DAUGAVGRĪVAS ENERĢIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "DAUGAVGRĪVAS ENERĢIJA"
Registration number, date 50103288001, 23.04.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2010
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 35 000 EUR, registered payment 07.11.2018
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.25 0.05
Personal income tax (thousands, €) 0 0.12 0
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)
CSP industry
Redakcija NACE 2.1
 Kontrolakciju sabiedrību darbība (64.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
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   07.11.2018
* 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

SIA "Triniti Services"

Reg. no. 40103612395
Rīga, Brīvības iela 40 - 30

21.65 % 7 577 € 1 € 7 577 Latvia 08.05.2024 21.05.2024

"KUĢIS" SIA

Reg. no. 44103047294
Rīga, Daugavgrīvas iela 93

50 % 17 500 € 1 € 17 500 Latvia 16.10.2023 16.10.2023

SIA "MBC CAPITAL"

Reg. no. 40003929557
Rīga, Dēļu iela 4

22.05 % 7 717 € 1 € 7 717 Latvia 16.10.2023 16.10.2023

Sabiedrība ar ierobežotu atbildību "Projektu vadības institūts"

Reg. no. 40103369279
Jūrmala, Vāveru iela 5

6.30 % 2 206 € 1 € 2 206 Latvia 16.10.2023 16.10.2023

Historical company names

AS "DAUGAVGRĪVAS ENERĢIJA" Until 16.10.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "DAUGAVGRĪVAS ENERĢIJA" Until 07.11.2018 7 years ago

Historical addresses

Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago
Rīga, Dēļu iela 4 - 8 Until 16.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums 3005 EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums DE EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums DE EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums DE 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums Daugavgr vas Ener ija 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums DE PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
DE Revidenta zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
DE Revidenta zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
DE Revidenta zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.09.2016  ZIP €8.00
Annual report 2015 PDF
DE 2015.gada parskata Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
DE 2014.gada parskata Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
DE 2013.gada parskata Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
DE 2012.gada parskata Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
DE 2011.gada parskata Vadibas zinojums DOCX

2010

 Annual report 23.04.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
DE 2010.gada parskata Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 331.34 KB 21.05.2024 08.05.2024 1

Articles of Association

 EDOC 49.91 KB 11.10.2023 05.09.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 55.97 KB 11.10.2023 05.09.2023 2

Shareholders’ register

EDOC 50.15 KB 11.10.2023 05.09.2023 1

Articles of Association

 PDF 107.09 KB 14.12.2020 30.11.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.72 KB 06.11.2018 12.10.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.82 KB 06.11.2018 12.10.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 105.14 KB 06.11.2018 12.10.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.93 KB 06.11.2018 12.10.2018 4

Articles of Association

 TIF 131.44 KB 06.11.2018 04.01.2018 3

Articles of Association

 TIF 109.21 KB 23.11.2017 14.11.2017 3

Articles of Association

 TIF 90.43 KB 09.10.2017 04.10.2017 3

Shareholders’ register

TIF 76.91 KB 09.10.2017 04.10.2017 3

Articles of Association

 DOCX 21.62 KB 14.09.2017 14.09.2017 1

Articles of Association

 DOCX 21.62 KB 14.09.2017 14.09.2017 1

Shareholders’ register

TIF 58.42 KB 30.11.2015 05.11.2015 2

Shareholders’ register

TIF 153.3 KB 30.06.2015 04.06.2015 2

Shareholders’ register

TIF 200.43 KB 04.06.2015 21.05.2015 5

Shareholders’ register

TIF 122.6 KB 29.08.2011 17.08.2011 2

Shareholders’ register

TIF 30.35 KB 09.03.2011 14.02.2011 1

Amendments to the Articles of Association

 TIF 8.31 KB 29.11.2010 10.11.2010 1

Articles of Association

 TIF 19.1 KB 29.11.2010 10.11.2010 1

Shareholders’ register

TIF 22.75 KB 04.10.2010 28.09.2010 1

Amendments to the Articles of Association

 TIF 16.2 KB 20.09.2010 13.09.2010 1

Articles of Association

 TIF 32.68 KB 20.09.2010 13.09.2010 1

Articles of Association

 TIF 16.54 KB 07.09.2010 01.09.2010 1

Articles of Association

 TIF 12.28 KB 07.09.2010 01.09.2010 1

Shareholders’ register

TIF 11.99 KB 07.09.2010 01.09.2010 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 51.43 KB 09.03.2011 16.04.2010 3

