Piejūra Energy, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Piejūra Energy"
Registration number, date 42103054527, 29.03.2011
VAT number LV42103054527 from 15.09.2011 Europe VAT register
Register, date Commercial Register, 29.03.2011
Legal address Vīlandes iela 1 – 14, Rīga, LV-1010 Check address owners
Fixed capital 4 006 645 EUR, registered payment 09.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 1 144.33 0.00 0.00 0.00 12.11.2024
15.10.2024 762.23 0.00 0.00 0.00 15.10.2024
09.09.2024 1 273.66 0.00 0.00 0.00 09.09.2024
12.08.2024 1 263.14 0.00 0.00 0.00 12.08.2024
16.07.2024 893.55 0.00 0.00 0.00 16.07.2024
19.06.2024 763.06 0.00 0.00 0.00 19.06.2024
07.08.2018 30 570.55 0.00 25 580.32 0.00 14.08.2018 13:14
07.07.2018 27 142.42 0.00 27 232.40 0.00 16.07.2018 11:58
07.06.2018 28 793.30 0.00 28 884.48 0.00 11.06.2018 15:51
07.05.2018 30 414.16 0.00 30 414.60 0.00 29.05.2018 15:57
07.04.2018 32 055.64 0.00 32 060.26 0.00 15.05.2018 11:13
07.03.2018 33 839.85 0.00 33 840.72 0.00 14.03.2018 09:30
07.02.2018 126 757.13 0.00 35 492.80 0.00 15.02.2018 08:34
26.01.2018 100 341.19 0.00 35 492.80 0.00 02.02.2018 13:10
07.12.2017 74 552.62 0.00 38 796.96 0.00 18.12.2017 07:52
07.11.2017 55 829.32 0.00 40 449.04 0.00 15.11.2017 12:28
07.10.2017 40 514.70 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 28 701.22 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 31 200.51 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 72 246.98 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 120 388.32 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 80 714.43 0.00 0.00 0.00 01.01.1970 03:00

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, €) -29.21 9.69 85.74
Personal income tax (thousands, €) 1.66 1.53 1.41
Statutory social insurance contributions (thousands, €) 2.7 2.5 2.48
Average employees count 2 2 2

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2022
Switzerland Greece

Control type: on grounds of the Power of Attorney

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2022
* 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

SIA "Convergen Energy Latvia"

Reg. no. 40103394204
Rīga, Vīlandes iela 1 - 14

100 % 4 006 645 € 1 € 4 006 645 Latvia 24.08.2022 30.08.2022

Apply information changes

ML

"Piejūra Energy", SIA

Krišjāņa Valdemāra 8-4a, Rīga LV-1010 Check address owners

Enerģija: alternatīvā

Historical addresses

Rīga, Dzirnavu iela 92-3 Until 27.02.2015 9 years ago
Rīga, Antonijas iela 8-10 Until 30.09.2015 9 years ago
Rīga, Krišjāņa Valdemāra iela 8 - 4A Until 01.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (347.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  ZIP €11.00
Annual report 2022 PDF
PJR vadibas zinojums GP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Piej ra Energy Vadibas zinojums 2021 EDOC
Piejura Energy Atz 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
GP Piejura Energy 2020 Vad bas zi ojums EDOC
Piejura Energy Atz 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Piejura Energy 2019 Vadibas zinojums PDF
Revidents 2019 GP Piejura Energy LAT PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Piej ra Energy MS 2018 lat lq PDF
Vadibas zinojums 2018 PJR PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Piejura Energy Revidenta zinojums GP2017 PDF
Piejura Energy Vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
GP Piejura Energy 2016 Revidentu zinojums PDF
GP Piejura Energy 2016 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Piejura Energy vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 p PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.11.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 29.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Piejura Energy Vadibas Zinojums 2012 PDF

2011

Annual report 29.03.2011 - 31.12.2011 28.04.2012  HTML (124.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 22.15 KB 30.08.2022 24.08.2022 1

Shareholders’ register

DOCX 22.15 KB 30.08.2022 24.08.2022 1

Shareholders’ register

DOCX 22.43 KB 28.06.2022 21.06.2022 1

Shareholders’ register

DOCX 22.43 KB 28.06.2022 21.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 497.76 KB 28.06.2022 18.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 497.76 KB 28.06.2022 18.05.2022 1

Amendments to the Articles of Association

TIF 30.48 KB 06.01.2017 28.12.2016 1

Articles of Association

TIF 97.73 KB 06.01.2017 28.12.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 63.35 KB 06.01.2017 28.12.2016 4

