ALŪKSNES ENERGOCELTNIEKS, Alūksnes rajona firma, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
29 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Alūksnes rajona sabiedrība ar ierobežotu atbildību firma "ALŪKSNES ENERGOCELTNIEKS"
Registration number, date 40003291535, 22.04.1996
VAT number LV40003291535 from 22.04.1996 Europe VAT register
Register, date Commercial Register, 28.03.2003
Legal address Apes iela 4, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 240 828 EUR, registered payment 13.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 347.5 342.76 321.74
Personal income tax (thousands, €) 118.26 112.7 107.21
Statutory social insurance contributions (thousands, €) 253.73 246.96 258.43
Average employees count 50 48 51

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.01.2015

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   19.01.2015
* 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

Natural person

25.01 % 2 151 € 28 € 60 228 Latvia 15.12.2020 23.12.2020

Natural person

25 % 2 150 € 28 € 60 200 Latvia 15.12.2020 23.12.2020

Natural person

25 % 2 150 € 28 € 60 200 Latvia 15.12.2020 23.12.2020

Natural person

25 % 2 150 € 28 € 60 200 Latvia 15.12.2020 23.12.2020

Apply information changes

"Alūksnes Energoceltnieks", SIA

Apes 4, Alūksne, Alūksnes nov., LV-4301 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Alūksne, Apes iela 4 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.11.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums SZ Audit Tax 2023 Aluksnes Energoceltnieks signed SZ PDF
Vadibas zinojums AEC 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.12.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums AEC 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums AEC 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2021  ZIP €11.00
Annual report 2020 PDF
Revid zin AEC 2020 PDF
Vad zinoj AEC 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin AEC 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums AEC 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums AEC 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin AEC 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AEC 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
AEC Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AEC PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
GP Vadibas zin AEC 2012 PDF

2011

Annual report 23.04.2012  TIF (604.15 KB)

2010

Annual report 07.03.2011  TIF (490.36 KB)

2009

Annual report 19.02.2010  TIF (640.63 KB)

2008

Annual report 02.03.2009  TIF (1.12 MB)

2007

Annual report 18.04.2008  TIF (293.99 KB)

2006

Annual report 17.04.2007  TIF (374.55 KB)

2005

Annual report 09.03.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG

2004

Annual report 08.06.2020  TIF (333.16 KB)

2003

Annual report 08.06.2020  TIF (753.8 KB)

2002

Annual report 09.06.2020  TIF (351.73 KB)

2001

Annual report 08.06.2020  TIF (447.1 KB)

2000

Annual report 08.06.2020  TIF (720.9 KB)

1999

Annual report 08.06.2020  TIF (1.3 MB)

1998

Annual report 08.06.2020  TIF (993.69 KB)

1997

Annual report 08.06.2020  TIF (857.91 KB)

1996

Annual report 08.06.2020  TIF (581.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.38 KB 17.12.2020 15.12.2020 2

Shareholders’ register

TIF 82.04 KB 16.11.2020 05.11.2020 2

Shareholders’ register

TIF 94.33 KB 17.09.2020 14.09.2020 2

Articles of Association

TIF 148.55 KB 08.06.2020 23.12.2014 5

Shareholders’ register

TIF 101.55 KB 08.06.2020 23.12.2014 3

Amendments to the Articles of Association

TIF 18.08 KB 08.06.2020 01.10.2014 1

Articles of Association

TIF 92.49 KB 08.06.2020 01.10.2014 4

Shareholders’ register

TIF 91.9 KB 08.06.2020 01.10.2014 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 179.33 KB 08.06.2020 22.01.2014 3

