CE Solar Špoģi SIA

Basic information
Status Registered
Name CE Solar Špoģi SIA
Legal form Limited Liability Company
Reg. No 40203503646
Reg. date 24.08.2023
Register Commercial Register
Legal Address Duntes iela 6, Rīga, LV-1013
Paid-in share capital, date 597,967 EUR, 20.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203503646 Registered Excluded
15.09.2023 -
Last updated in the RE 11.02.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
-
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 Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.12.2024 Acceptance-conveyance act 19.12.2024 (pdf) •
Announcement regarding the legal address (1)
24.08.2023 Announcement regarding the legal address 09.08.2023 (EDOC) •
Application (5)
11.02.2025 Application 04.02.2025 (pdf) •
20.12.2024 Application 19.12.2024 (pdf) •
13.03.2024 Application 11.03.2024 (pdf) •
13.11.2023 Application 31.10.2023 (pdf) •
24.08.2023 Application 09.08.2023 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (pdf) •
13.03.2024 Application of shareholders or third persons for the acquisition of shares 05.03.2024 (pdf) •
Appraisal reports (2)
20.12.2024 Appraisal reports 17.12.2024 (edoc) •
24.08.2023 Appraisal reports 16.08.2023 (EDOC) •
Articles of Association (3)
20.12.2024 Articles of Association 19.12.2024 (pdf)
13.03.2024 Articles of Association 05.03.2024 (pdf)
24.08.2023 Articles of Association 27.07.2023 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
13.03.2024 Bank statements or other document regarding the payment of the equity 08.03.2024 (pdf) •
Consent of a member of the Board / executive director (4)
13.03.2024 Consent of a member of the Board / executive director 05.03.2024 (pdf) •
13.03.2024 Consent of a member of the Board / executive director 05.03.2024 (pdf) •
13.11.2023 Consent of a member of the Board / executive director 31.10.2023 (pdf) •
24.08.2023 Consent of a member of the Board / executive director 09.08.2023 (EDOC) •
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Copy of the personal identification document (3)
13.11.2023 Copy of the personal identification document 07.09.2015 (PDF) •
24.08.2023 Copy of the personal identification document 22.06.2021 (TIF) •
24.08.2023 Copy of the personal identification document 13.09.2021 (TIF) •
Decisions / letters / protocols of public notaries (5)
11.02.2025 Decisions / letters / protocols of public notaries 11.02.2025 (edoc)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.11.2023 Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (EDOC)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
13.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2023 (pdf)
Justification supporting beneficial ownership disclosure statement (10)
13.11.2023 Justification supporting beneficial ownership disclosure statement 13.11.2023 (PDF) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (PDF) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 26.10.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (PDF) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
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Memorandum of Association (1)
24.08.2023 Memorandum of Association 27.07.2023 (EDOC)
Protocols/decisions of a company/organisation (3)
20.12.2024 Protocols/decisions of a company/organisation 19.12.2024 (pdf) •
13.03.2024 Protocols/decisions of a company/organisation 05.03.2024 (pdf) •
13.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (pdf) •
Regulations for the increase/reduction of the equity (2)
20.12.2024 Regulations for the increase/reduction of the equity 19.12.2024 (pdf)
13.03.2024 Regulations for the increase/reduction of the equity 05.03.2024 (pdf)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (EDOC)
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (ASICE)
Shareholders’ register (5)
20.12.2024 Shareholders’ register 19.12.2024 (pdf)
13.03.2024 Shareholders’ register 08.03.2024 (pdf)
13.03.2024 Shareholders’ register 08.03.2024 (pdf)
13.11.2023 Shareholders’ register 31.10.2023 (pdf)
24.08.2023 Shareholders’ register 09.08.2023 (EDOC)
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2025 (2)
11.02.2025 Decisions / letters / protocols of public notaries 11.02.2025 (edoc)
11.02.2025 Application 04.02.2025 (pdf) •
2024 (20)
20.12.2024 Acceptance-conveyance act 19.12.2024 (pdf) •
20.12.2024 Application 19.12.2024 (pdf) •
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 19.12.2024 (pdf) •
20.12.2024 Protocols/decisions of a company/organisation 19.12.2024 (pdf) •
20.12.2024 Appraisal reports 17.12.2024 (edoc) •
20.12.2024 Articles of Association 19.12.2024 (pdf)
20.12.2024 Regulations for the increase/reduction of the equity 19.12.2024 (pdf)
20.12.2024 Shareholders’ register 19.12.2024 (pdf)
13.03.2024 Consent of a member of the Board / executive director 05.03.2024 (pdf) •
13.03.2024 Decisions / letters / protocols of public notaries 13.03.2024 (edoc)
13.03.2024 Protocols/decisions of a company/organisation 05.03.2024 (pdf) •
13.03.2024 Regulations for the increase/reduction of the equity 05.03.2024 (pdf)
13.03.2024 Bank statements or other document regarding the payment of the equity 08.03.2024 (pdf) •
13.03.2024 Consent of a member of the Board / executive director 05.03.2024 (pdf) •
13.03.2024 Articles of Association 05.03.2024 (pdf)
13.03.2024 Shareholders’ register 08.03.2024 (pdf)
13.03.2024 Application of shareholders or third persons for the acquisition of shares 05.03.2024 (pdf) •
13.03.2024 Shareholders’ register 08.03.2024 (pdf)
13.03.2024 Application 11.03.2024 (pdf) •
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2023 (29)
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (pdf) •
13.11.2023 Protocols/decisions of a company/organisation 31.10.2023 (pdf) •
13.11.2023 Shareholders’ register 31.10.2023 (pdf)
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (PDF) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 26.10.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (PDF) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (pdf) •
13.11.2023 Decisions / letters / protocols of public notaries 13.11.2023 (edoc)
13.11.2023 Justification supporting beneficial ownership disclosure statement 31.10.2023 (pdf) •
13.11.2023 Copy of the personal identification document 07.09.2015 (PDF) •
13.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 26.10.2023 (pdf)
13.11.2023 Application 31.10.2023 (pdf) •
13.11.2023 Consent of a member of the Board / executive director 31.10.2023 (pdf) •
13.11.2023 Justification supporting beneficial ownership disclosure statement 13.11.2023 (PDF) •
24.08.2023 Application 09.08.2023 (EDOC) •
24.08.2023 Appraisal reports 16.08.2023 (EDOC) •
24.08.2023 Articles of Association 27.07.2023 (EDOC)
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (ASICE)
24.08.2023 Reorganisation agreement/draft agreements, amendments to the drafts 17.05.2023 (EDOC)
24.08.2023 Copy of the personal identification document 22.06.2021 (TIF) •
24.08.2023 Consent of a member of the Board / executive director 09.08.2023 (EDOC) •
24.08.2023 Copy of the personal identification document 13.09.2021 (TIF) •
24.08.2023 Memorandum of Association 27.07.2023 (EDOC)
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (JPG) •
24.08.2023 Announcement regarding the legal address 09.08.2023 (EDOC) •
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (EDOC)
24.08.2023 Shareholders’ register 09.08.2023 (EDOC)
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www.kombo.lv © Tarantino SIA 14.03.2025 22:36 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.