SAFE ENERGY, SIA

Limited Liability Company, Small company
Place in branch
38 by turnover
295 by profit
429 by paid taxes
203 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SAFE ENERGY
Registration number, date 40103873052, 20.02.2015
VAT number LV40103873052 from 13.05.2015 Europe VAT register
Register, date Commercial Register, 20.02.2015
Legal address Alejas iela 3 k-3, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2020
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, €) 30.02 -141.48 -113.28
Personal income tax (thousands, €) 135.81 70.99 45.67
Statutory social insurance contributions (thousands, €) 300.28 175.44 106.59
Average employees count 79 65 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.05.2024
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   24.10.2023
* 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

27 % 756 € 1 € 756 Latvia 14.05.2024 29.05.2024

Natural person

27 % 756 € 1 € 756 Latvia 14.05.2024 29.05.2024

Natural person

23 % 644 € 1 € 644 Latvia 14.05.2024 29.05.2024

Natural person

23 % 644 € 1 € 644 Latvia 14.05.2024 29.05.2024

Apply information changes

ML

"Safe Energy", SIA

Tērbatas 33 - 17, Rīga, LV-1011 Check address owners

Kokapstrāde

www.safeenergy.lv

Historical company names

SIA WOODFUEL SOLUTIONS Until 02.12.2019 5 years ago
SIA SAFE ENERGY Until 26.11.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Berzins Capital" Until 25.08.2017 7 years ago

Historical addresses

Rīga, Biķernieku iela 32A - 6 Until 20.10.2016 8 years ago
Rīga, Biķernieku iela 32 - 6 Until 25.08.2017 7 years ago
Rīga, Volguntes iela 27A - 21 Until 05.04.2019 5 years ago
Rīga, Detlava Brantkalna iela 6 - 3 Until 12.01.2021 3 years ago
Rīga, Tērbatas iela 33 - 17 Until 29.05.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
ZR zinojums SAFE ENERGY 2 PDF
b66af6c3 5846 4696 9a9f 5d413bfe500e PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 5 PDF
ZR zinojums SAFE ENERGY 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 4 PDF
ZR zinojums SAFE ENERGY PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (2.02 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (81.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (271.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  PDF (1.65 MB) €9.00

2015

 Annual report 20.02.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
BC Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 41.08 KB 29.05.2024 14.05.2024 1

Shareholders’ register

EDOC 51.35 KB 29.05.2024 13.05.2024 1

Shareholders’ register

EDOC 34.68 KB 27.03.2023 21.03.2023 1

Shareholders’ register

DOC 39 KB 06.04.2021 24.03.2021 1

Shareholders’ register

DOC 37.5 KB 12.01.2021 06.01.2021 1

Shareholders’ register

TIF 72.74 KB 15.09.2020 09.09.2020 3

Shareholders’ register

TIF 44.95 KB 19.05.2020 14.05.2020 2

Articles of Association

 TIF 66.94 KB 28.05.2020 20.04.2020 2

Regulations for the increase/reduction of the equity

 TIF 32.81 KB 28.05.2020 20.04.2020 1

Amendments to the Articles of Association

 TIF 41.21 KB 27.11.2019 27.11.2019 1

Articles of Association

 TIF 60.44 KB 27.11.2019 27.11.2019 2

Articles of Association

 TIF 100.1 KB 20.11.2019 05.11.2019 4

Shareholders’ register

TIF 79.58 KB 20.11.2019 05.11.2019 4

Shareholders’ register

DOC 36.5 KB 05.04.2019 04.03.2019 1

Shareholders’ register

DOC 36.5 KB 05.04.2019 04.03.2019 1

Articles of Association

 TIF 67.66 KB 04.09.2017 21.07.2017 3

Shareholders’ register

TIF 110.48 KB 04.09.2017 21.07.2017 4

Regulations for the increase/reduction of the equity

 TIF 32.86 KB 04.09.2017 19.07.2017 1

Articles of Association

 TIF 9.84 KB 08.04.2015 26.01.2015 1

Memorandum of Association

 TIF 25.8 KB 08.04.2015 26.01.2015 1

Shareholders’ register

TIF 97.03 KB 08.04.2015 26.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 39.25 KB 29.05.2024 24.05.2024 1

