Brenguļu SES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Brenguļu SES SIA
Registration number, date 40203383870, 01.03.2022
VAT number LV40203383870 from 30.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2022
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 684 000 EUR, registered payment 08.12.2025
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, €) 73.39 20.94 -0.10
Personal income tax (thousands, €) 1.81 0.69 0
Statutory social insurance contributions (thousands, €) 2.23 1 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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2024
Latvia Latvia

Control type: other

Natural person From 16.10.2024
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   16.03.2023
* 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

Saules Energy SIA

Reg. no. 50203458791
Rīga, Roberta Hirša iela 1

100 % 6 840 000 € 0.10 € 684 000 Latvia 02.12.2025 08.12.2025

Historical company names

SIA Solar Farm 5 Until 22.03.2023 2 years ago

Historical addresses

Rīga, Dzirnavu iela 42 Until 08.03.2023 2 years ago
Rīga, Tērbatas iela 30 Until 16.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Brengulu SES Vad zinojums2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.03.2022 - 31.12.2022 22.05.2023  PDF (441.23 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.75 KB 08.12.2025 02.12.2025 5

Regulations for the increase/reduction of the equity

EDOC 38.71 KB 08.12.2025 02.12.2025 1

Shareholders’ register

EDOC 32.8 KB 08.12.2025 02.12.2025 1

Shareholders’ register

EDOC 76.51 KB 22.09.2025 16.09.2025 1

Shareholders’ register

EDOC 23.06 KB 22.03.2023 17.03.2023 1

Articles of Association

EDOC 43.38 KB 22.03.2023 16.03.2023 1

Regulations for the increase/reduction of the equity

EDOC 27.82 KB 22.03.2023 16.03.2023 1

Shareholders’ register

EDOC 32.75 KB 16.03.2023 06.03.2023 1

Shareholders’ register

DOC 37 KB 15.11.2022 10.11.2022 1

Shareholders’ register

DOC 37 KB 15.11.2022 10.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 43.55 KB 08.12.2025 02.12.2025 1

Application

EDOC 60.39 KB 08.12.2025 02.12.2025 3

Appraisal reports

EDOC 45.08 KB 08.12.2025 02.12.2025 1

Protocols/decisions of a company/organisation

EDOC 38.79 KB 08.12.2025 02.12.2025 1

Application

EDOC 70.81 KB 22.09.2025 16.09.2025 1

Application

EDOC 70.14 KB 16.10.2024 11.10.2024 1

Application

EDOC 50.67 KB 22.03.2023 17.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 59.96 KB 22.03.2023 16.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 178.81 KB 22.03.2023 16.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 81.75 KB 22.03.2023 16.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 181.51 KB 22.03.2023 16.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 84.4 KB 22.03.2023 16.03.2023 1

Protocols/decisions of a company/organisation

EDOC 26.57 KB 22.03.2023 16.03.2023 1

Application

EDOC 43.41 KB 16.03.2023 06.03.2023 5

Protocols/decisions of a company/organisation

EDOC 26.53 KB 16.03.2023 06.03.2023 1

Application

EDOC 50.82 KB 02.03.2023 02.03.2023 3

Application

EDOC 50.59 KB 05.01.2023 30.12.2022 1

Protocols/decisions of a company/organisation

EDOC 19 KB 05.01.2023 28.12.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 223.37 KB 23.09.2025 14.12.2022 14

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 15.11.2022 15.11.2022 2

Application

DOCX 48.84 KB 15.11.2022 10.11.2022 4

Application

DOCX 48.84 KB 15.11.2022 10.11.2022 4

Shareholders’ register

EDOC 26.74 KB 15.11.2022 10.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 01.03.2022 01.03.2022 2

Application

DOCX 35.73 KB 01.03.2022 23.02.2022 1

Application

DOCX 35.73 KB 01.03.2022 23.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 17.46 KB 01.03.2022 22.02.2022 1

Bank statements or other document regarding the payment of the equity

PDF 17.46 KB 01.03.2022 22.02.2022 1

Shareholders’ register

EDOC 27.57 KB 01.03.2022 22.02.2022 1

Articles of Association

EDOC 25.58 KB 01.03.2022 17.01.2022 1

Memorandum of Association

EDOC 27.96 KB 01.03.2022 17.01.2022 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