Articles of Association

TIF 167.31 KB 08.06.2020 14.11.2013 5

Regulations for the increase/reduction of the equity

TIF 53.23 KB 08.06.2020 14.11.2013 3

Shareholders’ register

TIF 89.68 KB 08.06.2020 14.11.2013 3

Articles of Association

TIF 101.73 KB 08.06.2020 08.02.2012 4

Articles of Association

TIF 175.39 KB 09.06.2020 11.03.2003 6

Shareholders’ register

TIF 40.08 KB 09.06.2020 11.03.2003 1

Amendments to the Articles of Association

TIF 68.58 KB 08.06.2020 18.01.2002 3

Articles of Association

TIF 534.96 KB 08.06.2020 09.04.1996 11

Memorandum of Association

TIF 141.58 KB 08.06.2020 09.04.1996 5

Amendments to the Articles of Association

TIF 68.26 KB 08.06.2020 4

Amendments to the Articles of Association

TIF 163.56 KB 08.06.2020 5

Amendments to the Articles of Association

TIF 78.93 KB 08.06.2020 4

Amendments to the Articles of Association

TIF 61.19 KB 08.06.2020 3

Amendments to the Articles of Association

TIF 58.91 KB 08.06.2020 3

Amendments to the Articles of Association

TIF 62.11 KB 08.06.2020 3

Amendments to the Articles of Association

TIF 59.32 KB 08.06.2020 3

Regulations for the increase/reduction of the equity

TIF 26.47 KB 08.06.2020 1

Regulations for the increase/reduction of the equity

TIF 27.7 KB 08.06.2020 1

Regulations for the increase/reduction of the equity

TIF 27.46 KB 08.06.2020 1

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 67.83 KB 23.12.2020 23.12.2020 2

Application

TIF 293.91 KB 17.12.2020 15.12.2020 7

Decisions / judgements of courts and other law enforcement authorities

TIF 52.46 KB 16.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 06.10.2020 06.10.2020 2

Application

TIF 230.05 KB 02.10.2020 14.09.2020 7

Protocols/decisions of a company/organisation

TIF 119.21 KB 02.10.2020 14.09.2020 4

Consent of a member of the Board / executive director

TIF 56.65 KB 17.09.2020 14.09.2020 2

Power of attorney, act of empowerment

TIF 20.64 KB 17.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 11.06.2020 11.06.2020 2

