HW ENERGO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "HW ENERGO" |
| Registration number, date | 44103038605, 18.01.2006 |
| VAT number | None (excluded 17.12.2018) Europe VAT register |
| Register, date | Commercial Register, 18.01.2006 |
| Legal address | Brīvības iela 97C, Svelberģis, Beļavas pag., Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR , registered 16.06.2016 (registered payment 16.06.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -8.19 | -46.1 |
| Personal income tax (thousands, €) | 0 | 20.85 | 25.71 |
| Statutory social insurance contributions (thousands, €) | 0 | 39.31 | 57.9 |
| Average employees count | 0 | 15 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
Historical addresses
| Gulbenes rajons, Beļavas pagasts, Svelberģis, Brīvības iela 97c | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Līkā iela 28-51 | Until 28.08.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.10.2018.
Case number: C71239918 Started 04.10.2018,
ended 17.09.2019
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.09.2019 |
18.09.2019 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
04.10.2018 |
05.10.2018 | Appointment of an administrator in an insolvency case |
Kataja-Paegle Marita (Certificate nr. 00588)
Vidzemes rajona tiesa (1000303984)
|
04.10.2018 |
05.10.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.11.2018)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kataja-Paegle Marita |
Strēlnieku iela 9-4, Rīga | Nr. 00588 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +371 29166256
Phone +371 67365865
E-mail maritakp@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums 2016 GP HW Energo | |||||
| vadibas zinoj par GP 2016 HW Energo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 HW Energo | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| HW ENERGO 2014.gada parskats vad zinoj.... | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| xHW ENERGO 2013.gada parskats vadibas zinoj | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| xEDS vadibas zinojums HW ENERGO 2012 gada parskats | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Y vadibas zinojums HW ENERGO 2011.gada parskats | DOCX | ||||
2010 |
Annual report | 17.05.2011 | TIF (617.57 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (36.17 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (627.12 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (445.31 KB) | ||
2006 |
Annual report | 23.07.2007 | TIF (348.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 26 KB | 22.08.2016 | 19.08.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 22.08.2016 | 19.08.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 10.64 KB | 30.05.2016 | 30.05.2016 | 1 |
Articles of Association |
DOCX | 11.35 KB | 30.05.2016 | 30.05.2016 | 1 |
Articles of Association |
DOCX | 11.35 KB | 30.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
1.6 MB | 30.05.2016 | 30.05.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 12.98 KB | 26.01.2018 | 29.04.2010 | 1 |
Articles of Association |
TIF | 24.08 KB | 26.01.2018 | 29.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 09.12.2008 | 20.11.2008 | 1 |
Articles of Association |
TIF | 27.27 KB | 09.12.2008 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 14.92 KB | 09.12.2008 | 20.11.2008 | 1 |
Shareholders’ register |
TIF | 19.11 KB | 14.12.2007 | 21.05.2007 | 1 |
Articles of Association |
TIF | 30.04 KB | 14.12.2007 | 11.01.2006 | 1 |
Memorandum of Association |
TIF | 50.27 KB | 14.12.2007 | 11.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.17 KB | 23.09.2019 | 23.09.2019 | 2 |
Notary’s decision |
EDOC | 66.05 KB | 18.09.2019 | 18.09.2019 | 1 |
Application in Insolvency proceedings |
120.23 KB | 23.09.2019 | 17.09.2019 | 1 | |
Application in Insolvency proceedings |
EDOC | 124.39 KB | 23.09.2019 | 17.09.2019 | 1 |
Court decision/judgement |
100.67 KB | 17.09.2019 | 17.09.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 23.09.2019 | 12.07.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 143.89 KB | 23.09.2019 | 12.07.2019 | 1 |
Notary’s decision |
EDOC | 40.23 KB | 05.10.2018 | 05.10.2018 | 2 |
Court decision/judgement |
