SIA Krāslavas SES

Basic information
Status Registered
Name SIA Krāslavas SES
Legal form Limited Liability Company
Reg. No 50203454111
Reg. date 16.01.2023
Register Commercial Register
Legal Address Pulkveža Brieža iela 12, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 16.01.2023
Paid-in share capital, date 5,917,000 EUR, 12.06.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV50203454111 Registered Excluded
28.09.2023 -
Last updated in the RE 10.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 Net sales 45,086 EUR Net profit -434,376 EUR Equity 5,467,648 EUR Date submitted03.03.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -14,976 EUR Equity -11,976 EUR Date submitted19.04.2024 Number of employees 0
Year2022 - - - - -
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 Tax170 EUR Other-30,750 EUR Total-30,580 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.06.2024 Amendments to the Articles of Association 02.05.2024 (EDOC)
08.04.2024 Amendments to the Articles of Association 01.04.2024 (edoc)
31.07.2023 Amendments to the Articles of Association 27.07.2023 (edoc)
Annual report (full) (2)
03.03.2025 2024 Annual report (full) (PDF)
19.04.2024 2023 Annual report (full) (PDF)
Application (8)
05.03.2025 Application 05.03.2025 (EDOC) •
12.06.2024 Application 03.06.2024 (edoc) •
08.04.2024 Application 22.03.2024 (edoc) •
11.01.2024 Application 05.01.2024 (edoc) •
31.07.2023 Application 27.07.2023 (edoc) •
03.04.2023 Application 28.03.2023 (edoc) •
27.03.2023 Application 23.03.2023 (edoc) •
16.01.2023 Application 11.01.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.06.2024 Application of shareholders or third persons for the acquisition of shares 02.05.2024 (edoc) •
08.04.2024 Application of shareholders or third persons for the acquisition of shares 16.01.2024 (edoc) •
Articles of Association (4)
11.06.2024 Articles of Association 02.05.2024 (EDOC)
08.04.2024 Articles of Association 01.04.2024 (edoc)
31.07.2023 Articles of Association 27.07.2023 (edoc)
16.01.2023 Articles of Association 10.01.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (2)
12.06.2024 Bank statements or other document regarding the payment of the equity 20.05.2024 (edoc) •
16.01.2023 Bank statements or other document regarding the payment of the equity 11.01.2023 (edoc) •
Consent of a member of the Board / executive director (1)
11.01.2024 Consent of a member of the Board / executive director 05.01.2024 (edoc) •
Decisions / letters / protocols of public notaries (8)
10.03.2025 Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
12.06.2024 Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
08.04.2024 Decisions / letters / protocols of public notaries 08.04.2024 (EDOC)
11.01.2024 Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
31.07.2023 Decisions / letters / protocols of public notaries 31.07.2023 (EDOC)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
27.03.2023 Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
16.01.2023 Decisions / letters / protocols of public notaries 16.01.2023 (edoc)
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Memorandum of Association (1)
16.01.2023 Memorandum of Association 10.01.2023 (edoc)
Notice of a member of the Board regarding the resignation (1)
11.01.2024 Notice of a member of the Board regarding the resignation 05.01.2024 (edoc) •
Power of attorney, act of empowerment (2)
08.04.2024 Power of attorney, act of empowerment 06.02.2024 (edoc) •
08.04.2024 Power of attorney, act of empowerment 16.01.2024 (pdf) •
Protocols/decisions of a company/organisation (5)
12.06.2024 Protocols/decisions of a company/organisation 02.05.2024 (edoc) •
08.04.2024 Protocols/decisions of a company/organisation 16.01.2024 (edoc) •
11.01.2024 Protocols/decisions of a company/organisation 05.01.2024 (edoc) •
31.07.2023 Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
03.04.2023 Protocols/decisions of a company/organisation 28.03.2023 (edoc) •
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Regulations for the increase/reduction of the equity (2)
11.06.2024 Regulations for the increase/reduction of the equity 02.05.2024 (EDOC)