Application

TIF 236.02 KB 08.06.2020 04.06.2020 6

Power of attorney, act of empowerment

TIF 265.13 KB 17.09.2020 02.06.2020 5

Decisions / letters / protocols of public notaries

TIF 70.17 KB 08.06.2020 19.01.2015 2

Application

TIF 159.09 KB 08.06.2020 23.12.2014 5

Consent of a member of the Board / executive director

TIF 64.34 KB 08.06.2020 23.12.2014 3

Consent of a member of the Board / executive director

TIF 60.93 KB 08.06.2020 23.12.2014 3

Power of attorney, act of empowerment

TIF 18.7 KB 08.06.2020 23.12.2014 1

Power of attorney, act of empowerment

TIF 20.18 KB 08.06.2020 23.12.2014 1

Protocols/decisions of a company/organisation

TIF 115.67 KB 08.06.2020 23.12.2014 4

Other documents

TIF 286.68 KB 08.06.2020 01.12.2014 6

Other documents

TIF 498.42 KB 08.06.2020 01.12.2014 9

Documents attesting the transfer of shares

TIF 207.08 KB 08.06.2020 20.11.2014 4

Decisions / letters / protocols of public notaries

TIF 52.95 KB 08.06.2020 13.10.2014 2

Power of attorney, act of empowerment

TIF 19.24 KB 08.06.2020 07.10.2014 1

Application

TIF 138.85 KB 08.06.2020 01.10.2014 3

Power of attorney, act of empowerment

TIF 18.04 KB 08.06.2020 01.10.2014 1

Protocols/decisions of a company/organisation

TIF 72.68 KB 08.06.2020 01.10.2014 3

Decisions / letters / protocols of public notaries

TIF 51.05 KB 09.02.2024 28.01.2014 2

Announcement regarding the reorganisation

TIF 26.51 KB 08.06.2020 22.01.2014 1

Protocols/decisions of a company/organisation

TIF 82.89 KB 08.06.2020 22.01.2014 2

Decisions / letters / protocols of public notaries

TIF 54.59 KB 08.06.2020 22.11.2013 2

Application

TIF 104.96 KB 08.06.2020 14.11.2013 3

Statement of the Board regarding the payment of the equity

TIF 17.34 KB 08.06.2020 14.11.2013 1

Power of attorney, act of empowerment

TIF 17.33 KB 08.06.2020 14.11.2013 1

Protocols/decisions of a company/organisation

TIF 109.73 KB 08.06.2020 14.11.2013 4

Receipts on the publication and state fees

TIF 24.35 KB 08.06.2020 14.11.2013 1

Submission/Application

TIF 13.99 KB 08.06.2020 14.11.2013 1

Decisions / letters / protocols of public notaries

TIF 59.23 KB 09.02.2024 16.02.2012 2

Decisions / letters / protocols of public notaries

TIF 101.73 KB 08.06.2020 16.02.2012 4

Application

TIF 164.88 KB 08.06.2020 08.02.2012 5

Consent of a member of the Board / executive director

TIF 41.28 KB 08.06.2020 08.02.2012 1

Consent of a member of the Board / executive director

TIF 40.28 KB 08.06.2020 08.02.2012 1

Power of attorney, act of empowerment

TIF 20.62 KB 08.06.2020 08.02.2012 1

Protocols/decisions of a company/organisation

TIF 65.99 KB 08.06.2020 08.02.2012 3

Decisions / letters / protocols of public notaries

TIF 54.39 KB 08.06.2020 26.01.2009 2

Receipts on the publication and state fees

TIF 24.67 KB 09.02.2024 20.01.2009 1

Receipts on the publication and state fees

TIF 25.31 KB 09.02.2024 19.01.2009 1

Application

TIF 165.13 KB 08.06.2020 19.01.2009 5

Power of attorney, act of empowerment

TIF 22.91 KB 08.06.2020 19.01.2009 1

Protocols/decisions of a company/organisation

TIF 60.31 KB 08.06.2020 19.01.2009 3

Decisions / letters / protocols of public notaries

TIF 57.58 KB 08.06.2020 07.02.2006 2

Receipts on the publication and state fees

TIF 17.39 KB 08.06.2020 30.01.2006 1

Receipts on the publication and state fees

TIF 17.37 KB 08.06.2020 30.01.2006 1

Power of attorney, act of empowerment

TIF 24.34 KB 09.02.2024 23.01.2006 1

Application

TIF 159.5 KB 08.06.2020 23.01.2006 5

Consent of a member of the Board / executive director

TIF 10.17 KB 08.06.2020 23.01.2006 1