109.21 KB | 04.10.2018 | 04.10.2018 | 3 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.83 KB | 02.07.2018 | 02.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.09 KB | 18.06.2018 | 18.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 111.04 KB | 14.03.2018 | 14.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 102.5 KB | 14.03.2018 | 14.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.75 KB | 31.01.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 01.12.2017 | 01.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.67 KB | 29.11.2017 | 29.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 19.10.2017 | 19.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 22.09.2017 | 22.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.09.2017 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.68 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.34 KB | 24.08.2016 | 24.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.41 KB | 22.08.2016 | 19.08.2016 | 1 |
Articles of Association |
EDOC | 21.79 KB | 22.08.2016 | 19.08.2016 | 1 |
Application |
6.61 MB | 22.08.2016 | 19.08.2016 | 24 | |
Application |
EDOC | 6.33 MB | 22.08.2016 | 19.08.2016 | 24 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 22.08.2016 | 19.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.03 KB | 22.08.2016 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.68 KB | 16.06.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.77 KB | 30.05.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 24.41 KB | 30.05.2016 | 30.05.2016 | 1 |
Application |
DOC | 106 KB | 30.05.2016 | 30.05.2016 | 4 |
Application |
DOC | 106 KB | 30.05.2016 | 30.05.2016 | 4 |
Application |
EDOC | 36.34 KB | 30.05.2016 | 30.05.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 30.05.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.04 KB | 30.05.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 30.05.2016 | 30.05.2016 | 2 |
Registration certificates |
TIF | 32.87 KB | 26.01.2018 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 04.12.2012 | 03.12.2012 | 2 |
Submission/Application |
TIF | 25.05 KB | 26.01.2018 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 26.01.2018 | 30.04.2010 | 1 |
Application |
TIF | 163.54 KB | 26.01.2018 | 29.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.04 KB | 26.01.2018 | 29.04.2010 | 1 |
Sample report |
TIF | 33.61 KB | 26.01.2018 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 09.12.2008 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 100 KB | 09.12.2008 | 26.11.2008 | 2 |
Application |
TIF | 384.21 KB | 09.12.2008 | 20.11.2008 | 4 |
Owner’s decisions |
TIF | 37.28 KB | 09.12.2008 | 20.11.2008 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.48 KB | 09.12.2008 | 19.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 09.09.2008 | 01.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 09.09.2008 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.03 KB | 09.09.2008 | 18.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 15.08 KB | 09.09.2008 | 08.08.2008 | 1 |
Application |
TIF | 207.55 KB | 09.09.2008 | 08.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.7 KB | 14.12.2007 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 86.69 KB | 14.12.2007 | 21.06.2007 | 2 |
Application |
TIF | 496.57 KB | 14.12.2007 | 21.05.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 14.12.2007 | 21.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.91 KB | 14.12.2007 | 21.05.2007 | 1 |
Owner’s decisions |
TIF | 33.25 KB | 14.12.2007 | 21.05.2007 | 1 |
Sample report |
TIF | 31.72 KB | 14.12.2007 | 18.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.31 KB | 14.12.2007 | 18.01.2006 | 1 |
Registration certificates |
TIF | 71.96 KB | 14.12.2007 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.91 KB | 14.12.2007 | 13.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.41 KB | 14.12.2007 | 11.01.2006 | 1 |
Application |
TIF | 443.96 KB | 14.12.2007 | 11.01.2006 | 4 |
Appraisal reports |
TIF | 253.88 KB | 14.12.2007 | 11.01.2006 | 2 |
Appraisal reports |
TIF | 281.26 KB | 14.12.2007 | 11.01.2006 | 2 |
Consent of the auditor |
TIF | 12.06 KB | 14.12.2007 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 14.12.2007 | 11.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.9 KB | 14.12.2007 | 11.01.2006 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
19.04.2013 |
Gulbene24.lv | "HW Energo" ievērojami uzlabo peļņas rādītājus |