Regulations for the increase/reduction of the equity

TIF 74.47 KB 06.01.2017 28.12.2016 2

Shareholders’ register

TIF 94.6 KB 06.01.2017 28.12.2016 5

Amendments to the Articles of Association

TIF 19.49 KB 09.09.2015 30.07.2015 1

Articles of Association

TIF 75.07 KB 09.09.2015 30.07.2015 3

Amendments to the Articles of Association

TIF 31.64 KB 28.11.2024 07.04.2014 1

Articles of Association

TIF 65.37 KB 28.11.2024 07.04.2014 2

Articles of Association

TIF 183.04 KB 28.11.2024 07.04.2014 7

Regulations for the increase/reduction of the equity

TIF 81.11 KB 28.11.2024 07.04.2014 2

Shareholders’ register

TIF 139.74 KB 28.11.2024 07.04.2014 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 139.73 KB 12.05.2014 20.03.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 148.82 KB 12.05.2014 18.03.2014 4

Amendments to the Articles of Association

TIF 31.41 KB 28.11.2024 14.03.2014 1

Shareholders’ register

TIF 55.83 KB 28.11.2024 14.03.2014 2

Articles of Association

TIF 69.25 KB 16.04.2014 14.03.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 161.2 KB 12.05.2014 13.03.2014 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 142.18 KB 12.05.2014 13.03.2014 4

Translations of the articles of association of foreign companies

TIF 10.86 MB 12.05.2014 11.03.2014 84

Translations of the articles of association of foreign companies

TIF 9.72 MB 12.05.2014 31.01.2013 46

Amendments to the Articles of Association

TIF 18.26 KB 07.07.2011 30.06.2011 1

Articles of Association

TIF 22.54 KB 07.07.2011 30.06.2011 1

Shareholders’ register

TIF 23.15 KB 07.07.2011 29.06.2011 1

Shareholders’ register

TIF 24.87 KB 28.11.2024 27.05.2011 1

Articles of Association

TIF 22.36 KB 29.03.2011 27.01.2011 1

Memorandum of Association

TIF 18.33 KB 29.03.2011 27.01.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 443.39 KB 28.11.2024 07.12.2010 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.46 KB 30.07.2024 30.07.2024 1

Application

EDOC 43.44 KB 08.09.2023 01.09.2023 2

Orders/request/cover notes of court bailiffs

PDF 398.99 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 63 KB 30.08.2022 30.08.2022 2

Application

DOCX 45.77 KB 30.08.2022 29.08.2022 1

Application

DOCX 45.77 KB 30.08.2022 29.08.2022 1

Shareholders’ register

EDOC 27.75 KB 30.08.2022 24.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.13 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.14 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.14 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 1.16 MB 30.08.2022 10.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 321.35 KB 30.08.2022 08.08.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 321.35 KB 30.08.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 28.06.2022 28.06.2022 2

Application

DOCX 42.87 KB 28.06.2022 21.06.2022 1

Application

DOCX 42.87 KB 28.06.2022 21.06.2022 1

Shareholders’ register

EDOC 28 KB 28.06.2022 21.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 528.05 KB 28.06.2022 18.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.64 KB 01.04.2022 01.04.2022 2

Application

DOCX 46.23 KB 01.04.2022 29.03.2022 2

Application

DOCX 46.23 KB 01.04.2022 29.03.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 30.08.2022 20.12.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 1.45 MB 30.08.2022 20.12.2021 1

Copy of the personal identification document

PDF 337.24 KB 30.08.2022 12.11.2020 1

Copy of the personal identification document

PDF 337.24 KB 30.08.2022 12.11.2020 1

Decisions / letters / protocols of public notaries

RTF 203.2 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 72.93 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 195.34 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 198.91 KB 23.02.2018 14.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.88 KB 01.12.2017 01.12.2017 1

Application

TIF 53.47 KB 29.11.2017 23.11.2017 1

Confirmation or consent to legal address

TIF 21.51 KB 29.11.2017 14.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 76.35 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

RTF 250.09 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

RTF 250.09 KB 09.01.2017 09.01.2017 1

Application

TIF 247.38 KB 06.01.2017 06.01.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 31.24 KB 06.01.2017 28.12.2016 1

