CER enerģija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CER enerģija
Registration number, date 50203501971, 16.08.2023
VAT number LV50203501971 from 27.12.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2023
Legal address Rīga, Zigfrīda Annas Meierovica bulvāris 16 Check address owners
Fixed capital 2 800 EUR, registered payment 16.08.2023
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

2024 2023
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.02.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 18.02.2025
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 Jointly with all persons entitled to represent   18.02.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   15.02.2024
* 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

SIA "L Assets"

Reg. no. 40103750237
Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2

50 % 1 400 € 1 € 1 400 Latvia 12.02.2025 18.02.2025

SIA "Energostandarts"

Reg. no. 40103593785
Rīga, Zigfrīda Annas Meierovica bulvāris 16

50 % 1 400 € 1 € 1 400 Latvia 12.02.2025 18.02.2025

Historical addresses

Rīga, Braslas iela 29A - 9 Until 18.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.03.2025  PDF (149.16 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 57.94 KB 18.02.2025 12.02.2025 1

Shareholders’ register

EDOC 43.09 KB 18.02.2025 11.02.2025 1

Articles of Association

EDOC 29.64 KB 15.02.2024 29.01.2024 1

Shareholders’ register

EDOC 41.53 KB 15.02.2024 29.01.2024 1

Articles of Association

EDOC 20.4 KB 02.08.2023 11.07.2023 1

Memorandum of Association

EDOC 21.6 KB 02.08.2023 11.07.2023 1

Shareholders’ register

EDOC 20.91 KB 02.08.2023 11.07.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 85.65 KB 17.02.2025 17.02.2025 7

Protocols/decisions of a company/organisation

EDOC 60.34 KB 18.02.2025 12.02.2025 1

Documents attesting the transfer of shares

EDOC 20.87 KB 18.02.2025 19.09.2024 1

Application

EDOC 55.5 KB 15.02.2024 12.02.2024 1

Protocols/decisions of a company/organisation

EDOC 31.79 KB 15.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 72.46 KB 02.08.2023 31.07.2023 1

Application

EDOC 46.87 KB 02.08.2023 20.07.2023 4
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