Cēsu SES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Cēsu SES SIA
Registration number, date 40203390675, 31.03.2022
VAT number LV40203390675 from 15.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.03.2022
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 935 200 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, €) 7.87 -121.88 0
Personal income tax (thousands, €) 0.64 0 0
Statutory social insurance contributions (thousands, €) 0.76 0 0
Average employees count 0 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 22.10.2024
Latvia Latvia

Control type: other

Natural person From 22.10.2024
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   17.03.2023
* 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 % 9 352 000 € 0.10 € 935 200 Latvia 02.12.2025 08.12.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "Cita Saule" Until 04.04.2023 2 years ago

Historical addresses

Cēsu nov., Priekuļu pag., Priekuļi, Parka iela 2 - 2 Until 04.04.2023 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
Cesus SES Vad zinojums2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (461.31 KB) €11.00

2022

Annual report 31.03.2022 - 31.12.2022 22.05.2023  PDF (80.27 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45.73 KB 08.12.2025 02.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 38.88 KB 08.12.2025 02.12.2025 1

Shareholders’ register

EDOC 32.64 KB 08.12.2025 02.12.2025 1

Shareholders’ register

EDOC 77.08 KB 22.09.2025 16.09.2025 1

Shareholders’ register

EDOC 22.92 KB 27.03.2023 21.03.2023 1

Articles of Association

EDOC 43.01 KB 04.04.2023 20.03.2023 5

Regulations for the increase/reduction of the equity

EDOC 27.96 KB 04.04.2023 20.03.2023 2

Shareholders’ register

EDOC 33.22 KB 14.03.2023 10.03.2023 1

Shareholders’ register

EDOC 39.14 KB 06.03.2023 23.02.2023 1

Articles of Association

EDOC 19.33 KB 10.02.2023 09.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 26.06 KB 10.02.2023 09.02.2023 1

Shareholders’ register

EDOC 31.56 KB 10.02.2023 09.02.2023 1

Articles of Association

DOCX 19.35 KB 31.03.2022 23.03.2022 1

Articles of Association

DOCX 19.35 KB 31.03.2022 23.03.2022 1

Memorandum of Association

DOCX 26.11 KB 31.03.2022 23.03.2022 1

Memorandum of Association

DOCX 26.11 KB 31.03.2022 23.03.2022 1

Shareholders’ register

DOCX 18.38 KB 31.03.2022 23.03.2022 1

Shareholders’ register

DOCX 18.38 KB 31.03.2022 23.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 43.89 KB 08.12.2025 02.12.2025 1

Application

EDOC 61.19 KB 08.12.2025 02.12.2025 1

Appraisal reports

EDOC 44.82 KB 08.12.2025 02.12.2025 1

Protocols/decisions of a company/organisation

EDOC 38.95 KB 08.12.2025 02.12.2025 1

Application

EDOC 70.51 KB 22.09.2025 16.09.2025 1

Application

EDOC 70.69 KB 22.10.2024 11.10.2024 1

Application

EDOC 53.28 KB 04.04.2023 21.03.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 84.74 KB 04.04.2023 21.03.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 60.14 KB 04.04.2023 20.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 81.57 KB 04.04.2023 20.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.36 KB 04.04.2023 20.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 182.13 KB 04.04.2023 20.03.2023 1

Protocols/decisions of a company/organisation

EDOC 26.61 KB 04.04.2023 20.03.2023 1

Application

EDOC 54.54 KB 17.03.2023 13.03.2023 1

Consent of a member of the Board / executive director

EDOC 20.53 KB 17.03.2023 13.03.2023 1

Protocols/decisions of a company/organisation

EDOC 23.07 KB 17.03.2023 13.03.2023 1

Application

EDOC 55.79 KB 14.03.2023 10.03.2023 1

Application

EDOC 58.64 KB 06.03.2023 06.03.2023 6

Application

EDOC 40.84 KB 10.02.2023 09.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.05 KB 10.02.2023 09.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.77 KB 10.02.2023 09.02.2023 1

Appraisal reports

EDOC 3.69 MB 10.02.2023 09.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 73.9 KB 10.02.2023 09.02.2023 1

Statement of the Board regarding the payment of the equity

EDOC 28.32 KB 10.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 42.8 KB 10.02.2023 09.02.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 223.37 KB 22.09.2025 14.12.2022 14

Announcement regarding the legal address

DOCX 25.87 KB 31.03.2022 31.03.2022 1

Announcement regarding the legal address

DOCX 25.87 KB 31.03.2022 31.03.2022 1

Application

DOCX 52.88 KB 31.03.2022 31.03.2022 10

Application

DOCX 52.88 KB 31.03.2022 31.03.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.47 KB 31.03.2022 31.03.2022 2

Articles of Association

EDOC 24.75 KB 31.03.2022 23.03.2022 1

Memorandum of Association

EDOC 29.16 KB 31.03.2022 23.03.2022 1

Shareholders’ register

EDOC 24.51 KB 31.03.2022 23.03.2022 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