Sunergia, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

One day access

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sunergia SIA
Registration number, date	40203371157, 06.01.2022
VAT number	LV40203371157 from 18.03.2022 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 06.01.2022
Legal address	Gaujas iela 27, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital	2 800 EUR, registered payment 06.01.2022
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Sunergia, SIA

ENERGIAPARTNER, SIA

"Pauguri", Brankas, Cenu pagasts, Jelgavas nov., LV-3042

Energy, alternative

https://energiapartner.lv/

About company

LTD "Energiapartner" was founded in 2022. year 16. in february. The company is owned by a company of the Republic of Estonia "Energiapartner" OU, which is one of the leading companies in its industry within the borders of the Republic of Estonia.

Important facts

No active 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
Has contacts
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, €)	261.26	225.05	308.55
Personal income tax (thousands, €)	42.44	17.46	3.95
Statutory social insurance contributions (thousands, €)	75.66	35.78	9.14
Average employees count	9	5	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Enerģija: alternatīvā
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)
Field from SRS Redakcija NACE 2.1	Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry Redakcija NACE 2.1	Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.01.2022	Latvia	Latvia
Control type: on grounds of the property right
Natural person	From 06.01.2022	Estonia	Estonia
Control type: on grounds of the property right
Control type: on grounds of the property right
Natural person	From 06.01.2022	Estonia	Estonia
Control type: on grounds of the property right
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	31.07.2023
Natural person	Executive Board	Member of the Board	Right to represent individually	06.01.2022
Natural person	Executive Board	Member of the Board	Right to represent individually	06.01.2022

* 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
Sabiedrība ar ierobežotu atbildību SolarGo Reg. no. 40203362506 Ādažu nov., Ādažu pag., Iļķene, "Stirniņas"	32 %	896	€ 1	€ 896	Latvia	06.01.2022	06.01.2022
Sunergia Group OU Reg. no. 16387627 Harju apriņķis, Keilas pilsēta, Linnamae tee 6, 76605, Igaunija	20 %	560	€ 1	€ 560	Estonia	06.01.2022	06.01.2022
Sabiedrība ar ierobežotu atbildību "Convert Creative" Reg. no. 40203366476 Jelgava, Kalnciema ceļš 126A	16 %	448	€ 1	€ 448	Latvia	06.01.2022	06.01.2022
Dronestonia OU Reg. no. 12768960 Harju apriņķis, Rietumharju pagasts, Lohusalu ciems, Nolva tee 7, 76709, Igaunija	16 %	448	€ 1	€ 448	Estonia	06.01.2022	06.01.2022
Kristenver OU Reg. no. 16357612 Harju apriņķis, Harku pagasts, Murastes ciems, Kangruvalja tn 2-2, 76905, Igaunija	16 %	448	€ 1	€ 448	Estonia	06.01.2022	06.01.2022

Contacts in cooperation with
Apply information changes

"Sunergia", SIA

Gaujas 27, Ādaži, Ādažu nov., LV-2164 Check address owners

Enerģija: alternatīvā

https://sunergia.lv/

Historical addresses

Jelgava, Kalnciema ceļš 126A	Until 02.03.2023	2 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2024	Annual report	01.01.2024 - 31.12.2024	07.06.2025	PDF (154.14 KB)	€7.00
2023	Annual report	01.01.2023 - 31.12.2023	30.04.2024	PDF (413 KB)	€11.00
2022	Annual report	06.01.2022 - 31.12.2022	03.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	Protokols.Sunergia.1			PDF

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	DOCX	21.81 KB	06.01.2022	03.01.2022	1
Shareholders’ register	DOCX	21.81 KB	06.01.2022	03.01.2022	1
Articles of Association	DOCX	20.09 KB	06.01.2022	20.12.2021	1
Articles of Association	DOCX	20.09 KB	06.01.2022	20.12.2021	1
Memorandum of association	DOCX	25.33 KB	06.01.2022	20.12.2021	1
Memorandum of association	DOCX	25.33 KB	06.01.2022	20.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	285.31 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	285.31 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	26.63 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	25.22 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	285.64 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	285.64 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	25.88 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	298.21 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	25.88 KB	06.01.2022	17.12.2021	1

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	97.23 KB	28.02.2023	28.02.2023	22
Confirmation or consent to legal address	EDOC	21.15 KB	28.02.2023	28.02.2023	1
Decisions / letters / protocols of public notaries	EDOC	62.95 KB	06.01.2022	06.01.2022	2
Bank statements or other document regarding the payment of the equity	PDF	84.94 KB	06.01.2022	03.01.2022	1
Shareholders’ register	EDOC	54.57 KB	06.01.2022	03.01.2022	1
Bank statements or other document regarding the payment of the equity	PDF	52.1 KB	06.01.2022	30.12.2021	1
Bank statements or other document regarding the payment of the equity	PDF	41.08 KB	06.01.2022	29.12.2021	1
Bank statements or other document regarding the payment of the equity	PDF	41.14 KB	06.01.2022	29.12.2021	1
Bank statements or other document regarding the payment of the equity	PDF	41.01 KB	06.01.2022	29.12.2021	1
Articles of Association	EDOC	53.22 KB	06.01.2022	20.12.2021	1
Memorandum of association	EDOC	58.52 KB	06.01.2022	20.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	ASICE	282 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	ASICE	278.75 KB	06.01.2022	17.12.2021	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	ASICE	289.75 KB	06.01.2022	17.12.2021	1
Application	DOCX	59.2 KB	06.01.2022	03.01.2021	1
Application	DOCX	59.2 KB	06.01.2022	03.01.2021	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

Connected articles

Date	Source	Title
10.08.2023	LETA	Asociācijas "Saules enerģija Latvijai" biedru saules paneļi vētrā un krusā nav cietuši

Sunergia, SIA

Informational products

Full company profile

Annual report 2024

One day access

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Sunergia, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Members

Sabiedrība ar ierobežotu atbildību SolarGo

Sunergia Group OU

Sabiedrība ar ierobežotu atbildību "Convert Creative"

Dronestonia OU

Kristenver OU

Contacts in cooperation with Apply information changes

"Sunergia", SIA

Historical addresses

Annual reports

2024

2023

2022

Documents

Shareholders’ register

Shareholders’ register

Articles of Association

Articles of Association

Memorandum of association

Memorandum of association

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Restricted documents available by request to LR Company register

Application

Confirmation or consent to legal address

Decisions / letters / protocols of public notaries

Bank statements or other document regarding the payment of the equity

Shareholders’ register

Bank statements or other document regarding the payment of the equity

Bank statements or other document regarding the payment of the equity

Bank statements or other document regarding the payment of the equity

Bank statements or other document regarding the payment of the equity

Articles of Association

Memorandum of association

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Application

Application

Connected articles

10.08.2023

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address