DAUGAVPILS ENERGOCELTNIEKS, SIA

Limited Liability Company, Small company
Place in branch
97 by turnover
11 by profit
70 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "DAUGAVPILS ENERGOCELTNIEKS"
Registration number, date 41503014696, 21.11.1995
VAT number LV41503014696 from 11.04.1996 Europe VAT register
Register, date Commercial Register, 30.07.2003
Legal address 18. novembra iela 319C, Daugavpils, LV-5413 Check address owners
Fixed capital 284 500 EUR, registered payment 12.12.2014
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, €) 144.63 69.79 86.7
Personal income tax (thousands, €) 18.02 15.45 25.33
Statutory social insurance contributions (thousands, €) 38.56 31.03 45.26
Average employees count 10 13 14

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2017
* 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

80 % 80 € 2 845 € 227 600 Latvia 05.12.2014 12.12.2014

Natural person

20 % 20 € 2 845 € 56 900 Latvia 05.12.2014 12.12.2014

Apply information changes

ML

"Daugavpils energoceltnieks", SIA

18. novembra 319C, Daugavpils, LV-5413 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums DEC PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
DEC vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.02.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 27.04.2010  TIF (714.13 KB)

2008

Annual report 24.04.2009  TIF (732.56 KB)

2007

Annual report 14.08.2008  TIF (1.16 MB)

2006

Annual report 25.04.2007  TIF (377.46 KB)

2005

Annual report 19.07.2017  TIF (1.04 MB)

2004

Annual report 24.07.2017  TIF (1.1 MB)

2003

Annual report 24.07.2017  TIF (1.06 MB)

2002

Annual report 24.07.2017  TIF (1.6 MB)

2001

Annual report 24.07.2017  TIF (1.53 MB)

2000

Annual report 26.07.2017  TIF (1.7 MB)

1999

Annual report 26.07.2017  TIF (1.23 MB)

1998

Annual report 26.07.2017  TIF (1.38 MB)

1997

Annual report 26.07.2017  TIF (1.15 MB)

1996

Annual report 26.07.2017  TIF (770.84 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.64 KB 14.09.2015 21.08.2015 1

