Dobeles enerģija, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
17 by profit
70 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dobeles enerģija"
Registration number, date 45103002039, 30.06.1992
VAT number LV45103002039 from 22.06.1995 Europe VAT register
Register, date Commercial Register, 12.12.2003
Legal address Spodrības iela 4A, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 3 199 613 EUR, registered payment 20.03.2024
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, €) 41.26 193.65 252.94
Personal income tax (thousands, €) 84.6 69.65 60.41
Statutory social insurance contributions (thousands, €) 154.93 127.85 110.05
Average employees count 28 26 24

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)
Types of activities from statues Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana
Elektroenerģijas ražošana
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana

True beneficiaries

Spēkā no Status
14.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.03.2021
* 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

Dobeles novada pašvaldība

Reg. no. 90009115092
Brīvības iela 17, Dobele, Dobeles nov., LV-3701

100 % 3 199 613 € 1 € 3 199 613 Latvia 08.03.2024 20.03.2024

Apply information changes

"Dobeles enerģija", SIA

Edgara Francmaņa 6, Dobele, Dobeles nov. LV-3701 Check address owners

Siltumapgāde un siltumtīkli

http://www.dobelesenergija.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "DOBELES ENERĢIJA" Until 23.07.2009 16 years ago
Dobeles pilsētas pašvaldības "SILTUMTĪKLU UZŅĒMUMS" Until 12.12.2003 22 years ago

Historical addresses

Dobele, Eduarda Francmaņa iela 6 Until 12.12.2003 22 years ago
Dobeles rajons, Dobele, Edgara Francmaņa iela 6 Until 03.07.2009 16 years ago
Dobeles nov., Dobele, Edgara Francmaņa iela 6 Until 10.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
Gala zi ojums EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Dobeles ener ija gp2021 rev zinojums JPG
Vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
rev zinojums Dob ener ija2021 JPG

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF
dob energ revzin 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
Scan Doc0002 PDF
rev zin 2018 001 JPG

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF
rev zin 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan Doc0001 PDF
revzin denerg16 JPG

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TIF

2009

Annual report 13.06.2018  TIF (626.66 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (146.93 KB)

2008

Annual report 28.04.2009  TIF (734.49 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  TIF (2.92 MB)

2007

Annual report 03.04.2008  TIF (1.62 MB)

2006

Annual report 16.07.2007  TIF (1.01 MB)

2005

Annual report 12.12.2011  TIF (968.11 KB)

2004

Annual report 12.12.2011  TIF (890.88 KB)

2003

Annual report 12.12.2011  TIF (707.67 KB)

2002

Annual report 12.12.2011  TIF (1.12 MB)

2001

Annual report 12.12.2011  TIF (622.38 KB)

2000

Annual report 12.12.2011  TIF (406.68 KB)

1997

Annual report 12.12.2011  TIF (688.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.17 KB 20.03.2024 08.03.2024 1

Shareholders’ register

EDOC 20.04 KB 20.03.2024 08.03.2024 1

Amendments to the Articles of Association

EDOC 21.84 KB 20.03.2024 31.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.03 KB 20.03.2024 31.05.2023 1

Amendments to the Articles of Association

EDOC 19.37 KB 20.12.2022 07.12.2022 1

Articles of Association

EDOC 20.32 KB 20.12.2022 07.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 16.74 KB 20.12.2022 07.12.2022 1

