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EWE Neue Energien, SIA
Limited Liability Company, Micro 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 | EWE Neue Energien SIA |
| Registration number, date | 40203373764, 18.01.2022 |
| VAT number | LV40203373764 from 22.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2022 |
| Legal address | Marijas iela 2A, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 183.68 | 88.87 | 0 |
| Personal income tax (thousands, €) | 69.41 | 33.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 114.25 | 55.40 | 0 |
| Average employees count | 5 | 3 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2023 | 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 | 24.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
EUROWIND ENERGY A/SReg. no. 30006348
|
50 % | 1 400 | € 1 | € 1 400 | Denmark | 12.09.2023 | 24.10.2023 |
Neue Energien Ingenieurplanungen GmbHReg. no. HRB 18081 KI
|
50 % | 1 400 | € 1 | € 1 400 | Germany | 12.09.2023 | 24.10.2023 |
Historical company names
| SIA "BIOmiLA" | Until 06.03.2023 | 2 years ago |
|---|
Historical addresses
| Jūrmala, Cīruļu iela 81 | Until 04.08.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Braslas iela 39 - 2 | Until 06.03.2023 | 2 years ago |
| Rīga, Vienības gatve 109 | Until 05.01.2024 | last year |
| Rīga, Marijas iela 2 | Until 31.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.08.2025 | PDF (80.28 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 18.01.2022 - 31.12.2022 | 24.03.2023 | PDF (511.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
637.19 KB | 24.10.2023 | 12.09.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 345.44 KB | 24.10.2023 | 12.09.2023 | 1 |
Shareholders’ register |
518.63 KB | 24.10.2023 | 12.09.2023 | 1 | |
Articles of Association |
TIF | 52.97 KB | 20.02.2023 | 09.02.2023 | 2 |
Shareholders’ register |
TIF | 104.21 KB | 20.02.2023 | 09.02.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.99 KB | 20.02.2023 | 02.02.2023 | 6 |
Shareholders’ register |
TIF | 99.7 KB | 17.01.2022 | 19.10.2021 | 3 |
Memorandum of association |
TIF | 231.76 KB | 17.01.2022 | 31.08.2021 | 3 |
Articles of Association |
TIF | 29.07 KB | 17.01.2022 | 21.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.6 KB | 31.07.2024 | 26.07.2024 | 1 |
Application |
EDOC | 57.52 KB | 05.01.2024 | 27.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
62.13 KB | 24.10.2023 | 24.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
30.3 KB | 24.10.2023 | 24.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
90.24 KB | 24.10.2023 | 24.10.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
86.24 KB | 24.10.2023 | 24.10.2023 | 1 | |
Application |
553.44 KB | 24.10.2023 | 12.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
610.84 KB | 24.10.2023 | 12.09.2023 | 1 | |
Power of attorney, act of empowerment |
204.89 KB | 05.01.2024 | 19.04.2023 | 1 | |
Application |
EDOC | 250.93 KB | 03.03.2023 | 03.03.2023 | 8 |
Power of attorney, act of empowerment |
EDOC | 720.01 KB | 03.03.2023 | 03.03.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 146.35 KB | 27.02.2023 | 23.02.2023 | 2 |
Application |
TIF | 245.04 KB | 20.02.2023 | 09.02.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 122.83 KB | 20.02.2023 | 09.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
513.11 KB | 04.08.2022 | 31.07.2022 | 1 | |
Application |
513.11 KB | 04.08.2022 | 31.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
TIF | 359.6 KB | 17.01.2022 | 21.10.2021 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 17.01.2022 | 03.10.2021 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.05.2023 |
LETA | Plešs iecelts par "Eurowind Energy" grupā ietilpstošās "EWE Neue Energien" izpilddirektoru |