Zilupes SES SIA

Basic information
Status Registered
Name Zilupes SES SIA
Legal form Limited Liability Company
Reg. No 40203241378
Reg. date 18.02.2020
Register Commercial Register
Legal Address Roberta Hirša iela 1, Rīga, LV-1045
Registered share capital, date 400,000 EUR, 20.01.2023
Paid-in share capital, date 400,000 EUR, 20.01.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203241378 Registered Excluded
29.09.2022 -
Micro-enterprise tax payer
No payer status From Till
18.02.2020 31.12.2020
Last updated in the RE 22.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 90,444 EUR Net profit -30,108 EUR Equity 363,644 EUR Date submitted30.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -6,083 EUR Equity 93,752 EUR Date submitted12.04.2023 Number of employees 0
Year2021 Net sales 390 EUR Net profit 138 EUR Equity -65 EUR Date submitted15.07.2022 Number of employees 0
Year2020 Net sales 16,720 EUR Net profit -303 EUR Equity -203 EUR Date submitted27.05.2021 Number of employees 2
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,170 EUR Personal Income Tax840 EUR Other-49,300 EUR Total-47,290 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax1,560 EUR Other-5,310 EUR Total-3,750 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,210 EUR Total1,210 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,300 EUR Total1,300 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.01.2023 Amendments to the Articles of Association 22.12.2022 (edoc)
05.09.2022 Amendments to the Articles of Association 01.09.2022 (edoc)
16.06.2022 Amendments to the Articles of Association 25.05.2022 (edoc)
Announcement regarding the legal address (1)
13.02.2020 Announcement regarding the legal address 13.02.2020 (TIF) •
Annual report (full) (4)
30.05.2024 2023 Annual report (full) (PDF)
12.04.2023 2022 Annual report (full) (PDF)
15.07.2022 2021 Annual report (full) (PDF)
27.05.2021 2020 Annual report (full) (PDF)
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Application (12)
22.10.2024 Application 11.10.2024 (edoc) •
11.05.2023 Application 27.04.2023 (edoc) •
16.02.2023 Application 10.02.2023 (edoc) •
20.01.2023 Application 16.01.2023 (edoc) •
29.11.2022 Application 25.11.2022 (edoc) •
28.10.2022 Application 27.10.2022 (edoc) •
09.09.2022 Application 06.09.2022 (edoc) •
05.09.2022 Application 01.09.2022 (edoc) •
16.06.2022 Application 25.05.2022 (edoc) •
12.05.2022 Application 10.05.2022 (edoc) •
08.04.2022 Application 04.04.2022 (edoc) •
13.02.2020 Application 13.02.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
20.01.2023 Application of shareholders or third persons for the acquisition of shares 23.12.2022 (edoc) •
29.11.2022 Application of shareholders or third persons for the acquisition of shares 08.11.2022 (edoc) •
29.11.2022 Application of shareholders or third persons for the acquisition of shares 08.11.2022 (edoc) •
29.11.2022 Application of shareholders or third persons for the acquisition of shares 08.11.2022 (edoc) •
16.06.2022 Application of shareholders or third persons for the acquisition of shares 25.05.2022 (edoc) •
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Articles of Association (6)
11.05.2023 Articles of Association 27.04.2023 (edoc)
20.01.2023 Articles of Association 22.12.2022 (edoc)
29.11.2022 Articles of Association 08.11.2022 (edoc)
05.09.2022 Articles of Association 01.09.2022 (edoc)
16.06.2022 Articles of Association 25.05.2022 (edoc)
13.02.2020 Articles of Association 10.02.2020 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
20.01.2023 Bank statements or other document regarding the payment of the equity 13.01.2023 (edoc) •
29.11.2022 Bank statements or other document regarding the payment of the equity 08.11.2022 (pdf) •
29.11.2022 Bank statements or other document regarding the payment of the equity 08.11.2022 (edoc) •
29.11.2022 Bank statements or other document regarding the payment of the equity 08.11.2022 (edoc) •
16.06.2022 Bank statements or other document regarding the payment of the equity 25.05.2022 (edoc) •
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Confirmation or consent to legal address (1)
13.02.2020 Confirmation or consent to legal address 20.01.2020 (TIF) •
Decisions / letters / protocols of public notaries (12)
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
11.05.2023 Decisions / letters / protocols of public notaries 11.05.2023 (edoc)
16.02.2023 Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
20.01.2023 Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
29.11.2022 Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
28.10.2022 Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
09.09.2022 Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
05.09.2022 Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
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Memorandum of Association (1)
13.02.2020 Memorandum of Association 10.02.2020 (TIF)
Protocols/decisions of a company/organisation (7)
11.05.2023 Protocols/decisions of a company/organisation 27.04.2023 (edoc) •
20.01.2023 Protocols/decisions of a company/organisation 22.12.2022 (edoc) •
29.11.2022 Protocols/decisions of a company/organisation 08.11.2022 (edoc) •
05.09.2022 Protocols/decisions of a company/organisation 01.09.2022 (edoc) •
16.06.2022 Protocols/decisions of a company/organisation 25.05.2022 (edoc) •
12.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
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Regulations for the increase/reduction of the equity (3)