Appraisal reports

TIF 56.36 KB 06.01.2017 28.12.2016 1

Other documents

TIF 75.61 KB 06.01.2017 28.12.2016 4

Other documents

TIF 53.47 KB 06.01.2017 28.12.2016 1

Power of attorney, act of empowerment

TIF 118.61 KB 06.01.2017 28.12.2016 4

Protocols/decisions of a company/organisation

TIF 163.26 KB 06.01.2017 28.12.2016 5

Power of attorney, act of empowerment

TIF 229.66 KB 06.01.2017 22.12.2016 8

Decisions / letters / protocols of public notaries

TIF 63.34 KB 19.10.2015 30.09.2015 2

Application

TIF 103.4 KB 19.10.2015 24.09.2015 1

Confirmation or consent to legal address

TIF 30.71 KB 19.10.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

TIF 65 KB 09.09.2015 06.08.2015 2

Application

TIF 112.26 KB 09.09.2015 31.07.2015 3

Application

TIF 137.52 KB 09.09.2015 31.07.2015 2

Power of attorney, act of empowerment

TIF 42.38 KB 09.09.2015 31.07.2015 1

Consent of a member of the Board / executive director

TIF 56.89 KB 09.09.2015 30.07.2015 3

Protocols/decisions of a company/organisation

TIF 147.71 KB 09.09.2015 30.07.2015 5

Decisions / letters / protocols of public notaries

TIF 57.52 KB 02.03.2015 27.02.2015 1

Application

TIF 67.2 KB 02.03.2015 24.02.2015 1

Application

TIF 165.34 KB 02.03.2015 19.02.2015 6

Confirmation or consent to legal address

TIF 33.78 KB 02.03.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

TIF 46.24 KB 16.02.2015 16.02.2015 1

Decisions / letters / protocols of public notaries

TIF 58.79 KB 16.02.2015 16.02.2015 2

Application

TIF 64.54 KB 16.02.2015 11.02.2015 2

Application

TIF 44.63 KB 16.02.2015 11.02.2015 1

Notice of a member of the Board regarding the resignation

TIF 25.63 KB 16.02.2015 11.02.2015 1

Other documents

TIF 36.97 KB 16.02.2015 11.02.2015 1

Power of attorney, act of empowerment

TIF 55.92 KB 19.10.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 73.96 KB 12.05.2014 10.05.2014 1

Application

TIF 125.64 KB 28.11.2024 08.05.2014 4

Acceptance-conveyance act

TIF 63.8 KB 28.11.2024 07.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 42.71 KB 28.11.2024 07.04.2014 1

Protocols/decisions of a company/organisation

TIF 212.09 KB 28.11.2024 07.04.2014 7

Decisions / letters / protocols of public notaries

TIF 174.39 KB 16.04.2014 04.04.2014 2

Appraisal reports

TIF 111.5 KB 28.11.2024 01.04.2014 2

Application

TIF 110.15 KB 28.11.2024 31.03.2014 2

Protocols/decisions of a company/organisation

TIF 81.54 KB 28.11.2024 14.03.2014 2

Power of attorney, act of empowerment

TIF 127.08 KB 12.05.2014 14.03.2014 2

Power of attorney, act of empowerment

TIF 170.56 KB 16.04.2014 14.03.2014 2

Power of attorney, act of empowerment

TIF 43.83 KB 19.10.2015 14.02.2014 1

Decisions / letters / protocols of public notaries

TIF 34 KB 21.03.2012 20.03.2012 1

Decisions / letters / protocols of public notaries

TIF 34.76 KB 21.03.2012 20.03.2012 1

Application

TIF 86.62 KB 21.03.2012 12.03.2012 3

Application

TIF 113.99 KB 21.03.2012 12.03.2012 3

Power of attorney, act of empowerment

TIF 20.76 KB 21.03.2012 02.03.2012 1

Power of attorney, act of empowerment

TIF 20.8 KB 21.03.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 13.12.2011 21.11.2011 1

Application

TIF 80.37 KB 13.12.2011 03.11.2011 3

Decisions / letters / protocols of public notaries

TIF 40.11 KB 07.07.2011 06.07.2011 2

Application

TIF 116.93 KB 07.07.2011 30.06.2011 3

Consent of a member of the Board / executive director

TIF 35.59 KB 07.07.2011 30.06.2011 2

Power of attorney, act of empowerment

TIF 42.28 KB 07.07.2011 30.06.2011 1

Protocols/decisions of a company/organisation

TIF 73.35 KB 07.07.2011 30.06.2011 2

Decisions / letters / protocols of public notaries

TIF 25.16 KB 31.05.2011 31.05.2011 1

Power of attorney, act of empowerment

TIF 257.71 KB 07.07.2011 30.05.2011 11

Application

TIF 45.32 KB 31.05.2011 27.05.2011 2

Other documents

TIF 109.43 KB 07.07.2011 03.05.2011 7

document.Ā3

TIF 101.44 KB 07.07.2011 02.05.2011 7

Decisions / letters / protocols of public notaries

TIF 44.74 KB 29.03.2011 29.03.2011 2

Registration certificates

TIF 62.47 KB 29.03.2011 29.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 49.84 KB 28.11.2024 23.03.2011 1

Consent of a member of the Board / executive director

TIF 9.46 KB 28.11.2024 23.03.2011 1

Application

TIF 115 KB 29.03.2011 23.03.2011 5

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 230.3 KB 07.07.2011 15.03.2011 11

List of members of the Board / Supervisory Board

TIF 7.91 KB 28.11.2024 27.01.2011 1

Other documents

TIF 63.82 KB 29.03.2011 17.12.2010 2

Power of attorney, act of empowerment

TIF 430.44 KB 28.11.2024 22.07.2010 13

Power of attorney, act of empowerment

TIF 6.29 KB 31.05.2011 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