SouthEnergoProject, SIA
Limited Liability Company, Small company
Place in branch
413 by paid taxes
276 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SouthEnergoProject" |
| Registration number, date | 40203067110, 08.05.2017 |
| VAT number | LV40203067110 from 31.05.2017 Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Katrīnas iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 30.75 | 427.02 | 153.01 |
| Personal income tax (thousands, €) | 7.99 | -0.57 | 55.77 |
| Statutory social insurance contributions (thousands, €) | 22.74 | 51.62 | 62.81 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2017 |
* 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 |
70 % | 70 | € 28 | € 1 960 | Ukraine | 19.02.2019 | 28.02.2019 |
Natural person |
10 % | 10 | € 28 | € 280 | Ukraine | 19.02.2019 | 28.02.2019 |
Natural person |
10 % | 10 | € 28 | € 280 | Ukraine | 19.02.2019 | 28.02.2019 |
Natural person |
10 % | 10 | € 28 | € 280 | Ukraine | 19.02.2019 | 28.02.2019 |
Historical addresses
| Rīga, Lāčplēša iela 43/45 - 24 | Until 06.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87 | Until 05.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 SEP | DOCX | ||||
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 04.07.2018 | PDF (1.83 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.85 KB | 27.02.2019 | 19.02.2019 | 3 |
Shareholders’ register |
TIF | 109.43 KB | 11.07.2017 | 10.07.2017 | 4 |
Shareholders’ register |
TIF | 128.23 KB | 05.06.2017 | 05.06.2017 | 4 |
Articles of Association |
TIF | 33.53 KB | 03.05.2017 | 03.05.2017 | 1 |
Memorandum of Association |
TIF | 38.74 KB | 03.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
TIF | 46.56 KB | 03.05.2017 | 03.05.2017 | 2 |
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 | 70.03 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 80.94 KB | 31.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 137.18 KB | 12.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 198.22 KB | 27.02.2019 | 19.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 215.54 KB | 27.02.2019 | 19.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 12.03.2018 | 12.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 05.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 67.15 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 120.08 KB | 11.07.2017 | 10.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 11.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 91.12 KB | 05.06.2017 | 05.06.2017 | 4 |
Application |
TIF | 181.12 KB | 05.06.2017 | 05.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 05.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.96 KB | 05.06.2017 | 05.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 487.88 KB | 06.06.2017 | 26.05.2017 | 6 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 05.06.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 08.05.2017 | 08.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 03.05.2017 | 03.05.2017 | 1 |
Application |
TIF | 219.33 KB | 03.05.2017 | 03.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.16 KB | 03.05.2017 | 03.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 03.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 03.05.2017 | 03.05.2017 | 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