20.01.2023 Regulations for the increase/reduction of the equity 22.12.2022 (edoc)
29.11.2022 Regulations for the increase/reduction of the equity 08.11.2022 (edoc)
16.06.2022 Regulations for the increase/reduction of the equity 25.05.2022 (edoc)
Shareholders’ register (8)
20.01.2023 Shareholders’ register 16.01.2023 (edoc)
29.11.2022 Shareholders’ register 07.11.2022 (EDOC)
29.11.2022 Shareholders’ register 08.11.2022 (edoc)
28.10.2022 Shareholders’ register 27.10.2022 (edoc)
05.09.2022 Shareholders’ register 01.09.2022 (edoc)
16.06.2022 Shareholders’ register 25.05.2022 (edoc)
16.06.2022 Shareholders’ register 25.05.2022 (edoc)
13.02.2020 Shareholders’ register 11.02.2020 (TIF)
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2024 (3)
22.10.2024 Application 11.10.2024 (edoc) •
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
30.05.2024 2023 Annual report (full) (PDF)
2023 (16)
11.05.2023 Articles of Association 27.04.2023 (edoc)
11.05.2023 Protocols/decisions of a company/organisation 27.04.2023 (edoc) •
11.05.2023 Decisions / letters / protocols of public notaries 11.05.2023 (edoc)
11.05.2023 Application 27.04.2023 (edoc) •
12.04.2023 2022 Annual report (full) (PDF)
16.02.2023 Application 10.02.2023 (edoc) •
16.02.2023 Decisions / letters / protocols of public notaries 16.02.2023 (edoc)
20.01.2023 Bank statements or other document regarding the payment of the equity 13.01.2023 (edoc) •
20.01.2023 Application of shareholders or third persons for the acquisition of shares 23.12.2022 (edoc) •
20.01.2023 Decisions / letters / protocols of public notaries 20.01.2023 (edoc)
20.01.2023 Amendments to the Articles of Association 22.12.2022 (edoc)
20.01.2023 Protocols/decisions of a company/organisation 22.12.2022 (edoc) •
20.01.2023 Articles of Association 22.12.2022 (edoc)
20.01.2023 Regulations for the increase/reduction of the equity 22.12.2022 (edoc)
20.01.2023 Application 16.01.2023 (edoc) •
20.01.2023 Shareholders’ register 16.01.2023 (edoc)
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2022 (41)
29.11.2022 Decisions / letters / protocols of public notaries 29.11.2022 (edoc)
29.11.2022 Regulations for the increase/reduction of the equity 08.11.2022 (edoc)
29.11.2022 Shareholders’ register 07.11.2022 (EDOC)
29.11.2022 Bank statements or other document regarding the payment of the equity 08.11.2022 (edoc) •
29.11.2022 Bank statements or other document regarding the payment of the equity 08.11.2022 (pdf) •
29.11.2022 Shareholders’ register 08.11.2022 (edoc)
29.11.2022 Protocols/decisions of a company/organisation 08.11.2022 (edoc) •
29.11.2022 Bank statements or other document regarding the payment of the equity 08.11.2022 (edoc) •
29.11.2022 Articles of Association 08.11.2022 (edoc)
29.11.2022 Application of shareholders or third persons for the acquisition of shares 08.11.2022 (edoc) •
29.11.2022 Application 25.11.2022 (edoc) •
29.11.2022 Application of shareholders or third persons for the acquisition of shares 08.11.2022 (edoc) •
29.11.2022 Application of shareholders or third persons for the acquisition of shares 08.11.2022 (edoc) •
28.10.2022 Application 27.10.2022 (edoc) •
28.10.2022 Shareholders’ register 27.10.2022 (edoc)
28.10.2022 Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
09.09.2022 Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
09.09.2022 Application 06.09.2022 (edoc) •
05.09.2022 Articles of Association 01.09.2022 (edoc)
05.09.2022 Amendments to the Articles of Association 01.09.2022 (edoc)
05.09.2022 Shareholders’ register 01.09.2022 (edoc)
05.09.2022 Protocols/decisions of a company/organisation 01.09.2022 (edoc) •
05.09.2022 Decisions / letters / protocols of public notaries 05.09.2022 (edoc)
05.09.2022 Application 01.09.2022 (edoc) •
15.07.2022 2021 Annual report (full) (PDF)
16.06.2022 Bank statements or other document regarding the payment of the equity 25.05.2022 (edoc) •
16.06.2022 Protocols/decisions of a company/organisation 25.05.2022 (edoc) •
16.06.2022 Articles of Association 25.05.2022 (edoc)
16.06.2022 Regulations for the increase/reduction of the equity 25.05.2022 (edoc)
16.06.2022 Amendments to the Articles of Association 25.05.2022 (edoc)
16.06.2022 Shareholders’ register 25.05.2022 (edoc)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
16.06.2022 Shareholders’ register 25.05.2022 (edoc)
16.06.2022 Application 25.05.2022 (edoc) •
16.06.2022 Application of shareholders or third persons for the acquisition of shares 25.05.2022 (edoc) •
12.05.2022 Application 10.05.2022 (edoc) •
12.05.2022 Protocols/decisions of a company/organisation 02.05.2022 (edoc) •
12.05.2022 Decisions / letters / protocols of public notaries 12.05.2022 (edoc)
08.04.2022 Decisions / letters / protocols of public notaries 08.04.2022 (edoc)
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (edoc) •
08.04.2022 Application 04.04.2022 (edoc) •
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2021 (1)
27.05.2021 2020 Annual report (full) (PDF)
2020 (7)
18.02.2020 Decisions / letters / protocols of public notaries 18.02.2020 (edoc) •
13.02.2020 Memorandum of Association 10.02.2020 (TIF)
13.02.2020 Announcement regarding the legal address 13.02.2020 (TIF) •
13.02.2020 Application 13.02.2020 (TIF) •
13.02.2020 Confirmation or consent to legal address 20.01.2020 (TIF) •
13.02.2020 Articles of Association 10.02.2020 (TIF)
13.02.2020 Shareholders’ register 11.02.2020 (TIF)
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