HH energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "HH energy"
Registration number, date 40203491690, 16.06.2023
VAT number LV40203491690 from 03.09.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2023
Legal address Alberta iela 1 – 8, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023
Total payments to state budget (thousands, €) -0.18 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.1
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.09.2025
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 Right to represent individually   29.08.2023
* 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

Natural person

51 % 1 428 € 1 € 1 428 Latvia 19.09.2025 26.09.2025

Natural person

49 % 1 372 € 1 € 1 372 Latvia 19.09.2025 26.09.2025

Apply information changes

"HH energy", SIA

Alberta 1, Rīga, LV-1010 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Bērzaunes iela 11A Until 03.05.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  PDF (80.26 KB) €7.00

2023

Annual report 16.06.2023 - 31.12.2023 14.06.2024  PDF (77.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.62 KB 26.09.2025 19.09.2025 1

Shareholders’ register

EDOC 21.12 KB 26.09.2025 12.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.33 KB 19.09.2025 12.09.2025 1

Amendments to the Articles of Association

EDOC 20.61 KB 18.09.2025 12.09.2025 1

Amendments to the Articles of Association

EDOC 20.96 KB 08.09.2025 03.09.2025 1

Articles of Association

EDOC 19.76 KB 08.09.2025 03.09.2025 1

Regulations for the increase/reduction of the equity

EDOC 22.31 KB 08.09.2025 03.09.2025 1

Shareholders’ register

EDOC 21.02 KB 08.09.2025 03.09.2025 1

Shareholders’ register

EDOC 29.18 KB 29.08.2023 23.08.2023 1

Shareholders’ register

EDOC 24.72 KB 16.06.2023 08.06.2023 1

Articles of Association

EDOC 19.2 KB 16.06.2023 08.06.2022 1

Memorandum of Association

EDOC 19.41 KB 16.06.2023 08.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.96 KB 15.09.2025 13.09.2025 2

Protocols/decisions of a company/organisation

EDOC 20.84 KB 19.09.2025 12.09.2025 1

Bank statements or other document regarding the payment of the equity

PDF 73.56 KB 18.09.2025 12.09.2025 1

Application

EDOC 43.71 KB 26.09.2025 09.09.2025 3

Application

EDOC 41.4 KB 08.09.2025 03.09.2025 1

Bank statements or other document regarding the payment of the equity

PDF 74.72 KB 08.09.2025 03.09.2025 1

Protocols/decisions of a company/organisation

EDOC 20.71 KB 08.09.2025 03.09.2025 1

Application

EDOC 50.23 KB 03.05.2024 12.04.2024 2

Application

EDOC 54.94 KB 29.08.2023 23.08.2023 1

Protocols/decisions of a company/organisation

EDOC 25.82 KB 29.08.2023 23.08.2023 1

Application

EDOC 44.1 KB 16.06.2023 08.06.2023 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