Articles of Association

TIF 26.98 KB 14.09.2015 21.08.2015 2

Amendments to the Articles of Association

TIF 39.28 KB 16.12.2014 05.12.2014 1

Articles of Association

TIF 95.38 KB 16.12.2014 05.12.2014 3

Shareholders’ register

TIF 50.34 KB 16.12.2014 05.12.2014 2

Amendments to the Articles of Association

TIF 41.03 KB 13.06.2013 28.05.2013 2

Articles of Association

TIF 48.86 KB 13.06.2013 28.05.2013 3

Shareholders’ register

TIF 25.44 KB 26.07.2011 19.07.2011 1

Shareholders’ register

TIF 44.4 KB 19.07.2017 20.06.2008 1

Shareholders’ register

TIF 50.6 KB 19.07.2017 22.04.2008 2

Amendments to the Articles of Association

TIF 17.99 KB 19.07.2017 19.04.2007 1

Articles of Association

TIF 134.61 KB 26.08.2008 19.04.2007 3

Shareholders’ register

TIF 51.42 KB 19.07.2017 13.02.2007 2

Shareholders’ register

TIF 57.63 KB 19.07.2017 21.12.2006 2

Amendments to the Articles of Association

TIF 53.22 KB 24.07.2017 19.05.2006 1

Articles of Association

TIF 147.81 KB 24.07.2017 19.05.2006 4

Shareholders’ register

TIF 64.16 KB 24.07.2017 02.02.2004 2

Articles of Association

TIF 103.85 KB 24.07.2017 10.07.2003 3

Amendments to the Articles of Association

TIF 41.08 KB 26.07.2017 15.11.2001 1

Regulations for the increase/reduction of the equity

TIF 44.63 KB 26.07.2017 15.11.2001 1

Shareholders’ register

TIF 66.66 KB 26.07.2017 15.11.2001 2

Amendments to the Articles of Association

TIF 42.46 KB 26.07.2017 23.07.2001 1

Regulations for the increase/reduction of the equity

TIF 45.45 KB 26.07.2017 23.07.2001 2

Shareholders’ register

TIF 64.27 KB 26.07.2017 23.07.2001 2

Amendments to the Articles of Association

TIF 36.82 KB 26.07.2017 10.12.1999 1

Amendments to the Articles of Association

TIF 61.06 KB 26.07.2017 05.02.1999 1

Regulations for the increase/reduction of the equity

TIF 57.54 KB 26.07.2017 05.02.1999 2

Shareholders’ register

TIF 81.32 KB 26.07.2017 05.02.1999 2

Articles of Association

TIF 415.86 KB 26.07.2017 03.11.1998 9

Shareholders’ register

TIF 77.72 KB 26.07.2017 03.11.1998 2

Articles of Association

TIF 386.04 KB 26.07.2017 30.10.1995 8

Memorandum of association

TIF 66.9 KB 26.07.2017 12.10.1995 1

Shareholders’ register

TIF 22.05 KB 26.07.2017 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

RTF 190.7 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 12.12.2019 12.12.2019 2

Application

TIF 166.34 KB 12.12.2019 10.12.2019 4

Consent of a member of the Board / executive director

TIF 35.23 KB 12.12.2019 09.12.2019 2

Protocols/decisions of a company/organisation

TIF 53.96 KB 12.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 14.11.2018 14.11.2018 2

Application

TIF 454.56 KB 15.11.2018 12.11.2018 7

Protocols/decisions of a company/organisation

TIF 58.13 KB 15.11.2018 09.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 14.07.2017 14.07.2017 2

