Mundus Energia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Mundus Energia
Registration number, date 50203377861, 04.02.2022
VAT number LV50203377861 from 30.09.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.02.2022
Legal address Kokles iela 2A, Rīga, LV-1002 Check address owners
Fixed capital 128 400 EUR, registered payment 04.06.2025
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

2024 2023 2022
Total payments to state budget (thousands, €) -2.46 -18.93 -0.09
Personal income tax (thousands, €) 0.16 0.08 0.01
Statutory social insurance contributions (thousands, €) 0.18 0.13 0.02
Average employees count 1 1 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 04.02.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 04.02.2022
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   04.02.2022
* 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 "REMG Trade"

Reg. no. 40103941946
Rīga, Čiekurkalna 2. šķērslīnija 6 k-2 - 27

50 % 64 200 € 1 € 64 200 Latvia 10.03.2025 04.06.2025

Sabiedrība ar ierobežotu atbildību "EXECUTO"

Reg. no. 52403048061
Rīga, Tomsona iela 2 - 4

50 % 64 200 € 1 € 64 200 Latvia 10.03.2025 04.06.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  PDF (269.45 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (79.99 KB) €11.00

2022

Annual report 04.02.2022 - 31.12.2022 27.01.2023  PDF (79.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.46 KB 04.06.2025 24.03.2025 1

Amendments to the Articles of Association

EDOC 21.05 KB 04.06.2025 17.03.2025 1

Shareholders’ register

EDOC 23.77 KB 04.06.2025 10.03.2025 1

Regulations for the increase/reduction of the equity

EDOC 16.85 KB 04.06.2025 28.02.2025 1

Shareholders’ register

DOCX 21.02 KB 04.02.2022 28.01.2022 1

Shareholders’ register

DOCX 21.02 KB 04.02.2022 28.01.2022 1

Articles of Association

DOCX 16.19 KB 04.02.2022 24.01.2022 1

Articles of Association

DOCX 16.19 KB 04.02.2022 24.01.2022 1

Memorandum of Association

DOCX 24.41 KB 04.02.2022 24.01.2022 1

Memorandum of Association

DOCX 24.41 KB 04.02.2022 24.01.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.38 KB 04.06.2025 17.03.2025 1

Acceptance-conveyance act

EDOC 25.91 KB 04.06.2025 10.03.2025 1

Acceptance-conveyance act

EDOC 25.87 KB 04.06.2025 10.03.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.84 KB 04.06.2025 28.02.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.12 KB 04.06.2025 28.02.2025 1

Protocols/decisions of a company/organisation

EDOC 37.34 KB 04.06.2025 28.02.2025 1

Appraisal reports

EDOC 28.74 KB 04.06.2025 24.02.2025 1

Appraisal reports

EDOC 28.83 KB 04.06.2025 24.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 04.02.2022 04.02.2022 2

Application

DOCX 33.19 KB 04.02.2022 28.01.2022 1

Application

DOCX 33.19 KB 04.02.2022 28.01.2022 1

Shareholders’ register

EDOC 26.3 KB 04.02.2022 28.01.2022 1

Articles of Association

EDOC 30.43 KB 04.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 55.38 KB 04.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.19 KB 04.02.2022 24.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 45.19 KB 04.02.2022 24.01.2022 1

Memorandum of Association

EDOC 37.86 KB 04.02.2022 24.01.2022 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