Registration certificates of foreign companies

 TIF 48.06 KB 09.03.2011 15.04.2010 3

Articles of Association

 TIF 103.15 KB 05.05.2010 07.04.2010 1

Memorandum of Association

 TIF 124.08 KB 05.05.2010 07.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 367.42 KB 21.05.2024 16.05.2024 1

Application

 EDOC 42.35 KB 11.10.2023 10.10.2023 2

Application

 EDOC 46.13 KB 11.10.2023 10.10.2023 4

Protocols/decisions of a company/organisation

 EDOC 65.99 KB 11.10.2023 05.09.2023 6

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 03.02.2022 03.02.2022 2

Application

 DOCX 41.88 KB 03.02.2022 31.01.2022 1

Application

 DOCX 41.88 KB 03.02.2022 31.01.2022 1

Consent of members of the supervisory board

 DOCX 13.06 KB 03.02.2022 20.01.2022 1

Consent of members of the supervisory board

 DOCX 12.84 KB 03.02.2022 20.01.2022 1

Consent of members of the supervisory board

 DOCX 12.84 KB 03.02.2022 20.01.2022 1

Consent of members of the supervisory board

 DOCX 12.92 KB 03.02.2022 20.01.2022 1

Consent of members of the supervisory board

 DOCX 12.92 KB 03.02.2022 20.01.2022 1

Consent of members of the supervisory board

 DOCX 13.06 KB 03.02.2022 20.01.2022 1

List of members of the Board / Supervisory Board

 DOCX 17.59 KB 03.02.2022 20.01.2022 1

List of members of the Board / Supervisory Board

 DOCX 17.59 KB 03.02.2022 20.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.05 KB 03.02.2022 20.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.98 KB 03.02.2022 20.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.98 KB 03.02.2022 20.01.2022 1

Protocols/decisions of a company/organisation

 DOCX 23.05 KB 03.02.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 14.12.2020 14.12.2020 2

Application

 PDF 164.1 KB 14.12.2020 07.12.2020 1

Application

 EDOC 159.51 KB 14.12.2020 07.12.2020 1

Articles of Association

 EDOC 137.3 KB 14.12.2020 30.11.2020 3

Protocols/decisions of a company/organisation

 PDF 79.81 KB 14.12.2020 30.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 113.12 KB 14.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 07.11.2018 07.11.2018 2

Application

 TIF 73.23 KB 06.11.2018 01.11.2018 3

Application

 TIF 555.08 KB 06.11.2018 01.11.2018 8

List of members of the Board / Supervisory Board

 TIF 10.91 KB 06.11.2018 01.11.2018 1

List of members of the Board / Supervisory Board

 TIF 16.72 KB 06.11.2018 01.11.2018 1

Power of attorney, act of empowerment

 TIF 248.59 KB 06.11.2018 12.10.2018 5

Appraisal reports

 TIF 80.49 KB 06.11.2018 28.07.2018 2

Consent of a member of the Board / executive director

 TIF 13.31 KB 06.11.2018 04.01.2018 1

Consent of a member of the Board / executive director

 TIF 13.87 KB 06.11.2018 04.01.2018 1

Consent of a member of the Board / executive director

 TIF 13.94 KB 06.11.2018 04.01.2018 1

Consent of a member of the Board / executive director

 TIF 58.1 KB 06.11.2018 04.01.2018 3

Protocols/decisions of a company/organisation

 TIF 286.05 KB 06.11.2018 04.01.2018 5

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 28.11.2017 28.11.2017 2

Application

 TIF 141.75 KB 23.11.2017 22.11.2017 2

Power of attorney, act of empowerment

 TIF 39.4 KB 23.11.2017 14.11.2017 1

Protocols/decisions of a company/organisation

 TIF 169.82 KB 23.11.2017 14.11.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72.13 KB 11.10.2017 11.10.2017 2

