Carbon energy systems, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Carbon energy systems"
Legal form Limited liability company (SIA)
Registration number, date 40103702152, 20.08.2013
Register, Included in The Register Commercial register, 20.08.2013
SEPA identifier LV08ZZZ40103702152
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103702152 Is active 06.09.2013
Legal address Legal address: Rīga, Duntes iela 10, LV-1013 Previous addresses
Other registered in this address
Postal address Duntes iela 10, Rīga, LV-1013
Registration certificate number, date Nr. K152969. 20.08.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.07.2016)
Activity code (NACE)
  • Manufacture of coke oven products (19.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Armenia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "BALT CARBON"(40003804815)Rīga, Augusta Dombrovska iela 30 - 81 Actual address: Rīga, Dzirnavu iela 5 - 1
From 31.07.2017 69 10.00 EUR 690.00 EUR 24.29577 % 15.08.2017
Document country on the date of registration: Latvia
SIA "RP7"(50103911981)Rīga, Duntes iela 10
From 31.07.2017 215 10.00 EUR 2 150.00 EUR 75.70423 % 15.08.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101355 - 101389
 101355 - 101389
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  107681
 107681
Equity capital
  108857
 108857
Fixed assets
  5446
 5446
Balance
  8124
 8124
Tangible assets
  4224
 4224
Liquidity
  78889 - 78891 , Companies
 78889 - 78891
Companies

About the company's comparative indices

Legal address on the map
Carbon energy systems Legal address on the map
Publications (0)