Enerģētikas kompānija Latgale, SIA
Limited Liability Company
Place in branch
45 by turnover
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Enerģētikas kompānija Latgale" |
| Registration number, date | 41503033112, 02.02.2004 |
| VAT number | None (excluded 05.06.2024) Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Jelgavas iela 2A, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.02 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroenerģijas sadale (35.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.10.2020 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 28.10.2020 | 29.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Enerģētikas kompānija Latgale", SIA
Jelgavas 2A, Daugavpils, LV-5404 Check address owners
Elektroenerģijas apgāde
Historical company names
| SIA "The Baltic Way" | Until 29.10.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Enerģētikas kompānija Latgale" | Until 13.10.2020 | 4 years ago |
Historical addresses
| Daugavpils, Mendeļejeva iela 8 | Until 25.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EK Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | 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 | |||||
| Vadibas zi ojums | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Latgale vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.EKL2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.11.2017 | PDF (117.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin.EKL2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinENKLAT | DOCX | ||||
2013 |
Annual report | 20.05.2014 | TIF (175.47 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (336.84 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ENER | |||||
2010 |
Annual report | 26.04.2011 | TIF (324.32 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (366.71 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (785.01 KB) | ||
2007 |
Annual report | 15.03.2010 | TIF (689.39 KB) | ||
2006 |
Annual report | 15.03.2010 | TIF (825.96 KB) | ||
2005 |
Annual report | 15.03.2010 | TIF (912.55 KB) | ||
2004 |
Annual report | 15.03.2010 | TIF (697.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.92 KB | 29.10.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 40.03 KB | 29.10.2020 | 28.10.2020 | 1 |
Articles of Association |
EDOC | 37.78 KB | 29.10.2020 | 27.10.2020 | 1 |
Shareholders’ register |
EDOC | 39.55 KB | 26.10.2020 | 23.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.88 KB | 13.10.2020 | 28.09.2020 | 1 |
Articles of Association |
EDOC | 25.18 KB | 13.10.2020 | 28.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.69 KB | 13.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 15.76 KB | 13.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
EDOC | 33.12 KB | 09.10.2020 | 27.05.2015 | 1 |
Shareholders’ register |
EDOC | 74.18 KB | 09.10.2020 | 27.05.2015 | 2 |
Articles of Association |
TIF | 25.41 KB | 27.02.2008 | 25.07.2006 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 27.02.2008 | 14.10.2004 | 1 |
Articles of Association |
TIF | 71.39 KB | 27.02.2008 | 27.11.2003 | 3 |
Memorandum of association |
TIF | 78.03 KB | 27.02.2008 | 27.11.2003 | 3 |
Shareholders’ register |
TIF | 17.73 KB | 27.02.2008 | 27.11.2003 | 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 |
EDOC | 70.58 KB | 29.10.2020 | 29.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 18.92 KB | 29.10.2020 | 28.10.2020 | 1 |
Application |
DOCX | 63.29 KB | 29.10.2020 | 28.10.2020 | 1 |
Application |
EDOC | 71.96 KB | 29.10.2020 | 28.10.2020 | 1 |
Shareholders’ register |
EDOC | 40.03 KB | 29.10.2020 | 28.10.2020 | 1 |
Articles of Association |
EDOC | 37.78 KB | 29.10.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 29.10.2020 | 27.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 29.10.2020 | 27.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 27.10.2020 | 27.10.2020 | 1 |
Application |
DOCX | 50.92 KB | 26.10.2020 | 23.10.2020 | 2 |
Application |
EDOC | 64.39 KB | 26.10.2020 | 23.10.2020 | 2 |
Shareholders’ register |
EDOC | 39.55 KB | 26.10.2020 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 66.57 KB | 13.10.2020 | 12.10.2020 | 1 |
Application |
DOCX | 53.14 KB | 13.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 09.10.2020 | 09.10.2020 | 2 |
Submission/Application |
DOCX | 14.93 KB | 09.10.2020 | 09.10.2020 | 1 |
Submission/Application |
EDOC | 29.58 KB | 09.10.2020 | 09.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 25.88 KB | 13.10.2020 | 28.09.2020 | 1 |
Articles of Association |
EDOC | 25.18 KB | 13.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 13.10.2020 | 28.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.26 KB | 13.10.2020 | 28.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.46 KB | 13.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.53 KB | 13.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 131.82 KB | 13.06.2016 | 25.05.2016 | 3 |
Shareholders’ register |
EDOC | 33.12 KB | 09.10.2020 | 27.05.2015 | 1 |
Shareholders’ register |
EDOC | 74.18 KB | 09.10.2020 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 15.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 151.84 KB | 15.04.2010 | 12.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.51 KB | 15.04.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.09 KB | 08.08.2008 | 25.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 133.86 KB | 08.08.2008 | 13.03.2008 | 2 |
Application |
TIF | 313.88 KB | 08.08.2008 | 07.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 38.84 KB | 08.08.2008 | 01.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.69 KB | 27.02.2008 | 02.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.79 KB | 27.02.2008 | 27.07.2006 | 2 |
Application |
TIF | 202.44 KB | 27.02.2008 | 26.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 27.02.2008 | 25.07.2006 | 1 |
Application |
TIF | 109.63 KB | 27.02.2008 | 14.10.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.77 KB | 27.02.2008 | 28.06.2004 | 1 |
Submission/Application |
TIF | 34.07 KB | 14.10.2020 | 22.06.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 127.55 KB | 14.10.2020 | 08.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 27.02.2008 | 02.02.2004 | 1 |
Registration certificates |
TIF | 131.57 KB | 27.02.2008 | 02.02.2004 | 1 |
Other documents |
TIF | 7.83 KB | 27.02.2008 | 16.01.2004 | 1 |
Application |
TIF | 196.34 KB | 27.02.2008 | 07.01.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.63 KB | 27.02.2008 | 28.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.25 KB | 27.02.2008 | 28.11.2003 | 2 |
Sample report |
TIF | 35.34 KB | 27.02.2008 | 28.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.54 KB | 27.02.2008 | 27.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.38 KB | 27.02.2008 | 27.11.2003 | 3 |
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