Announcement regarding the reorganisation

 TIF 36.75 KB 09.10.2017 04.10.2017 1

Application

 TIF 125.99 KB 09.10.2017 04.10.2017 3

Power of attorney, act of empowerment

 TIF 37.5 KB 09.10.2017 04.10.2017 1

Protocols/decisions of a company/organisation

 TIF 186.43 KB 09.10.2017 04.10.2017 4

Protocols/decisions of a company/organisation

 TIF 179.49 KB 09.10.2017 04.10.2017 4

Articles of Association

 EDOC 263.05 KB 14.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 36.23 KB 30.11.2015 19.11.2015 2

Application

 TIF 81.88 KB 30.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.75 KB 24.07.2015 16.07.2015 2

Application

 TIF 83.73 KB 24.07.2015 03.07.2015 2

Notice of a member of the Board regarding the resignation

 TIF 8.25 KB 24.07.2015 03.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.49 KB 30.06.2015 25.06.2015 2

Application

 TIF 135.41 KB 30.06.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 66.06 KB 04.06.2015 01.06.2015 2

Application

 TIF 120.71 KB 04.06.2015 29.05.2015 2

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 95.31 KB 04.06.2015 26.05.2015 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 87.25 KB 04.06.2015 26.05.2015 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 94.84 KB 04.06.2015 26.05.2015 4

Memorandum of association or equivalent documents of foreign organisations and translations thereof

 TIF 85.27 KB 04.06.2015 26.05.2015 4

Power of attorney, act of empowerment

 TIF 266.16 KB 04.06.2015 04.05.2015 7

Decisions / letters / protocols of public notaries

 TIF 68.48 KB 29.08.2011 25.08.2011 2

Application

 TIF 150.7 KB 29.08.2011 18.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.16 KB 09.03.2011 08.03.2011 2

Application

 TIF 65.7 KB 09.03.2011 03.03.2011 2

Power of attorney, act of empowerment

 TIF 383.59 KB 09.03.2011 09.02.2011 10

Decisions / letters / protocols of public notaries

 TIF 44.95 KB 29.11.2010 26.11.2010 2

Application

 TIF 177.45 KB 29.11.2010 15.11.2010 5

Protocols/decisions of a company/organisation

 TIF 26.68 KB 26.11.2010 10.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.61 KB 04.10.2010 01.10.2010 2

Application

 TIF 52.21 KB 04.10.2010 28.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 58.23 KB 20.09.2010 17.09.2010 1

Application

 TIF 171.38 KB 20.09.2010 13.09.2010 2

Protocols/decisions of a company/organisation

 TIF 24.02 KB 20.09.2010 13.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 07.09.2010 03.09.2010 2

Application

 TIF 79.95 KB 07.09.2010 01.09.2010 2

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 07.09.2010 01.09.2010 1

Protocols/decisions of a company/organisation

 TIF 13.2 KB 07.09.2010 01.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 228.79 KB 05.05.2010 23.04.2010 2

Registration certificates

 TIF 161.14 KB 05.05.2010 23.04.2010 1

Application

 TIF 733.07 KB 05.05.2010 20.04.2010 4

Bank statements or other document regarding the payment of the equity

TIF 126.25 KB 05.05.2010 20.04.2010 1

document.Ā1

 TIF 59.72 KB 09.03.2011 16.04.2010 3

document.Ā3

 TIF 53.38 KB 09.03.2011 15.04.2010 3

Announcement regarding the legal address

 TIF 96.16 KB 05.05.2010 07.04.2010 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