Līvānu 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 | SIA Līvānu SES |
| Registration number, date | 40203578509, 30.07.2024 |
| VAT number | LV40203578509 from 03.09.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.07.2024 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 29.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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 | |
| Total payments to state budget (thousands, €) | -13.42 |
| Personal income tax (thousands, €) | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.04.2025 | Latvia | Latvia |
|
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 | 23.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LG managementReg. no. 40203434185
|
33.33 % | 166 667 | € 1 | € 166 667 | Latvia | 28.04.2025 | 29.04.2025 |
SIA "SOLAR ENERGY FUND"Reg. no. 50203147121
|
33.33 % | 166 667 | € 1 | € 166 667 | Latvia | 28.04.2025 | 29.04.2025 |
Eco Energy Partners SIAReg. no. 40203434503
|
33.33 % | 166 666 | € 1 | € 166 666 | Latvia | 28.04.2025 | 29.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.08.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 23.08.2024 )
|
Historical company names
| Līvānu saules elektrostacija SIA | Until 23.08.2024 | last year |
|---|
Historical addresses
| Aizkraukles nov., Bebru pag., Vecbebri, "Druvas" | Until 23.08.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 30.07.2024 - 30.04.2025 | 23.09.2025 | PDF (84.12 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 63.18 KB | 30.04.2025 | 29.04.2025 | 2 |
Shareholders’ register |
EDOC | 41.73 KB | 29.04.2025 | 28.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 29.05 KB | 29.04.2025 | 23.04.2025 | 1 |
Articles of Association |
EDOC | 62.83 KB | 29.04.2025 | 23.04.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 37.96 KB | 29.04.2025 | 23.04.2025 | 1 |
Shareholders’ register |
EDOC | 86.67 KB | 22.04.2025 | 17.04.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 786.69 KB | 03.04.2025 | 25.03.2025 | 1 |
Shareholders’ register |
300.35 KB | 03.04.2025 | 14.03.2025 | 1 | |
Articles of Association |
ASICE | 126.38 KB | 07.02.2025 | 04.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 126.57 KB | 07.02.2025 | 04.02.2025 | 1 |
Shareholders’ register |
ASICE | 147.47 KB | 07.02.2025 | 04.02.2025 | 1 |
Articles of Association |
EDOC | 40.83 KB | 30.07.2024 | 29.07.2024 | 1 |
Memorandum of Association |
EDOC | 26.75 KB | 30.07.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 24.61 KB | 30.07.2024 | 29.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.15 KB | 30.04.2025 | 29.04.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 61.33 KB | 30.04.2025 | 29.04.2025 | 2 |
Application |
EDOC | 61.88 KB | 29.04.2025 | 28.04.2025 | 2 |
Bank statements or other document regarding the payment of the equity |
423.35 KB | 29.04.2025 | 28.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
72.43 KB | 29.04.2025 | 28.04.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
423.34 KB | 29.04.2025 | 25.04.2025 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.63 KB | 29.04.2025 | 23.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 34.45 KB | 29.04.2025 | 23.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.37 KB | 29.04.2025 | 23.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.48 KB | 29.04.2025 | 23.04.2025 | 2 |
Application |
EDOC | 59.1 KB | 22.04.2025 | 17.04.2025 | 1 |
Application |
273.34 KB | 03.04.2025 | 01.04.2025 | 1 | |
Application |
ASICE | 215.15 KB | 07.02.2025 | 04.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 134.01 KB | 07.02.2025 | 04.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.43 KB | 07.02.2025 | 04.02.2025 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 169.52 KB | 07.02.2025 | 04.02.2025 | 1 |
Application |
EDOC | 43.74 KB | 23.08.2024 | 23.08.2024 | 2 |
Application |
EDOC | 57.24 KB | 23.08.2024 | 23.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 32.32 KB | 23.08.2024 | 15.08.2024 | 1 |
Application |
EDOC | 49.57 KB | 30.07.2024 | 30.07.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.54 KB | 30.07.2024 | 29.07.2024 | 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