Dabas enerģijas projekti, SIA
Limited Liability Company, Micro company
Place in branch
82 by turnover
43 by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Dabas enerģijas projekti" SIA |
| Registration number, date | 40103339984, 02.11.2010 |
| VAT number | LV40103339984 from 01.11.2011 Europe VAT register |
| Register, date | Commercial Register, 02.11.2010 |
| Legal address | "Krasti", Kūku pag., Jēkabpils nov., LV-5222 Check address owners |
| Fixed capital | 68 992 EUR, registered payment 28.06.2024 |
| 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
- No contacts information
- 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, €) | -10.65 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2010 |
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. | 02.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
"SKAISTUMA LABORATORIJA" SIAReg. no. 40103369940
|
100 % | 4 928 | € 14 | € 68 992 | Latvia | 27.06.2024 | 28.06.2024 |
Historical addresses
| Rīga, Avotu iela 54-3 | Until 25.05.2011 | 13 years ago |
|---|---|---|
| Krustpils nov., Kūku pag., Sūnas, "Krastiņi" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 30.06.2024 | 03.07.2024 | PDF (80.5 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (79.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (79.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (80.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (80.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (113.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (115.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums DEP 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DEP 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DEP 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DEP 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums DEP 2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.14 KB | 28.06.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 74.54 KB | 28.06.2024 | 27.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.77 KB | 28.06.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 28.71 KB | 28.06.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 47.08 KB | 19.01.2023 | 10.01.2023 | 1 |
Shareholders’ register |
DOCX | 14.92 KB | 22.08.2022 | 04.08.2022 | 1 |
Shareholders’ register |
DOCX | 14.92 KB | 22.08.2022 | 04.08.2022 | 1 |
Articles of Association |
DOCX | 73.78 KB | 03.07.2015 | 01.07.2015 | 1 |
Articles of Association |
DOCX | 73.78 KB | 03.07.2015 | 01.07.2015 | 1 |
Shareholders’ register |
1.66 MB | 26.10.2015 | 30.06.2015 | 3 | |
Shareholders’ register |
1.66 MB | 26.10.2015 | 30.06.2015 | 3 | |
Articles of Association |
TIF | 54.58 KB | 05.11.2010 | 22.10.2010 | 1 |
Memorandum of association |
TIF | 122.36 KB | 05.11.2010 | 22.10.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 27.83 KB | 28.06.2024 | 27.06.2024 | 1 |
Application |
EDOC | 51.86 KB | 28.06.2024 | 27.06.2024 | 3 |
Appraisal reports |
EDOC | 3.07 MB | 28.06.2024 | 27.06.2024 | 36 |
Protocols/decisions of a company/organisation |
EDOC | 45.9 KB | 28.06.2024 | 27.06.2024 | 2 |
Application |
EDOC | 55.16 KB | 19.01.2023 | 19.01.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 46.88 KB | 22.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 46.88 KB | 22.08.2022 | 16.08.2022 | 1 |
Shareholders’ register |
EDOC | 38.09 KB | 22.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.43 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 19.11.2015 | 19.11.2015 | 2 |
Articles of Association |
EDOC | 62.55 KB | 03.07.2015 | 01.07.2015 | 1 |
Application |
DOCX | 40.58 KB | 03.07.2015 | 01.07.2015 | 2 |
Application |
EDOC | 53.47 KB | 03.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.22 KB | 03.07.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 73.51 KB | 03.07.2015 | 01.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.64 MB | 26.10.2015 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 27.05.2011 | 25.05.2011 | 1 |
Application |
TIF | 178.54 KB | 27.05.2011 | 24.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.82 KB | 05.11.2010 | 02.11.2010 | 2 |
Registration certificates |
TIF | 151.98 KB | 05.11.2010 | 02.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 42.31 KB | 05.11.2010 | 26.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 42.66 KB | 05.11.2010 | 22.10.2010 | 1 |
Application |
TIF | 1.07 MB | 05.11.2010 | 22.10.2010 | 8 |
Receipts on the publication and state fees |
TIF | 130.46 KB | 05.11.2010 | 21.10.2010 | 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