Rīgas elektroenerģijas uzkrātuve III, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Rīgas elektroenerģijas uzkrātuve III SIA |
| Registration number, date | 40203620064, 24.01.2025 |
| VAT number | LV40203620064 from 10.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2025 |
| Legal address | Zirņu iela 3 – 65, Rīga, LV-1013 Check address owners |
| Fixed capital | 358 797 EUR, registered payment 15.09.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.03 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2026 | Argentina | Spain |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.09.2026 | United Kingdom | United Kingdom |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2026 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Zeus Energy Solutions SIAReg. no. 40203757284
|
100 % | 358 797 | € 1 | € 358 797 | Latvia | 16.09.2026 | 18.09.2026 |
Rāda 1–1 no 1 ierakstiem
Historical addresses
| Rīga, Roberta Hirša iela 1 | Until 21.09.2026 | 14 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 24.01.2025 - 31.12.2025 | 22.04.2026 | PDF (81.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.23 KB | 15.09.2026 | 14.09.2026 | 1 |
Articles of Association |
EDOC | 33.48 KB | 15.09.2026 | 08.09.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.98 KB | 15.09.2026 | 08.09.2026 | 1 |
Articles of Association |
EDOC | 33.29 KB | 08.09.2026 | 07.09.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.78 KB | 08.09.2026 | 07.09.2026 | 1 |
Shareholders’ register |
EDOC | 38.28 KB | 08.09.2026 | 07.09.2026 | 1 |
Shareholders’ register |
EDOC | 38.09 KB | 21.07.2026 | 20.07.2026 | 1 |
Articles of Association |
EDOC | 123.91 KB | 10.02.2026 | 04.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 128.05 KB | 10.02.2026 | 04.02.2026 | 1 |
Shareholders’ register |
EDOC | 155.79 KB | 10.02.2026 | 04.02.2026 | 1 |
Shareholders’ register |
248.35 KB | 16.10.2025 | 13.10.2025 | 1 | |
Shareholders’ register |
ASICE | 122.62 KB | 24.01.2025 | 15.01.2025 | 1 |
Articles of Association |
ASICE | 120.14 KB | 23.01.2025 | 15.01.2025 | 1 |
Memorandum of Association |
TIF | 37.48 KB | 21.01.2025 | 15.01.2025 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
235.03 KB | 18.09.2026 | 18.09.2026 | 3 | |
Power of attorney, act of empowerment |
196.27 KB | 18.09.2026 | 18.09.2026 | 2 | |
Consent of a member of the Board / executive director |
157.96 KB | 18.09.2026 | 17.09.2026 | 1 | |
Consent of a member of the Board / executive director |
1006.7 KB | 18.09.2026 | 17.09.2026 | 1 | |
Protocols/decisions of a company/organisation |
1015.16 KB | 18.09.2026 | 17.09.2026 | 1 | |
Application |
EDOC | 48.98 KB | 18.09.2026 | 14.09.2026 | 2 |
Application |
EDOC | 53.36 KB | 15.09.2026 | 14.09.2026 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.68 KB | 15.09.2026 | 08.09.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.02 KB | 15.09.2026 | 08.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.17 KB | 15.09.2026 | 08.09.2026 | 1 |
Acceptance-conveyance act |
EDOC | 32.15 KB | 08.09.2026 | 07.09.2026 | 1 |
Application |
EDOC | 53.38 KB | 08.09.2026 | 07.09.2026 | 1 |
Appraisal reports |
EDOC | 37.98 KB | 08.09.2026 | 07.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.74 KB | 08.09.2026 | 07.09.2026 | 1 |
Application |
EDOC | 55.64 KB | 21.07.2026 | 20.07.2026 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 811.9 KB | 18.09.2026 | 23.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
715.14 KB | 18.09.2026 | 17.03.2026 | 1 | |
Acceptance-conveyance act |
EDOC | 138.41 KB | 10.02.2026 | 05.02.2026 | 1 |
Application |
EDOC | 181.12 KB | 10.02.2026 | 05.02.2026 | 1 |
Appraisal reports |
EDOC | 149.44 KB | 10.02.2026 | 04.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 177.57 KB | 10.02.2026 | 04.02.2026 | 1 |
Copy of the personal identification document |
TIF | 189.03 KB | 18.09.2026 | 09.01.2026 | 6 |
Application |
234.61 KB | 16.10.2025 | 13.10.2025 | 4 | |
Application |
ASICE | 206.2 KB | 21.01.2025 | 21.01.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.93 KB | 24.01.2025 | 16.01.2025 | 1 |
Application |
ASICE | 179.93 KB | 24.01.2025 | 15.01.2025 | 1 |
Consent of a member of the Board / executive director |
ASICE | 123.01 KB | 24.01.2025 | 15.01.2025 | 1 |
Memorandum of Association |
TIF | 37.48 KB | 21.01.2025 | 15.01.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
266.11 KB | 18.09.2026 | 28.03.2024 | 1 | |
Copy of the personal identification document |
1.26 MB | 18.09.2026 | 08.04.2022 | 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.
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