ALLAŽU ENERĢIJA, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALLAŽU ENERĢIJA" |
| Registration number, date | 40103263006, 07.12.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.12.2009 |
| Legal address | "Dižkoki", Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 7 114 EUR , registered 25.06.2015 (registered payment 25.06.2015: 4 268 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.1 | 0.14 | 0.11 |
| Personal income tax (thousands, €) | 0.04 | 0.05 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.08 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
KOKPĀRSTRĀDE 98, SIAReg. no. 40003413585
|
100 % | 7 114 | € 1 | € 7 114 | Latvia | 16.06.2015 | 25.06.2015 |
Historical addresses
| Siguldas nov., Allažu pag., "Dižkoki" | Until 17.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| allazuenergija2023.gp.vad.zinojums 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Allazuenergijavad.zin.2022.gp 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Allazuenergijavad.zin.2021.vid 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (127.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DOC075 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (92.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALLAZU ENERGIJA GP2017.vad.zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (349.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20160418 095559 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ALLAZU ENERGIJA 2014.GP.VAD.ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALLAZU ENERGIJA VAD.ZINOJUMS 2013.GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.VADIBAS ZINOJUMS 30.04.2013 AE | |||||
2011 |
Annual report | 09.05.2012 | TIF (193.44 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.13 KB) | |
2010 |
Annual report | 18.08.2011 | TIF (181.31 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (167.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.47 KB | 08.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 45.65 KB | 08.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 70.81 KB | 08.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 50.88 KB | 14.12.2009 | 23.11.2009 | 1 |
Memorandum of Association |
TIF | 75.87 KB | 14.12.2009 | 23.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 45.89 KB | 15.12.2021 | 09.12.2021 | 1 |
Application |
DOCX | 45.89 KB | 15.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 04.06.2018 | 04.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.21 KB | 28.05.2018 | 15.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 159.59 KB | 31.05.2018 | 09.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 08.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 93.51 KB | 08.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.12 KB | 08.07.2015 | 16.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 14.12.2009 | 07.12.2009 | 2 |
Registration certificates |
TIF | 70.17 KB | 14.12.2009 | 07.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.3 KB | 14.12.2009 | 25.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.54 KB | 14.12.2009 | 23.11.2009 | 1 |
Application |
TIF | 322.55 KB | 14.12.2009 | 23.11.2009 | 6 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register