EWE Neue Energien, SIA

Limited Liability Company, Micro company
Place in branch
371 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name EWE Neue Energien SIA
Registration number, date 40203373764, 18.01.2022
VAT number LV40203373764 from 22.10.2024 Europe VAT register
Register, date Commercial Register, 18.01.2022
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 18.01.2022
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, €) 88.87 0 0
Personal income tax (thousands, €) 33.46 0 0
Statutory social insurance contributions (thousands, €) 55.4 0 0
Average employees count 3 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 06.03.2023
Germany Germany

Control type: as a representative of the executive institution or of the administrative body

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   24.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2023
* 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

EUROWIND ENERGY A/S

Reg. no. 30006348
Mariagervej 58B, 9500 Hobro, Dānija

50 % 1 400 € 1 € 1 400 Denmark 12.09.2023 24.10.2023

Neue Energien Ingenieurplanungen GmbH

Reg. no. HRB 18081 KI
Dorfstrasse 12, 24582, Muehbrook, Bundesrepublik Deutschland

50 % 1 400 € 1 € 1 400 Germany 12.09.2023 24.10.2023

Historical company names

SIA "BIOmiLA" Until 06.03.2023 last year

Historical addresses

Jūrmala, Cīruļu iela 81 Until 04.08.2022 2 years ago
Mārupes nov., Mārupe, Braslas iela 39 - 2 Until 06.03.2023 last year
Rīga, Vienības gatve 109 Until 05.01.2024 11 months ago
Rīga, Marijas iela 2 Until 31.07.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.08.2024  PDF (80.48 KB) €11.00

2022

 Annual report 18.01.2022 - 31.12.2022 24.03.2023  PDF (511.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 637.19 KB 24.10.2023 12.09.2023 1

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

EDOC 345.44 KB 24.10.2023 12.09.2023 1

Shareholders’ register

PDF 518.63 KB 24.10.2023 12.09.2023 1

Articles of Association

 TIF 52.97 KB 20.02.2023 09.02.2023 2

Shareholders’ register

TIF 104.21 KB 20.02.2023 09.02.2023 2

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

TIF 117.99 KB 20.02.2023 02.02.2023 6

Shareholders’ register

TIF 99.7 KB 17.01.2022 19.10.2021 3

Memorandum of association

 TIF 231.76 KB 17.01.2022 31.08.2021 3

Articles of Association

 TIF 29.07 KB 17.01.2022 21.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.6 KB 31.07.2024 26.07.2024 1

Application

 EDOC 57.52 KB 05.01.2024 27.12.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 62.13 KB 24.10.2023 24.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 30.3 KB 24.10.2023 24.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 90.24 KB 24.10.2023 24.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 86.24 KB 24.10.2023 24.10.2023 1

Application

 PDF 553.44 KB 24.10.2023 12.09.2023 1

Protocols/decisions of a company/organisation

 PDF 610.84 KB 24.10.2023 12.09.2023 1

Power of attorney, act of empowerment

 PDF 204.89 KB 05.01.2024 19.04.2023 1

Application

 EDOC 250.93 KB 03.03.2023 03.03.2023 8

Power of attorney, act of empowerment

 EDOC 720.01 KB 03.03.2023 03.03.2023 2

Justification supporting beneficial ownership disclosure statement

 EDOC 146.35 KB 27.02.2023 23.02.2023 2

Application

 TIF 245.04 KB 20.02.2023 09.02.2023 7

Protocols/decisions of a company/organisation

 TIF 122.83 KB 20.02.2023 09.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 04.08.2022 04.08.2022 2

Application

 PDF 513.11 KB 04.08.2022 31.07.2022 1

Application

 PDF 513.11 KB 04.08.2022 31.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 18.01.2022 18.01.2022 2

Application

 TIF 359.6 KB 17.01.2022 21.10.2021 10

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 17.01.2022 03.10.2021 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