Cēsu SES, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Cēsu SES SIA
Registration number, date 40203390675, 31.03.2022
VAT number LV40203390675 from 15.03.2023 Europe VAT register
Register, date Commercial Register, 31.03.2022
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 85 200 EUR, registered payment 04.04.2023
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 2022 2021
Total payments to state budget (thousands, €) -121.88 0 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 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   17.03.2023
* 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 AIF

Reg. no. 40203438878
Rīga, Roberta Hirša iela 1

75 % 639 000 € 0.10 € 63 900 Latvia 21.03.2023 04.04.2023

SIA "SOLAR ENERGY FUND"

Reg. no. 50203147121
Rīga, Valentīna iela 16 k-2 - 57

9.38 % 79 875 € 0.10 € 7 988 Latvia 21.03.2023 04.04.2023

Eco Energy Investments SIA

Reg. no. 40203438153
Jūrmala, Grīšļa iela 4

9.38 % 79 875 € 0.10 € 7 988 Latvia 21.03.2023 04.04.2023

SIA LG management

Reg. no. 40203434185
Ķekavas nov., Baloži, Uzvaras prospekts 1C

6.25 % 53 250 € 0.10 € 5 325 Latvia 21.03.2023 04.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Cita Saule" Until 04.04.2023 last year

Historical addresses

Cēsu nov., Priekuļu pag., Priekuļi, Parka iela 2 - 2 Until 04.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (461.31 KB) €11.00

2022

 Annual report 31.03.2022 - 31.12.2022 22.05.2023  PDF (80.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 22.92 KB 27.03.2023 21.03.2023 1

Articles of Association

 EDOC 43.01 KB 04.04.2023 20.03.2023 5

Regulations for the increase/reduction of the equity

 EDOC 27.96 KB 04.04.2023 20.03.2023 2

Shareholders’ register

EDOC 33.22 KB 14.03.2023 10.03.2023 1

Shareholders’ register

EDOC 39.14 KB 06.03.2023 23.02.2023 1

Articles of Association

 EDOC 19.33 KB 10.02.2023 09.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 26.06 KB 10.02.2023 09.02.2023 1

Shareholders’ register

EDOC 31.56 KB 10.02.2023 09.02.2023 1

Articles of Association

 DOCX 19.35 KB 31.03.2022 23.03.2022 1

Articles of Association

 DOCX 19.35 KB 31.03.2022 23.03.2022 1

Memorandum of Association

 DOCX 26.11 KB 31.03.2022 23.03.2022 1

Memorandum of Association

 DOCX 26.11 KB 31.03.2022 23.03.2022 1

Shareholders’ register

DOCX 18.38 KB 31.03.2022 23.03.2022 1

Shareholders’ register

DOCX 18.38 KB 31.03.2022 23.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.69 KB 22.10.2024 11.10.2024 1

Application

 EDOC 53.28 KB 04.04.2023 21.03.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 84.74 KB 04.04.2023 21.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 60.14 KB 04.04.2023 20.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.36 KB 04.04.2023 20.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 182.13 KB 04.04.2023 20.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 81.57 KB 04.04.2023 20.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.61 KB 04.04.2023 20.03.2023 1

Application

 EDOC 54.54 KB 17.03.2023 13.03.2023 1

Consent of a member of the Board / executive director

 EDOC 20.53 KB 17.03.2023 13.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.07 KB 17.03.2023 13.03.2023 1

Application

 EDOC 55.79 KB 14.03.2023 10.03.2023 1

Application

 EDOC 58.64 KB 06.03.2023 06.03.2023 6

Application

 EDOC 40.84 KB 10.02.2023 09.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.05 KB 10.02.2023 09.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.77 KB 10.02.2023 09.02.2023 1

Appraisal reports

 EDOC 3.69 MB 10.02.2023 09.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 73.9 KB 10.02.2023 09.02.2023 1

Statement of the Board regarding the payment of the equity

 EDOC 28.32 KB 10.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 42.8 KB 10.02.2023 09.02.2023 1

Announcement regarding the legal address

 DOCX 25.87 KB 31.03.2022 31.03.2022 1

Announcement regarding the legal address

 DOCX 25.87 KB 31.03.2022 31.03.2022 1

Application

 DOCX 52.88 KB 31.03.2022 31.03.2022 10

Application

 DOCX 52.88 KB 31.03.2022 31.03.2022 10

Decisions / letters / protocols of public notaries

 EDOC 62.47 KB 31.03.2022 31.03.2022 2

Articles of Association

 EDOC 24.75 KB 31.03.2022 23.03.2022 1

Memorandum of Association

 EDOC 29.16 KB 31.03.2022 23.03.2022 1

Shareholders’ register

EDOC 24.51 KB 31.03.2022 23.03.2022 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