CE Solar Gulbene SIA

Basic information
Status Registered
Name CE Solar Gulbene SIA
Legal form Limited Liability Company
Reg. No 40203369504
Reg. date 28.12.2021
Register Commercial Register
Legal Address Duntes iela 6, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 28.12.2021
Paid-in share capital, date 902,800 EUR, 27.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203369504 Registered Excluded
27.03.2023 -
22.04.2022 17.11.2022
Last updated in the RE 04.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -25,698 EUR Equity -28,218 EUR Date submitted04.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -5,320 EUR Equity -2,520 EUR Date submitted31.05.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
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 Contributions0 EUR Personal Income Tax0 EUR Other-49,180 EUR Total-49,180 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-560 EUR Total-560 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
27.12.2024 Acceptance-conveyance act 17.12.2024 (pdf) •
Annual report (full) (2)
04.06.2024 2023 Annual report (full) (PDF)
31.05.2023 2022 Annual report (full) (PDF)
Application (9)
04.02.2025 Application 28.01.2025 (pdf) •
27.12.2024 Application 17.12.2024 (pdf) •
14.06.2024 Application 11.06.2024 (edoc) •
04.06.2024 Application 31.05.2024 (pdf) •
17.04.2023 Application 17.04.2023 (ASICE) •
06.09.2022 Application 24.08.2022 (asice) •
06.06.2022 Application 01.06.2022 (edoc) •
20.05.2022 Application 17.05.2022 (edoc) •
28.12.2021 Application 06.12.2021 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
27.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (pdf) •
Appraisal reports (1)
27.12.2024 Appraisal reports 17.12.2024 (edoc) •
Articles of Association (3)
27.12.2024 Articles of Association 17.12.2024 (pdf)
14.06.2024 Articles of Association 10.06.2024 (pdf)
28.12.2021 Articles of Association 06.12.2021 (edoc)
Bank statements or other document regarding the payment of the equity (1)
28.12.2021 Bank statements or other document regarding the payment of the equity 21.12.2021 (edoc) •
Consent of a member of the Board / executive director (3)
04.06.2024 Consent of a member of the Board / executive director 31.05.2024 (pdf) •
04.06.2024 Consent of a member of the Board / executive director 31.05.2024 (pdf) •
04.06.2024 Consent of a member of the Board / executive director 31.05.2024 (pdf) •
Copy of the personal identification document (2)
04.06.2024 Copy of the personal identification document 07.09.2015 (PDF) •
09.09.2022 Copy of the personal identification document 20.03.2018 (ASICE) •
Decisions / letters / protocols of public notaries (9)
04.02.2025 Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
14.06.2024 Decisions / letters / protocols of public notaries 14.06.2024 (edoc)
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
24.04.2023 Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
06.09.2022 Decisions / letters / protocols of public notaries 06.09.2022 (edoc)
06.06.2022 Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
14.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2024 (edoc)
04.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (10)
04.06.2024 Justification supporting beneficial ownership disclosure statement 08.09.2023 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 13.11.2023 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 09.11.2023 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 09.11.2023 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 26.10.2023 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 04.08.2022 (PDF) •
09.09.2022 Justification supporting beneficial ownership disclosure statement 23.03.2022 (ASICE) •
09.09.2022 Justification supporting beneficial ownership disclosure statement 23.03.2022 (ASICE) •
09.09.2022 Justification supporting beneficial ownership disclosure statement 21.03.2022 (ASICE) •
Show all
Memorandum of Association (1)
28.12.2021 Memorandum of Association 06.12.2021 (edoc)
Notice of a member of the Board regarding the resignation (1)
04.06.2024 Notice of a member of the Board regarding the resignation 31.05.2024 (pdf) •
Power of attorney, act of empowerment (1)
14.06.2024 Power of attorney, act of empowerment 10.06.2024 (pdf) •
Protocols/decisions of a company/organisation (4)
27.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (pdf) •
14.06.2024 Protocols/decisions of a company/organisation 10.06.2024 (pdf) •
04.06.2024 Protocols/decisions of a company/organisation 31.05.2024 (pdf) •
