CER enerģija, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CER enerģija
Registration number, date 50203501971, 16.08.2023
VAT number None Europe VAT register
Register, date Commercial Register, 16.08.2023
Legal address Braslas iela 29A – 9, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 16.08.2023
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 16.08.2023
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 Jointly with all persons entitled to represent   15.02.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.02.2024
* 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

SIA "Realto Tenda"

Reg. no. 40103381163
Rīga, Braslas iela 29A - 9

50 % 1 400 € 1 € 1 400 Latvia 29.01.2024 15.02.2024

SIA "Energostandarts"

Reg. no. 40103593785
Rīga, Kleistu iela 17 - 35

25 % 700 € 1 € 700 Latvia 29.01.2024 15.02.2024

SIA "L Assets"

Reg. no. 40103750237
Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2

25 % 700 € 1 € 700 Latvia 29.01.2024 15.02.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.64 KB 15.02.2024 29.01.2024 1

Shareholders’ register

EDOC 41.53 KB 15.02.2024 29.01.2024 1

Articles of Association

 EDOC 20.4 KB 02.08.2023 11.07.2023 1

Memorandum of Association

 EDOC 21.6 KB 02.08.2023 11.07.2023 1

Shareholders’ register

EDOC 20.91 KB 02.08.2023 11.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.5 KB 15.02.2024 12.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.79 KB 15.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 72.46 KB 02.08.2023 31.07.2023 1

Application

 EDOC 46.87 KB 02.08.2023 20.07.2023 4
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