AUSTRUMU ENERGOCELTNIEKS, SIA
Limited Liability Company, Small company
Place in branch
63 by turnover
35 by profit
35 by paid taxes
62 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 "AUSTRUMU ENERGOCELTNIEKS" |
| Registration number, date | 41503036759, 22.09.2005 |
| VAT number | LV41503036759 from 11.10.2005 Europe VAT register |
| Register, date | Commercial Register, 22.09.2005 |
| Legal address | Kārklu iela 14, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 519 050 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 307.27 | 271.45 | 547.47 |
| Personal income tax (thousands, €) | 15.01 | 13.79 | 11.89 |
| Statutory social insurance contributions (thousands, €) | 25.02 | 24.94 | 21.52 |
| Average employees count | 7 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība Citur neklasificēta inženierbūvniecība Elektroinstalācijas ierīkošana Elektroapgādes un telekomunikāciju sistēmu būvniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.11.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
99.50 % | 36 890 | € 14 | € 516 460 | Latvia | 11.09.2014 | 17.09.2014 |
Natural person |
0.50 % | 185 | € 14 | € 2 590 | Latvia | 11.09.2014 | 17.09.2014 |
Contacts in cooperation with
Apply information changes
"Austrumu Energoceltnieks", SIA
Kārklu 14, Daugavpils, LV-5401 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "BŪVENERGOSERVISS" | Until 20.06.2011 | 13 years ago |
|---|
Historical addresses
| Daugavpils, Ventspils iela 31-5 | Until 27.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AEC GP 2023 Vadibas zinojums | EDOC | ||||
| Parbaudes zinojums T rs AEC 2023 E signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AEC Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AEC Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zonojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (826.34 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (864.29 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (583.11 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (612.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.72 KB | 03.10.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 37.53 KB | 03.10.2014 | 11.09.2014 | 3 |
Shareholders’ register |
TIF | 20.84 KB | 03.10.2014 | 11.09.2014 | 2 |
Articles of Association |
TIF | 65.26 KB | 22.06.2012 | 20.04.2012 | 3 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 10.05.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 36.35 KB | 10.05.2012 | 20.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.07 KB | 28.09.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 52.92 KB | 28.09.2011 | 21.09.2011 | 3 |
Amendments to the Articles of Association |
TIF | 12.3 KB | 21.06.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 58.22 KB | 21.06.2011 | 20.06.2011 | 3 |
Shareholders’ register |
TIF | 21.47 KB | 11.03.2010 | 02.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.37 KB | 28.08.2008 | 30.06.2008 | 1 |
Articles of Association |
TIF | 88.71 KB | 28.08.2008 | 30.06.2008 | 3 |
Shareholders’ register |
TIF | 40.4 KB | 28.08.2008 | 30.06.2008 | 1 |
Shareholders’ register |
TIF | 44.92 KB | 28.08.2008 | 05.06.2008 | 1 |
Amendments to the Articles of Association |
TIF | 27.62 KB | 28.08.2008 | 16.05.2008 | 1 |
Articles of Association |
TIF | 94.88 KB | 28.08.2008 | 16.05.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.34 KB | 28.08.2008 | 16.05.2008 | 1 |
Articles of Association |
TIF | 88.33 KB | 28.08.2008 | 19.03.2008 | 3 |
Articles of Association |
TIF | 76.06 KB | 30.10.2007 | 22.10.2007 | 3 |
Shareholders’ register |
TIF | 26.55 KB | 30.10.2007 | 22.10.2007 | 1 |
Shareholders’ register |
TIF | 34.53 KB | 16.10.2007 | 31.05.2007 | 1 |
Shareholders’ register |
TIF | 39.82 KB | 16.10.2007 | 02.11.2006 | 1 |
Articles of Association |
TIF | 78.27 KB | 16.10.2007 | 30.10.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.48 KB | 16.10.2007 | 08.09.2006 | 1 |
Articles of Association |
TIF | 76.65 KB | 16.10.2007 | 06.07.2006 | 3 |
Shareholders’ register |
TIF | 28.13 KB | 16.10.2007 | 06.07.2006 | 1 |
Articles of Association |
TIF | 75.6 KB | 16.10.2007 | 05.09.2005 | 3 |
Memorandum of association |
TIF | 54.56 KB | 16.10.2007 | 02.09.2005 | 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 |
TIF | 21.73 KB | 03.10.2014 | 17.09.2014 | 2 |
Application |
TIF | 44.16 KB | 03.10.2014 | 11.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 03.10.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.63 KB | 03.10.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 10.05.2012 | 26.04.2012 | 1 |
Application |
TIF | 76.94 KB | 10.05.2012 | 23.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 10.05.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.04 KB | 24.04.2012 | 19.04.2012 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 214.34 KB | 24.04.2012 | 13.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.17 KB | 28.09.2011 | 23.09.2011 | 2 |
Application |
TIF | 123.7 KB | 28.09.2011 | 21.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.95 KB | 28.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 69.07 KB | 21.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 477.56 KB | 21.06.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.09 KB | 21.06.2011 | 20.06.2011 | 1 |
Registration certificates |
TIF | 87.05 KB | 21.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 07.07.2010 | 06.07.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 68.37 KB | 07.07.2010 | 01.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 16.06.2010 | 16.06.2010 | 1 |
