SP NRG 1, SIA

Limited Liability Company, Micro company
Place in branch
18K+ by turnover
4K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SP NRG 1"
Registration number, date 40203366531, 13.12.2021
VAT number LV40203366531 from 25.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2021
Legal address Uriekstes iela 2A – 22, Rīga, LV-1005 Check address owners
Fixed capital 4 000 EUR, registered payment 15.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 28.07.2026, taxpayer SP NRG 1, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
08.06.2026 2 399.69 0.00 0.00 0.00 08.06.2026
07.05.2026 5 822.37 0.00 0.00 0.00 07.05.2026
07.04.2026 19 872.16 0.00 0.00 13 247.27 07.04.2026
09.03.2026 23 878.50 0.00 0.00 13 169.77 09.03.2026
10.02.2026 24 431.44 0.00 0.00 13 082.97 10.02.2026
07.01.2026 25 518.71 0.00 0.00 12 980.68 07.01.2026
08.12.2025 21 855.62 0.00 0.00 12 875.28 08.12.2025
11.11.2025 12 785.37 0.00 0.00 12 785.37 11.11.2025
07.10.2025 13 178.86 0.00 0.00 13 178.86 07.10.2025
26.09.2025 15 597.81 0.00 0.00 13 590.20 26.09.2025

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 10.20 -0.13 -0.44
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.09 0 0
Average employees count 1 0 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
CSP industry
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.12.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.12.2021
* 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

SIA "Rondstar"

Reg. no. 40203326331
Rīga, Uriekstes iela 2A - 22

40.52 % 162 075 € 0.01 € 1 621 Latvia 22.07.2026 27.07.2026

SIA "AUDITORFIRMA CENZORS"

Reg. no. 40003583460
Rīga, Avotu iela 21A - 2

24.48 % 97 925 € 0.01 € 979 Latvia 15.05.2026 29.06.2026

Natural person

35 % 140 000 € 0.01 € 1 400 Latvia 13.05.2025 15.05.2025
Rāda 1–3 no 3 ierakstiem

Apply information changes

"SP NRG 1", SIA

Uriekstes 2A - 22, Rīga, LV-1005 Check address owners

Elektroenerģijas ražošana

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 08.05.2026  PDF (80.77 KB)

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (81.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 13.12.2021 - 31.12.2022 05.06.2023  PDF (853.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.49 KB 27.07.2026 22.07.2026 1

Shareholders’ register

PDF 257.84 KB 29.06.2026 15.05.2026 1

Amendments to the Articles of Association

EDOC 25.02 KB 15.05.2025 13.05.2025 1

Articles of Association

EDOC 25.35 KB 15.05.2025 13.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.79 KB 15.05.2025 13.05.2025 1

Shareholders’ register

EDOC 27.43 KB 15.05.2025 13.05.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.71 KB 24.07.2026 24.07.2026 5

State Revenue Service decisions/letters/statements

EDOC 108.2 KB 07.07.2026 07.07.2026 1

State Revenue Service decisions/letters/statements

EDOC 69.14 KB 19.06.2026 18.06.2026 1

Application

EDOC 52.57 KB 29.06.2026 27.05.2026 1

State Revenue Service decisions/letters/statements

EDOC 85.19 KB 18.03.2026 18.03.2026 1

Application

EDOC 90.01 KB 22.01.2026 19.01.2026 14

State Revenue Service decisions/letters/statements

EDOC 97.95 KB 06.01.2026 06.01.2026 1

State Revenue Service decisions/letters/statements

EDOC 94.06 KB 03.09.2025 03.09.2025 1

Acceptance-conveyance act

EDOC 25.23 KB 15.05.2025 13.05.2025 1

Acceptance-conveyance act

EDOC 25.07 KB 15.05.2025 13.05.2025 1

Application

EDOC 38.04 KB 15.05.2025 13.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.48 KB 15.05.2025 13.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.41 KB 15.05.2025 13.05.2025 1

Protocols/decisions of a company/organisation

EDOC 28.1 KB 15.05.2025 13.05.2025 1

Appraisal reports

EDOC 130.7 KB 15.05.2025 07.05.2025 1

Appraisal reports

EDOC 130.53 KB 15.05.2025 07.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 13.12.2021 13.12.2021 2
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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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