Saules Energy, SIA

Limited Liability Company, Small company
Place in branch
569 by turnover
4K+ by profit
407 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Saules Energy SIA
Registration number, date 50203458791, 01.02.2023
VAT number LV50203458791 from 23.02.2023 Europe VAT register
Register, date Commercial Register, 01.02.2023
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 10 000 EUR, registered payment 01.02.2023
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, €) 52.08 0
Personal income tax (thousands, €) 12.95 0
Statutory social insurance contributions (thousands, €) 22.93 0
Average employees count 2 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2024
Latvia Latvia

Control type: other

Natural person From 22.10.2024
Latvia Latvia

Control type: other

Natural person From 22.10.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.02.2023
* 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

KS Merito Sustainable Energy FUND I AIF

Reg. no. 40203438878
Rīga, Roberta Hirša iela 1

75 % 75 000 € 0.10 € 7 500 Latvia 01.02.2023 01.02.2023

SIA "SOLAR ENERGY FUND"

Reg. no. 50203147121
Rīga, Valentīna iela 16 k-2 - 57

9.38 % 9 375 € 0.10 € 938 Latvia 01.02.2023 01.02.2023

Eco Energy Investments SIA

Reg. no. 40203438153
Jūrmala, Grīšļa iela 4

9.38 % 9 375 € 0.10 € 938 Latvia 01.02.2023 01.02.2023

SIA LG management

Reg. no. 40203434185
Ķekavas nov., Baloži, Uzvaras prospekts 1C

6.25 % 6 250 € 0.10 € 625 Latvia 01.02.2023 01.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.02.2023 - 31.12.2023 31.05.2024  PDF (479.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 61.93 KB 01.02.2023 31.01.2023 5

Shareholders’ register

EDOC 27.56 KB 01.02.2023 12.01.2023 1

Memorandum of association

 EDOC 51.4 KB 01.02.2023 10.01.2023 1

Memorandum of association

 EDOC 53.13 KB 01.02.2023 22.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.08 KB 22.10.2024 14.10.2024 1

Application

 EDOC 52.7 KB 10.02.2023 06.02.2023 1

Application

 EDOC 76.65 KB 01.02.2023 01.02.2023 6

Bank statements or other document regarding the payment of the equity

EDOC 85.03 KB 01.02.2023 11.01.2023 1

Bank statements or other document regarding the payment of the equity

PDF 243.65 KB 01.02.2023 10.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 78.79 KB 01.02.2023 10.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 181.33 KB 01.02.2023 10.01.2023 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