Modern Energy, SIA

Limited Liability Company, Micro company
Place in branch
174 by turnover
62 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Modern Energy
Registration number, date 42103088171, 22.01.2019
VAT number LV42103088171 from 10.06.2022 Europe VAT register
Register, date Commercial Register, 22.01.2019
Legal address Republikas laukums 3 – 605, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 07.01.2022
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, €) 13.32 6.91 0.07
Personal income tax (thousands, €) 3.5 1.57 0
Statutory social insurance contributions (thousands, €) 5.72 2.56 0
Average employees count 3 1 0

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 03.01.2022 07.01.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 03.01.2022 07.01.2022

Apply information changes

ML

"Modern Energy", SIA

Republikas laukums 3 - 605, Rīga, LV-1010 Check address owners

Enerģija: alternatīvā

https://modernenergy.lv/

Historical company names

SIA ELEKTRĪBAS PROJEKTS Until 07.01.2022 2 years ago

Historical addresses

Grobiņas nov., Grobiņa, Lielā iela 114 Until 01.07.2021 3 years ago
Dienvidkurzemes nov., Grobiņa, Lielā iela 114 Until 07.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  PDF (430.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
ModernEnergy GP2022 VadibasZinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
ModernEnergy GP Vadibas 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
EProjekti GP 2020 EDOC

2019

Annual report 22.01.2019 - 31.12.2019 12.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 43.06 KB 07.01.2022 03.01.2022 1

Amendments to the Articles of Association

DOCX 43.06 KB 07.01.2022 03.01.2022 1

Articles of Association

DOCX 50.52 KB 07.01.2022 03.01.2022 1

Articles of Association

DOCX 50.52 KB 07.01.2022 03.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.55 KB 07.01.2022 03.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.55 KB 07.01.2022 03.01.2022 1

Shareholders’ register

DOCX 32.79 KB 07.01.2022 03.01.2022 1

Shareholders’ register

DOCX 32.79 KB 07.01.2022 03.01.2022 1

Shareholders’ register

DOCX 21.71 KB 26.10.2020 06.10.2020 1

Articles of Association

DOCX 18.37 KB 22.01.2019 01.01.2019 1

Memorandum of association

DOCX 20.94 KB 22.01.2019 01.01.2019 1

Shareholders’ register

DOCX 20.23 KB 22.01.2019 01.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 07.01.2022 07.01.2022 2

Amendments to the Articles of Association

EDOC 42.23 KB 07.01.2022 03.01.2022 1

Articles of Association

EDOC 49.77 KB 07.01.2022 03.01.2022 1

Application

DOCX 52.68 KB 07.01.2022 03.01.2022 4

Application

DOCX 52.68 KB 07.01.2022 03.01.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 20.23 KB 07.01.2022 03.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.23 KB 07.01.2022 03.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.28 KB 07.01.2022 03.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.28 KB 07.01.2022 03.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.35 KB 07.01.2022 03.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.35 KB 07.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 80.52 KB 07.01.2022 03.01.2022 1

Protocols/decisions of a company/organisation

DOCX 80.52 KB 07.01.2022 03.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.78 KB 07.01.2022 03.01.2022 1

Shareholders’ register

EDOC 45.96 KB 07.01.2022 03.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.67 KB 26.10.2020 26.10.2020 2

Application

EDOC 113.82 KB 26.10.2020 13.10.2020 1

Application

DOCX 100.57 KB 26.10.2020 13.10.2020 1

Shareholders’ register

EDOC 35.26 KB 26.10.2020 06.10.2020 1

Notice of a member of the Board regarding the resignation

PDF 353.96 KB 26.10.2020 21.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 347.43 KB 26.10.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 22.01.2019 22.01.2019 2

Application

DOCX 35.8 KB 22.01.2019 02.01.2019 4

Application

EDOC 56 KB 22.01.2019 02.01.2019 4

Announcement regarding the legal address

DOCX 18.5 KB 22.01.2019 01.01.2019 1

Announcement regarding the legal address

EDOC 37.38 KB 22.01.2019 01.01.2019 1

Articles of Association

EDOC 37.21 KB 22.01.2019 01.01.2019 1

Confirmation or consent to legal address

PDF 230.1 KB 22.01.2019 01.01.2019 2

Confirmation or consent to legal address

PDF 72.5 KB 22.01.2019 01.01.2019 2

Confirmation or consent to legal address

EDOC 276.61 KB 22.01.2019 01.01.2019 2

Memorandum of association

EDOC 39.74 KB 22.01.2019 01.01.2019 1

Shareholders’ register

EDOC 40.66 KB 22.01.2019 01.01.2019 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