Cēsu SES SIA

Basic information
Status Registered
Name Cēsu SES SIA
Legal form Limited Liability Company
Reg. No 40203390675
Reg. date 31.03.2022
Register Commercial Register
Legal Address Roberta Hirša iela 1, Rīga, LV-1045
Registered share capital, date 85,200 EUR, 04.04.2023
Paid-in share capital, date 85,200 EUR, 04.04.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203390675 Registered Excluded
15.03.2023 -
Last updated in the RE 22.10.2024
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 -5,543 EUR Equity 78,710 EUR Date submitted02.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -947 EUR Equity -847 EUR Date submitted22.05.2023 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-121,880 EUR Total-121,880 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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) (42)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
31.03.2022 Announcement regarding the legal address 31.03.2022 (EDOC) •
Annual report (full) (2)
02.06.2024 2023 Annual report (full) (PDF)
22.05.2023 2022 Annual report (full) (PDF)
Application (7)
22.10.2024 Application 11.10.2024 (edoc) •
04.04.2023 Application 21.03.2023 (edoc) •
17.03.2023 Application 13.03.2023 (edoc) •
14.03.2023 Application 10.03.2023 (edoc) •
06.03.2023 Application 06.03.2023 (EDOC) •
10.02.2023 Application 09.02.2023 (edoc) •
31.03.2022 Application 31.03.2022 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (3)
04.04.2023 Application of shareholders or third persons for the acquisition of shares 20.03.2023 (edoc) •
10.02.2023 Application of shareholders or third persons for the acquisition of shares 09.02.2023 (edoc) •
10.02.2023 Application of shareholders or third persons for the acquisition of shares 09.02.2023 (edoc) •
Appraisal reports (1)
10.02.2023 Appraisal reports 09.02.2023 (edoc) •
Articles of Association (3)
04.04.2023 Articles of Association 20.03.2023 (edoc)
10.02.2023 Articles of Association 09.02.2023 (edoc)
31.03.2022 Articles of Association 23.03.2022 (edoc)
Bank statements or other document regarding the payment of the equity (5)
04.04.2023 Bank statements or other document regarding the payment of the equity 20.03.2023 (edoc) •
04.04.2023 Bank statements or other document regarding the payment of the equity 21.03.2023 (edoc) •
04.04.2023 Bank statements or other document regarding the payment of the equity 20.03.2023 (edoc) •
04.04.2023 Bank statements or other document regarding the payment of the equity 20.03.2023 (edoc) •
10.02.2023 Bank statements or other document regarding the payment of the equity 09.02.2023 (edoc) •
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Consent of a member of the Board / executive director (1)
17.03.2023 Consent of a member of the Board / executive director 13.03.2023 (edoc) •
Decisions / letters / protocols of public notaries (7)
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
04.04.2023 Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
17.03.2023 Decisions / letters / protocols of public notaries 17.03.2023 (edoc)
14.03.2023 Decisions / letters / protocols of public notaries 14.03.2023 (edoc)
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
10.02.2023 Decisions / letters / protocols of public notaries 10.02.2023 (edoc)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
Show all
Memorandum of Association (1)
31.03.2022 Memorandum of Association 23.03.2022 (edoc)
Protocols/decisions of a company/organisation (3)
04.04.2023 Protocols/decisions of a company/organisation 20.03.2023 (edoc) •
17.03.2023 Protocols/decisions of a company/organisation 13.03.2023 (edoc) •
10.02.2023 Protocols/decisions of a company/organisation 09.02.2023 (edoc) •
Regulations for the increase/reduction of the equity (2)