Shareholders’ register

EDOC 16.48 KB 20.12.2022 07.12.2022 1

Articles of Association

TIF 150.02 KB 11.12.2014 04.12.2014 4

Regulations for the increase/reduction of the equity

TIF 90.34 KB 11.12.2014 04.12.2014 2

Shareholders’ register

TIF 88.51 KB 11.12.2014 04.12.2014 2

Articles of Association

TIF 81.59 KB 09.12.2011 30.11.2011 3

Regulations for the increase/reduction of the equity

TIF 33.58 KB 09.12.2011 30.11.2011 1

Shareholders’ register

TIF 31.1 KB 09.12.2011 30.11.2011 1

Articles of Association

TIF 111.16 KB 09.11.2010 25.10.2010 4

Regulations for the increase/reduction of the equity

TIF 35.54 KB 09.11.2010 25.10.2010 1

Shareholders’ register

TIF 38.36 KB 09.11.2010 25.10.2010 1

Articles of Association

TIF 82.18 KB 15.02.2010 20.07.2009 3

Shareholders’ register

TIF 42.16 KB 29.07.2009 20.07.2009 1

Articles of Association

TIF 90.41 KB 19.06.2009 04.06.2009 3

Shareholders’ register

TIF 25.61 KB 19.06.2009 04.06.2009 1

Regulations for the increase/reduction of the equity

TIF 36.78 KB 19.06.2009 02.06.2009 1

Shareholders’ register

TIF 49.86 KB 22.12.2008 06.12.2008 1

Articles of Association

TIF 151.17 KB 22.12.2008 05.12.2008 3

Shareholders’ register

TIF 27.17 KB 29.10.2008 30.09.2008 1

Articles of Association

TIF 97.47 KB 29.10.2008 16.09.2008 3

Shareholders’ register

TIF 26.98 KB 12.12.2011 12.07.2007 1

Articles of Association

TIF 87.22 KB 12.12.2011 27.06.2007 3

Regulations for the increase/reduction of the equity

TIF 47.6 KB 12.12.2011 27.06.2007 1

Articles of Association

TIF 89.78 KB 12.12.2011 22.01.2007 3

Articles of Association

TIF 47.51 KB 12.12.2011 27.11.2003 2

Amendments to the Articles of Association

TIF 47.93 KB 12.12.2011 27.06.2002 2

Amendments to the Articles of Association

TIF 56.35 KB 12.12.2011 26.04.2001 2

Articles of Association

TIF 209.38 KB 12.12.2011 09.07.1998 5

Articles of Association

TIF 404.74 KB 12.12.2011 5

Regulations for the increase/reduction of the equity

TIF 58.56 KB 22.12.2008 1

Regulations for the increase/reduction of the equity

TIF 36.8 KB 29.10.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.27 KB 20.03.2024 22.12.2023 1

Acceptance-conveyance act

EDOC 69.96 KB 20.03.2024 18.10.2023 1

Protocols/decisions of a company/organisation

EDOC 30.7 KB 20.03.2024 31.05.2023 1

Protocols/decisions of a company/organisation

EDOC 822.14 KB 20.03.2024 31.05.2023 1

Appraisal reports

EDOC 3.76 MB 19.03.2024 16.05.2023 36

Decisions / letters / protocols of public notaries

EDOC 62.9 KB 10.06.2022 10.06.2022 1

Application

DOCX 45.97 KB 10.06.2022 08.06.2022 4

Application

DOCX 45.97 KB 10.06.2022 08.06.2022 4

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.03.2021 24.03.2021 2

Application

DOCX 37.26 KB 24.03.2021 19.03.2021 1

Application

EDOC 42.74 KB 24.03.2021 19.03.2021 1

Protocols/decisions of a company/organisation

DOC 118.5 KB 24.03.2021 19.03.2021 1

Protocols/decisions of a company/organisation

EDOC 66.17 KB 24.03.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

RTF 52.5 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.04 KB 14.02.2018 14.02.2018 2

