S ENERGIJA, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name S ENERGIJA SIA
Registration number, date 40203429254, 26.09.2022
VAT number LV40203429254 from 14.11.2022 Europe VAT register
Register, date Commercial Register, 26.09.2022
Legal address Blaumaņa iela 3 – 7, Rīga, LV-1011 Check address owners
Fixed capital 902 800 EUR, registered payment 10.12.2024
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
Total payments to state budget (thousands, €) -1032.95 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
22.03.2024 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   26.09.2022
* 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

Natural person

25 % 225 700 € 1 € 225 700 04.12.2024 10.12.2024

SIA "Suharenko Family Investments"

Reg. no. 40003817773
Rīga, Vesetas iela 7

25 % 225 700 € 1 € 225 700 Latvia 04.12.2024 10.12.2024

Natural person

25 % 225 700 € 1 € 225 700 04.12.2024 10.12.2024

Natural person

25 % 225 700 € 1 € 225 700 04.12.2024 10.12.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 26.09.2022 - 31.12.2023 04.06.2024  PDF (575.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 52.06 KB 10.12.2024 05.12.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.78 KB 10.12.2024 04.12.2024 1

Shareholders’ register

EDOC 23.48 KB 10.12.2024 04.12.2024 1

Shareholders’ register

EDOC 57.87 KB 22.03.2024 08.03.2024 1

Shareholders’ register

DOCX 20.68 KB 26.09.2022 19.09.2022 1

Shareholders’ register

DOCX 20.68 KB 26.09.2022 19.09.2022 1

Articles of Association

DOCX 21.35 KB 26.09.2022 08.09.2022 2

Memorandum of Association

DOCX 25.98 KB 26.09.2022 08.09.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.87 KB 10.12.2024 04.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.32 KB 10.12.2024 04.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.6 KB 10.12.2024 04.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.29 KB 10.12.2024 04.12.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.21 KB 10.12.2024 04.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 810.74 KB 10.12.2024 04.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 791.94 KB 10.12.2024 04.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 795.11 KB 10.12.2024 04.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 802.62 KB 10.12.2024 04.12.2024 1

Protocols/decisions of a company/organisation

EDOC 52.77 KB 10.12.2024 04.12.2024 1

Application

EDOC 48.05 KB 22.03.2024 20.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.31 KB 26.09.2022 26.09.2022 2

Application

DOCX 41.23 KB 26.09.2022 20.09.2022 4

Application

DOCX 41.23 KB 26.09.2022 20.09.2022 4

Announcement regarding the legal address

DOC 25 KB 26.09.2022 19.09.2022 1

Announcement regarding the legal address

DOC 25 KB 26.09.2022 19.09.2022 1

Shareholders’ register

EDOC 26.61 KB 26.09.2022 19.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.59 KB 26.09.2022 16.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.59 KB 26.09.2022 16.09.2022 1

Articles of Association

EDOC 44.87 KB 26.09.2022 08.09.2022 2

Memorandum of Association

EDOC 48.96 KB 26.09.2022 08.09.2022 2
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