Basic data
Name Cēsu SES SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203390675, 31.03.2022
Register, Included in The Register Commercial register, 31.03.2022
SEPA identifier LV31ZZZ40203390675
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203390675 Is active 15.03.2023
Legal address Legal address: Rīga, Roberta Hirša iela 1, LV-1045 Previous addresses
Other registered in this address
Postal address Roberta Hirša iela 1, Rīga, LV-1045
Fixed capital Paid capital - 85 200.00 EUR (Registered in State Enterprise register 04.04.2023)
Activity code (NACE)
  • Production of electricity from renewable sources (35.12, version 2.1) (Source: SRS, ZO.LV)
  • Production of electricity (35.11, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 22.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
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 (2)
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 17.03.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Eco Energy Investments SIA(40203438153)Jūrmala, Grīšļa iela 4 The shares are pledged. Commercial pledge act 100205379
From 21.03.2023 79875 0.10 EUR 7 987.50 EUR 9.375 % 04.04.2023
Document country on the date of registration: Latvia
KS Merito Sustainable Energy FUND I AIF(40203438878)Rīga, Roberta Hirša iela 1 The shares are pledged. Commercial pledge act 100205341
From 21.03.2023 639000 0.10 EUR 63 900.00 EUR 75.00 % 04.04.2023
Document country on the date of registration: Latvia
SIA LG management(40203434185)Ķekavas nov., Baloži, Uzvaras prospekts 1C The shares are pledged. Commercial pledge act 100205339
From 21.03.2023 53250 0.10 EUR 5 325.00 EUR 6.25 % 04.04.2023
Document country on the date of registration: Latvia
SIA "SOLAR ENERGY FUND"(50203147121)Rīga, Valentīna iela 16 k-2 - 57 Actual address: Rīga, Roberta Hirša iela 1 The shares are pledged. Commercial pledge act 100205337
From 21.03.2023 79875 0.10 EUR 7 987.50 EUR 9.375 % 04.04.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.10.2024 Latvia Latvia

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 156741 - 156774
 156741 - 156774
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  92921
 92921
Equity capital
  25140
 25140
Fixed assets
  3632
 3632
Balance
  6066
 6066
Tangible assets
  2712
 2712
Liquidity
  44454 , Companies
 44454
Companies

About the company's comparative indices

Legal address on the map
Cēsu SES Legal address on the map
Publications (0)