Consent of a member of the Board / executive director

TIF 17.21 KB 08.06.2020 23.01.2006 1

Protocols/decisions of a company/organisation

TIF 73.27 KB 08.06.2020 23.01.2006 3

Consent of the auditor

TIF 15.94 KB 08.06.2020 10.01.2006 1

Decisions / letters / protocols of public notaries

TIF 52.32 KB 09.06.2020 28.03.2003 1

Registration certificates

TIF 55.83 KB 09.06.2020 28.03.2003 1

Power of attorney, act of empowerment

TIF 11.86 KB 08.06.2020 14.03.2003 1

Sample report

TIF 33.9 KB 08.06.2020 12.03.2003 1

Application

TIF 142.42 KB 09.06.2020 11.03.2003 5

Protocols/decisions of a company/organisation

TIF 106.64 KB 09.06.2020 11.03.2003 4

Announcement regarding the legal address

TIF 17.38 KB 08.06.2020 11.03.2003 1

Consent of a member of the Board / executive director

TIF 10.6 KB 08.06.2020 11.03.2003 1

Consent of a member of the Board / executive director

TIF 9.15 KB 08.06.2020 11.03.2003 1

Power of attorney, act of empowerment

TIF 22.47 KB 08.06.2020 11.03.2003 1

Receipts on the publication and state fees

TIF 19.38 KB 08.06.2020 24.02.2003 1

Receipts on the publication and state fees

TIF 19.72 KB 08.06.2020 24.02.2003 1

Decisions / letters / protocols of public notaries

TIF 34.34 KB 08.06.2020 11.02.2002 1

Sample report

TIF 23.83 KB 08.06.2020 23.01.2002 1

Cover letter

TIF 36.83 KB 08.06.2020 18.01.2002 1

Other documents

TIF 64.46 KB 08.06.2020 18.01.2002 3

Power of attorney, act of empowerment

TIF 22.35 KB 08.06.2020 18.01.2002 1

Protocols/decisions of a company/organisation

TIF 84.12 KB 08.06.2020 18.01.2002 3

Receipts on the publication and state fees

TIF 21.73 KB 08.06.2020 18.01.2002 1

Receipts on the publication and state fees

TIF 23.48 KB 08.06.2020 18.01.2002 1

Decisions / letters / protocols of public notaries

TIF 30.1 KB 08.06.2020 16.10.2001 1

Cover letter

TIF 32.16 KB 08.06.2020 01.10.2001 1

Power of attorney, act of empowerment

TIF 12.76 KB 08.06.2020 01.10.2001 1

Power of attorney, act of empowerment

TIF 22.52 KB 08.06.2020 01.10.2001 1

Protocols/decisions of a company/organisation

TIF 76.29 KB 08.06.2020 01.10.2001 3

Receipts on the publication and state fees

TIF 22.15 KB 08.06.2020 26.09.2001 1

Receipts on the publication and state fees

TIF 23 KB 08.06.2020 26.09.2001 1

Power of attorney, act of empowerment

TIF 12.97 KB 08.06.2020 18.01.2001 1

Decisions / letters / protocols of public notaries

TIF 22.88 KB 08.06.2020 19.08.1999 1

Receipts on the publication and state fees

TIF 24.1 KB 08.06.2020 13.08.1999 2

Other documents

TIF 24.98 KB 08.06.2020 12.08.1999 1

Other documents

TIF 23.88 KB 08.06.2020 12.08.1999 1

Protocols/decisions of a company/organisation

TIF 76.28 KB 08.06.2020 12.08.1999 3

Submission/Application

TIF 29.37 KB 08.06.2020 12.08.1999 1

Decisions / letters / protocols of public notaries

TIF 24.72 KB 08.06.2020 09.08.1999 1

Receipts on the publication and state fees

TIF 25.48 KB 08.06.2020 28.07.1999 2

Other documents

TIF 24.84 KB 08.06.2020 26.07.1999 1

Protocols/decisions of a company/organisation

TIF 78.64 KB 08.06.2020 26.07.1999 3

Submission/Application

TIF 28.7 KB 08.06.2020 26.07.1999 1

Decisions / letters / protocols of public notaries

TIF 27.02 KB 08.06.2020 19.07.1999 1

Protocols/decisions of a company/organisation

TIF 72.18 KB 08.06.2020 12.07.1999 3

Decisions / letters / protocols of public notaries

TIF 62.71 KB 08.06.2020 06.07.1999 1

Submission/Application

TIF 28.2 KB 08.06.2020 01.07.1999 1

Submission/Application

TIF 27.31 KB 08.06.2020 01.07.1999 1

Receipts on the publication and state fees

