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 | CE Solar Gulbene SIA |
| Registration number, date | 40203369504, 28.12.2021 |
| VAT number | LV40203369504 from 27.03.2023 Europe VAT register |
| Register, date | Commercial Register, 28.12.2021 |
| Legal address | Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2022 |
| 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
- 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, €) | -49.18 | -0.56 | 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2024 | Lithuania | Lithuania |
|
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 | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Clean Energy Investments UABReg. no. 306303548
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 31.05.2024 | 04.06.2024 |
Historical company names
| SIA "FOXATRONS" | Until 14.06.2024 | 5.5 months ago |
|---|
Historical addresses
| Ādažu nov., Ādažu pag., Ādaži, Priežu iela 7 | Until 02.07.2022 | 2 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Priežu iela 7 | Until 06.09.2022 | 2 years ago |
| Rīga, Brīvības iela 40 - 26A | Until 24.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (260.57 KB) | €11.00 |
2022 |
Annual report | 28.12.2021 - 31.12.2022 | 31.05.2023 | PDF (752.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
183.33 KB | 14.06.2024 | 10.06.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 155.98 KB | 14.06.2024 | 03.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 155.98 KB | 04.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
287.31 KB | 04.06.2024 | 31.05.2024 | 1 | |
Shareholders’ register |
DOCX | 22.41 KB | 06.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.41 KB | 06.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.06 KB | 06.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 20.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 20.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 13.07 KB | 28.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 13.07 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 14.01 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 14.01 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 28.12.2021 | 06.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45 KB | 14.06.2024 | 11.06.2024 | 1 |
Power of attorney, act of empowerment |
164.7 KB | 14.06.2024 | 10.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
183.89 KB | 14.06.2024 | 10.06.2024 | 1 | |
Application |
814.83 KB | 04.06.2024 | 31.05.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
230.96 KB | 04.06.2024 | 31.05.2024 | 1 | |
Consent of a member of the Board / executive director |
227.26 KB | 04.06.2024 | 31.05.2024 | 1 | |
Consent of a member of the Board / executive director |
227.64 KB | 04.06.2024 | 31.05.2024 | 1 | |
Consent of a member of the Board / executive director |
229.24 KB | 04.06.2024 | 31.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
308.87 KB | 04.06.2024 | 31.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
393.15 KB | 04.06.2024 | 13.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
713.79 KB | 04.06.2024 | 09.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
901.38 KB | 04.06.2024 | 09.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1010.76 KB | 04.06.2024 | 26.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
214.06 KB | 04.06.2024 | 08.09.2023 | 1 | |
Application |
ASICE | 56.78 KB | 17.04.2023 | 17.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 51.26 KB | 06.09.2022 | 24.08.2022 | 7 |
Application |
DOCX | 51.26 KB | 06.09.2022 | 24.08.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 06.09.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 06.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 54.62 KB | 06.09.2022 | 22.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 04.06.2024 | 09.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
10.36 MB | 04.06.2024 | 04.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 51.14 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 51.14 KB | 06.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
EDOC | 43.4 KB | 06.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 43.71 KB | 20.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 43.71 KB | 20.05.2022 | 17.05.2022 | 2 |
Shareholders’ register |
EDOC | 27 KB | 20.05.2022 | 17.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
395.69 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.05 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.33 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.33 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
384 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.05 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
28.98 KB | 09.09.2022 | 21.03.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
399.83 KB | 09.09.2022 | 21.03.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
28.98 KB | 09.09.2022 | 21.03.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 28.12.2021 | 28.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
197.48 KB | 28.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.48 KB | 28.12.2021 | 21.12.2021 | 1 | |
Articles of Association |
EDOC | 19.12 KB | 28.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 40.73 KB | 28.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 40.73 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
EDOC | 20.06 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 28.12.2021 | 06.12.2021 | 1 |
Copy of the personal identification document |
142.53 KB | 09.09.2022 | 20.03.2018 | 1 | |
Copy of the personal identification document |
142.53 KB | 09.09.2022 | 20.03.2018 | 1 | |
Copy of the personal identification document |
894.77 KB | 04.06.2024 | 07.09.2015 | 8 |
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