Saules Energy, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Saules Energy SIA |
| Registration number, date | 50203458791, 01.02.2023 |
| VAT number | LV50203458791 from 23.02.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2023 |
| Legal address | Roberta Hirša iela 1, Rīga, LV-1045 Check address owners |
| Fixed capital | 5 249 590 EUR, registered payment 29.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 93.22 | 52.08 | 0 |
| Personal income tax (thousands, €) | 16.84 | 12.95 | 0 |
| Statutory social insurance contributions (thousands, €) | 31.93 | 22.93 | 0 |
| Average employees count | 3 | 2 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 22.10.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KS Merito Sustainable Energy FUND I AIFReg. no. 40203438878
|
75 % | 393 719 283 | € 0.01 | € 3 937 193 | Latvia | 19.09.2025 | 29.09.2025 |
SIA "SOLAR ENERGY FUND"Reg. no. 50203147121
|
9.38 % | 49 214 910 | € 0.01 | € 492 149 | Latvia | 19.09.2025 | 29.09.2025 |
Eco Energy Investments SIAReg. no. 40203438153
|
9.38 % | 49 214 910 | € 0.01 | € 492 149 | Latvia | 19.09.2025 | 29.09.2025 |
SIA LG managementReg. no. 40203434185
|
6.25 % | 32 809 939 | € 0.01 | € 328 099 | Latvia | 19.09.2025 | 29.09.2025 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Saules Energy Vad zinojums2024 | EDOC | ||||
2023 |
Annual report: Board statement | 01.02.2023 - 31.12.2023 | 31.05.2024 | PDF (479.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 59.59 KB | 29.09.2025 | 19.09.2025 | 1 |
Articles of Association |
EDOC | 60 KB | 29.09.2025 | 19.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.88 KB | 29.09.2025 | 19.09.2025 | 1 |
Shareholders’ register |
EDOC | 38.05 KB | 29.09.2025 | 19.09.2025 | 1 |
Shareholders’ register |
EDOC | 37.43 KB | 29.09.2025 | 19.09.2025 | 1 |
Articles of Association |
EDOC | 61.93 KB | 01.02.2023 | 31.01.2023 | 5 |
Shareholders’ register |
EDOC | 27.56 KB | 01.02.2023 | 12.01.2023 | 1 |
Memorandum of association |
EDOC | 51.4 KB | 01.02.2023 | 10.01.2023 | 1 |
Memorandum of association |
EDOC | 53.13 KB | 01.02.2023 | 22.12.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 768.94 KB | 29.09.2025 | 19.09.2025 | 1 |
Application |
EDOC | 59.94 KB | 29.09.2025 | 19.09.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.51 KB | 29.09.2025 | 19.09.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.98 KB | 29.09.2025 | 19.09.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.03 KB | 29.09.2025 | 19.09.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 37.13 KB | 29.09.2025 | 19.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60 KB | 29.09.2025 | 19.09.2025 | 1 |
Appraisal reports |
EDOC | 168.85 KB | 29.09.2025 | 17.09.2025 | 1 |
Appraisal reports |
EDOC | 169.35 KB | 29.09.2025 | 17.09.2025 | 1 |
Appraisal reports |
EDOC | 169.47 KB | 29.09.2025 | 17.09.2025 | 1 |
Appraisal reports |
EDOC | 170.58 KB | 29.09.2025 | 17.09.2025 | 1 |
Application |
EDOC | 70.08 KB | 22.10.2024 | 14.10.2024 | 1 |
Application |
EDOC | 52.7 KB | 10.02.2023 | 06.02.2023 | 1 |
Application |
EDOC | 76.65 KB | 01.02.2023 | 01.02.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.03 KB | 01.02.2023 | 11.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
243.65 KB | 01.02.2023 | 10.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.79 KB | 01.02.2023 | 10.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.33 KB | 01.02.2023 | 10.01.2023 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
15.07.2025 |
LETA | Kesenfelda ģimenes investīciju uzņēmums "Alppes Capital" pērn guvis 74,819 miljonu eiro peļņu |
21.10.2024 |
LETA | Saules elektrostacijas "Valmieras SES" izveidē investēti vairāk nekā četri miljoni eiro |
25.09.2024 |
LETA | Atklās Cēsu saules elektrostaciju |
19.09.2024 |
LETA | Atklās Kokneses saules elektrostaciju |
17.09.2024 |
LETA | Cēsu saules elektrostacijas izveidē investēti 12 miljoni eiro |
12.09.2024 |
LETA | Nākamnedēļ atklās Kokneses saules elektrostaciju |
01.11.2023 |
LETA | Carnikavā atklās saules elektrostaciju "Carnikavas SES" |
24.10.2023 |
LETA | Nākamnedēļ Carnikavā atklās astoņus miljonus vērto saules elektrostaciju |
11.08.2023 |
LETA | "Merito" un "Saules Energy" atklās saules elektrostaciju Brenguļos |
10.08.2023 |
LETA | Asociācijas "Saules enerģija Latvijai" biedru saules paneļi vētrā un krusā nav cietuši |