Baltijas Energomontāža, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
76 by profit
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas Energomontāža"
Registration number, date 51503056371, 04.08.2011
VAT number LV51503056371 from 02.09.2011 Europe VAT register
Register, date Commercial Register, 04.08.2011
Legal address Kārklu iela 14, Daugavpils, LV-5401 Check address owners
Fixed capital 2 840 EUR, registered payment 07.03.2014
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, €) -870.95 61.43 95.73
Personal income tax (thousands, €) 78.54 65.16 69.98
Statutory social insurance contributions (thousands, €) 183.73 163.29 222.32
Average employees count 42 49 42
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 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 06.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.01.2021
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 Jointly with all persons entitled to represent   07.07.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   07.07.2023
* 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

50.70 % 36 € 40 € 1 440 Latvia 12.01.2021 18.01.2021

Natural person

49.30 % 35 € 40 € 1 400 Latvia 12.01.2021 18.01.2021

Apply information changes

"Baltijas energomontāža", SIA

Kārklu 14, Daugavpils LV-5401 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Daugavpils, Malu iela 13-16 Until 07.03.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
BEM zinojums 2020 PDF
VAD BAS ZI OJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS PDF
Zv rin ta revidenta zi ojuma noraksts Gada PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 07.08.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 04.08.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 38.74 KB 07.07.2023 03.07.2023 1

Amendments to the Articles of Association

 DOCX 15.54 KB 18.01.2021 12.01.2021 1

Articles of Association

 DOCX 15.41 KB 18.01.2021 12.01.2021 1

Shareholders’ register

DOCX 18.68 KB 18.01.2021 12.01.2021 1

Shareholders’ register

DOCX 18.99 KB 18.01.2021 12.01.2021 1

Shareholders’ register

TIF 103.73 KB 08.08.2018 27.07.2018 4

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

TIF 170.19 KB 08.08.2018 21.06.2018 6

Shareholders’ register

TIF 150.48 KB 21.07.2016 28.06.2016 4

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

TIF 157.97 KB 08.08.2018 15.04.2016 6

Shareholders’ register

TIF 40.36 KB 12.03.2014 04.03.2014 4

Amendments to the Articles of Association

 TIF 7.12 KB 12.03.2014 03.03.2014 1

Articles of Association

 TIF 22.02 KB 12.03.2014 03.03.2014 2

Shareholders’ register

TIF 19.16 KB 12.03.2014 03.03.2014 2

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

TIF 1 MB 12.03.2014 15.05.2013 52

Articles of Association

 TIF 43.65 KB 05.08.2011 01.08.2011 3

Memorandum of Association

 TIF 21.37 KB 05.08.2011 01.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 65.86 KB 07.07.2023 03.07.2023 5

Protocols/decisions of a company/organisation

 EDOC 32.27 KB 07.07.2023 03.07.2023 2

Decisions / letters / protocols of public notaries

 EDOC 66.34 KB 18.01.2021 18.01.2021 2

Application

 EDOC 76.3 KB 18.01.2021 13.01.2021 1

Application

 DOCX 46.36 KB 18.01.2021 13.01.2021 1

Amendments to the Articles of Association

 EDOC 46.36 KB 18.01.2021 12.01.2021 1

Articles of Association

 EDOC 46.19 KB 18.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 46.16 KB 18.01.2021 12.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.38 KB 18.01.2021 12.01.2021 1

Shareholders’ register

EDOC 65.43 KB 18.01.2021 12.01.2021 1

Shareholders’ register

EDOC 49.58 KB 18.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 06.08.2018 06.08.2018 2

Application

 TIF 151.4 KB 08.08.2018 30.07.2018 4

Power of attorney, act of empowerment

 TIF 571.78 KB 08.08.2018 01.03.2018 10

Decisions / letters / protocols of public notaries

 TIF 47.38 KB 21.07.2016 07.07.2016 2

Application

 TIF 86.63 KB 21.07.2016 28.06.2016 2

Power of attorney, act of empowerment

 TIF 1.07 MB 21.07.2016 14.04.2016 21

Decisions / letters / protocols of public notaries

 TIF 23.91 KB 12.03.2014 07.03.2014 2

Application

 TIF 51.4 KB 12.03.2014 04.03.2014 2

Power of attorney, act of empowerment

 TIF 9.24 KB 12.03.2014 04.03.2014 1

Confirmation or consent to legal address

 TIF 8.84 KB 12.03.2014 03.03.2014 1

Protocols/decisions of a company/organisation

 TIF 13.87 KB 12.03.2014 03.03.2014 1

Notary’s decision

 TIF 17.56 KB 13.11.2012 08.11.2012 1

Application

 TIF 61.88 KB 13.11.2012 05.11.2012 4

Protocols/decisions of a company/organisation

 TIF 8.6 KB 13.11.2012 05.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.11 KB 05.08.2011 04.08.2011 1

Registration certificates

 TIF 42.4 KB 05.08.2011 04.08.2011 1

Application

 TIF 131.57 KB 05.08.2011 02.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 20.43 KB 05.08.2011 02.08.2011 1

Announcement regarding the legal address

 TIF 7.44 KB 05.08.2011 01.08.2011 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