Elektrum Next, SIA
Limited Liability 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.
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 | SIA Elektrum Next |
| Registration number, date | 40203603774, 13.11.2024 |
| VAT number | LV40203603774 from 10.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2024 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 23 464 000 EUR, registered payment 14.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 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
| Spēkā no | Status |
|---|---|
| 13.11.2024 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latvenergo"Reg. no. 40003032949
|
100 % | 23 464 000 | € 1 | € 23 464 000 | Latvia | 04.04.2025 | 14.05.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.1 KB | 14.05.2025 | 09.05.2025 | 1 |
Articles of Association |
EDOC | 34.72 KB | 09.05.2025 | 09.05.2025 | 2 |
Shareholders’ register |
EDOC | 26.29 KB | 14.05.2025 | 04.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.06 KB | 14.05.2025 | 26.03.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.82 KB | 14.05.2025 | 26.03.2025 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.25 KB | 05.03.2025 | 04.03.2025 | 3 |
Shareholders’ register |
EDOC | 25.65 KB | 13.11.2024 | 11.11.2024 | 1 |
Articles of Association |
EDOC | 26.38 KB | 13.11.2024 | 06.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 81.96 KB | 13.11.2024 | 10.10.2024 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 28.25 KB | 14.05.2025 | 09.05.2025 | 1 |
Application |
EDOC | 54.52 KB | 14.05.2025 | 09.05.2025 | 3 |
Application |
EDOC | 48.47 KB | 14.05.2025 | 28.04.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.32 KB | 14.05.2025 | 26.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.63 KB | 14.05.2025 | 26.03.2025 | 2 |
Power of attorney, act of empowerment |
EDOC | 249.01 KB | 14.05.2025 | 24.03.2025 | 1 |
Application |
EDOC | 200.28 KB | 05.03.2025 | 05.03.2025 | 2 |
Appraisal reports |
EDOC | 87.36 KB | 14.05.2025 | 29.11.2024 | 5 |
Application |
ASICE | 55.76 KB | 13.11.2024 | 06.11.2024 | 4 |
Appraisal reports |
EDOC | 95.27 KB | 13.11.2024 | 09.10.2024 | 6 |
Power of attorney, act of empowerment |
EDOC | 235.74 KB | 13.11.2024 | 06.02.2024 | 2 |
Power of attorney, act of empowerment |
314.51 KB | 13.11.2024 | 16.01.2024 | 3 |
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