Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Inčukalna SES SIA |
| Registration number, date | 40203471891, 24.03.2023 |
| VAT number | LV40203471891 from 14.04.2023 Europe VAT register |
| Register, date | Commercial Register, 24.03.2023 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 24.03.2023 |
| 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
- No contacts information
- Negative 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -25.01 | 0 |
| Personal income tax (thousands, €) | 0.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0 |
| Average employees count | 0 | 0 |
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 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 21.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.03.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KS Merito Sustainable Energy FUND I AIFReg. no. 40203438878
|
75 % | 30 000 | € 0.10 | € 3 000 | Latvia | 24.03.2023 | 24.03.2023 |
Eco Energy Investments SIAReg. no. 40203438153
|
9.38 % | 3 750 | € 0.10 | € 375 | Latvia | 24.03.2023 | 24.03.2023 |
SIA "SOLAR ENERGY FUND"Reg. no. 50203147121
|
9.38 % | 3 750 | € 0.10 | € 375 | Latvia | 24.03.2023 | 24.03.2023 |
SIA LG managementReg. no. 40203434185
|
6.25 % | 2 500 | € 0.10 | € 250 | Latvia | 24.03.2023 | 24.03.2023 |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 71.53 KB | 24.03.2023 | 21.03.2023 | 1 |
Shareholders’ register |
EDOC | 27.74 KB | 24.03.2023 | 27.02.2023 | 1 |
Memorandum of association |
EDOC | 60.28 KB | 24.03.2023 | 22.02.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.23 KB | 21.10.2024 | 11.10.2024 | 1 |
Application |
EDOC | 75.73 KB | 24.03.2023 | 27.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.18 KB | 24.03.2023 | 27.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.96 KB | 24.03.2023 | 25.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.3 KB | 24.03.2023 | 24.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.59 KB | 24.03.2023 | 24.02.2023 | 1 |