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 - 1 201 200.00 EUR (Registered in State Enterprise register 18.12.2024)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 15.01.2025
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 12.02.2025
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 (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 15.01.2025 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
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)
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 shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
EUROPEAN ENERGY A/S(Registration number: 18351331)Gyngemose Parkvej 50, 2860 Soborga, Dānija
From 16.12.2024 42900 28.00 EUR 1 201 200.00 EUR 100.00 % 42900 18.12.2024
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

Type of control: on the basis of ownership

Type of control: other

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.01.2025

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: other

Comparative indices (2023 year)
Index Place
Age of the company * 153015 - 153051
 153015 - 153051
Net turnover
  86688 - 112782 , Major
 86688 - 112782
Major
Profit or loss
  111726
 111726
Equity capital
  112346
 112346
Fixed assets
  47918 - 47920
 47918 - 47920
Balance
  13850
 13850
Tangible assets
  44281 - 44283
 44281 - 44283
Liquidity
  34778 , Companies
 34778
Companies

About the company's comparative indices

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