Valmieras SES, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Valmieras SES SIA
Registration number, date 50203380611, 16.02.2022
VAT number LV50203380611 from 22.03.2023 Europe VAT register
Register, date Commercial Register, 16.02.2022
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 4 000 EUR, registered payment 28.06.2023
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 2021
Total payments to state budget (thousands, €) -60.29 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry
Redakcija NACE 2.0
 Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2024
Latvia Latvia

Control type: other

Natural person From 21.10.2024
Latvia Latvia

Control type: other

Natural person From 21.10.2024
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   28.06.2023
* 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 % 30 000 € 0.10 € 3 000 Latvia 06.06.2023 28.06.2023

Eco Energy Investments SIA

Reg. no. 40203438153
Jūrmala, Grīšļa iela 4

9.38 % 3 750 € 0.10 € 375 Latvia 06.06.2023 28.06.2023

SIA "SOLAR ENERGY FUND"

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

9.38 % 3 750 € 0.10 € 375 Latvia 06.06.2023 28.06.2023

SIA LG management

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

6.25 % 2 500 € 0.10 € 250 Latvia 06.06.2023 28.06.2023

Historical company names

SIA Valmiera Solar Farm Until 28.06.2023 2 years ago

Historical addresses

Rīga, Dzirnavu iela 42 Until 06.03.2023 2 years ago
Rīga, Tērbatas iela 30 Until 28.06.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 16.02.2022 - 31.12.2022 13.04.2023  PDF (425.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 53.21 KB 28.06.2023 06.06.2023 5

Regulations for the increase/reduction of the equity

 EDOC 31.13 KB 28.06.2023 06.06.2023 1

Shareholders’ register

EDOC 26.85 KB 28.06.2023 06.06.2023 1

Shareholders’ register

EDOC 39.79 KB 31.05.2023 25.05.2023 1

Shareholders’ register

EDOC 33.1 KB 09.03.2023 06.03.2023 1

Shareholders’ register

DOC 37 KB 15.11.2022 10.11.2022 1

Shareholders’ register

DOC 37 KB 15.11.2022 10.11.2022 1

Articles of Association

 DOCX 21.65 KB 16.02.2022 10.02.2022 1

Articles of Association

 DOCX 21.65 KB 16.02.2022 10.02.2022 1

Memorandum of Association

 DOCX 23.96 KB 16.02.2022 10.02.2022 1

Memorandum of Association

 DOCX 23.96 KB 16.02.2022 10.02.2022 1

Shareholders’ register

DOCX 23.73 KB 16.02.2022 10.02.2022 1

Shareholders’ register

DOCX 23.73 KB 16.02.2022 10.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.02 KB 21.10.2024 11.10.2024 1

Application

 EDOC 59.34 KB 28.06.2023 06.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 66.69 KB 28.06.2023 06.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 82.28 KB 28.06.2023 06.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 89.94 KB 28.06.2023 06.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 181.54 KB 28.06.2023 06.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.06 KB 28.06.2023 06.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 34 KB 28.06.2023 06.06.2023 1

Application

 EDOC 55.93 KB 31.05.2023 25.05.2023 4

Application

 EDOC 51.36 KB 09.03.2023 06.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 35.43 KB 09.03.2023 06.03.2023 1

Application

 EDOC 51.03 KB 02.03.2023 22.02.2023 1

Application

 EDOC 49.13 KB 06.01.2023 30.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 19 KB 06.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.53 KB 15.11.2022 15.11.2022 2

Application

 DOCX 48.55 KB 15.11.2022 10.11.2022 1

Application

 DOCX 48.55 KB 15.11.2022 10.11.2022 1

Shareholders’ register

EDOC 26.76 KB 15.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.5 KB 16.02.2022 16.02.2022 2

Articles of Association

 EDOC 25.59 KB 16.02.2022 10.02.2022 1

Application

 DOCX 35.84 KB 16.02.2022 10.02.2022 1

Application

 DOCX 35.84 KB 16.02.2022 10.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 128.17 KB 16.02.2022 10.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 128.17 KB 16.02.2022 10.02.2022 1

Memorandum of Association

 EDOC 28 KB 16.02.2022 10.02.2022 1

Shareholders’ register

EDOC 27.51 KB 16.02.2022 10.02.2022 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