Kalkūnes SES, 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 | Kalkūnes SES SIA |
| Registration number, date | 40103742121, 16.12.2013 |
| VAT number | LV40103742121 from 07.03.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2013 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 1 504 000 EUR, registered payment 16.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 62.90 | -17.99 | 0.18 |
| Personal income tax (thousands, €) | 1.13 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 0.17 | 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 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 02.10.2025 | 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 | 14.03.2023 |
* 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 SIAReg. no. 50203458791
|
99.73 % | 15 000 000 | € 0.10 | € 1 500 000 | Latvia | 16.09.2025 | 02.10.2025 |
Saules Energy SIAReg. no. 50203458791
|
0.27 % | 40 000 | € 0.10 | € 4 000 | Latvia | 16.09.2025 | 02.10.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "DGB Holding" | Until 24.03.2023 | 2 years ago |
|---|
Historical addresses
| Ķekavas nov., Baloži, Medema iela 10 - 13 | Until 10.03.2022 | 3 years ago |
|---|---|---|
| Rīga, Firsa Sadovņikova iela 21 - 90 | Until 24.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Kalkunes SES Vad zinojums2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (470.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.03.2022 | PDF (78.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (79.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | PDF (77.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2018 | PDF (80.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | PDF (189.1 KB) | €8.00 |
2014 |
Annual report | 16.12.2013 - 31.12.2014 | 22.12.2016 | PDF (189.18 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 77.37 KB | 19.09.2025 | 16.09.2025 | 1 |
Articles of Association |
EDOC | 77.75 KB | 16.11.2023 | 13.11.2023 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 35.32 KB | 16.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 32.35 KB | 16.11.2023 | 13.11.2023 | 1 |
Shareholders’ register |
EDOC | 23.06 KB | 24.03.2023 | 16.03.2023 | 1 |
Articles of Association |
EDOC | 42.98 KB | 24.03.2023 | 15.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.81 KB | 24.03.2023 | 15.03.2023 | 1 |
Shareholders’ register |
ASICE | 39.33 KB | 13.03.2023 | 09.03.2023 | 1 |
Articles of Association |
DOCX | 20.38 KB | 10.03.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.16 KB | 10.03.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 15.56 KB | 10.03.2022 | 15.02.2022 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 10.03.2022 | 15.02.2022 | 1 |
Shareholders’ register |
TIF | 53.04 KB | 10.01.2014 | 30.10.2013 | 2 |
Articles of Association |
TIF | 19.54 KB | 10.01.2014 | 28.10.2013 | 1 |
Memorandum of Association |
TIF | 32.06 KB | 10.01.2014 | 28.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.06 KB | 02.10.2025 | 29.09.2025 | 1 |
Application |
EDOC | 70.12 KB | 22.10.2024 | 11.10.2024 | 1 |
Acceptance-conveyance act |
EDOC | 50.38 KB | 16.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 59.02 KB | 16.11.2023 | 13.11.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 33.89 KB | 16.11.2023 | 13.11.2023 | 1 |
Other documents |
EDOC | 57.33 KB | 16.11.2023 | 13.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.76 KB | 16.11.2023 | 13.11.2023 | 3 |
Appraisal reports |
EDOC | 53.22 KB | 16.11.2023 | 23.10.2023 | 6 |
Application |
EDOC | 53.06 KB | 24.03.2023 | 16.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 60.06 KB | 24.03.2023 | 15.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 84.72 KB | 24.03.2023 | 15.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.6 KB | 24.03.2023 | 15.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179 KB | 24.03.2023 | 15.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 82.49 KB | 24.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.76 KB | 24.03.2023 | 15.03.2023 | 1 |
Application |
ASICE | 57.15 KB | 14.03.2023 | 09.03.2023 | 3 |
Consent of a member of the Board / executive director |
ASICE | 23.4 KB | 14.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.86 KB | 14.03.2023 | 09.03.2023 | 1 |
Application |
ASICE | 58.7 KB | 13.03.2023 | 09.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 223.37 KB | 23.09.2025 | 14.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
DOCX | 46.4 KB | 07.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 46.4 KB | 07.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 56.87 KB | 10.03.2022 | 10.03.2022 | 6 |
Application |
DOCX | 56.87 KB | 10.03.2022 | 10.03.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 10.03.2022 | 10.03.2022 | 2 |
Articles of Association |
EDOC | 25.43 KB | 10.03.2022 | 15.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 10.03.2022 | 15.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 10.03.2022 | 15.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
87.12 KB | 10.03.2022 | 15.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.12 KB | 10.03.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20 KB | 10.03.2022 | 15.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20 KB | 10.03.2022 | 15.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.28 KB | 10.03.2022 | 15.02.2022 | 1 |
Shareholders’ register |
EDOC | 21.81 KB | 10.03.2022 | 15.02.2022 | 1 |
Shareholders’ register |
EDOC | 21.47 KB | 10.03.2022 | 15.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.38 KB | 10.01.2014 | 16.12.2013 | 2 |
Registration certificates |
TIF | 125.66 KB | 10.01.2014 | 16.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.87 KB | 10.01.2014 | 28.10.2013 | 1 |
Application |
TIF | 802.29 KB | 10.01.2014 | 28.10.2013 | 7 |
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 |
|---|---|---|
05.10.2023 |
LETA | Augšdaugavas novadā sāk būvēt saules elektrostacijas "Kalkūnes SES" |