CE Solar Gulbene, 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 | CE Solar Gulbene SIA |
| Registration number, date | 40203369504, 28.12.2021 |
| VAT number | LV40203369504 from 27.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2021 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 902 800 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Compliance with obligations needs to be improved
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, €) | -131.79 | -49.18 | -0.56 |
| 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 04.06.2024 | Lithuania | Lithuania |
|
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 | 04.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Clean Energy Investments UABReg. no. 306303548
|
100 % | 902 800 | € 1 | € 902 800 | Lithuania | 17.12.2024 | 27.12.2024 |
Historical company names
| SIA "FOXATRONS" | Until 14.06.2024 | last year |
|---|
Historical addresses
| Ādažu nov., Ādažu pag., Ādaži, Priežu iela 7 | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Priežu iela 7 | Until 06.09.2022 | 3 years ago |
| Rīga, Brīvības iela 40 - 26A | Until 24.04.2023 | 2 years ago |
| Rīga, Gustava Zemgala gatve 76 | Until 04.02.2025 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.08.2025 | PDF (81.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (260.57 KB) | €11.00 |
2022 |
Annual report | 28.12.2021 - 31.12.2022 | 31.05.2023 | PDF (752.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.52 MB | 09.10.2025 | 02.10.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
822.97 KB | 09.10.2025 | 02.10.2025 | 1 | |
Articles of Association |
181.14 KB | 09.10.2025 | 19.09.2025 | 1 | |
Articles of Association |
184.59 KB | 27.12.2024 | 17.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
237.36 KB | 27.12.2024 | 17.12.2024 | 1 | |
Shareholders’ register |
272.92 KB | 27.12.2024 | 17.12.2024 | 1 | |
Articles of Association |
183.33 KB | 14.06.2024 | 10.06.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 155.98 KB | 14.06.2024 | 03.06.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 155.98 KB | 04.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
287.31 KB | 04.06.2024 | 31.05.2024 | 1 | |
Shareholders’ register |
DOCX | 22.41 KB | 06.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.41 KB | 06.09.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.06 KB | 06.06.2022 | 25.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 20.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 20.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOCX | 13.07 KB | 28.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 13.07 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 14.01 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
DOCX | 14.01 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 28.12.2021 | 06.12.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
661.42 KB | 09.10.2025 | 02.10.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
855.46 KB | 09.10.2025 | 02.10.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
830.32 KB | 09.10.2025 | 02.10.2025 | 1 | |
Application |
366.95 KB | 09.10.2025 | 29.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
184.49 KB | 09.10.2025 | 19.09.2025 | 1 | |
Application |
327.53 KB | 04.02.2025 | 28.01.2025 | 1 | |
Acceptance-conveyance act |
168.63 KB | 27.12.2024 | 17.12.2024 | 1 | |
Application |
265.67 KB | 27.12.2024 | 17.12.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
158.21 KB | 27.12.2024 | 17.12.2024 | 1 | |
Appraisal reports |
EDOC | 150.02 KB | 27.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
194.99 KB | 27.12.2024 | 17.12.2024 | 1 | |
Application |
EDOC | 45 KB | 14.06.2024 | 11.06.2024 | 1 |
Power of attorney, act of empowerment |
164.7 KB | 14.06.2024 | 10.06.2024 | 1 | |
Protocols/decisions of a company/organisation |
183.89 KB | 14.06.2024 | 10.06.2024 | 1 | |
Application |
814.83 KB | 04.06.2024 | 31.05.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
230.96 KB | 04.06.2024 | 31.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
393.15 KB | 04.06.2024 | 13.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
713.79 KB | 04.06.2024 | 09.11.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1010.76 KB | 04.06.2024 | 26.10.2023 | 1 | |
Application |
ASICE | 56.78 KB | 17.04.2023 | 17.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.02 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 51.26 KB | 06.09.2022 | 24.08.2022 | 7 |
Application |
DOCX | 51.26 KB | 06.09.2022 | 24.08.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 06.09.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 06.09.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 54.62 KB | 06.09.2022 | 22.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 04.06.2024 | 09.08.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
10.36 MB | 04.06.2024 | 04.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 51.14 KB | 06.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 51.14 KB | 06.06.2022 | 01.06.2022 | 1 |
Shareholders’ register |
EDOC | 43.4 KB | 06.06.2022 | 25.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 20.05.2022 | 20.05.2022 | 2 |
Application |
DOCX | 43.71 KB | 20.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 43.71 KB | 20.05.2022 | 17.05.2022 | 2 |
Shareholders’ register |
EDOC | 27 KB | 20.05.2022 | 17.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
26.05 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.05 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.33 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
26.33 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
384 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
395.69 KB | 09.09.2022 | 23.03.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
28.98 KB | 09.09.2022 | 21.03.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
399.83 KB | 09.09.2022 | 21.03.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
28.98 KB | 09.09.2022 | 21.03.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 28.12.2021 | 28.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
197.48 KB | 28.12.2021 | 21.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.48 KB | 28.12.2021 | 21.12.2021 | 1 | |
Articles of Association |
EDOC | 19.12 KB | 28.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 40.73 KB | 28.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 40.73 KB | 28.12.2021 | 06.12.2021 | 1 |
Memorandum of Association |
EDOC | 20.06 KB | 28.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.01 KB | 28.12.2021 | 06.12.2021 | 1 |
Copy of the personal identification document |
142.53 KB | 09.09.2022 | 20.03.2018 | 1 | |
Copy of the personal identification document |
142.53 KB | 09.09.2022 | 20.03.2018 | 1 | |
Copy of the personal identification document |
894.77 KB | 04.06.2024 | 07.09.2015 | 8 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
03.06.2025 |
LETA | "Rietumu banka" izsniegusi 4,9 miljonu eiro aizdevumu "CE Solar Gulbene" saules elektrostacijas būvniecībai |