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 Latvia SIA |
| Registration number, date | 40203467843, 07.03.2023 |
| VAT number | LV40203467843 from 11.09.2023 Europe VAT register |
| Register, date | Commercial Register, 07.03.2023 |
| Legal address | Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 3 530 446 EUR, registered payment 13.03.2024 |
| 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2023 | 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 | 13.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Clean Energy Investments UABReg. no. 306303548
|
100 % | 3 530 446 | € 1 | € 3 530 446 | Lithuania | 08.03.2024 | 13.03.2024 |
Historical company names
| SIA Evecon Solar 1 | Until 13.03.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 07.03.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums CE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
238.19 KB | 13.03.2024 | 08.03.2024 | 1 | |
Articles of Association |
182.26 KB | 13.03.2024 | 05.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
238.61 KB | 13.03.2024 | 05.03.2024 | 1 | |
Shareholders’ register |
162.28 KB | 13.03.2024 | 05.03.2024 | 1 | |
Shareholders’ register |
191.72 KB | 13.11.2023 | 31.10.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
773.6 KB | 13.11.2023 | 26.10.2023 | 5 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.05 KB | 24.08.2023 | 17.05.2023 | 20 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 77.78 KB | 10.05.2023 | 09.05.2023 | 20 |
Articles of Association |
EDOC | 62.55 KB | 07.03.2023 | 17.02.2023 | 1 |
Memorandum of Association |
EDOC | 70.61 KB | 07.03.2023 | 17.02.2023 | 1 |
Shareholders’ register |
EDOC | 65.44 KB | 07.03.2023 | 17.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
402.76 KB | 13.03.2024 | 08.03.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
149.81 KB | 13.03.2024 | 08.03.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
158.45 KB | 13.03.2024 | 05.03.2024 | 1 | |
Consent of a member of the Board / executive director |
156.03 KB | 13.03.2024 | 05.03.2024 | 1 | |
Consent of a member of the Board / executive director |
154.1 KB | 13.03.2024 | 05.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
213.11 KB | 13.03.2024 | 05.03.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
901.38 KB | 13.11.2023 | 09.11.2023 | 5 | |
Justification supporting beneficial ownership disclosure statement |
713.79 KB | 13.11.2023 | 09.11.2023 | 5 | |
Application |
331.56 KB | 13.11.2023 | 08.11.2023 | 6 | |
Justification supporting beneficial ownership disclosure statement |
214.06 KB | 13.11.2023 | 08.11.2023 | 2 | |
Consent of a member of the Board / executive director |
141.81 KB | 13.11.2023 | 31.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
161.82 KB | 13.11.2023 | 31.10.2023 | 2 | |
Application |
EDOC | 44.37 KB | 24.08.2023 | 09.08.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.29 KB | 24.08.2023 | 17.05.2023 | 3 |
Application |
EDOC | 58.49 KB | 10.05.2023 | 09.05.2023 | 2 |
Application |
EDOC | 232.7 KB | 07.03.2023 | 07.03.2023 | 17 |
Justification supporting beneficial ownership disclosure statement |
JPG | 341.51 KB | 07.03.2023 | 07.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 310.66 KB | 07.03.2023 | 07.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 322.5 KB | 07.03.2023 | 07.03.2023 | 1 |
Announcement regarding the legal address |
EDOC | 74.79 KB | 07.03.2023 | 17.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 219.76 KB | 07.03.2023 | 17.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 13.11.2023 | 09.08.2022 | 9 | |
Justification supporting beneficial ownership disclosure statement |
10.36 MB | 13.11.2023 | 04.08.2022 | 53 | |
Copy of the personal identification document |
TIF | 188.7 KB | 07.03.2023 | 13.09.2021 | 4 |
Copy of the personal identification document |
TIF | 96.97 KB | 07.03.2023 | 22.06.2021 | 4 |
Copy of the personal identification document |
894.77 KB | 13.11.2023 | 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