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 | SIA CVE |
| Registration number, date | 42103097282, 14.08.2019 |
| VAT number | LV42103097282 from 17.11.2021 Europe VAT register |
| Register, date | Commercial Register, 14.08.2019 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 453 945 EUR, registered payment 20.12.2024 |
| 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
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -45.35 | -1.21 | 1.63 |
| Personal income tax (thousands, €) | 0.6 | 0.3 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.39 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.03.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 05.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 05.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Ignitis renewables"Reg. no. 304988904
|
100 % | 453 945 | € 1 | € 453 945 | Lithuania | 13.12.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
"CVE", SIA
Bukulti, Neļķu 17-9, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Garkalnes nov., Bukulti, Neļķu iela 17 - 9 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Bukulti, Neļķu iela 17 - 9 | Until 06.08.2021 | 4 years ago |
| Rīga, Bruņinieku iela 28 - 8 | Until 28.03.2023 | 2 years ago |
| Rīga, Gustava Zemgala gatve 74 | Until 29.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (344.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (321.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (79.69 KB) | €11.00 |
2020 |
Annual report | 14.08.2019 - 31.12.2020 | 20.05.2021 | PDF (78.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.2 MB | 20.12.2024 | 13.12.2024 | 1 |
Articles of Association |
EDOC | 113.04 KB | 20.12.2024 | 04.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.36 MB | 20.12.2024 | 04.12.2024 | 1 |
Articles of Association |
EDOC | 114.72 KB | 05.06.2024 | 29.05.2024 | 8 |
Amendments to the Articles of Association |
313.25 KB | 03.10.2023 | 29.09.2023 | 1 | |
Articles of Association |
252.4 KB | 03.10.2023 | 29.09.2023 | 3 | |
Shareholders’ register |
EDOC | 1.81 MB | 21.06.2023 | 16.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 2.2 MB | 12.06.2023 | 08.06.2023 | 1 |
Articles of Association |
EDOC | 66.21 KB | 12.06.2023 | 08.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 2.22 MB | 12.06.2023 | 08.06.2023 | 1 |
Shareholders’ register |
EDOC | 1.78 MB | 12.06.2023 | 08.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 150.72 KB | 20.03.2023 | 17.03.2023 | 9 |
Shareholders’ register |
EDOC | 2.74 MB | 20.03.2023 | 17.03.2023 | 2 |
Shareholders’ register |
DOC | 45.5 KB | 01.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOC | 45.5 KB | 01.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 06.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
DOCX | 21.79 KB | 06.08.2021 | 05.08.2021 | 1 |
Articles of Association |
DOCX | 15.33 KB | 14.08.2019 | 09.08.2019 | 1 |
Memorandum of association |
DOCX | 23.78 KB | 14.08.2019 | 09.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 14.08.2019 | 09.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.74 KB | 20.12.2024 | 19.12.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 68.53 KB | 20.12.2024 | 13.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 95.44 KB | 20.12.2024 | 10.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 8.39 MB | 20.12.2024 | 04.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.82 KB | 20.12.2024 | 04.12.2024 | 1 |
Application |
EDOC | 51.67 KB | 05.06.2024 | 03.06.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 41.23 KB | 05.06.2024 | 29.05.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 43.7 KB | 05.06.2024 | 29.05.2024 | 2 |
Consent of a member of the Board / executive director |
EDOC | 42.91 KB | 05.06.2024 | 29.05.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 73.59 KB | 05.06.2024 | 29.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.46 KB | 05.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 806.58 KB | 05.06.2024 | 29.05.2024 | 2 |
Application |
EDOC | 45.53 KB | 03.10.2023 | 29.09.2023 | 3 |
Power of attorney, act of empowerment |
154.95 KB | 03.10.2023 | 29.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
318.16 KB | 03.10.2023 | 29.09.2023 | 2 | |
Application |
EDOC | 43.12 KB | 21.06.2023 | 20.06.2023 | 1 |
Power of attorney, act of empowerment |
197.05 KB | 21.06.2023 | 16.06.2023 | 1 | |
Application |
EDOC | 44.35 KB | 12.06.2023 | 09.06.2023 | 1 |
Acceptance-conveyance act |
EDOC | 56.14 KB | 12.06.2023 | 08.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.77 KB | 12.06.2023 | 08.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 51.9 KB | 12.06.2023 | 08.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 799.08 KB | 12.06.2023 | 08.06.2023 | 1 |
Appraisal reports |
EDOC | 75.08 KB | 12.06.2023 | 27.04.2023 | 1 |
Application |
298.43 KB | 20.03.2023 | 20.03.2023 | 6 | |
Announcement regarding the legal address |
EDOC | 2.59 MB | 20.03.2023 | 17.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.94 KB | 20.03.2023 | 17.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.93 KB | 20.03.2023 | 17.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.61 KB | 20.03.2023 | 17.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 34.06 KB | 20.03.2023 | 17.03.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 59.75 KB | 20.03.2023 | 17.03.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 2.58 MB | 20.03.2023 | 17.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 01.09.2022 | 01.09.2022 | 2 |
Application |
DOCX | 41.62 KB | 01.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 41.62 KB | 01.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 43.85 KB | 01.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 55.99 KB | 06.08.2021 | 05.08.2021 | 1 |
Application |
DOCX | 55.99 KB | 06.08.2021 | 05.08.2021 | 1 |
Shareholders’ register |
EDOC | 51.24 KB | 06.08.2021 | 05.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.08.2019 | 14.08.2019 | 2 |
Announcement regarding the legal address |
EDOC | 39.61 KB | 14.08.2019 | 09.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 19.13 KB | 14.08.2019 | 09.08.2019 | 1 |
Articles of Association |
EDOC | 36.44 KB | 14.08.2019 | 09.08.2019 | 1 |
Application |
EDOC | 50.98 KB | 14.08.2019 | 09.08.2019 | 5 |
Application |
DOCX | 30.79 KB | 14.08.2019 | 09.08.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.51 KB | 14.08.2019 | 09.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
60.02 KB | 14.08.2019 | 09.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
5.05 KB | 14.08.2019 | 09.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 28.45 KB | 14.08.2019 | 09.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 19.63 KB | 14.08.2019 | 09.08.2019 | 1 |
Memorandum of association |
EDOC | 44.08 KB | 14.08.2019 | 09.08.2019 | 1 |
Shareholders’ register |
EDOC | 40.49 KB | 14.08.2019 | 09.08.2019 | 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