Modern Energy, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
62 by paid taxes
16 by employees
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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Modern Energy, SIA
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
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
ML
"Modern Energy", SIA
Republikas laukums 3 - 605, Rīga, LV-1010 Check address owners
Enerģija: alternatīvā
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 | |||||
ModernEnergy GP2022 VadibasZinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
ModernEnergy GP Vadibas 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
EProjekti GP 2020 | EDOC | ||||
2019 |
Annual report | 22.01.2019 - 31.12.2019 | 12.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
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 |
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 |
230.1 KB | 22.01.2019 | 01.01.2019 | 2 | |
Confirmation or consent to legal address |
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