CER enerģija, SIA
Informational products
Full company profile
Annual report 2024
One day access
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
- No active 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
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "L Assets"Reg. no. 40103750237
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 12.02.2025 | 18.02.2025 |
SIA "Energostandarts"Reg. no. 40103593785
|
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 |