Krāslavas SES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 14.05.2025
Business form Limited Liability Company
Registered name SIA Krāslavas SES
Registration number, date 50203454111, 16.01.2023
VAT number None (excluded 14.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2023
Legal address Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners
Fixed capital 5 917 000 EUR, registered payment 12.06.2024
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) -329.44 -30.58 0
Personal income tax (thousands, €) 0.41 0.17 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 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

Spēkā no Status
11.01.2024 The beneficial owner of a legal person cannot be identified

Historical company names

GC Investīcijas SIA Until 31.07.2023 3 years ago

Historical addresses

Aizkraukles nov., Koknese, Parka iela 16 - 13 Until 31.07.2023 3 years ago
Rīga, Roberta Hirša iela 1 Until 08.04.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  PDF (83.99 KB) €7.00

2023

Annual report 16.01.2023 - 31.12.2023 19.04.2024  PDF (82.18 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 29.82 KB 14.05.2025 26.03.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.25 KB 05.03.2025 04.03.2025 3

Shareholders’ register

EDOC 26.34 KB 11.06.2024 14.05.2024 1

Amendments to the Articles of Association

EDOC 30.55 KB 11.06.2024 02.05.2024 1

Articles of Association

EDOC 36.15 KB 11.06.2024 02.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 35.06 KB 11.06.2024 02.05.2024 1

Amendments to the Articles of Association

EDOC 28.44 KB 08.04.2024 01.04.2024 1

Articles of Association

EDOC 36.34 KB 08.04.2024 01.04.2024 1

Shareholders’ register

EDOC 51.36 KB 08.04.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 43.24 KB 08.04.2024 16.01.2024 1

Shareholders’ register

EDOC 60.34 KB 11.01.2024 05.01.2024 1

Shareholders’ register

EDOC 35.8 KB 27.03.2023 23.03.2023 1

Shareholders’ register

EDOC 21.45 KB 16.01.2023 11.01.2023 1

Articles of Association

EDOC 33.89 KB 16.01.2023 10.01.2023 1

Memorandum of Association

EDOC 23.4 KB 16.01.2023 10.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.53 KB 14.05.2025 28.04.2025 2

Protocols/decisions of a company/organisation

EDOC 39.89 KB 14.05.2025 26.03.2025 1

Power of attorney, act of empowerment

EDOC 249.01 KB 14.05.2025 24.03.2025 1

Application

EDOC 199.09 KB 05.03.2025 05.03.2025 2

Application

EDOC 230.85 KB 12.06.2024 03.06.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 21.47 KB 12.06.2024 20.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.67 KB 12.06.2024 02.05.2024 1

Protocols/decisions of a company/organisation

EDOC 51.11 KB 12.06.2024 02.05.2024 4

Application

EDOC 53.14 KB 08.04.2024 22.03.2024 1

Statement of the Board regarding the payment of the equity

EDOC 21.13 KB 08.04.2024 15.03.2024 1

Power of attorney, act of empowerment

EDOC 235.73 KB 08.04.2024 06.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.1 KB 08.04.2024 16.01.2024 1

Power of attorney, act of empowerment

PDF 314.51 KB 08.04.2024 16.01.2024 1

Protocols/decisions of a company/organisation

EDOC 43.28 KB 08.04.2024 16.01.2024 1

Application

EDOC 51.84 KB 11.01.2024 05.01.2024 4

Notice of a member of the Board regarding the resignation

EDOC 20.5 KB 11.01.2024 05.01.2024 1

Consent of a member of the Board / executive director

EDOC 28.2 KB 11.01.2024 05.01.2024 1

Protocols/decisions of a company/organisation

EDOC 63.93 KB 11.01.2024 05.01.2024 1

Application

EDOC 48.88 KB 31.07.2023 27.07.2023 1

Protocols/decisions of a company/organisation

EDOC 30.62 KB 31.07.2023 27.07.2023 1

Application

EDOC 49.1 KB 03.04.2023 28.03.2023 1

Protocols/decisions of a company/organisation

EDOC 29.71 KB 03.04.2023 28.03.2023 1

Application

EDOC 48.69 KB 27.03.2023 23.03.2023 5

Application

EDOC 42 KB 16.01.2023 11.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 79.05 KB 16.01.2023 11.01.2023 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