Vides enerģija, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vides enerģija"
Registration number, date 40103209616, 12.01.2009
VAT number LV40103209616 from 29.05.2014 Europe VAT register
Register, date Commercial Register, 12.01.2009
Legal address Jupatovkas iela 3A, Rēzekne, LV-4601 Check address owners
Fixed capital 2 828 EUR, registered payment 04.02.2016
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, €) 403.28 496.12 304.25
Personal income tax (thousands, €) 41.82 11.51 5.88
Statutory social insurance contributions (thousands, €) 96.02 24.96 4.69
Average employees count 18 6 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2019
Switzerland United Kingdom

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2016
* 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

CLEAR ENERGY HOLDINGS S.A.

Reg. no. B157379
412 F, route d'Esch L-2086, Luksemburga

100 % 101 € 28 € 2 828 Luxembourg 30.03.2016 31.03.2016

Historical addresses

Rīgas rajons, Baloži, Uzvaras prospekts 17-45 Until 03.07.2009 15 years ago
Ķekavas nov., Baloži, Uzvaras prospekts 17-45 Until 16.11.2009 15 years ago
Rīga, Elizabetes iela 2A-1 Until 15.04.2015 9 years ago
Rīga, Duntes iela 6 Until 16.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums Vides Energija SIA 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Vides energija SIA 2022 PDF
Vadibas zinjojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums Vides Energija SIA 2021 PDF
Vadibas zinjojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums LV PDF
Vadibas zinjojums LV PDF

2019

 Annual report 01.01.2019 - 31.12.2019 12.05.2020  ZIP €11.00
Annual report 2019 PDF
RZ Vides energija SIA 2019 LV PDF
Vadibas zinjojums LV PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
RZ Vides energija 2018 PDF
Vadibas zinjojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums UGP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (285.62 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (1.79 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 24.01.2011  RTF (3.94 MB)

2009

 Annual report 12.01.2009 - 31.12.2009 30.04.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 157.59 KB 06.04.2016 30.03.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 225.89 KB 06.04.2016 08.03.2016 7

Articles of Association

 TIF 33.29 KB 05.02.2016 29.01.2016 1

Amendments to the Articles of Association

 TIF 17.01 KB 05.02.2016 21.01.2016 1

Shareholders’ register

TIF 66.59 KB 05.02.2016 21.01.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.24 MB 06.04.2016 12.01.2016 19

Shareholders’ register

TIF 85.6 KB 16.07.2014 19.06.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 292 KB 16.07.2014 20.05.2014 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 343.98 KB 16.07.2014 28.04.2014 12

Shareholders’ register

TIF 23.96 KB 15.11.2010 08.11.2010 1

Shareholders’ register

TIF 23.07 KB 19.11.2009 02.11.2009 1

Articles of Association

 TIF 39.44 KB 29.06.2009 12.01.2009 1

Memorandum of Association

 TIF 67.58 KB 29.06.2009 12.01.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 159.01 KB 11.07.2024 27.06.2024 6

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 08.03.2021 08.03.2021 2

Application

 TIF 166.51 KB 04.03.2021 18.02.2021 6

Power of attorney, act of empowerment

 TIF 172.33 KB 04.03.2021 18.02.2021 5

Decisions / letters / protocols of public notaries

 RTF 190.43 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 03.04.2019 03.04.2019 2

Statement regarding the beneficial owners

 TIF 290.85 KB 03.04.2019 28.03.2019 3

Decisions / letters / protocols of public notaries

 RTF 178.16 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.16 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 16.06.2016 16.06.2016 2

Application

 TIF 175.41 KB 15.06.2016 13.06.2016 4

Confirmation or consent to legal address

 TIF 14.38 KB 15.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.34 KB 06.04.2016 31.03.2016 2

Application

 TIF 228.93 KB 06.04.2016 30.03.2016 3

Notice of a member of the Board regarding the resignation

 TIF 41.77 KB 06.04.2016 30.03.2016 1

Consent of a member of the Board / executive director

 TIF 72.84 KB 06.04.2016 30.03.2016 2

Power of attorney, act of empowerment

 TIF 65.77 KB 06.04.2016 30.03.2016 2

Protocols/decisions of a company/organisation

 TIF 154.16 KB 06.04.2016 30.03.2016 3

Power of attorney, act of empowerment

 TIF 407.53 KB 06.04.2016 17.03.2016 7

Decisions / letters / protocols of public notaries

 TIF 51.81 KB 05.02.2016 04.02.2016 2

Application

 TIF 112.18 KB 05.02.2016 21.01.2016 2

Protocols/decisions of a company/organisation

 TIF 69.01 KB 05.02.2016 21.01.2016 2

Power of attorney, act of empowerment

 TIF 1010.72 KB 05.02.2016 20.01.2016 16

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 401.01 KB 05.02.2016 11.01.2016 8

Decisions / letters / protocols of public notaries

 TIF 60.72 KB 17.04.2015 15.04.2015 2

Power of attorney, act of empowerment

 TIF 484.67 KB 05.02.2016 13.04.2015 6

Application

 TIF 39.61 KB 17.04.2015 10.04.2015 1

Confirmation or consent to legal address

 TIF 14.84 KB 17.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.76 KB 16.07.2014 15.07.2014 1

Application

 TIF 108.89 KB 16.07.2014 19.06.2014 2

Power of attorney, act of empowerment

 TIF 16.07 KB 16.07.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.68 KB 15.11.2010 15.11.2010 1

Other documents

 TIF 374.73 KB 15.11.2010 10.11.2010 12

Application

 TIF 83.69 KB 15.11.2010 08.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 54.88 KB 19.11.2009 16.11.2009 2

Sample report

 TIF 27.72 KB 19.11.2009 09.11.2009 1

Announcement regarding the legal address

 TIF 9.16 KB 19.11.2009 02.11.2009 1

Application

 TIF 180.11 KB 19.11.2009 02.11.2009 4

Protocols/decisions of a company/organisation

 TIF 35.92 KB 19.11.2009 02.11.2009 1

Announcement regarding the legal address

 TIF 14.07 KB 29.06.2009 12.01.2009 1

Application

 TIF 271 KB 29.06.2009 12.01.2009 3

Bank statements or other document regarding the payment of the equity

TIF 25.75 KB 29.06.2009 12.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.59 KB 29.06.2009 12.01.2009 1

Receipts on the publication and state fees

 TIF 62.21 KB 29.06.2009 12.01.2009 2

Registration certificates

 TIF 60.86 KB 29.06.2009 12.01.2009 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