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Sabiedrība ar ierobežotu atbildību "Carbon energy systems"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Carbon energy systems"
Legal form Limited Liability Company
Reg. No 40103702152
Reg. date 20.08.2013
Register Commercial Register
Legal Address Duntes iela 10, Rīga, LV-1013
Registered share capital, date 2,840 EUR, 29.07.2016
Paid-in share capital, date 2,840 EUR, 29.07.2016
NACE 19.10 Manufacture of coke oven products
VAT payer
LV40103702152 Registered Excluded
06.09.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 27.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -33,104 EUR Equity -27,759 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -29,640 EUR Equity 5,345 EUR Date submitted01.08.2020 Number of employees 6
Year2018 Net sales 0 EUR Net profit -20,906 EUR Equity 34,985 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 98,925 EUR Equity 55,892 EUR Date submitted04.05.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions17,960 EUR Personal Income Tax10,900 EUR Other-21,300 EUR Total7,560 EUR Number of employees8
Year2023 Social Insurance Contributions3,250 EUR Personal Income Tax1,850 EUR Other-4,280 EUR Total820 EUR Number of employees2
Year2022 Social Insurance Contributions2,520 EUR Personal Income Tax1,260 EUR Other-7,570 EUR Total-3,790 EUR Number of employees1
Year2021 Social Insurance Contributions4,510 EUR Personal Income Tax2,790 EUR Other-1,660 EUR Total5,640 EUR Number of employees3
Year2020 Social Insurance Contributions3,190 EUR Personal Income Tax1,880 EUR Other-16,890 EUR Total-11,820 EUR Number of employees3
Year2019 Social Insurance Contributions2,670 EUR Personal Income Tax1,590 EUR Other-15,850 EUR Total-11,590 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.09.2016 Amendments to the Articles of Association 02.09.2016 (TIF)
02.08.2016 Amendments to the Articles of Association 25.07.2016 (TIF)
Announcement regarding the legal address (1)
02.09.2013 Announcement regarding the legal address 09.08.2013 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (7)
03.09.2020 Application 31.08.2020 (edoc) •
03.09.2020 Application 31.08.2020 (doc) •
03.09.2020 Application 31.08.2020 (doc) •
16.08.2017 Application 02.08.2017 (TIF) •
12.09.2016 Application 02.09.2016 (TIF) •
02.08.2016 Application 25.07.2016 (TIF) •
02.09.2013 Application 09.08.2013 (TIF) •
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Articles of Association (3)
12.09.2016 Articles of Association 02.09.2016 (TIF)
02.08.2016 Articles of Association 25.07.2016 (TIF)
02.09.2013 Articles of Association 09.08.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.09.2013 Bank statements or other document regarding the payment of the equity 09.08.2013 (TIF) •
Confirmation or consent to legal address (2)
15.08.2017 Confirmation or consent to legal address 31.07.2017 (TIF) •
02.09.2013 Confirmation or consent to legal address 09.08.2013 (TIF) •
Decisions / letters / protocols of public notaries (6)
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
12.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (TIF) •
02.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
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Memorandum of Association (1)
02.09.2013 Memorandum of Association 09.08.2013 (TIF)
Orders/request/cover notes of court bailiffs (3)
21.12.2021 Orders/request/cover notes of court bailiffs 21.12.2021 (PDF) •
01.11.2021 Orders/request/cover notes of court bailiffs 01.11.2021 (EDOC) •
10.09.2021 Orders/request/cover notes of court bailiffs 10.09.2021 (EDOC) •
Power of attorney, act of empowerment (3)
12.09.2016 Power of attorney, act of empowerment 11.08.2016 (TIF) •
02.08.2016 Power of attorney, act of empowerment 25.07.2016 (TIF) •
02.09.2013 Power of attorney, act of empowerment 14.12.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
16.08.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
02.08.2016 Protocols/decisions of a company/organisation 25.07.2016 (TIF) •
Registration certificates (1)
02.09.2013 Registration certificates 20.08.2013 (TIF) •
Shareholders’ register (4)
16.08.2017 Shareholders’ register 31.07.2017 (TIF)
02.08.2016 Shareholders’ register 25.07.2016 (TIF)
02.08.2016 Shareholders’ register 25.07.2016 (TIF)
02.09.2013 Shareholders’ register 09.08.2013 (TIF)
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Submission/Application (2)
02.09.2013 Submission/Application 19.08.2013 (TIF) •
02.09.2013 Submission/Application 19.08.2013 (TIF) •
2021 (4)
21.12.2021 Orders/request/cover notes of court bailiffs 21.12.2021 (PDF) •
01.11.2021 Orders/request/cover notes of court bailiffs 01.11.2021 (EDOC) •
10.09.2021 Orders/request/cover notes of court bailiffs 10.09.2021 (EDOC) •
02.08.2021 2020 Annual report (full) (PDF)
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2020 (6)
03.09.2020 Application 31.08.2020 (edoc) •
03.09.2020 Application 31.08.2020 (doc) •
03.09.2020 Application 31.08.2020 (doc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (edoc) •
03.09.2020 Decisions / letters / protocols of public notaries 03.09.2020 (rtf) •
01.08.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (5)
16.08.2017 Application 02.08.2017 (TIF) •
16.08.2017 Protocols/decisions of a company/organisation 31.07.2017 (TIF) •
16.08.2017 Shareholders’ register 31.07.2017 (TIF)
15.08.2017 Confirmation or consent to legal address 31.07.2017 (TIF) •
15.08.2017 Decisions / letters / protocols of public notaries 15.08.2017 (edoc) •
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2016 (14)
12.09.2016 Amendments to the Articles of Association 02.09.2016 (TIF)
12.09.2016 Application 02.09.2016 (TIF) •
12.09.2016 Articles of Association 02.09.2016 (TIF)
12.09.2016 Decisions / letters / protocols of public notaries 08.09.2016 (TIF) •
12.09.2016 Power of attorney, act of empowerment 11.08.2016 (TIF) •
12.09.2016 Protocols/decisions of a company/organisation 02.09.2016 (TIF) •
02.08.2016 Amendments to the Articles of Association 25.07.2016 (TIF)
02.08.2016 Application 25.07.2016 (TIF) •
02.08.2016 Articles of Association 25.07.2016 (TIF)
02.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
02.08.2016 Power of attorney, act of empowerment 25.07.2016 (TIF) •
02.08.2016 Protocols/decisions of a company/organisation 25.07.2016 (TIF) •
02.08.2016 Shareholders’ register 25.07.2016 (TIF)
02.08.2016 Shareholders’ register 25.07.2016 (TIF)
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2013 (12)
02.09.2013 Announcement regarding the legal address 09.08.2013 (TIF) •
02.09.2013 Application 09.08.2013 (TIF) •
02.09.2013 Articles of Association 09.08.2013 (TIF)
02.09.2013 Bank statements or other document regarding the payment of the equity 09.08.2013 (TIF) •
02.09.2013 Confirmation or consent to legal address 09.08.2013 (TIF) •
02.09.2013 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
02.09.2013 Memorandum of Association 09.08.2013 (TIF)
02.09.2013 Power of attorney, act of empowerment 14.12.2007 (TIF) •
02.09.2013 Registration certificates 20.08.2013 (TIF) •
02.09.2013 Shareholders’ register 09.08.2013 (TIF)
02.09.2013 Submission/Application 19.08.2013 (TIF) •
02.09.2013 Submission/Application 19.08.2013 (TIF) •
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