Register, 14.03.2022 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 150 000 EUR, registered payment 25.03.2024 |
| 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
- 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, €) | -42.62 | 0 | 0 |
| Personal income tax (thousands, €) | 0.27 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.10.2024 | 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 | 07.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Sustainable Energy FUND I AIFReg. no. 40203438878
|
99.13 % | 11 400 000 | € 0.10 | € 1 140 000 | Latvia | 20.03.2024 | 25.03.2024 |
KS Merito Sustainable Energy FUND I AIFReg. no. 40203438878
|
0.65 % | 75 000 | € 0.10 | € 7 500 | Latvia | 20.03.2024 | 25.03.2024 |
Eco Energy Investments SIAReg. no. 40203438153
|
0.08 % | 9 375 | € 0.10 | € 938 | Latvia | 20.03.2024 | 25.03.2024 |
SIA "SOLAR ENERGY FUND"Reg. no. 50203147121
|
0.08 % | 9 375 | € 0.10 | € 938 | Latvia | 20.03.2024 | 25.03.2024 |
SIA LG managementReg. no. 40203434185
|
0.05 % | 6 250 | € 0.10 | € 625 | Latvia | 20.03.2024 | 25.03.2024 |
Historical company names
| SIA Mākonis MZ1 | Until 17.03.2023 | last year |
|---|
Historical addresses
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 48 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 48 | Until 17.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (482.39 KB) | €11.00 |
2022 |
Annual report | 14.03.2022 - 31.12.2022 | 22.05.2023 | PDF (81.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 75.94 KB | 25.03.2024 | 20.03.2024 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 35.71 KB | 25.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 27.85 KB | 25.03.2024 | 20.03.2024 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 28.09.2023 | 25.09.2023 | 1 |
Articles of Association |
EDOC | 74.13 KB | 28.09.2023 | 22.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.63 KB | 28.09.2023 | 22.08.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.76 KB | 19.09.2023 | 12.06.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.86 KB | 08.05.2023 | 03.05.2023 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 30.58 KB | 17.03.2023 | 10.03.2023 | 1 |
Shareholders’ register |
EDOC | 23.01 KB | 17.03.2023 | 10.03.2023 | 1 |
Articles of Association |
EDOC | 49.12 KB | 10.03.2023 | 09.03.2023 | 5 |
Shareholders’ register |
EDOC | 28.69 KB | 07.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 19.62 KB | 06.02.2023 | 01.02.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 13.45 KB | 18.10.2022 | 13.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.45 KB | 18.10.2022 | 13.10.2022 | 1 |
Articles of Association |
DOCX | 12.4 KB | 18.10.2022 | 13.10.2022 | 1 |
Articles of Association |
DOCX | 12.4 KB | 18.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 18.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.43 KB | 18.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 18.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 21.44 KB | 18.10.2022 | 13.10.2022 | 1 |
Articles of Association |
DOCX | 12.28 KB | 14.03.2022 | 01.03.2022 | 1 |
Articles of Association |
DOCX | 12.28 KB | 14.03.2022 | 01.03.2022 | 1 |
Memorandum of Association |
DOCX | 13.33 KB | 14.03.2022 | 01.03.2022 | 1 |
Memorandum of Association |
DOCX | 13.33 KB | 14.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
DOCX | 13.43 KB | 14.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
DOCX | 13.43 KB | 14.03.2022 | 01.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.04 KB | 22.10.2024 | 11.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 51.6 KB | 25.03.2024 | 20.03.2024 | 1 |
Application |
EDOC | 59.57 KB | 25.03.2024 | 20.03.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.13 KB | 25.03.2024 | 20.03.2024 | 1 |
Other documents |
EDOC | 58.25 KB | 25.03.2024 | 20.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.81 KB | 25.03.2024 | 20.03.2024 | 3 |
Appraisal reports |
EDOC | 53 KB | 25.03.2024 | 26.02.2024 | 6 |
Application |
EDOC | 51.64 KB | 28.09.2023 | 25.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.47 KB | 28.09.2023 | 22.09.2023 | 1 |
Application |
EDOC | 44.22 KB | 19.09.2023 | 19.09.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
136.27 KB | 28.09.2023 | 24.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 73.82 KB | 28.09.2023 | 22.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.63 KB | 19.09.2023 | 12.06.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 44.93 KB | 08.05.2023 | 03.05.2023 | 2 |
Application |
EDOC | 52.99 KB | 17.03.2023 | 10.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.77 KB | 17.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.25 KB | 17.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.07 KB | 17.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 182.28 KB | 17.03.2023 | 10.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.33 KB | 17.03.2023 | 10.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.31 KB | 17.03.2023 | 10.03.2023 | 1 |
Application |
EDOC | 56.49 KB | 07.03.2023 | 03.03.2023 | 5 |
Application |
EDOC | 44.33 KB | 07.03.2023 | 28.02.2023 | 2 |
Consent of a member of the Board / executive director |
EDOC | 20.34 KB | 07.03.2023 | 28.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.12 KB | 07.03.2023 | 28.02.2023 | 1 |
Application |
EDOC | 37.92 KB | 06.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 18.10.2022 | 18.10.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.5 KB | 18.10.2022 | 13.10.2022 | 1 |
Articles of Association |
EDOC | 18.58 KB | 18.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 46.18 KB | 18.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 46.18 KB | 18.10.2022 | 13.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 18.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
EDOC | 27.61 KB | 18.10.2022 | 13.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
252.75 KB | 18.10.2022 | 28.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 18.10.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.76 KB | 18.10.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 14.03.2022 | 14.03.2022 | 2 |
Articles of Association |
EDOC | 18.37 KB | 14.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 43.68 KB | 14.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 37.13 KB | 14.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 37.13 KB | 14.03.2022 | 01.03.2022 | 1 |
Application |
DOCX | 43.68 KB | 14.03.2022 | 01.03.2022 | 1 |
Memorandum of Association |
EDOC | 19.48 KB | 14.03.2022 | 01.03.2022 | 1 |
Shareholders’ register |
EDOC | 19.59 KB | 14.03.2022 | 01.03.2022 | 1 |
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 |
|---|---|---|
01.11.2023 |
LETA | Carnikavā atklās saules elektrostaciju "Carnikavas SES" |
24.10.2023 |
LETA | Nākamnedēļ Carnikavā atklās astoņus miljonus vērto saules elektrostaciju |