ENERĢIJAS, VIDES UN METROLOĢIJAS ATTĪSTĪBAS SABIEDRĪBA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.12.2020
Business form Limited Liability Company
Registered name "ENERĢIJAS, VIDES UN METROLOĢIJAS ATTĪSTĪBAS SABIEDRĪBA" SIA
Registration number, date 41503001738, 16.10.1991
VAT number None Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Mendeļejeva iela 8, Daugavpils, LV-5410 Check address owners
Fixed capital 14 228 EUR , registered 05.12.2014 (registered payment 05.12.2014: 14 228 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.03 2.65
Personal income tax (thousands, €) 0 0 1.13
Statutory social insurance contributions (thousands, €) 0 0 1.47
Average employees count 3 5 3

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "NOMINVEST" Until 03.05.2002 22 years ago
SIA "LIEPA LTD" Until 11.02.1997 27 years ago

Historical addresses

Daugavpils, Mihoelsa iela 7 Until 09.09.2002 22 years ago
Daugavpils, Dunduru iela 9 Until 03.05.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.07.2017  ZIP €9.00
Annual report 2016 PDF
EVIMAS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums 54 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 15.05.2014  TIF (724.15 KB)

2012

Annual report 15.05.2013  TIF (531.69 KB)

2011

Annual report 16.05.2012  TIF (509.56 KB)

2010

Annual report 09.05.2011  TIF (484.79 KB)

2009

Annual report 06.05.2010  TIF (454.31 KB)

2008

Annual report 13.05.2009  TIF (617.12 KB)

2007

Annual report 17.06.2008  TIF (920.48 KB)

2003

Annual report 23.01.2019  TIF (551.01 KB)

2002

Annual report 23.01.2019  TIF (1.07 MB)

2001

Annual report 23.01.2019  TIF (386.68 KB)

2000

Annual report 23.01.2019  TIF (1.02 MB)

1998

Annual report 23.01.2019  TIF (1.07 MB)

1997

Annual report 23.01.2019  TIF (1.13 MB)

1996

Annual report 23.01.2019  TIF (484.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 640.03 KB 03.07.2019 16.04.2019 7

Shareholders’ register

TIF 73.43 KB 16.12.2014 01.12.2014 2

Amendments to the Articles of Association

TIF 18.99 KB 16.12.2014 28.11.2014 1

Articles of Association

TIF 71.95 KB 16.12.2014 28.11.2014 2

Shareholders’ register

TIF 64.4 KB 16.12.2014 28.11.2014 2

Shareholders’ register

TIF 45.66 KB 23.01.2019 30.10.2008 1

Shareholders’ register

TIF 38.72 KB 23.01.2019 02.05.2005 1

Articles of Association

TIF 125.16 KB 23.01.2019 29.09.2004 2

Shareholders’ register

TIF 104.23 KB 23.01.2019 29.09.2004 1

Amendments to the Articles of Association

TIF 52.56 KB 23.01.2019 12.02.2003 1

Shareholders’ register

TIF 47.97 KB 23.01.2019 12.02.2003 1

Articles of Association

TIF 791.55 KB 23.01.2019 03.09.2002 14

Shareholders’ register

TIF 44.21 KB 23.01.2019 03.09.2002 1

Articles of Association

TIF 494.76 KB 23.01.2019 27.02.2002 9

Articles of Association

TIF 488.85 KB 23.01.2019 27.02.2002 9

Shareholders’ register

TIF 26.12 KB 23.01.2019 27.02.2002 1

Articles of Association

TIF 530.04 KB 23.01.2019 27.09.1994 16

Amendments to the Articles of Association

TIF 50.96 KB 23.01.2019 26.09.1994 1

Articles of Association

TIF 559.06 KB 23.01.2019 03.10.1991 17

Memorandum of association

TIF 155.39 KB 23.01.2019 03.10.1991 3

Shareholders’ register

TIF 97.8 KB 23.01.2019 03.10.1991 2

Articles of Association

TIF 565.15 KB 23.01.2019 22.06.1991 16

Articles of Association

TIF 855.78 KB 23.01.2019 13.04.1991 20

Regulations for the increase/reduction of the equity

TIF 69.75 KB 23.01.2019 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 101.66 KB 15.12.2020 15.12.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.45 KB 08.09.2020 21.02.2020 3

Decisions / letters / protocols of public notaries

RTF 922.2 KB 08.09.2020 21.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.45 KB 08.09.2020 21.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 104.25 KB 08.09.2020 21.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 125.66 KB 08.09.2020 21.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 04.07.2019 04.07.2019 2

Application

TIF 237.72 KB 25.04.2019 16.04.2019 7

Power of attorney, act of empowerment

TIF 15.37 KB 25.04.2019 16.04.2019 1

Protocols/decisions of a company/organisation

TIF 215.1 KB 25.04.2019 16.04.2019 7

Power of attorney, act of empowerment

TIF 103.51 KB 25.04.2019 14.01.2019 2

Application

TIF 144.29 KB 16.01.2019 14.01.2019 3

Notice of a member of the Board regarding the resignation

TIF 11.81 KB 16.01.2019 14.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 23.10.2017 23.10.2017 2

Orders/request/cover notes of court bailiffs

EDOC 360.5 KB 18.10.2017 18.10.2017 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 12.12.2016 12.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 12.12.2016 12.12.2016 2

Application

TIF 126.08 KB 08.12.2016 07.12.2016 4

Notice of a member of the Board regarding the resignation

TIF 12.42 KB 08.12.2016 07.12.2016 1

Power of attorney, act of empowerment

TIF 17.15 KB 08.12.2016 07.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 30.09.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

