DL Energy Holding, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 11.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "DL Energy Holding" |
| Registration number, date | 40003656552, 08.12.2003 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Platā iela 4 – 2, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.01.2022 |
| 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 | 0.11 | 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RUDLIEPI" | Until 10.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils lauku teritorija, "Lielrūķi" | Until 13.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Pils iela 14 | Until 17.10.2007 | 17 years ago |
| Rīga, Brīvības gatve 447 | Until 05.03.2015 | 9 years ago |
| Garkalnes nov., Upesciems, "Rujāni" | Until 30.10.2020 | 4 years ago |
| Daugavpils, Vizbuļu iela 8A | Until 10.01.2022 | 2 years ago |
| Daugavpils, Jelgavas iela 2A | Until 27.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DL Energ.Hold Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (972.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (438.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (2.98 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP-2015-Rudliepi-vadibas-zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS GP-2014-Rudliepi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP-RUDLIEPI-vadibas zinojums | |||||
2011 |
Annual report | 06.09.2012 | TIF (357.39 KB) | ||
2010 |
Annual report | 19.08.2011 | TIF (644.02 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (473.92 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (536.3 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (1.86 MB) | ||
2006 |
Annual report | 07.09.2007 | TIF (380.92 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (372.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.19 KB | 21.06.2023 | 06.06.2023 | 1 |
Shareholders’ register |
TIF | 96.55 KB | 26.01.2022 | 24.01.2022 | 3 |
Amendments to the Articles of Association |
DOC | 34 KB | 14.01.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 14.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOC | 31 KB | 14.01.2022 | 11.01.2022 | 1 |
Articles of Association |
DOC | 31 KB | 14.01.2022 | 11.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 14.01.2022 | 11.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 14.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOC | 46 KB | 14.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
DOC | 46 KB | 14.01.2022 | 11.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.01.2022 | 04.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 10.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOC | 33 KB | 10.01.2022 | 04.01.2022 | 1 |
Articles of Association |
DOC | 33 KB | 10.01.2022 | 04.01.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 617.18 KB | 26.01.2022 | 30.12.2021 | 16 |
Shareholders’ register |
TIF | 61.27 KB | 29.10.2020 | 23.10.2020 | 2 |
Amendments to the Articles of Association |
TIF | 56.71 KB | 29.10.2020 | 21.10.2020 | 2 |
Articles of Association |
TIF | 58.99 KB | 29.10.2020 | 21.10.2020 | 2 |
Shareholders’ register |
TIF | 62.38 KB | 21.10.2020 | 28.01.2015 | 2 |
Shareholders’ register |
TIF | 47.38 KB | 13.10.2020 | 28.01.2015 | 2 |
Articles of Association |
TIF | 371.23 KB | 13.10.2020 | 03.11.2003 | 7 |
Memorandum of association |
TIF | 122.1 KB | 13.10.2020 | 03.11.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.99 KB | 27.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 30.88 KB | 21.06.2023 | 06.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 21.06.2023 | 05.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
199.86 KB | 04.04.2022 | 04.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 04.04.2022 | 04.04.2022 | 2 |
Statement regarding the beneficial owners |
DOCX | 58.77 KB | 30.03.2022 | 30.03.2022 | 4 |
Statement regarding the beneficial owners |
DOCX | 58.77 KB | 30.03.2022 | 30.03.2022 | 4 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 24.03.2022 | 23.03.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 28.5 KB | 24.03.2022 | 23.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 21.95 KB | 16.03.2022 | 10.03.2022 | 1 |
Copy of the personal identification document |
TIF | 194.86 KB | 16.03.2022 | 11.02.2022 | 7 |
Application |
TIF | 331.88 KB | 31.03.2022 | 24.01.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 26.01.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.53 KB | 26.01.2022 | 24.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 14.01.2022 | 14.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 16.16 KB | 14.01.2022 | 11.01.2022 | 1 |
Articles of Association |
EDOC | 15.5 KB | 14.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 49.23 KB | 14.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 49.23 KB | 14.01.2022 | 11.01.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 14.01.2022 | 11.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 14.01.2022 | 11.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 14.03 KB | 14.01.2022 | 11.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 14.03 KB | 14.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.11 KB | 14.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.11 KB | 14.01.2022 | 11.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.54 KB | 14.01.2022 | 11.01.2022 | 1 |
Shareholders’ register |
EDOC | 18.45 KB | 14.01.2022 | 11.01.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.51 MB | 26.01.2022 | 10.01.2022 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 10.01.2022 | 10.01.2022 | 2 |
Copy of the personal identification document |
TIF | 127.69 KB | 26.01.2022 | 06.01.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 15.98 KB | 10.01.2022 | 04.01.2022 | 1 |
Articles of Association |
EDOC | 15.71 KB | 10.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 34.84 KB | 10.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 34.84 KB | 10.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 10.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 10.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
TIF | 373.34 KB | 29.10.2020 | 28.10.2020 | 7 |
Confirmation or consent to legal address |
TIF | 26.5 KB | 29.10.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.19 KB | 29.10.2020 | 21.10.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.82 KB | 21.10.2020 | 28.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 21.10.2020 | 27.01.2015 | 1 |
Receipts on the publication and state fees |
TIF | 16.18 KB | 13.10.2020 | 09.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.33 KB | 13.10.2020 | 09.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 13.10.2020 | 07.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 13.10.2020 | 03.10.2003 | 1 |
Application |
TIF | 270.79 KB | 13.10.2020 | 03.10.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 13.10.2020 | 03.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 13.10.2020 | 03.10.2003 | 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