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 | Sabiedrība ar ierobežotu atbildību "Laflora Energy" |
| Registration number, date | 40203399871, 13.05.2022 |
| VAT number | LV40203399871 from 01.07.2022 Europe VAT register |
| Register, date | Commercial Register, 13.05.2022 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 38 100 000 EUR, registered payment 23.09.2024 |
| 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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -81.41 | -63.54 |
| Personal income tax (thousands, €) | 0 | 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 |
|---|---|
| 13.05.2022 | 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 | 19.09.2024 |
* 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 % | 381 000 | € 100 | € 38 100 000 | Latvia | 20.09.2024 | 23.09.2024 |
Historical addresses
| Jelgavas nov., Līvbērzes pag., "Kaigu kūdras purvs" | Until 24.09.2024 | 2.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (160.75 KB) | €11.00 |
2022 |
Annual report | 13.05.2022 - 31.12.2022 | 25.05.2023 | PDF (169.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
173.11 KB | 23.09.2024 | 20.09.2024 | 1 | |
Articles of Association |
269.38 KB | 23.09.2024 | 19.09.2024 | 1 | |
Regulations for the increase/reduction of the equity |
188.06 KB | 23.09.2024 | 19.09.2024 | 2 | |
Shareholders’ register |
284.46 KB | 19.09.2024 | 18.09.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 37.35 KB | 19.08.2024 | 19.08.2024 | 5 |
Articles of Association |
DOCX | 27.1 KB | 13.05.2022 | 21.04.2022 | 2 |
Articles of Association |
DOCX | 27.1 KB | 13.05.2022 | 21.04.2022 | 2 |
Shareholders’ register |
DOCX | 18.34 KB | 13.05.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOCX | 18.34 KB | 13.05.2022 | 21.04.2022 | 1 |
Memorandum of Association |
DOCX | 17.86 KB | 13.05.2022 | 12.04.2022 | 1 |
Memorandum of Association |
DOCX | 17.86 KB | 13.05.2022 | 12.04.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
251.67 KB | 24.09.2024 | 23.09.2024 | 1 | |
Application |
225.75 KB | 23.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.92 KB | 23.09.2024 | 20.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
168.52 KB | 23.09.2024 | 19.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
195.05 KB | 23.09.2024 | 19.09.2024 | 1 | |
Application |
261.67 KB | 19.09.2024 | 18.09.2024 | 4 | |
Protocols/decisions of a company/organisation |
198.49 KB | 19.09.2024 | 18.09.2024 | 2 | |
Power of attorney, act of empowerment |
EDOC | 248.02 KB | 23.09.2024 | 09.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 248.02 KB | 19.09.2024 | 09.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 235.73 KB | 19.09.2024 | 06.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 13.05.2022 | 13.05.2022 | 2 |
Application |
DOCX | 46.05 KB | 13.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 46.05 KB | 13.05.2022 | 10.05.2022 | 1 |
Articles of Association |
EDOC | 33.26 KB | 13.05.2022 | 21.04.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
178.79 KB | 13.05.2022 | 21.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
178.79 KB | 13.05.2022 | 21.04.2022 | 1 | |
Shareholders’ register |
EDOC | 24.54 KB | 13.05.2022 | 21.04.2022 | 1 |
Memorandum of Association |
EDOC | 24.02 KB | 13.05.2022 | 12.04.2022 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.11.2024 |
LETA | papildināta - "Latvenergo" zaļās enerģētikas projektu īstenošanai izveidojis meitasuzņēmumu "Elektrum Next" |
14.11.2024 |
LETA | "Latvenergo" zaļās enerģētikas projektu īstenošanai izveidojis meitasuzņēmumu "Elektrum Next" |