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Notus Energy Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Notus Energy Latvia SIA
Registration number, date 50203690491, 21.10.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.10.2025
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 21.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2025
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.10.2025
* 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

Notus Energy Invest GmbH

Reg. no. HRB 25400 P
Parkstrasse 1, 14469, Potsdam, Vācija

100 % 2 800 € 1 € 2 800 Germany 21.10.2025 21.10.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.81 KB 21.10.2025 16.10.2025 1

Articles of Association

EDOC 146.01 KB 21.10.2025 02.06.2025 1

Memorandum of Association

EDOC 150.41 KB 21.10.2025 02.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 52.67 KB 21.10.2025 21.10.2025 4

Justification supporting beneficial ownership disclosure statement

TIF 5.87 KB 21.10.2025 20.06.2025 1

Consent of a member of the Board / executive director

EDOC 138.77 KB 21.10.2025 02.06.2025 1

Power of attorney, act of empowerment

TIF 242.13 KB 21.10.2025 02.06.2025 7

Copy of the personal identification document

TIF 199.45 KB 21.10.2025 24.02.2023 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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