Application

TIF 185.99 KB 19.07.2017 11.07.2017 4

Protocols/decisions of a company/organisation

TIF 56.83 KB 19.07.2017 04.07.2017 2

Decisions / letters / protocols of public notaries

TIF 27.81 KB 14.09.2015 11.09.2015 2

Application

TIF 73.96 KB 14.09.2015 21.08.2015 4

Power of attorney, act of empowerment

TIF 19.87 KB 14.09.2015 21.08.2015 2

Protocols/decisions of a company/organisation

TIF 27.18 KB 14.09.2015 21.08.2015 2

Decisions / letters / protocols of public notaries

TIF 59.93 KB 16.12.2014 12.12.2014 1

Application

TIF 264.66 KB 16.12.2014 05.12.2014 3

Protocols/decisions of a company/organisation

TIF 106.28 KB 16.12.2014 05.12.2014 3

Decisions / letters / protocols of public notaries

TIF 18.85 KB 13.06.2013 10.06.2013 1

Application

TIF 70.25 KB 13.06.2013 06.06.2013 4

Protocols/decisions of a company/organisation

TIF 17.84 KB 13.06.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

TIF 37 KB 29.07.2011 27.07.2011 1

Application

TIF 132.4 KB 29.07.2011 25.07.2011 4

Protocols/decisions of a company/organisation

TIF 22.61 KB 29.07.2011 25.07.2011 1

Application

TIF 112.4 KB 26.07.2011 22.07.2011 3

Decisions / letters / protocols of public notaries

TIF 31.59 KB 26.07.2011 22.07.2011 1

Receipts on the publication and state fees

TIF 35.31 KB 19.07.2017 24.07.2008 2

Decisions / letters / protocols of public notaries

TIF 43.09 KB 26.07.2011 24.07.2008 2

Application

TIF 185.01 KB 26.08.2008 24.07.2008 3

Consent of a member of the Board / executive director

TIF 12.79 KB 26.08.2008 24.07.2008 1

Protocols/decisions of a company/organisation

TIF 57.46 KB 26.08.2008 24.07.2008 2

Sample report

TIF 45.62 KB 26.08.2008 23.07.2008 1

Application

TIF 111.82 KB 19.07.2017 20.06.2008 3

Receipts on the publication and state fees

TIF 16.18 KB 19.07.2017 19.06.2008 1

Application

TIF 108.85 KB 19.07.2017 22.04.2008 3

Receipts on the publication and state fees

TIF 16.98 KB 19.07.2017 22.04.2008 1

Power of attorney, act of empowerment

TIF 66.28 KB 19.07.2017 13.03.2008 1

Decisions / letters / protocols of public notaries

TIF 61.86 KB 19.07.2017 26.04.2007 2

Power of attorney, act of empowerment

TIF 25.24 KB 19.07.2017 26.04.2007 1

Application

TIF 163.48 KB 19.07.2017 24.04.2007 4

Receipts on the publication and state fees

TIF 58.72 KB 19.07.2017 24.04.2007 3

Consent of a member of the Board / executive director

TIF 10.83 KB 19.07.2017 19.04.2007 1

Protocols/decisions of a company/organisation

TIF 94.17 KB 19.07.2017 19.04.2007 2

Application

TIF 110.82 KB 19.07.2017 13.02.2007 3

Receipts on the publication and state fees

TIF 18.65 KB 19.07.2017 12.02.2007 1

Application

TIF 107.79 KB 19.07.2017 21.12.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 204.38 KB 19.07.2017 20.12.2006 3

