Carbon energy systems, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Carbon energy systems" |
| Registration number, date | 40103702152, 20.08.2013 |
| VAT number | LV40103702152 from 06.09.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Duntes iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 632.09 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 763.25 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 15.09.2025 | 247.40 | 0.00 | 0.00 | 0.00 | 15.09.2025 |
| 15.10.2024 | 11 224.23 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.05.2022 | 454.79 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 26.04.2022 | 451.93 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 7.56 | 0.82 | -3.79 |
| Personal income tax (thousands, €) | 10.90 | 1.85 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 17.96 | 3.25 | 2.52 |
| Average employees count | 8 | 2 | 1 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Koksēšanas produktu ražošana (19.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Koksēšanas produktu ražošana (19.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RP7"Reg. no. 50103911981
|
75.70 % | 215 | € 10 | € 2 150 | Latvia | 31.07.2017 | 15.08.2017 |
SIA "BALT CARBON"Reg. no. 40003804815
|
24.30 % | 69 | € 10 | € 690 | Latvia | 31.07.2017 | 15.08.2017 |
Historical addresses
| Rīga, Dainas iela 14 | Until 08.09.2016 | 9 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 10 - 15 | Until 15.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (88.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (85.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (86.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (85.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (217.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 20.08.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 153.29 KB | 16.08.2017 | 31.07.2017 | 4 |
Amendments to the Articles of Association |
TIF | 34.57 KB | 12.09.2016 | 02.09.2016 | 1 |
Articles of Association |
TIF | 94.79 KB | 12.09.2016 | 02.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 179.92 KB | 02.08.2016 | 25.07.2016 | 2 |
Articles of Association |
TIF | 218.21 KB | 02.08.2016 | 25.07.2016 | 3 |
Shareholders’ register |
TIF | 128.97 KB | 02.08.2016 | 25.07.2016 | 2 |
Shareholders’ register |
TIF | 178.12 KB | 02.08.2016 | 25.07.2016 | 2 |
Articles of Association |
TIF | 273.38 KB | 02.09.2013 | 09.08.2013 | 2 |
Memorandum of Association |
TIF | 250.8 KB | 02.09.2013 | 09.08.2013 | 2 |
Shareholders’ register |
TIF | 202.15 KB | 02.09.2013 | 09.08.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.59 KB | 17.09.2024 | 17.09.2024 | 1 | |
Application |
EDOC | 6.4 MB | 08.09.2023 | 04.09.2023 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 61.39 KB | 08.09.2023 | 24.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
371.22 KB | 21.12.2021 | 21.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.08 KB | 01.11.2021 | 01.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.05 KB | 10.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
DOC | 55.5 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
DOC | 55.5 KB | 03.09.2020 | 31.08.2020 | 1 |
Application |
EDOC | 18.83 KB | 03.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 225.95 KB | 16.08.2017 | 02.08.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 164.61 KB | 16.08.2017 | 31.07.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.24 KB | 15.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.25 KB | 12.09.2016 | 08.09.2016 | 2 |
Application |
TIF | 952.27 KB | 12.09.2016 | 02.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 145.75 KB | 12.09.2016 | 02.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 224.78 KB | 12.09.2016 | 11.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.86 KB | 02.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 189.63 KB | 02.08.2016 | 25.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 132.24 KB | 02.08.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 186.86 KB | 02.08.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 153.8 KB | 02.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 331.11 KB | 02.09.2013 | 20.08.2013 | 1 |
Submission/Application |
TIF | 67.2 KB | 02.09.2013 | 19.08.2013 | 1 |
Submission/Application |
TIF | 74.41 KB | 02.09.2013 | 19.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 105.38 KB | 02.09.2013 | 09.08.2013 | 1 |
Application |
TIF | 1.28 MB | 02.09.2013 | 09.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.05 KB | 02.09.2013 | 09.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 104.87 KB | 02.09.2013 | 09.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 743.37 KB | 02.09.2013 | 14.12.2007 | 6 |
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