Application

 EDOC 43.85 KB 24.10.2023 13.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 36.79 KB 24.10.2023 13.10.2023 1

Application

 EDOC 25.18 KB 27.03.2023 22.03.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 06.04.2021 06.04.2021 2

Application

 DOC 113 KB 06.04.2021 24.03.2021 1

Application

 EDOC 36.49 KB 06.04.2021 24.03.2021 1

Shareholders’ register

EDOC 26.83 KB 06.04.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 12.01.2021 12.01.2021 2

Application

 EDOC 37.48 KB 12.01.2021 06.01.2021 1

Application

 DOC 119 KB 12.01.2021 06.01.2021 1

Confirmation or consent to legal address

 DOC 26 KB 12.01.2021 06.01.2021 1

Confirmation or consent to legal address

 EDOC 15.9 KB 12.01.2021 06.01.2021 1

Shareholders’ register

EDOC 26.35 KB 12.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.81 KB 16.09.2020 16.09.2020 2

Application

 TIF 180.58 KB 15.09.2020 09.09.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.25 KB 01.06.2020 01.06.2020 2

Application

 TIF 209.51 KB 19.05.2020 14.05.2020 6

Statement of the Board regarding the payment of the equity

 TIF 14.73 KB 28.05.2020 20.04.2020 1

Protocols/decisions of a company/organisation

 TIF 57.26 KB 28.05.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 02.12.2019 02.12.2019 2

Application

 TIF 130.18 KB 27.11.2019 27.11.2019 4

Power of attorney, act of empowerment

 TIF 10.97 KB 27.11.2019 27.11.2019 1

Protocols/decisions of a company/organisation

 TIF 68.87 KB 27.11.2019 27.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 193.92 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 26.11.2019 26.11.2019 2

Application

 TIF 239.62 KB 20.11.2019 15.11.2019 8

Power of attorney, act of empowerment

 TIF 11.33 KB 20.11.2019 05.11.2019 1

Protocols/decisions of a company/organisation

 TIF 98.76 KB 20.11.2019 05.11.2019 4

Confirmation or consent to legal address

 DOC 24 KB 05.04.2019 05.04.2019 2

Confirmation or consent to legal address

 JPG 424.65 KB 05.04.2019 05.04.2019 2

Confirmation or consent to legal address

 JPG 424.65 KB 05.04.2019 05.04.2019 2

Confirmation or consent to legal address

 EDOC 331.46 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.03 KB 05.04.2019 05.04.2019 2

Application

 EDOC 37.85 KB 05.04.2019 19.03.2019 5

Application

 DOC 136.5 KB 05.04.2019 19.03.2019 5

Application

 DOC 136.5 KB 05.04.2019 19.03.2019 5

Protocols/decisions of a company/organisation

 DOC 41 KB 05.04.2019 04.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.31 KB 05.04.2019 04.03.2019 1

Protocols/decisions of a company/organisation

 DOC 41 KB 05.04.2019 04.03.2019 1

Shareholders’ register

EDOC 45.08 KB 05.04.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.42 KB 25.08.2017 25.08.2017 2

Application

 TIF 340.34 KB 04.09.2017 21.07.2017 9

Application of shareholders or third persons for the acquisition of shares

TIF 17.51 KB 04.09.2017 19.07.2017 1

Protocols/decisions of a company/organisation

 TIF 43.39 KB 04.09.2017 19.07.2017 2

Bank statements or other document regarding the payment of the equity

TIF 36.51 KB 25.08.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 55.12 KB 08.04.2015 20.02.2015 2

Announcement regarding the legal address

 TIF 12.65 KB 08.04.2015 26.01.2015 1

Application

 TIF 117.37 KB 08.04.2015 26.01.2015 3

Confirmation or consent to legal address

 TIF 9.38 KB 08.04.2015 20.01.2015 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