SouthEnergoProject, SIA
Limited Liability Company, Small 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SouthEnergoProject" |
| Registration number, date | 40203067110, 08.05.2017 |
| VAT number | LV40203067110 from 31.05.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Katrīnas iela 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.11.2025 | 1 528.15 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 07.10.2025 | 696.98 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 9 904.04 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 9 716.58 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 7 121.05 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 5 783.11 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 4 461.63 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 2 361.50 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 2 346.89 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 07.12.2020 | 30 138.46 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 42 650.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 40 300.81 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 35 434.22 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 27 601.96 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 19 789.22 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 12 137.67 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 13 184.22 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 32 218.32 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 27 304.81 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 16 417.99 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 620.03 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 11 988.24 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 947.20 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 258.78 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 698.71 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 685.77 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 685.62 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 1 193.32 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 1 084.63 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 011.56 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.07.2018 | 12 275.12 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 162.39 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 20.87 | 30.75 | 427.02 |
| Personal income tax (thousands, €) | 10.24 | 7.99 | -0.57 |
| Statutory social insurance contributions (thousands, €) | 7.73 | 22.74 | 51.62 |
| Average employees count | 3 | 3 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 70 | € 28 | € 1 960 | Ukraine | 19.02.2019 | 28.02.2019 |
Natural person |
10 % | 10 | € 28 | € 280 | Ukraine | 19.02.2019 | 28.02.2019 |
Natural person |
10 % | 10 | € 28 | € 280 | Ukraine | 19.02.2019 | 28.02.2019 |
Natural person |
10 % | 10 | € 28 | € 280 | Ukraine | 19.02.2019 | 28.02.2019 |
Historical addresses
| Rīga, Lāčplēša iela 43/45 - 24 | Until 06.06.2017 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 87 | Until 05.02.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 SEP | DOCX | ||||
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 04.07.2018 | PDF (1.83 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.85 KB | 27.02.2019 | 19.02.2019 | 3 |
Shareholders’ register |
TIF | 109.43 KB | 11.07.2017 | 10.07.2017 | 4 |
Shareholders’ register |
TIF | 128.23 KB | 05.06.2017 | 05.06.2017 | 4 |
Articles of Association |
TIF | 33.53 KB | 03.05.2017 | 03.05.2017 | 1 |
Memorandum of Association |
TIF | 38.74 KB | 03.05.2017 | 03.05.2017 | 1 |
Shareholders’ register |
TIF | 46.56 KB | 03.05.2017 | 03.05.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 80.94 KB | 31.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 137.18 KB | 12.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 198.22 KB | 27.02.2019 | 19.02.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 215.54 KB | 27.02.2019 | 19.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 12.03.2018 | 12.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 05.03.2018 | 27.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 67.15 KB | 05.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 11.07.2017 | 11.07.2017 | 2 |
Application |
TIF | 120.08 KB | 11.07.2017 | 10.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 15.53 KB | 11.07.2017 | 10.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
TIF | 91.12 KB | 05.06.2017 | 05.06.2017 | 4 |
Application |
TIF | 181.12 KB | 05.06.2017 | 05.06.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 15.08 KB | 05.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.96 KB | 05.06.2017 | 05.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 487.88 KB | 06.06.2017 | 26.05.2017 | 6 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 05.06.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 08.05.2017 | 08.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.4 KB | 03.05.2017 | 03.05.2017 | 1 |
Application |
TIF | 219.33 KB | 03.05.2017 | 03.05.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.16 KB | 03.05.2017 | 03.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.07 KB | 03.05.2017 | 03.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 16.27 KB | 03.05.2017 | 03.05.2017 | 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.
Request documents in Company register