Zilupes SES, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
27 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 | Zilupes SES SIA |
| Registration number, date | 40203241378, 18.02.2020 |
| VAT number | LV40203241378 from 29.09.2022 Europe VAT register |
| Register, date | Commercial Register, 18.02.2020 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 400 000 EUR, registered payment 20.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -47.29 | -3.75 | 1.21 |
| Personal income tax (thousands, €) | 0.84 | 1.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.17 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 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 | 11.05.2023 |
* 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 AIFReg. no. 40203438878
|
75 % | 300 000 | € 1 | € 300 000 | Latvia | 16.01.2023 | 20.01.2023 |
Eco Energy Investments SIAReg. no. 40203438153
|
9.38 % | 37 500 | € 1 | € 37 500 | Latvia | 16.01.2023 | 20.01.2023 |
SIA "SOLAR ENERGY FUND"Reg. no. 50203147121
|
9.38 % | 37 500 | € 1 | € 37 500 | Latvia | 16.01.2023 | 20.01.2023 |
SIA LG managementReg. no. 40203434185
|
6.25 % | 25 000 | € 1 | € 25 000 | Latvia | 16.01.2023 | 20.01.2023 |
Historical company names
| SIA "SP Zilupe" | Until 11.05.2023 | last year |
|---|---|---|
| SIA "AP SOLAR ENERGY" | Until 05.09.2022 | 2 years ago |
| AP Service Company SIA | Until 16.06.2022 | 2 years ago |
Historical addresses
| Rīga, Valentīna iela 16 k-2 - 57 | Until 09.09.2022 | 2 years ago |
|---|---|---|
| Jūrmala, Grīšļa iela 4 | Until 11.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (389.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (82.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (82.5 KB) | €11.00 |
2020 |
Annual report | 18.02.2020 - 31.12.2020 | 27.05.2021 | PDF (81.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 71.82 KB | 11.05.2023 | 27.04.2023 | 5 |
Shareholders’ register |
EDOC | 46.32 KB | 20.01.2023 | 16.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 57.05 KB | 20.01.2023 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 53.53 KB | 20.01.2023 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 46.74 KB | 20.01.2023 | 22.12.2022 | 1 |
Articles of Association |
DOCX | 21.28 KB | 29.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 21.28 KB | 29.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.67 KB | 29.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 24.67 KB | 29.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 29.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 29.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.88 KB | 29.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.88 KB | 29.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 22 KB | 28.10.2022 | 27.10.2022 | 1 |
Shareholders’ register |
DOCX | 22 KB | 28.10.2022 | 27.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 26.36 KB | 05.09.2022 | 01.09.2022 | 2 |
Articles of Association |
DOCX | 25.66 KB | 05.09.2022 | 01.09.2022 | 1 |
Articles of Association |
DOCX | 25.66 KB | 05.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 05.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 05.09.2022 | 01.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 26.55 KB | 16.06.2022 | 25.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 26.55 KB | 16.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 25.36 KB | 16.06.2022 | 25.05.2022 | 1 |
Articles of Association |
DOCX | 25.36 KB | 16.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.71 KB | 16.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.71 KB | 16.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 16.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 16.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 16.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.14 KB | 16.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
TIF | 39.16 KB | 13.02.2020 | 11.02.2020 | 2 |
Articles of Association |
TIF | 11.35 KB | 13.02.2020 | 10.02.2020 | 1 |
Memorandum of Association |
TIF | 25.62 KB | 13.02.2020 | 10.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70 KB | 22.10.2024 | 11.10.2024 | 1 |
Application |
EDOC | 59.88 KB | 11.05.2023 | 27.04.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 77.19 KB | 11.05.2023 | 27.04.2023 | 2 |
Application |
EDOC | 71.75 KB | 16.02.2023 | 10.02.2023 | 1 |
Application |
EDOC | 72.52 KB | 20.01.2023 | 16.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 86.08 KB | 20.01.2023 | 13.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.76 KB | 20.01.2023 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.36 KB | 20.01.2023 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 47.88 KB | 29.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 47.88 KB | 29.11.2022 | 25.11.2022 | 1 |
Articles of Association |
EDOC | 46.12 KB | 29.11.2022 | 08.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 29.11.2022 | 08.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 29.11.2022 | 08.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 29.11.2022 | 08.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 29.11.2022 | 08.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.21 KB | 29.11.2022 | 08.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.23 KB | 29.11.2022 | 08.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
194.2 KB | 29.11.2022 | 08.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
194.2 KB | 29.11.2022 | 08.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.57 KB | 29.11.2022 | 08.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
88.57 KB | 29.11.2022 | 08.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.62 KB | 29.11.2022 | 08.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.62 KB | 29.11.2022 | 08.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 26.21 KB | 29.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.21 KB | 29.11.2022 | 08.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 49.05 KB | 29.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 27.27 KB | 29.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
EDOC | 46.31 KB | 29.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 41.81 KB | 28.10.2022 | 27.10.2022 | 1 |
Application |
DOCX | 41.81 KB | 28.10.2022 | 27.10.2022 | 1 |
Shareholders’ register |
EDOC | 46.35 KB | 28.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 09.09.2022 | 09.09.2022 | 2 |
Application |
DOCX | 41.67 KB | 09.09.2022 | 06.09.2022 | 1 |
Application |
DOCX | 41.67 KB | 09.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 05.09.2022 | 05.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 39.99 KB | 05.09.2022 | 01.09.2022 | 2 |
Articles of Association |
EDOC | 39.27 KB | 05.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 43.06 KB | 05.09.2022 | 01.09.2022 | 4 |
Application |
DOCX | 43.06 KB | 05.09.2022 | 01.09.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.8 KB | 05.09.2022 | 01.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.8 KB | 05.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 34.71 KB | 05.09.2022 | 01.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 16.06.2022 | 16.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 40.29 KB | 16.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 39.05 KB | 16.06.2022 | 25.05.2022 | 1 |
Application |
DOCX | 46.33 KB | 16.06.2022 | 25.05.2022 | 1 |
Application |
DOCX | 46.33 KB | 16.06.2022 | 25.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.02 KB | 16.06.2022 | 25.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.02 KB | 16.06.2022 | 25.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
49.19 KB | 16.06.2022 | 25.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.19 KB | 16.06.2022 | 25.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 21.85 KB | 16.06.2022 | 25.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.85 KB | 16.06.2022 | 25.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.64 KB | 16.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
EDOC | 35.01 KB | 16.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 16.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 41.6 KB | 12.05.2022 | 10.05.2022 | 3 |
Application |
DOCX | 41.6 KB | 12.05.2022 | 10.05.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 12.05.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 12.05.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 36.78 KB | 08.04.2022 | 04.04.2022 | 1 |
Application |
DOCX | 36.78 KB | 08.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.83 KB | 08.04.2022 | 04.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.83 KB | 08.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 18.02.2020 | 18.02.2020 | 2 |
Announcement regarding the legal address |
TIF | 14.43 KB | 13.02.2020 | 13.02.2020 | 1 |
Application |
TIF | 188.23 KB | 13.02.2020 | 13.02.2020 | 6 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 13.02.2020 | 20.01.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.07.2023 |
LETA | Atklās saules elektrostaciju "Zilupes SES" |