Alsun Energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Alsun Energy SIA
Registration number, date 40203377003, 01.02.2022
VAT number LV40203377003 from 12.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2022
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 9 240 EUR, registered payment 09.06.2023
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -3.46 -27.86 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.06.2025
Norway Norway

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.06.2025
Latvia Norway

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   20.06.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   20.06.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   01.02.2022
* 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

Vindr Latvia SIA

Reg. no. 40203494663
Rīga, Audēju iela 15 - 4

90 % 297 € 28 € 8 316 Latvia 02.02.2024 08.02.2024

Sabiedrība ar ierobežotu atbildību "DG AM"

Reg. no. 40203451823
Jelgava, Pasta iela 34 - 36

5.15 % 17 € 28 € 476 Latvia 02.02.2024 08.02.2024

Sabiedrība ar ierobežotu atbildību "VBoks Invest"

Reg. no. 40203456727
Ogres nov., Lielvārde, Vītolu iela 17

4.85 % 16 € 28 € 448 Latvia 02.02.2024 08.02.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Alsun Energy" Until 20.06.2025 6 months ago

Historical addresses

Rīga, Laboratorijas iela 25B - 36 Until 14.09.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
Alsun LV 2024.. EDOC
Alsun LV 2024. EDOC

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (79.03 KB) €11.00

2022

Annual report 01.02.2022 - 31.12.2022 13.01.2023  PDF (78.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 55.53 KB 20.06.2025 16.06.2025 1

Shareholders’ register

ASICE 38.5 KB 08.02.2024 02.02.2024 1

Articles of Association

ASICE 48.59 KB 09.06.2023 26.04.2023 1

Regulations for the increase/reduction of the equity

ASICE 43.42 KB 09.06.2023 26.04.2023 1

Shareholders’ register

ASICE 35.57 KB 09.06.2023 25.04.2023 1

Shareholders’ register

ASICE 349.98 KB 08.06.2023 30.03.2023 1

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

EDOC 170.48 KB 08.06.2023 29.03.2023 6

Shareholders’ register

EDOC 33.51 KB 31.01.2023 27.01.2023 1

Articles of Association

PDF 153.06 KB 01.02.2022 24.01.2022 1

Articles of Association

PDF 153.06 KB 01.02.2022 24.01.2022 1

Shareholders’ register

PDF 123.43 KB 01.02.2022 24.01.2022 1

Shareholders’ register

PDF 123.43 KB 01.02.2022 24.01.2022 1

Memorandum of association

PDF 163.54 KB 01.02.2022 18.01.2022 1

Memorandum of association

PDF 163.54 KB 01.02.2022 18.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.19 KB 20.06.2025 17.06.2025 1

Protocols/decisions of a company/organisation

EDOC 43.28 KB 20.06.2025 16.06.2025 1

Protocols/decisions of a company/organisation

EDOC 61.83 KB 20.06.2025 16.06.2025 1

Consent of a member of the Board / executive director

EDOC 25.61 KB 20.06.2025 13.06.2025 1

Consent of a member of the Board / executive director

EDOC 24.86 KB 20.06.2025 13.06.2025 1

Application

ASICE 61.86 KB 08.02.2024 02.02.2024 2

Application

ASICE 129.31 KB 14.09.2023 11.09.2023 1

Application

ASICE 66.4 KB 04.07.2023 30.06.2023 1

Consent of a member of the Board / executive director

ASICE 23.71 KB 04.07.2023 30.06.2023 1

Protocols/decisions of a company/organisation

ASICE 51.92 KB 04.07.2023 30.06.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 308.28 KB 08.06.2023 08.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 363.45 KB 08.06.2023 07.06.2023 7

Application

ASICE 40.29 KB 09.06.2023 26.04.2023 3

Application of shareholders or third persons for the acquisition of shares

ASICE 28.6 KB 09.06.2023 25.04.2023 1

Appraisal reports

EDOC 578.83 KB 09.06.2023 25.04.2023 10

Bank statements or other document regarding the payment of the equity

ASICE 31.22 KB 09.06.2023 25.04.2023 1

Protocols/decisions of a company/organisation

ASICE 47.98 KB 09.06.2023 25.04.2023 3

Justification supporting beneficial ownership disclosure statement

PDF 837.51 KB 08.06.2023 24.04.2023 7

Justification supporting beneficial ownership disclosure statement

PDF 337.82 KB 08.06.2023 24.04.2023 5

Application

EDOC 65.44 KB 08.06.2023 21.04.2023 5

Justification supporting beneficial ownership disclosure statement

EDOC 200.59 KB 08.06.2023 04.03.2023 1

Application

EDOC 105.95 KB 15.02.2023 15.02.2023 22

Application

PDF 413.45 KB 01.02.2022 01.02.2022 9

Application

PDF 413.45 KB 01.02.2022 01.02.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 01.02.2022 01.02.2022 2

Articles of Association

PDF 213.49 KB 01.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.9 KB 01.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 43.9 KB 01.02.2022 24.01.2022 1

Shareholders’ register

PDF 180.16 KB 01.02.2022 24.01.2022 1

Memorandum of association

PDF 222.04 KB 01.02.2022 18.01.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 1.17 MB 08.06.2023 20.07.2018 11

Justification supporting beneficial ownership disclosure statement

EDOC 882.76 KB 08.06.2023 26.04.2018 10

Justification supporting beneficial ownership disclosure statement

EDOC 787.99 KB 08.06.2023 29.01.2018 8

Justification supporting beneficial ownership disclosure statement

EDOC 230.13 KB 08.06.2023 20.12.2017 3
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