LV RENEWABLE ENERGY, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 06.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | LV RENEWABLE ENERGY SIA |
| Registration number, date | 40103276778, 26.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.02.2010 |
| Legal address | Raunas iela 19 k-1 – 31, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.07.2016 |
| 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
- Has liquidation process (from 06.08.2024)
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.41 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 10.06.2023 | 16.06.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CULTUM" | Until 29.06.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 117 - 6 | Until 29.06.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (330.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (330.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (107.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CUL vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (184.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CUL vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CUL vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CUL vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CUL-vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CUL vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CUL-vadibas zinojums 2011 | |||||
2010 |
Annual report | 26.02.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-CLT-2010vad.zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.65 KB | 29.06.2023 | 22.06.2023 | 1 |
Shareholders’ register |
EDOC | 38 KB | 16.06.2023 | 10.06.2023 | 1 |
Articles of Association |
TIF | 10.26 KB | 15.07.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 19.07 KB | 15.07.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 97.98 KB | 15.07.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.12 KB | 10.11.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 12.81 KB | 10.11.2011 | 21.09.2011 | 1 |
Shareholders’ register |
TIF | 13.54 KB | 10.11.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 25.99 KB | 03.03.2010 | 22.02.2010 | 1 |
Memorandum of association |
TIF | 61.87 KB | 03.03.2010 | 22.02.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.18 KB | 06.08.2024 | 31.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.46 KB | 06.08.2024 | 25.07.2024 | 1 |
Application |
EDOC | 101.53 KB | 29.06.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.97 KB | 29.06.2023 | 22.06.2023 | 1 |
Application |
EDOC | 105.26 KB | 16.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.1 KB | 16.06.2023 | 10.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 03.07.2019 | 03.07.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 142.09 KB | 01.07.2019 | 01.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 15.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 854.11 KB | 15.07.2016 | 14.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 38.12 KB | 15.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 10.11.2011 | 09.11.2011 | 2 |
Application |
TIF | 120.6 KB | 10.11.2011 | 04.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.39 KB | 10.11.2011 | 03.11.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.51 KB | 10.11.2011 | 21.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.92 KB | 10.11.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 03.03.2010 | 26.02.2010 | 1 |
Registration certificates |
TIF | 56.56 KB | 03.03.2010 | 26.02.2010 | 1 |
Submission/Application |
TIF | 14.43 KB | 03.03.2010 | 23.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.11 KB | 03.03.2010 | 22.02.2010 | 1 |
Application |
TIF | 506.23 KB | 03.03.2010 | 22.02.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 03.03.2010 | 22.02.2010 | 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