O1, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "O1" |
| Registration number, date | 40203767511, 05.08.2026 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.08.2026 |
| Legal address | Kuldīgas iela 39C – 5, Rīga, LV-1083 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 05.08.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas uzkrāšana (35.16) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.08.2026 | 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 | 05.08.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Nākotnes Saule"Reg. no. 43603092549
|
70 % | 24 500 | € 1 | € 24 500 | Latvia | 05.08.2026 | 05.08.2026 |
Sabiedrība ar ierobežotu atbildību "SunEra"Reg. no. 44103133401
|
30 % | 10 500 | € 1 | € 10 500 | Latvia | 05.08.2026 | 05.08.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.51 KB | 05.08.2026 | 03.08.2026 | 1 |
Articles of Association |
EDOC | 38.84 KB | 05.08.2026 | 30.07.2026 | 1 |
Memorandum of association |
EDOC | 30.9 KB | 05.08.2026 | 30.07.2026 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.8 KB | 05.08.2026 | 04.08.2026 | 1 |