06.09.2022 Protocols/decisions of a company/organisation 24.08.2022 (asice) •
Show all
Regulations for the increase/reduction of the equity (1)
27.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (pdf)
Shareholders’ register (6)
27.12.2024 Shareholders’ register 17.12.2024 (pdf)
04.06.2024 Shareholders’ register 31.05.2024 (pdf)
06.09.2022 Shareholders’ register 22.08.2022 (edoc)
06.06.2022 Shareholders’ register 25.05.2022 (edoc)
20.05.2022 Shareholders’ register 17.05.2022 (edoc)
28.12.2021 Shareholders’ register 06.12.2021 (edoc)
Show all
2025 (2)
04.02.2025 Decisions / letters / protocols of public notaries 04.02.2025 (edoc)
04.02.2025 Application 28.01.2025 (pdf) •
2024 (33)
27.12.2024 Application of shareholders or third persons for the acquisition of shares 17.12.2024 (pdf) •
27.12.2024 Decisions / letters / protocols of public notaries 27.12.2024 (edoc)
27.12.2024 Protocols/decisions of a company/organisation 17.12.2024 (pdf) •
27.12.2024 Regulations for the increase/reduction of the equity 17.12.2024 (pdf)
27.12.2024 Shareholders’ register 17.12.2024 (pdf)
27.12.2024 Articles of Association 17.12.2024 (pdf)
27.12.2024 Appraisal reports 17.12.2024 (edoc) •
27.12.2024 Acceptance-conveyance act 17.12.2024 (pdf) •
27.12.2024 Application 17.12.2024 (pdf) •
14.06.2024 Power of attorney, act of empowerment 10.06.2024 (pdf) •
14.06.2024 Decisions / letters / protocols of public notaries 14.06.2024 (edoc)
14.06.2024 Protocols/decisions of a company/organisation 10.06.2024 (pdf) •
14.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2024 (edoc)
14.06.2024 Articles of Association 10.06.2024 (pdf)
14.06.2024 Application 11.06.2024 (edoc) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 08.09.2023 (PDF) •
04.06.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2024 (edoc)
04.06.2024 Justification supporting beneficial ownership disclosure statement 09.11.2023 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 13.11.2023 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF) •
04.06.2024 2023 Annual report (full) (PDF)
04.06.2024 Justification supporting beneficial ownership disclosure statement 09.11.2023 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 26.10.2023 (PDF) •
04.06.2024 Justification supporting beneficial ownership disclosure statement 04.08.2022 (PDF) •
04.06.2024 Protocols/decisions of a company/organisation 31.05.2024 (pdf) •
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (edoc)
04.06.2024 Copy of the personal identification document 07.09.2015 (PDF) •
04.06.2024 Shareholders’ register 31.05.2024 (pdf)
04.06.2024 Consent of a member of the Board / executive director 31.05.2024 (pdf) •
04.06.2024 Consent of a member of the Board / executive director 31.05.2024 (pdf) •
04.06.2024 Consent of a member of the Board / executive director 31.05.2024 (pdf) •
04.06.2024 Application 31.05.2024 (pdf) •
04.06.2024 Notice of a member of the Board regarding the resignation 31.05.2024 (pdf) •
Show all
2023 (3)
31.05.2023 2022 Annual report (full) (PDF)
24.04.2023 Decisions / letters / protocols of public notaries 24.04.2023 (edoc)
17.04.2023 Application 17.04.2023 (ASICE) •
2022 (14)
09.09.2022 Justification supporting beneficial ownership disclosure statement 21.03.2022 (ASICE) •
09.09.2022 Justification supporting beneficial ownership disclosure statement 23.03.2022 (ASICE) •
09.09.2022 Copy of the personal identification document 20.03.2018 (ASICE) •
09.09.2022 Justification supporting beneficial ownership disclosure statement 23.03.2022 (ASICE) •
06.09.2022 Shareholders’ register 22.08.2022 (edoc)
06.09.2022 Protocols/decisions of a company/organisation 24.08.2022 (asice) •
06.09.2022 Application 24.08.2022 (asice) •
06.09.2022 Decisions / letters / protocols of public notaries 06.09.2022 (edoc)
06.06.2022 Shareholders’ register 25.05.2022 (edoc)
06.06.2022 Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
06.06.2022 Application 01.06.2022 (edoc) •
20.05.2022 Application 17.05.2022 (edoc) •
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
20.05.2022 Shareholders’ register 17.05.2022 (edoc)
Show all
2021 (6)
28.12.2021 Memorandum of Association 06.12.2021 (edoc)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
28.12.2021 Bank statements or other document regarding the payment of the equity 21.12.2021 (edoc) •
28.12.2021 Articles of Association 06.12.2021 (edoc)
28.12.2021 Application 06.12.2021 (edoc) •
28.12.2021 Shareholders’ register 06.12.2021 (edoc)
Show all
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