Elektrum Next, SIA
Limited Liability Company, Small 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 | 25 447 588 EUR, registered payment 04.06.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
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 % | 25 447 588 | € 1 | € 25 447 588 | Latvia | 04.06.2026 | 10.06.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 13.11.2024 - 31.12.2025 | 17.04.2026 | ZIP | |
| Annual report 2025 | |||||
| SIA Elektrum Next GP Vad bas zi ojums 13.11.2024 31.12.2025 | |||||
| SIA Elektrum Next GP revidentu zi ojums 13.11.2024 31.12.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.71 KB | 10.06.2026 | 04.06.2026 | 1 |
Shareholders’ register |
EDOC | 26.09 KB | 04.06.2026 | 01.06.2026 | 1 |
Articles of Association |
EDOC | 43.01 KB | 04.06.2026 | 17.03.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.52 KB | 04.06.2026 | 17.03.2026 | 1 |
Articles of Association |
EDOC | 42.58 KB | 19.03.2026 | 12.01.2026 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 46.64 KB | 10.06.2026 | 05.06.2026 | 1 |
Other documents |
EDOC | 20.75 KB | 10.06.2026 | 05.06.2026 | 1 |
Application |
EDOC | 47.06 KB | 04.06.2026 | 04.06.2026 | 3 |
Acceptance-conveyance act |
EDOC | 60.35 KB | 04.06.2026 | 01.06.2026 | 1 |
Appraisal reports |
EDOC | 71.23 KB | 04.06.2026 | 15.04.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.01 KB | 04.06.2026 | 17.03.2026 | 1 |
Application |
218.28 KB | 19.03.2026 | 16.03.2026 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 40.09 KB | 19.03.2026 | 12.01.2026 | 1 |
Power of attorney, act of empowerment |
EDOC | 249.34 KB | 19.03.2026 | 25.08.2025 | 1 |
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