Energy Solutions, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "Energy Solutions" |
| Registration number, date | 40103397643, 24.03.2011 |
| VAT number | LV40103397643 from 18.10.2013 Europe VAT register |
| Register, date | Commercial Register, 24.03.2011 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.17 | 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 tirdzniecība (35.14) |
|---|---|
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 22.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Nilex Grupa"Reg. no. 40103507942
|
80 % | 16 000 | € 1 | € 16 000 | Latvia | 08.05.2021 | 13.05.2021 |
SIA "MRS"Reg. no. 40103538798
|
20 % | 4 000 | € 1 | € 4 000 | Latvia | 08.05.2021 | 13.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Adeptus Wind" | Until 16.07.2013 | 11 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 | Until 08.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.08.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (571.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (606.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (4.75 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adeptus wind vad zin | |||||
2011 |
Annual report | 24.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AdeptusWind zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 13.05.2021 | 08.05.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 13.05.2021 | 14.04.2021 | 1 |
Articles of Association |
DOC | 27 KB | 13.05.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 13.05.2021 | 14.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 08.04.2021 | 31.03.2021 | 1 |
Articles of Association |
DOC | 27 KB | 08.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 08.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 08.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21 KB | 06.01.2016 | 28.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 21 KB | 06.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 06.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 06.01.2016 | 28.12.2015 | 1 |
Articles of Association |
DOC | 15 KB | 13.01.2016 | 22.12.2015 | 1 |
Articles of Association |
DOC | 15 KB | 13.01.2016 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 20 KB | 06.01.2016 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 20 KB | 06.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 63.79 KB | 12.11.2014 | 21.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.77 KB | 11.08.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 12.62 KB | 11.08.2014 | 17.06.2014 | 1 |
Shareholders’ register |
TIF | 50.18 KB | 11.08.2014 | 17.06.2014 | 2 |
Shareholders’ register |
TIF | 100.34 KB | 19.07.2013 | 11.07.2013 | 4 |
Articles of Association |
TIF | 15.4 KB | 19.07.2013 | 20.06.2013 | 1 |
Articles of Association |
TIF | 60.34 KB | 29.03.2011 | 19.03.2011 | 1 |
Memorandum of Association |
TIF | 63.47 KB | 29.03.2011 | 19.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.25 KB | 08.05.2024 | 08.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.8 KB | 26.03.2024 | 26.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.07 KB | 27.11.2023 | 27.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
371.33 KB | 19.10.2022 | 19.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.04 KB | 11.10.2022 | 11.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 13.05.2021 | 13.05.2021 | 2 |
Application |
EDOC | 500.64 KB | 13.05.2021 | 09.05.2021 | 1 |
Application |
517.28 KB | 13.05.2021 | 09.05.2021 | 1 | |
Acceptance-conveyance act |
DOC | 26.5 KB | 13.05.2021 | 08.05.2021 | 1 |
Acceptance-conveyance act |
EDOC | 15.93 KB | 13.05.2021 | 08.05.2021 | 1 |
Shareholders’ register |
EDOC | 16.45 KB | 13.05.2021 | 08.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.25 KB | 13.05.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 15.78 KB | 13.05.2021 | 14.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 13.05.2021 | 14.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.96 KB | 13.05.2021 | 14.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.98 KB | 13.05.2021 | 14.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 13.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.48 KB | 13.05.2021 | 14.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62.5 KB | 13.05.2021 | 14.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.21 KB | 13.05.2021 | 14.04.2021 | 1 |
Appraisal reports |
DOC | 78 KB | 13.05.2021 | 13.04.2021 | 1 |
Appraisal reports |
EDOC | 28.51 KB | 13.05.2021 | 13.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 08.04.2021 | 08.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.18 KB | 08.04.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 15.76 KB | 08.04.2021 | 31.03.2021 | 1 |
Application |
EDOC | 488.27 KB | 08.04.2021 | 31.03.2021 | 2 |
Application |
501.82 KB | 08.04.2021 | 31.03.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 08.04.2021 | 31.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.12 KB | 08.04.2021 | 31.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 08.04.2021 | 31.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.26 KB | 08.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 08.04.2021 | 31.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 08.04.2021 | 31.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17 KB | 08.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
EDOC | 16.27 KB | 08.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 15.05.2020 | 15.05.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.43 KB | 15.05.2020 | 28.04.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.43 KB | 15.05.2020 | 28.04.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.53 KB | 15.05.2020 | 28.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 18.01.2016 | 18.01.2016 | 2 |
Application |
DOC | 34.5 KB | 06.01.2016 | 06.01.2016 | 2 |
Application |
EDOC | 22.91 KB | 06.01.2016 | 06.01.2016 | 2 |
Application |
DOC | 34.5 KB | 06.01.2016 | 06.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 15.51 KB | 06.01.2016 | 28.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ODT | 15.51 KB | 06.01.2016 | 28.12.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.45 KB | 06.01.2016 | 28.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.13 KB | 06.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
EDOC | 33.5 KB | 06.01.2016 | 28.12.2015 | 1 |
Articles of Association |
EDOC | 33.11 KB | 13.01.2016 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 19.81 KB | 06.01.2016 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 06.01.2016 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.25 KB | 06.01.2016 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 06.01.2016 | 22.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
40.66 KB | 06.01.2016 | 15.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
40.66 KB | 06.01.2016 | 15.12.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.82 KB | 06.01.2016 | 15.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.44 KB | 24.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 66.05 KB | 24.11.2014 | 10.11.2014 | 2 |
Application |
TIF | 129.81 KB | 24.11.2014 | 10.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.69 KB | 24.11.2014 | 10.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.12 KB | 12.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 58.48 KB | 12.11.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 11.08.2014 | 08.08.2014 | 2 |
Application |
TIF | 160.05 KB | 11.08.2014 | 17.06.2014 | 5 |
Confirmation or consent to legal address |
TIF | 19.46 KB | 11.08.2014 | 17.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.95 KB | 11.08.2014 | 17.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.11 KB | 19.07.2013 | 16.07.2013 | 2 |
Registration certificates |
TIF | 49.71 KB | 19.07.2013 | 16.07.2013 | 1 |
Application |
TIF | 229.34 KB | 19.07.2013 | 08.07.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 29.3 KB | 19.07.2013 | 27.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 19.07.2013 | 19.06.2013 | 1 |
Application |
TIF | 40.68 KB | 19.07.2013 | 19.05.2013 | 1 |
Other documents |
TIF | 263.61 KB | 11.08.2014 | 02.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 117.62 KB | 29.03.2011 | 24.03.2011 | 2 |
Registration certificates |
TIF | 138.59 KB | 29.03.2011 | 24.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 44.72 KB | 29.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 420.32 KB | 29.03.2011 | 21.03.2011 | 2 |
Application |
TIF | 856.13 KB | 29.03.2011 | 21.03.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 147.41 KB | 29.03.2011 | 21.03.2011 | 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