Zeus Energy Solutions, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Zeus Energy Solutions SIA
Registration number, date 40203757284, 26.06.2026
VAT number LV40203757284 from 16.07.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.06.2026
Legal address Zvanu iela 8 – 13, Rīga, LV-1048 Check address owners
Fixed capital 3 734 EUR, registered payment 31.07.2026
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
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

Industries

Field from SRS
Redakcija NACE 2.0
Pārvaldītājsabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2026
Argentina Spain

Control type: on grounds of the property right

Natural person From 31.07.2026
United Kingdom United Kingdom

Control type: other

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2026

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2026
* 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

Velocity Consulting LLC

Reg. no. 2024-001507154
30 N Gould St Ste N, Sheridan, Vaiominga 82801, Amerikas Savienotās Valstis

74.99 % 2 800 € 1 € 2 800 United States of America 29.07.2026 31.07.2026

Cromulon Capital LLP

Reg. no. OC451620
R7, 14-18 Handyside Street, London, N1C 4DN, Apvienotā Karaliste

25.01 % 934 € 1 € 934 United Kingdom 29.07.2026 31.07.2026
Rāda 1–2 no 2 ierakstiem

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1 MB 31.07.2026 29.07.2026 1

Shareholders’ register

PDF 1.16 MB 31.07.2026 29.07.2026 2

Regulations for the increase/reduction of the equity

PDF 1.09 MB 31.07.2026 22.07.2026 1

Articles of Association

PDF 1.01 MB 21.07.2026 15.07.2026 1

Shareholders’ register

PDF 1.59 MB 21.07.2026 15.07.2026 2

Regulations for the increase/reduction of the equity

PDF 1.08 MB 21.07.2026 09.07.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 317.18 KB 31.07.2026 31.07.2026 7

Bank statements or other document regarding the payment of the equity

EDOC 200.55 KB 31.07.2026 30.07.2026 4

Bank statements or other document regarding the payment of the equity

EDOC 156.61 KB 31.07.2026 29.07.2026 4

Protocols/decisions of a company/organisation

PDF 1.23 MB 31.07.2026 22.07.2026 4

Application

PDF 1.09 MB 22.07.2026 22.07.2026 4

Bank statements or other document regarding the payment of the equity

PDF 1.01 MB 21.07.2026 15.07.2026 1

Protocols/decisions of a company/organisation

PDF 1.18 MB 21.07.2026 09.07.2026 4

Application

PDF 1.19 MB 02.07.2026 01.07.2026 1

Consent of a member of the Board / executive director

PDF 994.31 KB 02.07.2026 01.07.2026 1

Protocols/decisions of a company/organisation

PDF 1.1 MB 02.07.2026 01.07.2026 1

Registration certificate of a foreign organisation and translation thereof

EDOC 811.9 KB 25.06.2026 17.06.2026 10

Application

PDF 1.19 MB 26.06.2026 10.06.2026 1

Announcement regarding the legal address

PDF 1.03 MB 26.06.2026 03.06.2026 1

Consent of a member of the Board / executive director

PDF 1.02 MB 26.06.2026 03.06.2026 1

Copy of the personal identification document

TIF 189.03 KB 31.07.2026 09.01.2026 6

Justification supporting beneficial ownership disclosure statement

PDF 266.11 KB 31.07.2026 28.03.2024 11

Justification supporting beneficial ownership disclosure statement

PDF 715.14 KB 31.07.2026 23.03.2024 22

Copy of the personal identification document

PDF 1.26 MB 26.06.2026 08.04.2022 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

Sustainability Reports

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