Basic data
Name Valmieras SES SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 50203380611, 16.02.2022
Register, Included in The Register Commercial register, 16.02.2022
SEPA identifier LV97ZZZ50203380611
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203380611 Is active 22.03.2023
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 - 4 000.00 EUR (Registered in State Enterprise register 28.06.2023)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
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 21.11.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
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 100205401
From 06.06.2023 3750 0.10 EUR 375.00 EUR 9.375 % 28.06.2023
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 100205402
From 06.06.2023 30000 0.10 EUR 3 000.00 EUR 75.00 % 28.06.2023
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 100205403
From 06.06.2023 2500 0.10 EUR 250.00 EUR 6.25 % 28.06.2023
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 100205404
From 06.06.2023 3750 0.10 EUR 375.00 EUR 9.375 % 28.06.2023
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 21.10.2024 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 Latvia Latvia

Type of control: other

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2024 Latvia Latvia

Type of control: other

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 157941 - 157966
 157941 - 157966
Net turnover
  84713 - 84715 , Major
 84713 - 84715
Major
Profit or loss
  88685 - 88686
 88685 - 88686
Equity capital
  78902 - 78910
 78902 - 78910
Fixed assets
  8892
 8892
Balance
  14963
 14963
Tangible assets
  7177
 7177
Liquidity
There are no data of the place of the previous year
  88271 - 88277 , Companies
There are no data of the place of the previous year
 88271 - 88277
Companies
Profitability
There are no data of the place of the previous year
  487 - 9036 , Companies
There are no data of the place of the previous year
 487 - 9036
Companies

About the company's comparative indices

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