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 Krāslavas SES |
| Registration number, date | 50203454111, 16.01.2023 |
| VAT number | LV50203454111 from 28.09.2023 Europe VAT register |
| Register, date | Commercial Register, 16.01.2023 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 917 000 EUR, registered payment 12.06.2024 |
| 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
- 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, €) | -30.58 | 0 |
| Personal income tax (thousands, €) | 0.17 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 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
| Spēkā no | Status |
|---|---|
| 11.01.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latvenergo"Reg. no. 40003032949
|
100 % | 5 917 000 | € 1 | € 5 917 000 | Latvia | 14.05.2024 | 12.06.2024 |
Historical company names
| GC Investīcijas SIA | Until 31.07.2023 | last year |
|---|
Historical addresses
| Aizkraukles nov., Koknese, Parka iela 16 - 13 | Until 31.07.2023 | last year |
|---|---|---|
| Rīga, Roberta Hirša iela 1 | Until 08.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.01.2023 - 31.12.2023 | 19.04.2024 | PDF (82.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.34 KB | 11.06.2024 | 14.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 30.55 KB | 11.06.2024 | 02.05.2024 | 1 |
Articles of Association |
EDOC | 36.15 KB | 11.06.2024 | 02.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.06 KB | 11.06.2024 | 02.05.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 28.44 KB | 08.04.2024 | 01.04.2024 | 1 |
Articles of Association |
EDOC | 36.34 KB | 08.04.2024 | 01.04.2024 | 1 |
Shareholders’ register |
EDOC | 51.36 KB | 08.04.2024 | 05.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.24 KB | 08.04.2024 | 16.01.2024 | 1 |
Shareholders’ register |
EDOC | 60.34 KB | 11.01.2024 | 05.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.43 KB | 31.07.2023 | 27.07.2023 | 1 |
Articles of Association |
EDOC | 25.7 KB | 31.07.2023 | 27.07.2023 | 1 |
Shareholders’ register |
EDOC | 35.8 KB | 27.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
EDOC | 21.45 KB | 16.01.2023 | 11.01.2023 | 1 |
Articles of Association |
EDOC | 33.89 KB | 16.01.2023 | 10.01.2023 | 1 |
Memorandum of Association |
EDOC | 23.4 KB | 16.01.2023 | 10.01.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 230.85 KB | 12.06.2024 | 03.06.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.47 KB | 12.06.2024 | 20.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.67 KB | 12.06.2024 | 02.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.11 KB | 12.06.2024 | 02.05.2024 | 4 |
Application |
EDOC | 53.14 KB | 08.04.2024 | 22.03.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.13 KB | 08.04.2024 | 15.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 235.73 KB | 08.04.2024 | 06.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.1 KB | 08.04.2024 | 16.01.2024 | 1 |
Power of attorney, act of empowerment |
314.51 KB | 08.04.2024 | 16.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 43.28 KB | 08.04.2024 | 16.01.2024 | 1 |
Application |
EDOC | 48.88 KB | 31.07.2023 | 27.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 31.07.2023 | 27.07.2023 | 1 |
Application |
EDOC | 49.1 KB | 03.04.2023 | 28.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.71 KB | 03.04.2023 | 28.03.2023 | 1 |
Application |
EDOC | 48.69 KB | 27.03.2023 | 23.03.2023 | 5 |
Application |
EDOC | 42 KB | 16.01.2023 | 11.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.05 KB | 16.01.2023 | 11.01.2023 | 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