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 Global Energy Group |
| Registration number, date | 40203224965, 23.08.2019 |
| VAT number | LV40203224965 from 03.01.2020 Europe VAT register |
| Register, date | Commercial Register, 23.08.2019 |
| Legal address | Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | -0.95 | -3.95 | -12.8 |
| Personal income tax (thousands, €) | 0 | 1.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 2.42 | 2.43 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2019 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.11.2019 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
27.50 % | 770 | € 1 | € 770 | Switzerland | 11.12.2021 | 22.12.2021 |
Natural person |
27.50 % | 770 | € 1 | € 770 | Switzerland | 11.12.2021 | 22.12.2021 |
SIA Dacorogna CapitalReg. no. 40103930707
|
20 % | 560 | € 1 | € 560 | Latvia | 11.12.2021 | 22.12.2021 |
Natural person |
15 % | 420 | € 1 | € 420 | Mali | 11.12.2021 | 22.12.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Switzerland | 11.12.2021 | 22.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| shareholders resolution 2023 copie copie | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GEG 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | PDF (350.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (570.16 KB) | €11.00 |
2019 |
Annual report | 23.08.2019 - 31.12.2019 | 27.07.2020 | PDF (1.9 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 84.58 KB | 21.12.2021 | 15.12.2021 | 2 |
Shareholders’ register |
TIF | 201.27 KB | 21.12.2021 | 11.12.2021 | 6 |
Shareholders’ register |
794.54 KB | 09.02.2021 | 02.02.2021 | 1 | |
Shareholders’ register |
TIF | 148.62 KB | 22.10.2019 | 07.10.2019 | 6 |
Shareholders’ register |
2.39 MB | 23.08.2019 | 16.08.2019 | 3 | |
Articles of Association |
DOCX | 85.53 KB | 23.08.2019 | 15.08.2019 | 1 |
Memorandum of Association |
DOC | 141.5 KB | 23.08.2019 | 15.08.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
TIF | 164.03 KB | 21.12.2021 | 15.12.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 235.66 KB | 21.12.2021 | 15.12.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 88.26 KB | 21.12.2021 | 11.12.2021 | 3 |
Copy of the personal identification document |
TIF | 104.77 KB | 21.12.2021 | 11.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
1.86 MB | 09.02.2021 | 02.02.2021 | 1 | |
Application |
EDOC | 1.69 MB | 09.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 733.21 KB | 09.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 08.11.2019 | 08.11.2019 | 2 |
Application |
TIF | 232.37 KB | 22.10.2019 | 21.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
DOCX | 46.24 KB | 23.08.2019 | 20.08.2019 | 6 |
Application |
EDOC | 67.72 KB | 23.08.2019 | 20.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
JPG | 447.61 KB | 23.08.2019 | 16.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.94 KB | 23.08.2019 | 16.08.2019 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 23.08.2019 | 16.08.2019 | 3 |
Announcement regarding the legal address |
DOC | 109 KB | 23.08.2019 | 15.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 52.28 KB | 23.08.2019 | 15.08.2019 | 1 |
Articles of Association |
EDOC | 76.87 KB | 23.08.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 127 KB | 23.08.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 55.82 KB | 23.08.2019 | 15.08.2019 | 1 |
Memorandum of Association |
EDOC | 65.72 KB | 23.08.2019 | 15.08.2019 | 2 |
Copy of the personal identification document |
TIF | 142.79 KB | 07.11.2019 | 22.06.2012 | 4 |
Copy of the personal identification document |
TIF | 151.01 KB | 07.11.2019 | 15.03.2010 | 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