Inčukalna SES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Inčukalna SES SIA
Registration number, date 40203471891, 24.03.2023
VAT number LV40203471891 from 14.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.03.2023
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 544 000 EUR, registered payment 05.12.2025
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 2022
Total payments to state budget (thousands, €) 38.09 -25.01 0
Personal income tax (thousands, €) 1.49 0.41 0
Statutory social insurance contributions (thousands, €) 1.85 0.66 0
Average employees count 1 0 0

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 21.10.2024
Latvia Latvia

Control type: other

Natural person From 21.10.2024
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.03.2023
* 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

Saules Energy SIA

Reg. no. 50203458791
Rīga, Roberta Hirša iela 1

100 % 5 440 000 € 0.10 € 544 000 Latvia 02.12.2025 05.12.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad zinojums Incukalna SES 2024 EDOC

2023

Annual report 24.03.2023 - 31.12.2023 31.05.2024  €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 45 KB 05.12.2025 02.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 38.82 KB 05.12.2025 02.12.2025 1

Shareholders’ register

EDOC 36.72 KB 05.12.2025 02.12.2025 1

Shareholders’ register

EDOC 81.02 KB 22.09.2025 16.09.2025 1

Articles of Association

EDOC 71.53 KB 24.03.2023 21.03.2023 1

Shareholders’ register

EDOC 27.74 KB 24.03.2023 27.02.2023 1

Memorandum of association

EDOC 60.28 KB 24.03.2023 22.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 43.95 KB 05.12.2025 02.12.2025 1

Application

EDOC 60.37 KB 05.12.2025 02.12.2025 1

Appraisal reports

EDOC 44.72 KB 05.12.2025 02.12.2025 1

Protocols/decisions of a company/organisation

EDOC 39.03 KB 05.12.2025 02.12.2025 1

Justification supporting beneficial ownership disclosure statement

EDOC 297.96 KB 05.12.2025 08.11.2025 1

Application

EDOC 70.35 KB 22.09.2025 16.09.2025 1

Application

EDOC 70.23 KB 21.10.2024 11.10.2024 1

Application

EDOC 75.73 KB 24.03.2023 27.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 85.18 KB 24.03.2023 27.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 181.96 KB 24.03.2023 25.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 179.3 KB 24.03.2023 24.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 78.59 KB 24.03.2023 24.02.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 223.37 KB 19.09.2025 14.12.2022 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