Rīgas elektroenerģijas uzkrātuve I, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rīgas elektroenerģijas uzkrātuve I SIA
Registration number, date 50203618841, 21.01.2025
VAT number LV50203618841 from 10.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2025
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 381 000 EUR, registered payment 24.10.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
24.10.2025 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2025
* 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

Ošu 7 SIA

Reg. no. 40203681800
Valmieras nov., Vaidavas pag., Vaidava, Ezera iela 5 - 8

21 % 80 010 € 1 € 80 010 Latvia 14.10.2025 24.10.2025

SIA "kWp 7"

Reg. no. 40203550903
Ķekavas nov., Baloži, Meža iela 6

16.67 % 63 500 € 1 € 63 500 Latvia 14.10.2025 24.10.2025

Eco Energy Investments SIA

Reg. no. 40203438153
Jūrmala, Grīšļa iela 4

16.67 % 63 500 € 1 € 63 500 Latvia 14.10.2025 24.10.2025

SIA "SOLAR ENERGY FUND"

Reg. no. 50203147121
Rīga, Roberta Hirša iela 1

16.67 % 63 500 € 1 € 63 500 Latvia 14.10.2025 24.10.2025

MPK Investments SIA

Reg. no. 40203683322
Dienvidkurzemes nov., Pāvilosta, Kalna iela 17

16 % 60 960 € 1 € 60 960 Latvia 14.10.2025 24.10.2025

Sabiedrība ar ierobežotu atbildību "KPRP"

Reg. no. 40203148125
Mārupes nov., Mārupes pag., Tīraine, Viršu iela 8 - 13

13 % 49 530 € 1 € 49 530 Latvia 14.10.2025 24.10.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 407.15 KB 23.10.2025 21.10.2025 3

Shareholders’ register

PDF 445.92 KB 24.10.2025 14.10.2025 1

Regulations for the increase/reduction of the equity

 PDF 185.5 KB 24.10.2025 10.10.2025 1

Shareholders’ register

PDF 453.92 KB 24.10.2025 10.10.2025 1

Articles of Association

 EDOC 140.42 KB 28.01.2025 13.01.2025 1

Articles of Association

 ASICE 121.21 KB 24.01.2025 13.01.2025 1

Memorandum of Association

 TIF 36.98 KB 21.01.2025 13.01.2025 4

Shareholders’ register

ASICE 150.49 KB 21.01.2025 13.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 239.72 KB 24.10.2025 15.10.2025 1

Bank statements or other document regarding the payment of the equity

PDF 404.7 KB 24.10.2025 13.10.2025 1

Bank statements or other document regarding the payment of the equity

PDF 404.82 KB 24.10.2025 13.10.2025 1

Bank statements or other document regarding the payment of the equity

PDF 458.81 KB 24.10.2025 10.10.2025 1

Bank statements or other document regarding the payment of the equity

PDF 51.92 KB 24.10.2025 10.10.2025 1

Bank statements or other document regarding the payment of the equity

PDF 69.48 KB 24.10.2025 10.10.2025 1

Bank statements or other document regarding the payment of the equity

PDF 404.76 KB 24.10.2025 10.10.2025 1

Consent of a member of the Board / executive director

 PDF 160.38 KB 24.10.2025 10.10.2025 1

Protocols/decisions of a company/organisation

 PDF 505.09 KB 24.10.2025 10.10.2025 1

Application

 ASICE 209.34 KB 21.01.2025 21.01.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 185.4 KB 21.01.2025 14.01.2025 1

Application

 ASICE 179.93 KB 21.01.2025 13.01.2025 1

Memorandum of Association

 TIF 36.98 KB 21.01.2025 13.01.2025 4
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