Zemgales enerģijas parks, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
21 by profit
19 by paid taxes
8 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zemgales enerģijas parks" |
| Registration number, date | 40103398901, 28.03.2011 |
| VAT number | LV40103398901 from 24.04.2012 Europe VAT register |
| Register, date | Commercial Register, 28.03.2011 |
| Legal address | Rūpniecības iela 2D, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 1 425 717 EUR, registered payment 17.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Zemgales enerģijas parks, SIA
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, €) | 55.16 | 138.25 | 128.54 |
| Personal income tax (thousands, €) | 24.97 | 20.74 | 22.45 |
| Statutory social insurance contributions (thousands, €) | 44.88 | 37.68 | 39.34 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| 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 24.09.2021 | Latvia | Latvia |
|
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 | 24.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Tetra pro"Reg. no. 44103120017
|
100 % | 1 425 717 | € 1 | € 1 425 717 | Latvia | 10.06.2019 | 17.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Zemgales enerģijas parks", SIA
Ainavas 2A - 28, Rīga, LV-1084 Check address owners
Enerģija: alternatīvā
Historical addresses
| Rīga, Progresa iela 3A-4 | Until 03.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92-3 | Until 14.10.2014 | 10 years ago |
| Rīga, Ainavas iela 2A - 28 | Until 27.11.2019 | 5 years ago |
| Auces nov., Bēnes pag., Bēne, Rūpniecības iela 2D | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (138.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| Zemgales ener ijas parks RZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zemgales energijas parks RZ 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
| Zemgales energijas parks | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZEMGALES ENER IJAS PARKS SIA RZ 2016 | |||||
| ZEP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols | |||||
2011 |
Annual report | 31.05.2012 | TIF (455.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.9 KB | 12.06.2019 | 10.06.2019 | 3 |
Shareholders’ register |
2.14 MB | 12.09.2017 | 07.09.2017 | 3 | |
Articles of Association |
DOCX | 15.1 KB | 14.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
DOCX | 16.54 KB | 14.04.2014 | 14.04.2014 | 1 |
Articles of Association |
TIF | 12.89 KB | 29.01.2013 | 28.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.29 KB | 29.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 10.37 KB | 29.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 15.86 KB | 04.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 16.98 KB | 13.07.2012 | 03.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.17 KB | 13.07.2012 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 9.11 KB | 13.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 72.74 KB | 31.03.2011 | 24.03.2011 | 1 |
Memorandum of Association |
TIF | 64.36 KB | 31.03.2011 | 24.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.54 KB | 08.12.2023 | 04.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 04.10.2021 | 04.10.2021 | 2 |
Application |
DOCX | 45.15 KB | 04.10.2021 | 28.09.2021 | 2 |
Application |
DOCX | 45.15 KB | 04.10.2021 | 28.09.2021 | 2 |
Application |
DOCX | 64.8 KB | 24.09.2021 | 24.09.2021 | 3 |
Application |
DOCX | 64.8 KB | 24.09.2021 | 24.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 24.09.2021 | 24.09.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 08.09.2021 | 01.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
DOCX | 20.16 KB | 27.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 30.92 KB | 27.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 20.16 KB | 27.11.2019 | 25.11.2019 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 27.11.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.63 KB | 27.11.2019 | 25.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 27.11.2019 | 25.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 24.07.2019 | 24.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 24.07.2019 | 24.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.63 KB | 22.07.2019 | 22.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.3 KB | 22.07.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 01.07.2019 | 01.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.84 KB | 26.06.2019 | 26.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 55.55 KB | 12.06.2019 | 10.06.2019 | 3 |
Application |
TIF | 153.27 KB | 12.06.2019 | 10.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.7 KB | 12.06.2019 | 10.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.41 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 07.06.2019 | 07.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.46 KB | 04.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.65 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 31.05.2019 | 31.05.2019 | 2 |
Application |
DOCX | 39.08 KB | 31.05.2019 | 21.05.2019 | 2 |
Application |
EDOC | 47.61 KB | 31.05.2019 | 21.05.2019 | 2 |
Application |
DOCX | 39.08 KB | 31.05.2019 | 21.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.07 KB | 31.05.2019 | 21.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.81 KB | 31.05.2019 | 21.05.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.07 KB | 31.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.79 KB | 12.09.2017 | 12.09.2017 | 2 |
Shareholders’ register |
2.52 MB | 12.09.2017 | 07.09.2017 | 3 | |
Application |
7.62 MB | 12.09.2017 | 06.09.2017 | 24 | |
Application |
7.84 MB | 12.09.2017 | 06.09.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 182.85 KB | 23.11.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 23.11.2015 | 23.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.79 KB | 17.11.2015 | 17.11.2015 | 4 |
State Revenue Service decisions/letters/statements |
DOC | 131.5 KB | 17.11.2015 | 17.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.71 KB | 18.12.2014 | 18.12.2014 | 1 |
Application |
EDOC | 48.11 KB | 15.12.2014 | 15.12.2014 | 1 |
Shareholders’ register |
EDOC | 66.84 KB | 15.12.2014 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.74 KB | 14.10.2014 | 14.10.2014 | 1 |
Application |
DOCX | 22.57 KB | 10.10.2014 | 10.10.2014 | 2 |
Application |
EDOC | 41.97 KB | 10.10.2014 | 10.10.2014 | 2 |
Confirmation or consent to legal address |
DOCX | 13.63 KB | 10.10.2014 | 10.10.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 29.73 KB | 10.10.2014 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 17.04.2014 | 17.04.2014 | 1 |
Articles of Association |
EDOC | 34.6 KB | 14.04.2014 | 14.04.2014 | 1 |
Application |
EDOC | 54.4 KB | 14.04.2014 | 14.04.2014 | 2 |
Application |
DOCX | 35.16 KB | 14.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.61 KB | 14.04.2014 | 14.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 14.04.2014 | 14.04.2014 | 1 |
Shareholders’ register |
EDOC | 35.82 KB | 14.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 29.01.2013 | 28.01.2013 | 2 |
Application |
TIF | 75.44 KB | 29.01.2013 | 25.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 29.01.2013 | 25.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.23 KB | 29.01.2013 | 28.12.2012 | 1 |
Appraisal reports |
TIF | 53.24 KB | 29.01.2013 | 28.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.32 KB | 29.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 29.01.2013 | 28.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.77 KB | 12.09.2012 | 11.09.2012 | 2 |
Application |
TIF | 360.55 KB | 12.09.2012 | 06.09.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 33.17 KB | 12.09.2012 | 06.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.67 KB | 12.09.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.37 KB | 04.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 103.3 KB | 04.09.2012 | 30.08.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.65 KB | 04.09.2012 | 30.08.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 04.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 04.09.2012 | 30.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.05 KB | 04.09.2012 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 13.07.2012 | 12.07.2012 | 2 |
Application |
TIF | 153.34 KB | 13.07.2012 | 03.07.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 13.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 13.07.2012 | 03.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.32 KB | 31.03.2011 | 28.03.2011 | 1 |
Registration certificates |
TIF | 142.54 KB | 31.03.2011 | 28.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 132.46 KB | 31.03.2011 | 25.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 39.48 KB | 31.03.2011 | 24.03.2011 | 1 |
Application |
TIF | 625.97 KB | 31.03.2011 | 24.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 42.59 KB | 31.03.2011 | 24.03.2011 | 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