European Energy Latvia, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
352 by paid taxes
275 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name European Energy Latvia SIA
Registration number, date 40203350225, 30.09.2021
VAT number LV40203350225 from 20.12.2021 Europe VAT register
Register, date Commercial Register, 30.09.2021
Legal address Mednieku iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2021
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, €) 107.88 63.55 19.8
Personal income tax (thousands, €) 56.44 36.07 7.52
Statutory social insurance contributions (thousands, €) 99.32 63.55 12.27
Average employees count 5 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2021
Denmark Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   28.04.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   16.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   30.09.2021
* 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

EUROPEAN ENERGY A/S

Reg. no. 18351331
Gyngemose Parkvej 50, DK-2860 Soeborg, Dānija

100 % 100 € 28 € 2 800 Denmark 30.09.2021 30.09.2021

Procures

Period Rights Person

From 30.09.2021

 Right to represent individually
Natural person (from 01.10.2021 )

Historical addresses

Rīga, Pils iela 11 Until 11.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 30.09.2021 - 31.12.2022 04.06.2023  PDF (81.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.29 KB 28.09.2021 24.09.2021 5

Articles of Association

 TIF 162 KB 28.09.2021 14.09.2021 5

Memorandum of Association

 TIF 101.97 KB 28.09.2021 14.09.2021 4

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

TIF 874.39 KB 28.09.2021 09.08.2021 43

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 470.35 KB 11.07.2023 04.07.2023 1

Application

 ASICE 263.07 KB 13.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.39 KB 28.04.2022 28.04.2022 2

Application

 PDF 567 KB 25.04.2022 22.04.2022 5

Copy of the personal identification document

 PDF 818.41 KB 25.04.2022 12.04.2022 5

Copy of the personal identification document

 PDF 818.41 KB 25.04.2022 12.04.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.92 KB 30.09.2021 30.09.2021 2

Application

 TIF 113.61 KB 01.10.2021 24.09.2021 6

Application

 TIF 438.49 KB 29.09.2021 24.09.2021 11

Justification supporting beneficial ownership disclosure statement

 TIF 238.53 KB 29.09.2021 24.09.2021 5

Bank statements or other document regarding the payment of the equity

PDF 427.04 KB 28.09.2021 24.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 427.04 KB 28.09.2021 24.09.2021 1

Consent of a member of the Board / executive director

 TIF 77.7 KB 28.09.2021 17.09.2021 5

Consent of a member of the Board / executive director

 TIF 78.31 KB 28.09.2021 17.09.2021 5

Consent of a member of the Board / executive director

 TIF 77.32 KB 28.09.2021 17.09.2021 5

Announcement regarding the legal address

 TIF 15.3 KB 28.09.2021 14.09.2021 1

Copy of the personal identification document

 TIF 93.62 KB 28.09.2021 31.05.2012 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