European Energy Latvia, SIA

Basic data
Name European Energy Latvia SIA
Legal form Limited liability company (SIA)
Registration number, date 40203350225, 30.09.2021
Register, Included in The Register Commercial register, 30.09.2021
SEPA identifier LV58ZZZ40203350225
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203350225 Is active 20.12.2021
Legal address Legal address: Rīga, Mednieku iela 4A, LV-1010 Previous addresses
Other registered in this address
Postal address Mednieku iela 4A, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.09.2021)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2023
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
Tax debts (as of date) Not registered as of 12.11.2024
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 (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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.09.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
01.10.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
EUROPEAN ENERGY A/S(Registration number: 18351331)Gyngemose Parkvej 50, DK-2860 Soeborg, Dānija
From 30.09.2021 100 28.00 EUR 2 800.00 EUR 100.00 % 30.09.2021
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 Denmark Denmark

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 155128 - 155165
 155128 - 155165
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  109909
 109909
Equity capital
  110510
 110510
Fixed assets
  47309 - 47311
 47309 - 47311
Balance
  13596
 13596
Tangible assets
  43755 - 43757
 43755 - 43757
Liquidity
  34390 , Companies
 34390
Companies

About the company's comparative indices

Legal address on the map
European Energy Latvia Legal address on the map
Publications (0)