Kalkūnes SES, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Kalkūnes SES SIA
Registration number, date 40103742121, 16.12.2013
VAT number LV40103742121 from 07.03.2023 Europe VAT register
Register, date Commercial Register, 16.12.2013
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 1 504 000 EUR, registered payment 16.11.2023
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, €) -17.99 0.18 0
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.17 0 0
Average employees count 0 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 22.10.2024
Latvia Latvia

Control type: other

Natural person From 22.10.2024
Latvia Latvia

Control type: other

Natural person From 22.10.2024
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   14.03.2023
* 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

KS Merito Sustainable Energy FUND I AIF

Reg. no. 40203438878
Rīga, Roberta Hirša iela 1

99.73 % 15 000 000 € 0.10 € 1 500 000 Latvia 13.11.2023 11.03.2024

KS Merito Sustainable Energy FUND I AIF

Reg. no. 40203438878
Rīga, Roberta Hirša iela 1

0.20 % 30 000 € 0.10 € 3 000 Latvia 13.11.2023 11.03.2024

SIA "SOLAR ENERGY FUND"

Reg. no. 50203147121
Rīga, Roberta Hirša iela 1

0.02 % 3 750 € 0.10 € 375 Latvia 13.11.2023 11.03.2024

Eco Energy Investments SIA

Reg. no. 40203438153
Jūrmala, Grīšļa iela 4

0.02 % 3 750 € 0.10 € 375 Latvia 13.11.2023 11.03.2024

SIA LG management

Reg. no. 40203434185
Ķekavas nov., Baloži, Uzvaras prospekts 1C

0.02 % 2 500 € 0.10 € 250 Latvia 13.11.2023 11.03.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "DGB Holding" Until 24.03.2023 last year

Historical addresses

Ķekavas nov., Baloži, Medema iela 10 - 13 Until 10.03.2022 2 years ago
Rīga, Firsa Sadovņikova iela 21 - 90 Until 24.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (470.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (80.51 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  PDF (78.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.01.2021  PDF (79.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (77.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2018  PDF (80.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.12.2016  PDF (189.1 KB) €8.00

2014

 Annual report 16.12.2013 - 31.12.2014 22.12.2016  PDF (189.18 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 77.75 KB 16.11.2023 13.11.2023 6

Regulations for the increase/reduction of the equity

 EDOC 35.32 KB 16.11.2023 13.11.2023 1

Shareholders’ register

EDOC 32.35 KB 16.11.2023 13.11.2023 1

Shareholders’ register

EDOC 23.06 KB 24.03.2023 16.03.2023 1

Articles of Association

 EDOC 42.98 KB 24.03.2023 15.03.2023 1

Regulations for the increase/reduction of the equity

 EDOC 27.81 KB 24.03.2023 15.03.2023 1

Shareholders’ register

ASICE 39.33 KB 13.03.2023 09.03.2023 1

Articles of Association

 DOCX 20.38 KB 10.03.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.16 KB 10.03.2022 15.02.2022 1

Shareholders’ register

DOCX 15.56 KB 10.03.2022 15.02.2022 1

Shareholders’ register

DOCX 15.89 KB 10.03.2022 15.02.2022 1

Shareholders’ register

TIF 53.04 KB 10.01.2014 30.10.2013 2

Articles of Association

 TIF 19.54 KB 10.01.2014 28.10.2013 1

Memorandum of Association

 TIF 32.06 KB 10.01.2014 28.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.12 KB 22.10.2024 11.10.2024 1

Acceptance-conveyance act

 EDOC 50.38 KB 16.11.2023 13.11.2023 1

Application

 EDOC 59.02 KB 16.11.2023 13.11.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 33.89 KB 16.11.2023 13.11.2023 1

Other documents

 EDOC 57.33 KB 16.11.2023 13.11.2023 1

Protocols/decisions of a company/organisation

 EDOC 75.76 KB 16.11.2023 13.11.2023 3

Appraisal reports

 EDOC 53.22 KB 16.11.2023 23.10.2023 6

Application

 EDOC 53.06 KB 24.03.2023 16.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 60.06 KB 24.03.2023 15.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 84.72 KB 24.03.2023 15.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 82.49 KB 24.03.2023 15.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 181.6 KB 24.03.2023 15.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179 KB 24.03.2023 15.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 26.76 KB 24.03.2023 15.03.2023 1

Application

 ASICE 57.15 KB 14.03.2023 09.03.2023 3

Consent of a member of the Board / executive director

 ASICE 23.4 KB 14.03.2023 09.03.2023 1

Protocols/decisions of a company/organisation

 ASICE 25.86 KB 14.03.2023 09.03.2023 1

Application

 ASICE 58.7 KB 13.03.2023 09.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 07.09.2022 07.09.2022 2

Application

 DOCX 46.4 KB 07.09.2022 01.09.2022 1

Application

 DOCX 46.4 KB 07.09.2022 01.09.2022 1

Application

 DOCX 56.87 KB 10.03.2022 10.03.2022 6

Application

 DOCX 56.87 KB 10.03.2022 10.03.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.96 KB 10.03.2022 10.03.2022 2

Articles of Association

 EDOC 25.43 KB 10.03.2022 15.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.09 KB 10.03.2022 15.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.09 KB 10.03.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.12 KB 10.03.2022 15.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.12 KB 10.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 20 KB 10.03.2022 15.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 20 KB 10.03.2022 15.02.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.28 KB 10.03.2022 15.02.2022 1

Shareholders’ register

EDOC 21.47 KB 10.03.2022 15.02.2022 1

Shareholders’ register

EDOC 21.81 KB 10.03.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 58.38 KB 10.01.2014 16.12.2013 2

Registration certificates

 TIF 125.66 KB 10.01.2014 16.12.2013 1

Announcement regarding the legal address

 TIF 12.87 KB 10.01.2014 28.10.2013 1

Application

 TIF 802.29 KB 10.01.2014 28.10.2013 7
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

Connected articles

Date Source Title

05.10.2023

 LETA Augšdaugavas novadā sāk būvēt saules elektrostacijas "Kalkūnes SES"