CoGen Energy, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "CoGen Energy"
Registration number, date 50103397151, 24.03.2011
VAT number None (excluded 22.01.2019) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 04.01.2021  PDF (768.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.01.2021  PDF (773.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
cogen energy vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.06.2017  ZIP €9.00
Annual report 2016 PDF
cogen energy vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
CoGen Energy - GP 2015 vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
CoGen GP2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.07.2014  ZIP
1_HTML izdruka HTML
CoGen Energy Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.05.2013  ZIP
1_HTML izdruka HTML
dalibnieka lemums CogenE PDF

2011

 Annual report 24.03.2011 - 31.12.2011 07.03.2012  HTML (123.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.76 KB 30.12.2020 15.12.2020 1

Shareholders’ register

DOCX 16.76 KB 30.12.2020 15.12.2020 1

Shareholders’ register

TIF 96.76 KB 01.02.2018 29.01.2018 3

Amendments to the Articles of Association

 TIF 17.17 KB 21.07.2016 14.06.2016 1

Articles of Association

 TIF 16.1 KB 21.07.2016 14.06.2016 1

Shareholders’ register

TIF 69.72 KB 21.07.2016 14.06.2016 2

Shareholders’ register

TIF 22.54 KB 12.04.2012 03.04.2012 1

Articles of Association

 TIF 51.79 KB 29.03.2011 21.03.2011 1

Memorandum of Association

 TIF 56.24 KB 29.03.2011 21.03.2011 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 65.82 KB 13.01.2021 13.01.2021 2

Notice of a member of the Board regarding the resignation

 DOCX 13.81 KB 13.01.2021 08.01.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 20.21 KB 13.01.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.11 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 30.12.2020 30.12.2020 2

Application

 DOCX 42.55 KB 30.12.2020 22.12.2020 1

Application

 DOCX 42.55 KB 30.12.2020 22.12.2020 1

Application

 EDOC 55.92 KB 30.12.2020 22.12.2020 1

Shareholders’ register

EDOC 39.25 KB 30.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

 DOCX 14.61 KB 18.03.2021 03.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.51 KB 18.03.2021 03.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.09 KB 18.03.2021 03.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 02.02.2018 02.02.2018 2

Application

 TIF 349.4 KB 01.02.2018 29.01.2018 8

Protocols/decisions of a company/organisation

 TIF 97.54 KB 01.02.2018 29.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 61.55 KB 21.07.2016 19.07.2016 2

Application

 TIF 110.32 KB 21.07.2016 14.06.2016 2

Power of attorney, act of empowerment

 TIF 33.85 KB 21.07.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 TIF 52.41 KB 21.07.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.28 KB 12.04.2012 10.04.2012 2

Application

 TIF 345.06 KB 12.04.2012 03.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 106.67 KB 12.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 105.54 KB 29.03.2011 24.03.2011 2

Registration certificates

 TIF 138.76 KB 29.03.2011 24.03.2011 1

Announcement regarding the legal address

 TIF 35.08 KB 29.03.2011 21.03.2011 1

Application

 TIF 720.32 KB 29.03.2011 21.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 46.26 KB 29.03.2011 21.03.2011 1

Submission/Application

 TIF 33.34 KB 29.03.2011 21.03.2011 1

Power of attorney, act of empowerment

 PDF 1.68 MB 30.12.2020 06.05.2004 1

Power of attorney, act of empowerment

 PDF 1.65 MB 30.12.2020 06.05.2004 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