04.04.2023 Regulations for the increase/reduction of the equity 20.03.2023 (edoc)
10.02.2023 Regulations for the increase/reduction of the equity 09.02.2023 (edoc)
Shareholders’ register (5)
27.03.2023 Shareholders’ register 21.03.2023 (EDOC)
14.03.2023 Shareholders’ register 10.03.2023 (edoc)
06.03.2023 Shareholders’ register 23.02.2023 (edoc)
10.02.2023 Shareholders’ register 09.02.2023 (EDOC)
31.03.2022 Shareholders’ register 23.03.2022 (edoc)
Show all
Statement of the Board regarding the payment of the equity (1)
10.02.2023 Statement of the Board regarding the payment of the equity 09.02.2023 (edoc) •
2024 (3)
22.10.2024 Application 11.10.2024 (edoc) •
22.10.2024 Decisions / letters / protocols of public notaries 22.10.2024 (edoc)
02.06.2024 2023 Annual report (full) (PDF)
2023 (33)
22.05.2023 2022 Annual report (full) (PDF)
04.04.2023 Articles of Association 20.03.2023 (edoc)
04.04.2023 Regulations for the increase/reduction of the equity 20.03.2023 (edoc)
04.04.2023 Protocols/decisions of a company/organisation 20.03.2023 (edoc) •
04.04.2023 Bank statements or other document regarding the payment of the equity 20.03.2023 (edoc) •
04.04.2023 Bank statements or other document regarding the payment of the equity 20.03.2023 (edoc) •
04.04.2023 Bank statements or other document regarding the payment of the equity 21.03.2023 (edoc) •
04.04.2023 Application of shareholders or third persons for the acquisition of shares 20.03.2023 (edoc) •
04.04.2023 Bank statements or other document regarding the payment of the equity 20.03.2023 (edoc) •
04.04.2023 Decisions / letters / protocols of public notaries 04.04.2023 (edoc)
04.04.2023 Application 21.03.2023 (edoc) •
27.03.2023 Shareholders’ register 21.03.2023 (EDOC)
17.03.2023 Decisions / letters / protocols of public notaries 17.03.2023 (edoc)
17.03.2023 Consent of a member of the Board / executive director 13.03.2023 (edoc) •
17.03.2023 Protocols/decisions of a company/organisation 13.03.2023 (edoc) •
17.03.2023 Application 13.03.2023 (edoc) •
14.03.2023 Application 10.03.2023 (edoc) •
14.03.2023 Shareholders’ register 10.03.2023 (edoc)
14.03.2023 Decisions / letters / protocols of public notaries 14.03.2023 (edoc)
06.03.2023 Shareholders’ register 23.02.2023 (edoc)
06.03.2023 Application 06.03.2023 (EDOC) •
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
10.02.2023 Protocols/decisions of a company/organisation 09.02.2023 (edoc) •
10.02.2023 Regulations for the increase/reduction of the equity 09.02.2023 (edoc)
10.02.2023 Shareholders’ register 09.02.2023 (EDOC)
10.02.2023 Statement of the Board regarding the payment of the equity 09.02.2023 (edoc) •
10.02.2023 Bank statements or other document regarding the payment of the equity 09.02.2023 (edoc) •
10.02.2023 Decisions / letters / protocols of public notaries 10.02.2023 (edoc)
10.02.2023 Articles of Association 09.02.2023 (edoc)
10.02.2023 Appraisal reports 09.02.2023 (edoc) •
10.02.2023 Application of shareholders or third persons for the acquisition of shares 09.02.2023 (edoc) •
10.02.2023 Application of shareholders or third persons for the acquisition of shares 09.02.2023 (edoc) •
10.02.2023 Application 09.02.2023 (edoc) •
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2022 (6)
31.03.2022 Memorandum of Association 23.03.2022 (edoc)
31.03.2022 Decisions / letters / protocols of public notaries 31.03.2022 (edoc)
31.03.2022 Articles of Association 23.03.2022 (edoc)
31.03.2022 Application 31.03.2022 (EDOC) •
31.03.2022 Shareholders’ register 23.03.2022 (edoc)
31.03.2022 Announcement regarding the legal address 31.03.2022 (EDOC) •
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 13:11 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.