Rīgas elektroenerģijas uzkrātuve VI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rīgas elektroenerģijas uzkrātuve VI SIA
Registration number, date 40203619915, 24.01.2025
VAT number LV40203619915 from 10.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.01.2025
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 4 333 500 EUR, registered payment 04.03.2026
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
19.11.2025 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   25.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   24.01.2025
* 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

Nord Invest SIA

Reg. no. 40203685145
Jelgava, Brīvības bulvāris 28 - 28

37 % 1 603 395 € 1 € 1 603 395 Latvia 03.03.2026 04.03.2026

SIA "SOLAR ENERGY FUND"

Reg. no. 50203147121
Rīga, Roberta Hirša iela 1

16.67 % 722 250 € 1 € 722 250 Latvia 03.03.2026 04.03.2026

Eco Energy Investments SIA

Reg. no. 40203438153
Jūrmala, Grīšļa iela 4

16.67 % 722 250 € 1 € 722 250 Latvia 03.03.2026 04.03.2026

SIA "BAFS"

Reg. no. 40203281629
Ķekavas nov., Baloži, Meža iela 6

16.67 % 722 250 € 1 € 722 250 Latvia 03.03.2026 04.03.2026

Sabiedrība ar ierobežotu atbildību "M Trust"

Reg. no. 40203211689
Rīga, Slokas iela 32 - 1

13 % 563 355 € 1 € 563 355 Latvia 03.03.2026 04.03.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 205.8 KB 04.03.2026 03.03.2026 1

Regulations for the increase/reduction of the equity

 EDOC 151.42 KB 04.03.2026 03.03.2026 1

Shareholders’ register

EDOC 163.07 KB 04.03.2026 03.03.2026 1

Shareholders’ register

EDOC 178 KB 29.01.2026 26.01.2026 2

Articles of Association

 EDOC 207.65 KB 29.01.2026 22.01.2026 3

Regulations for the increase/reduction of the equity

 EDOC 131.91 KB 29.01.2026 22.01.2026 1

Regulations for the increase/reduction of the equity

 PDF 172.36 KB 19.11.2025 05.11.2025 1

Shareholders’ register

PDF 222.69 KB 19.11.2025 05.11.2025 1

Shareholders’ register

PDF 381.64 KB 19.11.2025 05.11.2025 1

Articles of Association

 PDF 367.83 KB 14.11.2025 05.11.2025 3

Shareholders’ register

PDF 208.02 KB 28.05.2025 23.05.2025 1

Shareholders’ register

ASICE 122.62 KB 24.01.2025 20.01.2025 1

Articles of Association

 ASICE 120.12 KB 23.01.2025 20.01.2025 1

Memorandum of Association

 TIF 70.27 KB 21.01.2025 20.01.2025 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

 EDOC 141.78 KB 04.03.2026 03.03.2026 1

Application

 EDOC 176.74 KB 04.03.2026 03.03.2026 1

Appraisal reports

 EDOC 157.69 KB 04.03.2026 03.03.2026 1

Protocols/decisions of a company/organisation

 EDOC 345.16 KB 04.03.2026 03.03.2026 1

Other documents

 PNG 323.57 KB 29.01.2026 29.01.2026 1

Other documents

 PNG 327.21 KB 29.01.2026 29.01.2026 1

Application

 EDOC 158.14 KB 29.01.2026 26.01.2026 6

Bank statements or other document regarding the payment of the equity

PDF 458.69 KB 29.01.2026 26.01.2026 2

Bank statements or other document regarding the payment of the equity

PDF 458.65 KB 29.01.2026 26.01.2026 2

Bank statements or other document regarding the payment of the equity

PDF 404.87 KB 29.01.2026 23.01.2026 2

Bank statements or other document regarding the payment of the equity

PDF 458.32 KB 29.01.2026 23.01.2026 2

Bank statements or other document regarding the payment of the equity

PDF 459.12 KB 29.01.2026 23.01.2026 2

Protocols/decisions of a company/organisation

 EDOC 292.45 KB 29.01.2026 22.01.2026 1

Bank statements or other document regarding the payment of the equity

PDF 50.63 KB 07.11.2025 07.11.2025 1

Application

 PDF 220.64 KB 25.11.2025 06.11.2025 1

Consent of a member of the Board / executive director

 PDF 160.49 KB 25.11.2025 06.11.2025 1

Protocols/decisions of a company/organisation

 PDF 382.09 KB 25.11.2025 05.11.2025 1

Application

 PDF 233.57 KB 19.11.2025 05.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 50 KB 19.11.2025 05.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 458.61 KB 19.11.2025 05.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 458.62 KB 19.11.2025 05.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 68.85 KB 19.11.2025 05.11.2025 1

Bank statements or other document regarding the payment of the equity

PDF 49.1 KB 19.11.2025 05.11.2025 1

Protocols/decisions of a company/organisation

 PDF 459.77 KB 14.11.2025 05.11.2025 6

Application

 PDF 314.9 KB 28.05.2025 23.05.2025 1

Application

 ASICE 206.2 KB 21.01.2025 21.01.2025 4

Announcement regarding the legal address

 ASICE 121.34 KB 24.01.2025 20.01.2025 1

Application

 ASICE 179.92 KB 24.01.2025 20.01.2025 2

Bank statements or other document regarding the payment of the equity

EDOC 177.69 KB 24.01.2025 20.01.2025 1

Consent of a member of the Board / executive director

 ASICE 123.18 KB 24.01.2025 20.01.2025 1

Memorandum of Association

 TIF 70.27 KB 21.01.2025 20.01.2025 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