RTF 180.02 KB 30.09.2015 30.09.2015 1

State Revenue Service decisions/letters/statements

DOC 118.5 KB 29.09.2015 29.09.2015 2

State Revenue Service decisions/letters/statements

EDOC 92.33 KB 29.09.2015 29.09.2015 2

Decisions / letters / protocols of public notaries

TIF 74.69 KB 16.12.2014 05.12.2014 2

Application

TIF 310.13 KB 16.12.2014 01.12.2014 5

Power of attorney, act of empowerment

TIF 22.19 KB 16.12.2014 01.12.2014 1

Protocols/decisions of a company/organisation

TIF 135.21 KB 16.12.2014 28.11.2014 3

Decisions / letters / protocols of public notaries

TIF 35.29 KB 01.12.2010 30.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 17.71 KB 02.06.2014 23.11.2010 1

Application

TIF 90.82 KB 23.01.2019 30.10.2008 2

Documents attesting the transfer of shares

TIF 52.86 KB 23.01.2019 30.10.2008 2

Receipts on the publication and state fees

TIF 279.05 KB 23.01.2019 30.10.2008 1

Decisions / letters / protocols of public notaries

TIF 76.8 KB 23.01.2019 06.10.2008 2

Application

TIF 223.19 KB 23.01.2019 24.09.2008 4

Protocols/decisions of a company/organisation

TIF 111.2 KB 23.01.2019 24.09.2008 2

Power of attorney, act of empowerment

TIF 23.5 KB 23.01.2019 14.10.2004 1

Receipts on the publication and state fees

TIF 61.9 KB 23.01.2019 05.10.2004 2

Announcement regarding the legal address

TIF 18.71 KB 23.01.2019 29.09.2004 1

Consent of the auditor

TIF 11.76 KB 23.01.2019 29.09.2004 1

Decisions / letters / protocols of public notaries

TIF 28.69 KB 23.01.2019 05.03.2003 1

Submission/Application

TIF 22.45 KB 23.01.2019 01.03.2003 1

Registration certificates

TIF 176.84 KB 23.01.2019 09.09.2002 2

Receipts on the publication and state fees

TIF 151.58 KB 23.01.2019 05.09.2002 2

Announcement regarding the legal address

TIF 21.89 KB 23.01.2019 03.09.2002 1

Application

TIF 59.72 KB 23.01.2019 03.09.2002 1

Statement of the Board regarding the payment of the equity

TIF 22.1 KB 23.01.2019 03.09.2002 1

Protocols/decisions of a company/organisation

TIF 92.6 KB 23.01.2019 03.09.2002 2

Protocols/decisions of a company/organisation

TIF 40.77 KB 23.01.2019 28.08.2002 1

Protocols/decisions of a company/organisation

TIF 35.91 KB 23.01.2019 10.07.2002 1

Decisions / letters / protocols of public notaries

TIF 44.75 KB 23.01.2019 03.05.2002 1

Registration certificates

TIF 126.03 KB 23.01.2019 03.05.2002 2

Application

TIF 53.77 KB 23.01.2019 15.04.2002 1

Decisions / letters / protocols of public notaries

TIF 74.87 KB 23.01.2019 09.04.2002 2

Receipts on the publication and state fees

TIF 36.99 KB 23.01.2019 19.03.2002 2

Orders/request/cover notes of court bailiffs

TIF 61.5 KB 23.01.2019 22.01.2002 3

Orders/request/cover notes of court bailiffs

TIF 31.01 KB 23.01.2019 29.01.1999 1

Orders/request/cover notes of court bailiffs

TIF 29.79 KB 23.01.2019 28.01.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 64.77 KB 23.01.2019 26.01.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 72.23 KB 23.01.2019 26.01.1999 1

Orders/request/cover notes of court bailiffs

TIF 25.84 KB 23.01.2019 04.08.1998 1

Sample report

TIF 31.89 KB 23.01.2019 03.02.1998 1

Protocols/decisions of a company/organisation

TIF 38.26 KB 23.01.2019 09.01.1998 1

Decisions / letters / protocols of public notaries

TIF 24.79 KB 23.01.2019 14.08.1997 1

Submission/Application

TIF 41.69 KB 23.01.2019 30.07.1997 1

Submission/Application

TIF 20.51 KB 23.01.2019 12.03.1997 1

Acceptance-conveyance act

TIF 30.79 KB 23.01.2019 21.12.1994 1

Protocols/decisions of a company/organisation

TIF 48.58 KB 23.01.2019 23.09.1994 1

Protocols/decisions of a company/organisation

TIF 64.71 KB 23.01.2019 16.09.1994 2

Protocols/decisions of a company/organisation

TIF 66.74 KB 23.01.2019 30.08.1994 2

Registration certificates

TIF 74.87 KB 23.01.2019 27.08.1992 2

Other documents

TIF 53.68 KB 23.01.2019 16.10.1991 1

Registration certificates

TIF 60.42 KB 23.01.2019 16.10.1991 2

Receipts on the publication and state fees

TIF 19.62 KB 23.01.2019 15.10.1991 1

Opinion

TIF 27.18 KB 23.01.2019 07.10.1991 1

Appraisal reports

TIF 61 KB 23.01.2019 03.10.1991 1

Protocols/decisions of a company/organisation

TIF 89.18 KB 23.01.2019 03.10.1991 2

Receipts on the publication and state fees

TIF 14.54 KB 23.01.2019 27.09.1991 1

Other documents

TIF 66.62 KB 23.01.2019 07.09.1991 2

Registration certificates

TIF 364.04 KB 23.01.2019 13.08.1991 2

Decisions / letters / protocols of public notaries

TIF 23.51 KB 23.01.2019 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