CE Solar Lielvārde, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name CE Solar Lielvārde SIA
Registration number, date 40203503699, 24.08.2023
VAT number LV40203503699 from 15.09.2023 Europe VAT register
Register, date Commercial Register, 24.08.2023
Legal address Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 372 360 EUR, registered payment 13.03.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 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 UAB

Reg. no. 306303548
Žalgirio g. 112-1, 09300 Viļņa, Lietuva

100 % 372 360 € 1 € 372 360 Lithuania 08.03.2024 13.03.2024

Historical company names

SIA EVECON Solar Lielvarde Until 13.03.2024 8.5 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 239.13 KB 13.03.2024 08.03.2024 1

Articles of Association

 PDF 189.53 KB 13.03.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

 PDF 237.53 KB 13.03.2024 05.03.2024 1

Shareholders’ register

PDF 162.23 KB 13.03.2024 05.03.2024 1

Shareholders’ register

PDF 192.46 KB 13.11.2023 31.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 773.6 KB 13.11.2023 26.10.2023 1

Shareholders’ register

EDOC 25.37 KB 24.08.2023 09.08.2023 1

Articles of Association

 EDOC 22.87 KB 24.08.2023 27.07.2023 1

Memorandum of Association

 EDOC 27.9 KB 24.08.2023 27.07.2023 3

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

 ASICE 54.43 KB 24.08.2023 17.05.2023 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 403.07 KB 13.03.2024 08.03.2024 1

Statement of the Board regarding the payment of the equity

 PDF 149.12 KB 13.03.2024 08.03.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 158.1 KB 13.03.2024 05.03.2024 1

Consent of a member of the Board / executive director

 PDF 156.11 KB 13.03.2024 05.03.2024 1

Consent of a member of the Board / executive director

 PDF 154.35 KB 13.03.2024 05.03.2024 1

Protocols/decisions of a company/organisation

 PDF 212.14 KB 13.03.2024 05.03.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 104.34 KB 13.11.2023 13.11.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 713.79 KB 13.11.2023 09.11.2023 1

Application

 PDF 331.55 KB 13.11.2023 08.11.2023 1

Consent of a member of the Board / executive director

 PDF 141.49 KB 13.11.2023 31.10.2023 1

Protocols/decisions of a company/organisation

 PDF 162.03 KB 13.11.2023 31.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 1010.76 KB 13.11.2023 26.10.2023 1

Justification supporting beneficial ownership disclosure statement

 JPG 331.33 KB 24.08.2023 24.08.2023 1

Justification supporting beneficial ownership disclosure statement

 JPG 316.51 KB 24.08.2023 24.08.2023 1

Justification supporting beneficial ownership disclosure statement

 JPG 334.11 KB 24.08.2023 24.08.2023 1

Appraisal reports

 EDOC 151.37 KB 24.08.2023 16.08.2023 2

Announcement regarding the legal address

 EDOC 20.61 KB 24.08.2023 09.08.2023 1

Application

 EDOC 52.23 KB 24.08.2023 09.08.2023 6

Consent of a member of the Board / executive director

 EDOC 20.31 KB 24.08.2023 09.08.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.02 MB 13.11.2023 09.08.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 10.36 MB 13.11.2023 04.08.2022 1

Copy of the personal identification document

 TIF 188.7 KB 24.08.2023 13.09.2021 4

Copy of the personal identification document

 TIF 96.97 KB 24.08.2023 22.06.2021 4

Copy of the personal identification document

 PDF 894.77 KB 13.11.2023 07.09.2015 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