Application |
TIF | 120.43 KB | 16.06.2010 | 10.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 16.06.2010 | 09.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 05.05.2010 | 21.04.2010 | 2 |
Application |
TIF | 79.79 KB | 05.05.2010 | 19.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 05.05.2010 | 19.04.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.08 KB | 05.05.2010 | 06.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 42.45 KB | 11.03.2010 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 11.03.2010 | 07.12.2009 | 1 |
Application |
TIF | 63.54 KB | 11.03.2010 | 02.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 9.19 KB | 11.03.2010 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 11.03.2010 | 09.11.2009 | 1 |
Application |
TIF | 128.99 KB | 11.03.2010 | 26.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 11.03.2010 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.05 KB | 11.03.2010 | 23.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.06 KB | 28.08.2008 | 14.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 88.2 KB | 28.08.2008 | 02.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.13 KB | 31.08.2016 | 30.06.2008 | 2 |
Application |
TIF | 246.39 KB | 28.08.2008 | 30.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 50.78 KB | 28.08.2008 | 30.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.44 KB | 31.08.2016 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 28.08.2008 | 10.06.2008 | 1 |
Application |
TIF | 227.13 KB | 28.08.2008 | 05.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 50.49 KB | 28.08.2008 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.9 KB | 28.08.2008 | 04.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.66 KB | 28.08.2008 | 03.06.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 11.23 KB | 28.08.2008 | 03.06.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 57.27 KB | 28.08.2008 | 03.06.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.55 KB | 28.08.2008 | 30.05.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.13 KB | 28.08.2008 | 22.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.69 KB | 28.08.2008 | 16.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.01 KB | 28.08.2008 | 27.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 17.19 KB | 28.08.2008 | 19.03.2008 | 1 |
Application |
TIF | 250.62 KB | 28.08.2008 | 19.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 102.39 KB | 28.08.2008 | 19.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.07 KB | 28.08.2008 | 19.03.2008 | 2 |
Sample report |
TIF | 41.47 KB | 28.08.2008 | 19.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 28.08.2008 | 18.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 30.10.2007 | 25.10.2007 | 1 |
Application |
TIF | 73.08 KB | 30.10.2007 | 22.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.68 KB | 30.10.2007 | 22.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.54 KB | 30.10.2007 | 18.10.2007 | 2 |
Consent of the auditor |
TIF | 8.17 KB | 16.10.2007 | 05.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.17 KB | 16.10.2007 | 11.06.2007 | 1 |
Application |
TIF | 87.59 KB | 16.10.2007 | 31.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 16.10.2007 | 31.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 16.10.2007 | 16.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 16.10.2007 | 14.11.2006 | 3 |
Sample report |
TIF | 19.78 KB | 16.10.2007 | 08.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.21 KB | 16.10.2007 | 02.11.2006 | 2 |
Application |
TIF | 119.86 KB | 16.10.2007 | 30.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.4 KB | 16.10.2007 | 30.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.61 KB | 16.10.2007 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.15 KB | 16.10.2007 | 30.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.14 KB | 16.10.2007 | 26.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.01 KB | 16.10.2007 | 25.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.72 KB | 16.10.2007 | 10.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.5 KB | 16.10.2007 | 06.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.55 KB | 16.10.2007 | 05.10.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.48 KB | 16.10.2007 | 20.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.2 KB | 16.10.2007 | 08.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.56 KB | 16.10.2007 | 13.07.2006 | 1 |
Application |
TIF | 85.36 KB | 16.10.2007 | 06.07.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 16.10.2007 | 06.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 16.10.2007 | 03.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.81 KB | 16.10.2007 | 22.09.2005 | 2 |
Registration certificates |
TIF | 21.62 KB | 16.10.2007 | 22.09.2005 | 1 |
Application |
TIF | 141.91 KB | 16.10.2007 | 13.09.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 16.10.2007 | 07.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.33 KB | 16.10.2007 | 05.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.88 KB | 16.10.2007 | 05.09.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.21 KB | 16.10.2007 | 05.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.99 KB | 16.10.2007 | 02.09.2005 | 2 |
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