Statement regarding the beneficial owners

TIF 415.92 KB 14.02.2018 08.02.2018 6

Decisions / letters / protocols of public notaries

TIF 46.46 KB 18.04.2017 18.03.2016 2

Application

TIF 143.78 KB 18.04.2017 15.03.2016 4

Protocols/decisions of a company/organisation

TIF 17.58 KB 18.04.2017 14.03.2016 1

Decisions / letters / protocols of public notaries

TIF 71.53 KB 11.12.2014 09.12.2014 2

Application

TIF 245.49 KB 11.12.2014 05.12.2014 2

Protocols/decisions of a company/organisation

TIF 166.19 KB 11.12.2014 04.12.2014 6

Protocols/decisions of a company/organisation

TIF 115.74 KB 11.12.2014 04.12.2014 3

Other documents

TIF 26.33 KB 11.12.2014 19.06.2013 1

Decisions / letters / protocols of public notaries

TIF 34.6 KB 13.02.2013 04.02.2013 1

Application

TIF 218.49 KB 13.02.2013 29.01.2013 6

Protocols/decisions of a company/organisation

TIF 20.27 KB 13.02.2013 22.01.2013 1

Protocols/decisions of a company/organisation

TIF 18.04 KB 13.02.2013 22.01.2013 1

Protocols/decisions of a company/organisation

TIF 15.4 KB 13.02.2013 07.12.2011 1

Decisions / letters / protocols of public notaries

TIF 53.2 KB 09.12.2011 07.12.2011 1

Application

TIF 337.64 KB 09.12.2011 05.12.2011 3

Protocols/decisions of a company/organisation

TIF 128.33 KB 09.12.2011 30.11.2011 4

Appraisal reports

TIF 111.66 KB 09.12.2011 15.11.2011 2

Decisions / letters / protocols of public notaries

TIF 59.86 KB 09.11.2010 05.11.2010 1

Application

TIF 489.14 KB 09.11.2010 02.11.2010 3

Power of attorney, act of empowerment

TIF 24.14 KB 09.11.2010 25.10.2010 1

Protocols/decisions of a company/organisation

TIF 137.77 KB 09.11.2010 25.10.2010 5

Opinion

TIF 129.47 KB 09.11.2010 14.09.2010 2

Other documents

TIF 2.55 MB 09.11.2010 14.09.2010 30

Decisions / letters / protocols of public notaries

TIF 57.87 KB 15.02.2010 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 293.01 KB 16.02.2010 05.02.2010 3

Protocols/decisions of a company/organisation

TIF 86.21 KB 15.02.2010 04.02.2010 3

Decisions / letters / protocols of public notaries

TIF 60.47 KB 15.02.2010 23.07.2009 2

Registration certificates

TIF 29.73 KB 15.02.2010 23.07.2009 1

Application

TIF 191.78 KB 29.07.2009 21.07.2009 4

Receipts on the publication and state fees

TIF 115.32 KB 29.07.2009 21.07.2009 2

Protocols/decisions of a company/organisation

TIF 211.77 KB 29.07.2009 20.07.2009 3

Protocols/decisions of a company/organisation

TIF 204.95 KB 29.07.2009 09.07.2009 2

Decisions / letters / protocols of public notaries

TIF 62.29 KB 19.06.2009 17.06.2009 1

Application

TIF 335.31 KB 19.06.2009 12.06.2009 4

Receipts on the publication and state fees

TIF 83.83 KB 19.06.2009 04.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 24.31 KB 19.06.2009 03.06.2009 1

Protocols/decisions of a company/organisation

TIF 133.2 KB 19.06.2009 02.06.2009 4

Decisions / letters / protocols of public notaries

TIF 64.45 KB 22.12.2008 16.12.2008 1

Receipts on the publication and state fees

TIF 406.25 KB 22.12.2008 11.12.2008 2

Application

TIF 446.42 KB 22.12.2008 08.12.2008 4

Protocols/decisions of a company/organisation

TIF 233.12 KB 22.12.2008 05.12.2008 4

Appraisal reports

TIF 211.23 KB 22.12.2008 25.11.2008 2

Decisions / letters / protocols of public notaries

TIF 66.54 KB 29.10.2008 02.10.2008 1

Receipts on the publication and state fees

TIF 56.21 KB 29.10.2008 30.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.59 KB 29.10.2008 29.09.2008 1

