Alsun Energy, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Vindr Latvia SIAReg. no. 40203494663
|
90 % | 297 | € 28 | € 8 316 | Latvia | 02.02.2024 | 08.02.2024 |
Sabiedrība ar ierobežotu atbildību "DG AM"Reg. no. 40203451823
|
5.15 % | 17 | € 28 | € 476 | Latvia | 02.02.2024 | 08.02.2024 |
Sabiedrība ar ierobežotu atbildību "VBoks Invest"Reg. no. 40203456727
|
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 | |||||
| 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 |
153.06 KB | 01.02.2022 | 24.01.2022 | 1 | |
Articles of Association |
153.06 KB | 01.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
123.43 KB | 01.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
123.43 KB | 01.02.2022 | 24.01.2022 | 1 | |
Memorandum of association |
163.54 KB | 01.02.2022 | 18.01.2022 | 1 | |
Memorandum of association |
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 |
837.51 KB | 08.06.2023 | 24.04.2023 | 7 | |
Justification supporting beneficial ownership disclosure statement |
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 |
413.45 KB | 01.02.2022 | 01.02.2022 | 9 | |
Application |
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 |
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 |
180.16 KB | 01.02.2022 | 24.01.2022 | 1 | |
Memorandum of association |
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 |
Connected articles
| Date | Source | Title |
|---|---|---|
10.08.2023 |
LETA | Asociācijas "Saules enerģija Latvijai" biedru saules paneļi vētrā un krusā nav cietuši |