European Energy Latvia, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | European Energy Latvia SIA |
| Registration number, date | 40203350225, 30.09.2021 |
| VAT number | LV40203350225 from 20.12.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2021 |
| Legal address | Mednieku iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 201 200 EUR, registered payment 18.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to European Energy Latvia, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 411.97 | 107.88 | 63.55 |
| Personal income tax (thousands, €) | 63.88 | 56.44 | 36.07 |
| Statutory social insurance contributions (thousands, €) | 110.17 | 99.32 | 63.55 |
| Average employees count | 5 | 5 | 3 |
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
| CSP industry
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 16.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROPEAN ENERGY A/SReg. no. 18351331
|
100 % | 42 900 | € 28 | € 1 201 200 | Denmark | 16.12.2024 | 18.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 01.10.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pils iela 11 | Until 11.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (549.74 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 30.09.2021 - 31.12.2022 | 04.06.2023 | PDF (81.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 127.41 KB | 18.12.2024 | 16.12.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 187.93 KB | 18.12.2024 | 13.12.2024 | 1 |
Articles of Association |
ASICE | 197.46 KB | 18.12.2024 | 13.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 194.65 KB | 18.12.2024 | 13.12.2024 | 1 |
Shareholders’ register |
TIF | 68.29 KB | 28.09.2021 | 24.09.2021 | 5 |
Articles of Association |
TIF | 162 KB | 28.09.2021 | 14.09.2021 | 5 |
Memorandum of Association |
TIF | 101.97 KB | 28.09.2021 | 14.09.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 874.39 KB | 28.09.2021 | 09.08.2021 | 43 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
521.2 KB | 15.01.2025 | 15.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.78 KB | 15.01.2025 | 15.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
523.68 KB | 15.01.2025 | 15.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.93 KB | 15.01.2025 | 15.01.2025 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.78 KB | 15.01.2025 | 15.01.2025 | 1 | |
Application |
EDOC | 61.92 KB | 15.01.2025 | 08.01.2025 | 1 |
Power of attorney, act of empowerment |
212.6 KB | 15.01.2025 | 07.01.2025 | 1 | |
Statement regarding the beneficial owners |
343.29 KB | 15.01.2025 | 07.01.2025 | 1 | |
Application |
EDOC | 49.02 KB | 18.12.2024 | 17.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 162.67 KB | 18.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 136.55 KB | 18.12.2024 | 13.12.2024 | 1 |
Power of attorney, act of empowerment |
ASICE | 163.57 KB | 18.12.2024 | 13.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 293.4 KB | 18.12.2024 | 13.12.2024 | 1 |
Consent of a member of the Board / executive director |
190 KB | 15.01.2025 | 13.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
201.18 KB | 15.01.2025 | 11.11.2024 | 1 | |
Application |
470.35 KB | 11.07.2023 | 04.07.2023 | 1 | |
Application |
ASICE | 263.07 KB | 13.01.2023 | 10.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
567 KB | 25.04.2022 | 22.04.2022 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 12.04.2022 | 5 | |
Copy of the personal identification document |
818.41 KB | 25.04.2022 | 12.04.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 30.09.2021 | 30.09.2021 | 2 |
Application |
TIF | 113.61 KB | 01.10.2021 | 24.09.2021 | 6 |
Application |
TIF | 438.49 KB | 29.09.2021 | 24.09.2021 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 238.53 KB | 29.09.2021 | 24.09.2021 | 5 |
Bank statements or other document regarding the payment of the equity |
427.04 KB | 28.09.2021 | 24.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
427.04 KB | 28.09.2021 | 24.09.2021 | 1 | |
Consent of a member of the Board / executive director |
TIF | 77.7 KB | 28.09.2021 | 17.09.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 78.31 KB | 28.09.2021 | 17.09.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 77.32 KB | 28.09.2021 | 17.09.2021 | 5 |
Announcement regarding the legal address |
TIF | 15.3 KB | 28.09.2021 | 14.09.2021 | 1 |
Copy of the personal identification document |
TIF | 93.62 KB | 28.09.2021 | 31.05.2012 | 4 |
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