EWE Neue Energien 6, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name EWE Neue Energien 6 SIA
Registration number, date 40203572690, 03.07.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.07.2024
Legal address Marijas iela 2A, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

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 03.07.2024
Germany Germany

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2024
* 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

EWE Neue Energien SIA

Reg. no. 40203373764
Rīga, Marijas iela 2

100 % 2 800 € 1 € 2 800 Latvia 03.07.2024 03.07.2024
Rāda 1–1 no 1 ierakstiem

Historical addresses

Rīga, Marijas iela 2 Until 15.08.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 03.07.2024 - 31.12.2025 09.07.2026  PDF (604.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 422.52 KB 03.07.2024 17.06.2024 1

Articles of Association

PDF 460.29 KB 03.07.2024 09.05.2024 1

Memorandum of Association

PDF 475.62 KB 03.07.2024 09.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.73 KB 15.08.2024 08.08.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 18.1 KB 03.07.2024 03.07.2024 1

Application

PDF 570.18 KB 03.07.2024 25.06.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 95.82 KB 03.07.2024 14.06.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 13.86 KB 03.07.2024 09.09.2016 2
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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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