TIF 27.86 KB 08.06.2020 30.06.1999 2

Other documents

TIF 191.16 KB 08.06.2020 13.05.1999 7

Decisions / letters / protocols of public notaries

TIF 25.17 KB 08.06.2020 08.12.1998 1

Other documents

TIF 24 KB 08.06.2020 01.12.1998 1

Protocols/decisions of a company/organisation

TIF 46.41 KB 08.06.2020 01.12.1998 3

Submission/Application

TIF 20.34 KB 08.06.2020 01.12.1998 1

Receipts on the publication and state fees

TIF 22.7 KB 08.06.2020 30.11.1998 1

Cover letter

TIF 22.12 KB 08.06.2020 25.11.1998 1

Decisions / letters / protocols of public notaries

TIF 42.69 KB 08.06.2020 23.11.1998 1

Decisions / letters / protocols of public notaries

TIF 24.23 KB 08.06.2020 12.10.1998 1

Submission/Application

TIF 35.15 KB 08.06.2020 07.10.1998 1

Other documents

TIF 26.66 KB 08.06.2020 02.10.1998 1

Protocols/decisions of a company/organisation

TIF 56.67 KB 08.06.2020 02.10.1998 3

Other documents

TIF 23.56 KB 08.06.2020 01.10.1998 1

Protocols/decisions of a company/organisation

TIF 25.05 KB 08.06.2020 30.09.1998 1

Receipts on the publication and state fees

TIF 22.12 KB 08.06.2020 30.09.1998 1

Sample report

TIF 35.89 KB 08.06.2020 25.09.1998 1

Protocols/decisions of a company/organisation

TIF 10.4 KB 08.06.2020 20.02.1998 1

Copy of the personal identification document

TIF 29.25 KB 08.06.2020 11.06.1997 1

Copy of the personal identification document

TIF 36.9 KB 08.06.2020 14.02.1997 1

Copy of the personal identification document

TIF 56.03 KB 08.06.2020 29.11.1996 1

Copy of the personal identification document

TIF 62.15 KB 08.06.2020 27.08.1996 1

Decisions / letters / protocols of public notaries

TIF 17.87 KB 08.06.2020 28.06.1996 1

Protocols/decisions of a company/organisation

TIF 37.64 KB 08.06.2020 05.06.1996 1

Decisions / letters / protocols of public notaries

TIF 18.19 KB 08.06.2020 15.05.1996 1

Other documents

TIF 14.74 KB 08.06.2020 03.05.1996 1

Protocols/decisions of a company/organisation

TIF 24.71 KB 08.06.2020 03.05.1996 1

Purchase/lease agreement

TIF 757.07 KB 08.06.2020 25.04.1996 14

Registration certificates

TIF 107.89 KB 09.06.2020 22.04.1996 1

Decisions / letters / protocols of public notaries

TIF 17.78 KB 08.06.2020 22.04.1996 1

Registration certificates

TIF 86.5 KB 08.06.2020 22.04.1996 1

Registration certificates

TIF 97.44 KB 08.06.2020 22.04.1996 1

Registration certificates

TIF 85.86 KB 08.06.2020 22.04.1996 1

Sample report

TIF 14.15 KB 08.06.2020 19.04.1996 1

Receipts on the publication and state fees

TIF 24.7 KB 08.06.2020 18.04.1996 2

Receipts on the publication and state fees

TIF 26.6 KB 08.06.2020 18.04.1996 2

Bank statements or other document regarding the payment of the equity

TIF 18.32 KB 08.06.2020 17.04.1996 1

Power of attorney, act of empowerment

TIF 28.09 KB 08.06.2020 16.04.1996 1

Application

TIF 126.37 KB 08.06.2020 15.04.1996 4

Confirmation or consent to legal address

TIF 17.59 KB 08.06.2020 09.04.1996 1

Sample report

TIF 52.49 KB 08.06.2020 09.04.1996 1

Copy of the personal identification document

TIF 58.69 KB 08.06.2020 31.03.1995 1

Copy of the personal identification document

TIF 58.6 KB 08.06.2020 01.10.1993 1

Copy of the personal identification document

TIF 73.59 KB 08.06.2020 19.07.1993 1

Copy of the personal identification document

TIF 138.99 KB 08.06.2020 19.07.1993 1

Other documents

TIF 23.72 KB 08.06.2020 1

Other documents

TIF 23.12 KB 08.06.2020 1

Receipts on the publication and state fees

TIF 18.37 KB 08.06.2020 1

Receipts on the publication and state fees

TIF 18.95 KB 08.06.2020 1
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