LWE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LWE"
Registration number, date 40203403861, 01.06.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.06.2022
Legal address Rīga, Katlakalna iela 1 Check address owners
Fixed capital 35 000 EUR, registered payment 01.06.2022
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.44 0 0
Personal income tax (thousands, €) 0.82 0 0
Statutory social insurance contributions (thousands, €) 1.56 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Types of activities from statues Elektroenerģijas ražošana
Elektroenerģijas apgāde
Elektroenerģijas sadale
Elektroenerģijas tirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.05.2025
* 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

Natural person

100 % 35 000 € 1 € 35 000 17.03.2025 21.05.2025

Historical company names

Akciju sabiedrība "LWE" Until 21.05.2025 6.5 months ago
Akciju sabiedrība "Latgales Energy" Until 22.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.01.2025  PDF (297.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (326.84 KB) €11.00

2022

Annual report 01.06.2022 - 31.12.2022 24.05.2023  PDF (875.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.23 KB 16.05.2025 17.03.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 34.84 KB 16.05.2025 17.03.2025 2

Shareholders’ register

EDOC 24.53 KB 16.05.2025 17.03.2025 1

Articles of Association

EDOC 34.25 KB 06.03.2024 29.02.2024 1

Articles of Association

DOCX 28.06 KB 22.09.2022 20.09.2022 1

Articles of Association

DOCX 28.06 KB 22.09.2022 20.09.2022 1

Articles of Association

DOCX 27.71 KB 01.06.2022 18.05.2022 3

Memorandum of Association

DOCX 19.82 KB 01.06.2022 18.05.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.34 KB 16.05.2025 24.04.2025 2

Application

EDOC 47.29 KB 16.05.2025 24.04.2025 3

Application

EDOC 52.7 KB 21.01.2025 15.01.2025 4

Consent of members of the supervisory board

EDOC 19.93 KB 21.01.2025 13.01.2025 1

List of members of the Board / Supervisory Board

EDOC 15.66 KB 21.01.2025 13.01.2025 1

Protocols/decisions of a company/organisation

EDOC 26.64 KB 21.01.2025 13.01.2025 1

Consent of members of the supervisory board

TIF 10.96 KB 16.01.2025 13.01.2025 1

Consent of members of the supervisory board

TIF 10.97 KB 16.01.2025 13.01.2025 1

Application

EDOC 51.45 KB 06.03.2024 06.03.2024 3

Other documents

EDOC 17.81 KB 06.03.2024 29.02.2024 1

Protocols/decisions of a company/organisation

EDOC 27.22 KB 06.03.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.61 KB 22.09.2022 22.09.2022 2

Articles of Association

EDOC 32.91 KB 22.09.2022 20.09.2022 1

Application

DOCX 42.85 KB 22.09.2022 20.09.2022 1

Application

DOCX 42.85 KB 22.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

DOCX 21.22 KB 22.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

DOCX 21.22 KB 22.09.2022 20.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 18.07.2022 18.07.2022 2

Application

DOCX 52.56 KB 18.07.2022 12.07.2022 1

Application

DOCX 52.56 KB 18.07.2022 12.07.2022 1

Other documents

DOC 32.5 KB 18.07.2022 12.07.2022 1

Other documents

DOC 32.5 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 20.7 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 25.41 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 25.41 KB 18.07.2022 12.07.2022 1

Protocols/decisions of a company/organisation

DOCX 20.7 KB 18.07.2022 12.07.2022 1

Consent of members of the supervisory board

TIF 13.47 KB 14.07.2022 12.07.2022 1

Consent of members of the supervisory board

TIF 11.47 KB 14.07.2022 12.07.2022 1

Consent of members of the supervisory board

TIF 12.12 KB 14.07.2022 12.07.2022 1

Other documents

DOC 32.5 KB 18.07.2022 08.07.2022 1

Other documents

DOC 32.5 KB 18.07.2022 08.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.54 KB 01.06.2022 01.06.2022 2

Bank statements or other document regarding the payment of the equity

PDF 128.08 KB 01.06.2022 19.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 128.08 KB 01.06.2022 19.05.2022 1

Articles of Association

EDOC 32.57 KB 01.06.2022 18.05.2022 3

Application

DOCX 40.58 KB 01.06.2022 18.05.2022 5

Application

DOCX 40.58 KB 01.06.2022 18.05.2022 5

Memorandum of Association

EDOC 25.84 KB 01.06.2022 18.05.2022 2

Protocols/decisions of a company/organisation

DOCX 25.44 KB 01.06.2022 18.05.2022 1

Protocols/decisions of a company/organisation

DOCX 25.44 KB 01.06.2022 18.05.2022 1

Consent of members of the supervisory board

TIF 15.13 KB 20.05.2022 18.05.2022 1

Consent of members of the supervisory board

TIF 11.65 KB 20.05.2022 18.05.2022 1

Consent of members of the supervisory board

TIF 11.09 KB 20.05.2022 18.05.2022 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