SW Electricity, SIA
Limited Liability 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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SW Electricity SIA |
| Registration number, date | 40203681622, 19.09.2025 |
| VAT number | LV40203681622 from 28.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2025 |
| Legal address | Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | -0.01 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 uzkrāšana (35.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2025 | Lithuania | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.05.2026 | Turkey | Turkey |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2026 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
HUN YENILENEBILIR ENERJI URETIM ANONIM SIRKETIReg. no. 327244-5
|
60 % | 1 680 | € 1 | € 1 680 | Turkey | 06.05.2026 | 27.05.2026 |
SW Holding SIAReg. no. 40203680504
|
40 % | 1 120 | € 1 | € 1 120 | Latvia | 06.05.2026 | 27.05.2026 |
Rāda 1–2 no 2 ierakstiem
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.79 KB | 27.05.2026 | 06.05.2026 | 1 |
Shareholders’ register |
EDOC | 37.64 KB | 27.05.2026 | 06.05.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 895.13 KB | 26.05.2026 | 25.02.2026 | 10 |
Shareholders’ register |
ASICE | 145.87 KB | 16.10.2025 | 10.10.2025 | 1 |
Shareholders’ register |
ASICE | 125.34 KB | 19.09.2025 | 09.09.2025 | 1 |
Articles of Association |
ASICE | 89.53 KB | 19.09.2025 | 08.09.2025 | 1 |
Memorandum of Association |
ASICE | 108.19 KB | 19.09.2025 | 08.09.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 95.23 KB | 27.05.2026 | 27.05.2026 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 15.25 KB | 27.05.2026 | 06.05.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
611.4 KB | 27.05.2026 | 03.05.2026 | 1 | |
Copy of the personal identification document |
EDOC | 1.98 MB | 26.05.2026 | 07.04.2026 | 8 |
Power of attorney, act of empowerment |
EDOC | 4.49 MB | 27.05.2026 | 12.03.2026 | 19 |
Application |
EDOC | 64.17 KB | 16.10.2025 | 10.10.2025 | 4 |
Application |
EDOC | 405.59 KB | 19.09.2025 | 10.09.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 163.72 KB | 19.09.2025 | 04.09.2025 | 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.
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