08.04.2024 Regulations for the increase/reduction of the equity 16.01.2024 (edoc)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
05.03.2025 Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2025 (EDOC)
Shareholders’ register (5)
11.06.2024 Shareholders’ register 14.05.2024 (EDOC)
08.04.2024 Shareholders’ register 05.03.2024 (edoc)
11.01.2024 Shareholders’ register 05.01.2024 (edoc)
27.03.2023 Shareholders’ register 23.03.2023 (edoc)
16.01.2023 Shareholders’ register 11.01.2023 (edoc)
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Statement of the Board regarding the payment of the equity (1)
08.04.2024 Statement of the Board regarding the payment of the equity 15.03.2024 (edoc) •
2025 (4)
10.03.2025 Decisions / letters / protocols of public notaries 10.03.2025 (edoc)
05.03.2025 Application 05.03.2025 (EDOC) •
05.03.2025 Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2025 (EDOC)
03.03.2025 2024 Annual report (full) (PDF)
Show all
2024 (27)
12.06.2024 Bank statements or other document regarding the payment of the equity 20.05.2024 (edoc) •
12.06.2024 Decisions / letters / protocols of public notaries 12.06.2024 (edoc)
12.06.2024 Application 03.06.2024 (edoc) •
12.06.2024 Application of shareholders or third persons for the acquisition of shares 02.05.2024 (edoc) •
12.06.2024 Protocols/decisions of a company/organisation 02.05.2024 (edoc) •
11.06.2024 Articles of Association 02.05.2024 (EDOC)
11.06.2024 Amendments to the Articles of Association 02.05.2024 (EDOC)
11.06.2024 Regulations for the increase/reduction of the equity 02.05.2024 (EDOC)
11.06.2024 Shareholders’ register 14.05.2024 (EDOC)
19.04.2024 2023 Annual report (full) (PDF)
08.04.2024 Protocols/decisions of a company/organisation 16.01.2024 (edoc) •
08.04.2024 Regulations for the increase/reduction of the equity 16.01.2024 (edoc)
08.04.2024 Power of attorney, act of empowerment 16.01.2024 (pdf) •
08.04.2024 Power of attorney, act of empowerment 06.02.2024 (edoc) •
08.04.2024 Amendments to the Articles of Association 01.04.2024 (edoc)
08.04.2024 Shareholders’ register 05.03.2024 (edoc)
08.04.2024 Decisions / letters / protocols of public notaries 08.04.2024 (EDOC)
08.04.2024 Statement of the Board regarding the payment of the equity 15.03.2024 (edoc) •
08.04.2024 Application 22.03.2024 (edoc) •
08.04.2024 Application of shareholders or third persons for the acquisition of shares 16.01.2024 (edoc) •
08.04.2024 Articles of Association 01.04.2024 (edoc)
11.01.2024 Notice of a member of the Board regarding the resignation 05.01.2024 (edoc) •
11.01.2024 Shareholders’ register 05.01.2024 (edoc)
11.01.2024 Application 05.01.2024 (edoc) •
11.01.2024 Protocols/decisions of a company/organisation 05.01.2024 (edoc) •
11.01.2024 Consent of a member of the Board / executive director 05.01.2024 (edoc) •
11.01.2024 Decisions / letters / protocols of public notaries 11.01.2024 (edoc)
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2023 (17)
31.07.2023 Decisions / letters / protocols of public notaries 31.07.2023 (EDOC)
31.07.2023 Amendments to the Articles of Association 27.07.2023 (edoc)
31.07.2023 Protocols/decisions of a company/organisation 27.07.2023 (edoc) •
31.07.2023 Application 27.07.2023 (edoc) •
31.07.2023 Articles of Association 27.07.2023 (edoc)
03.04.2023 Application 28.03.2023 (edoc) •
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
03.04.2023 Protocols/decisions of a company/organisation 28.03.2023 (edoc) •
27.03.2023 Decisions / letters / protocols of public notaries 27.03.2023 (edoc)
27.03.2023 Application 23.03.2023 (edoc) •
27.03.2023 Shareholders’ register 23.03.2023 (edoc)
16.01.2023 Shareholders’ register 11.01.2023 (edoc)
16.01.2023 Memorandum of Association 10.01.2023 (edoc)
16.01.2023 Articles of Association 10.01.2023 (edoc)
16.01.2023 Decisions / letters / protocols of public notaries 16.01.2023 (edoc)
16.01.2023 Bank statements or other document regarding the payment of the equity 11.01.2023 (edoc) •
16.01.2023 Application 11.01.2023 (edoc) •
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www.kombo.lv © Tarantino SIA 15.03.2025 09:37 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.