Application

TIF 336.57 KB 29.10.2008 19.09.2008 4

Receipts on the publication and state fees

TIF 104.89 KB 29.10.2008 19.09.2008 2

Protocols/decisions of a company/organisation

TIF 63.51 KB 29.10.2008 16.09.2008 2

Application

TIF 233.76 KB 12.12.2011 20.08.2007 3

Receipts on the publication and state fees

TIF 20.57 KB 12.12.2011 10.08.2007 1

Decisions / letters / protocols of public notaries

TIF 63.36 KB 12.12.2011 04.07.2007 1

Application

TIF 204.76 KB 12.12.2011 29.06.2007 3

Receipts on the publication and state fees

TIF 47.71 KB 12.12.2011 29.06.2007 2

Protocols/decisions of a company/organisation

TIF 134.04 KB 12.12.2011 27.06.2007 4

Appraisal reports

TIF 142.96 KB 12.12.2011 02.05.2007 2

Decisions / letters / protocols of public notaries

TIF 62.79 KB 12.12.2011 06.02.2007 1

Application

TIF 197.15 KB 12.12.2011 01.02.2007 3

Receipts on the publication and state fees

TIF 71.27 KB 12.12.2011 01.02.2007 2

Protocols/decisions of a company/organisation

TIF 125.15 KB 12.12.2011 22.01.2007 3

Decisions / letters / protocols of public notaries

TIF 55.97 KB 12.12.2011 15.08.2005 1

Application

TIF 311.94 KB 12.12.2011 05.08.2005 3

Protocols/decisions of a company/organisation

TIF 72.39 KB 12.12.2011 19.04.2005 3

Protocols/decisions of a company/organisation

TIF 37.39 KB 12.12.2011 19.04.2005 1

Consent of the auditor

TIF 19.85 KB 12.12.2011 12.04.2005 1

Other documents

TIF 26.42 KB 12.12.2011 28.04.2004 1

Protocols/decisions of a company/organisation

TIF 58.05 KB 12.12.2011 26.04.2004 3

Decisions / letters / protocols of public notaries

TIF 56.21 KB 12.12.2011 12.12.2003 1

Registration certificates

TIF 357.07 KB 12.12.2011 12.12.2003 1

Receipts on the publication and state fees

TIF 29.85 KB 12.12.2011 04.12.2003 1

Announcement regarding the legal address

TIF 15.13 KB 12.12.2011 03.12.2003 1

Application

TIF 346.25 KB 12.12.2011 03.12.2003 7

Protocols/decisions of a company/organisation

TIF 584.6 KB 12.12.2011 27.11.2003 13

Consent of a member of the Board / executive director

TIF 13.7 KB 12.12.2011 25.11.2003 1

Cover letter

TIF 31.16 KB 12.12.2011 09.05.2003 1

Decisions / letters / protocols of public notaries

TIF 38.97 KB 12.12.2011 29.07.2002 1

Receipts on the publication and state fees

TIF 64.64 KB 12.12.2011 16.07.2002 2

Submission/Application

TIF 28.81 KB 12.12.2011 16.07.2002 1

Protocols/decisions of a company/organisation

TIF 34.17 KB 12.12.2011 27.06.2002 1

Decisions / letters / protocols of public notaries

TIF 56.87 KB 12.12.2011 18.06.2001 1

Receipts on the publication and state fees

TIF 38.32 KB 12.12.2011 30.05.2001 1

Receipts on the publication and state fees

TIF 31.84 KB 12.12.2011 04.05.2001 1

Protocols/decisions of a company/organisation

TIF 45.25 KB 12.12.2011 26.04.2001 1

Decisions / letters / protocols of public notaries

TIF 47.24 KB 12.12.2011 25.04.2001 1

Other documents

TIF 30.66 KB 12.12.2011 30.05.2000 1

Submission/Application

TIF 20.04 KB 12.12.2011 05.08.1998 1

Decisions / letters / protocols of public notaries

TIF 21.48 KB 12.12.2011 22.07.1998 1

Registration certificates

TIF 109.61 KB 12.12.2011 22.07.1998 1

Application

TIF 150.46 KB 12.12.2011 16.07.1998 4

Receipts on the publication and state fees

TIF 27.57 KB 12.12.2011 16.07.1998 1

Sample report

TIF 28.31 KB 12.12.2011 16.07.1998 1

Protocols/decisions of a company/organisation

TIF 41.54 KB 12.12.2011 09.07.1998 1

Application

TIF 160.37 KB 12.12.2011 30.06.1992 4

Registration certificates

TIF 150.47 KB 12.12.2011 30.06.1992 1

Receipts on the publication and state fees

TIF 111.57 KB 12.12.2011 19.06.1992 2

Protocols/decisions of a company/organisation

TIF 35.03 KB 12.12.2011 18.06.1992 1

Protocols/decisions of a company/organisation

TIF 50.03 KB 12.12.2011 03.06.1992 1

Protocols/decisions of a company/organisation

TIF 23.46 KB 12.12.2011 1

Receipts on the publication and state fees

TIF 60.05 KB 12.12.2011 2

Registration certificates

TIF 64.74 KB 12.12.2011 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