Receipts on the publication and state fees

TIF 17.79 KB 19.07.2017 20.12.2006 1

Application

TIF 174.33 KB 24.07.2017 19.05.2006 4

Consent of a member of the Board / executive director

TIF 37.71 KB 24.07.2017 19.05.2006 3

Decisions / letters / protocols of public notaries

TIF 75.96 KB 24.07.2017 19.05.2006 2

Protocols/decisions of a company/organisation

TIF 72.99 KB 24.07.2017 19.05.2006 2

Receipts on the publication and state fees

TIF 55.18 KB 24.07.2017 04.04.2006 2

Sample report

TIF 43.88 KB 24.07.2017 04.04.2006 1

Submission/Application

TIF 33.38 KB 24.07.2017 23.03.2004 1

Application

TIF 145.84 KB 24.07.2017 03.02.2004 3

Decisions / letters / protocols of public notaries

TIF 51.9 KB 24.07.2017 30.07.2003 1

Registration certificates

TIF 180.61 KB 24.07.2017 30.07.2003 2

Receipts on the publication and state fees

TIF 52.59 KB 24.07.2017 14.07.2003 2

Application

TIF 200.04 KB 24.07.2017 10.07.2003 4

Consent of a member of the Board / executive director

TIF 10.67 KB 24.07.2017 10.07.2003 1

Protocols/decisions of a company/organisation

TIF 48.03 KB 24.07.2017 10.07.2003 2

Decisions / letters / protocols of public notaries

TIF 35.77 KB 24.07.2017 28.04.2003 1

Receipts on the publication and state fees

TIF 73.01 KB 24.07.2017 14.04.2003 2

Protocols/decisions of a company/organisation

TIF 27.4 KB 24.07.2017 11.04.2003 1

Submission/Application

TIF 38.05 KB 24.07.2017 11.04.2003 1

Decisions / letters / protocols of public notaries

TIF 31.94 KB 26.07.2017 11.12.2001 1

Receipts on the publication and state fees

TIF 37.96 KB 26.07.2017 23.11.2001 2

Application

TIF 35.49 KB 26.07.2017 15.11.2001 1

Protocols/decisions of a company/organisation

TIF 58.4 KB 26.07.2017 15.11.2001 2

Other documents

TIF 208.62 KB 26.07.2017 31.10.2001 6

Decisions / letters / protocols of public notaries

TIF 31 KB 26.07.2017 14.08.2001 1

Receipts on the publication and state fees

TIF 126.42 KB 26.07.2017 30.07.2001 2

Application

TIF 24.79 KB 26.07.2017 23.07.2001 1

Other documents

TIF 219.84 KB 26.07.2017 23.07.2001 6

Protocols/decisions of a company/organisation

TIF 57.09 KB 26.07.2017 23.07.2001 2

Decisions / letters / protocols of public notaries

TIF 34.42 KB 26.07.2017 10.05.2000 1

Receipts on the publication and state fees

TIF 26.1 KB 26.07.2017 27.04.2000 1

Protocols/decisions of a company/organisation

TIF 24.58 KB 26.07.2017 25.04.2000 1

Registration certificates

TIF 117.13 KB 26.07.2017 28.12.1999 2

Decisions / letters / protocols of public notaries

TIF 22.21 KB 26.07.2017 27.12.1999 1

Protocols/decisions of a company/organisation

TIF 53.71 KB 26.07.2017 10.12.1999 2

Submission/Application

TIF 22.12 KB 26.07.2017 10.12.1999 1

Receipts on the publication and state fees

TIF 20.54 KB 26.07.2017 09.12.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 64.14 KB 26.07.2017 29.11.1999 1

Confirmation or consent to legal address

TIF 32.33 KB 26.07.2017 20.05.1999 1

Decisions / letters / protocols of public notaries

TIF 22.33 KB 26.07.2017 18.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 30.09 KB 26.07.2017 08.02.1999 1

Receipts on the publication and state fees

TIF 39.71 KB 26.07.2017 08.02.1999 2

Submission/Application

TIF 33.79 KB 26.07.2017 08.02.1999 1

Protocols/decisions of a company/organisation

TIF 72.04 KB 26.07.2017 05.02.1999 2

Decisions / letters / protocols of public notaries

TIF 21.58 KB 26.07.2017 16.11.1998 1

Registration certificates

TIF 139.77 KB 26.07.2017 16.11.1998 2

Receipts on the publication and state fees

TIF 39.27 KB 26.07.2017 06.11.1998 2

Submission/Application

TIF 29.64 KB 26.07.2017 05.11.1998 1

Protocols/decisions of a company/organisation

TIF 94.65 KB 26.07.2017 03.11.1998 2

Submission/Application

TIF 28.16 KB 26.07.2017 07.10.1998 1

Decisions / letters / protocols of public notaries

TIF 21.11 KB 26.07.2017 05.06.1997 1

Receipts on the publication and state fees

TIF 17.12 KB 26.07.2017 02.06.1997 2

Sample report

TIF 44.66 KB 26.07.2017 29.05.1997 1

Submission/Application

TIF 26.16 KB 26.07.2017 28.05.1997 1

Protocols/decisions of a company/organisation

TIF 72.93 KB 26.07.2017 08.05.1997 2

Acceptance-conveyance act

TIF 64.46 KB 26.07.2017 30.04.1997 2

Purchase/lease agreement

TIF 556.68 KB 26.07.2017 21.04.1997 9

Decisions / letters / protocols of public notaries

TIF 19.5 KB 26.07.2017 21.11.1995 1

Registration certificates

TIF 92.31 KB 26.07.2017 21.11.1995 1

Specimen signature without Identity number

TIF 13.18 KB 26.07.2017 21.11.1995 1

Application

TIF 139.05 KB 26.07.2017 16.11.1995 4

Receipts on the publication and state fees

TIF 86.44 KB 26.07.2017 06.11.1995 2

Confirmation or consent to legal address

TIF 36.47 KB 26.07.2017 02.11.1995 1

Application

TIF 21 KB 26.07.2017 01.11.1995 1

Protocols/decisions of a company/organisation

TIF 72.92 KB 26.07.2017 30.10.1995 2

Copy of the personal identification document

TIF 871.78 KB 26.07.2017 25.01.1993 12

Acceptance-conveyance act

TIF 21.66 KB 26.07.2017 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