Energy Core, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Energy Core SIA
Registration number, date 40203626480, 17.02.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.02.2025
Legal address Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 17.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.02.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 17.02.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   17.02.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   17.02.2025
* 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 "REMG Trade"

Reg. no. 40103941946
Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 27

30 % 900 € 1 € 900 Latvia 17.02.2025 17.02.2025

Natural person

30 % 900 € 1 € 900 17.02.2025 17.02.2025

Sabiedrība ar ierobežotu atbildību "BH Konsultācijas"

Reg. no. 40103172722
Mārupes nov., Mārupe, Lielā iela 160 - 6

30 % 900 € 1 € 900 Latvia 17.02.2025 17.02.2025

Sabiedrība ar ierobežotu atbildību "Energy PLAN"

Reg. no. 40103386315
Rīga, Kuģu iela 22

10 % 300 € 1 € 300 Latvia 17.02.2025 17.02.2025

Apply information changes

"Energy Core", SIA

Bruņinieku 28, Rīga, LV-1011 Check address owners

Elektroenerģijas ražošana

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 66.09 KB 17.02.2025 10.02.2025 1

Articles of Association

EDOC 80.98 KB 17.02.2025 29.01.2025 1

Memorandum of association

EDOC 60.64 KB 17.02.2025 29.01.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.4 KB 23.05.2025 20.05.2025 1

Application

EDOC 104.97 KB 17.02.2025 17.02.2025 8

Bank statements or other document regarding the payment of the equity

EDOC 61.56 KB 17.02.2025 07.02.2025 2

Bank statements or other document regarding the payment of the equity

PDF 45.87 KB 17.02.2025 07.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 72.67 KB 17.02.2025 07.02.2025 1

Bank statements or other document regarding the payment of the equity

PDF 49.31 KB 17.02.2025 07.02.2025 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