Energy & Communication, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 19.08.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energy & Communication"
Registration number, date 40003729625, 23.02.2005
VAT number None (excluded 19.08.2019) Europe VAT register
Register, date Commercial Register, 23.02.2005
Legal address Pasta iela 47, Jelgava, LV-3001 Check address owners
Fixed capital 35 571 EUR , registered 21.09.2015 (registered payment 21.09.2015: 35 571 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, €) 97.66 261.6 415.7
Personal income tax (thousands, €) 0 4.22 6.16
Statutory social insurance contributions (thousands, €) 0 7.03 10.19
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
10.08.2018 The beneficial owner of a legal person cannot be identified
10.08.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Historical company names

Akciju sabiedrība "Energy & Communication" Until 29.02.2012 12 years ago

Historical addresses

Rīga, Ganību dambis 24a-416 Until 03.01.2007 17 years ago
Rīga, Ganību dambis 24a Until 09.09.2011 13 years ago
Rīga, Vīlandes iela 16 - 1C Until 10.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
EC Revidentu zi ojums PDF
EC Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
EC zinojums GP 2017 PDF
NRZ EC 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
EC revzin GP 2016 PDF
EC zinojums GP 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.07.2016  ZIP €8.00
Annual report 2015 PDF
EC GP zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
EC vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.06.2013  ZIP
1_HTML izdruka HTML
2012 EC zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 EC vadzin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 EC ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (6.96 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (3.63 KB)

2007

 Annual report 16.07.2008  TIF (192.28 KB)

2006

 Annual report 18.10.2007  TIF (225.42 KB)

2005

 Annual report 08.02.2007  TIF (654.89 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 373.83 KB 19.08.2019 06.03.2019 9

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 392.12 KB 28.01.2019 18.01.2019 9

Amendments to the Articles of Association

 TIF 14.14 KB 02.11.2018 06.08.2018 1

Articles of Association

 TIF 71.58 KB 08.08.2018 06.08.2018 2

Shareholders’ register

TIF 86.4 KB 08.08.2018 06.08.2018 2

Shareholders’ register

TIF 232.44 KB 28.09.2015 16.09.2015 2

Amendments to the Articles of Association

 TIF 14.17 KB 28.09.2015 10.09.2015 1

Articles of Association

 TIF 30.98 KB 28.09.2015 10.09.2015 1

Shareholders’ register

TIF 62.46 KB 01.03.2012 23.02.2012 1

Articles of Association

 TIF 20.04 KB 11.02.2015 21.02.2012 1

Articles of Association

 TIF 13.86 KB 11.02.2015 01.11.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 63.29 KB 11.02.2015 01.11.2011 2

Amendments to the Articles of Association

 TIF 12.46 KB 11.02.2015 30.11.2007 1

Articles of Association

 TIF 55.15 KB 11.02.2015 30.11.2007 3

Articles of Association

 TIF 52.04 KB 11.02.2015 18.04.2006 3

Articles of Association

 TIF 62.54 KB 11.02.2015 10.02.2005 3

Memorandum of Association

 TIF 58.96 KB 11.02.2015 10.02.2005 2

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 54.04 KB 19.08.2019 19.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.52 KB 19.08.2019 19.08.2019 2

Application

 TIF 66.23 KB 19.08.2019 06.03.2019 2

Protocols/decisions of a company/organisation

 TIF 47.88 KB 19.08.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 31.01.2019 31.01.2019 2

Announcement regarding the reorganisation

 TIF 17.31 KB 15.01.2019 11.01.2019 1

Application

 TIF 76.61 KB 15.01.2019 11.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 19.12.2018 19.12.2018 2

Power of attorney, act of empowerment

 TIF 24.74 KB 18.12.2018 12.12.2018 1

Application

 TIF 100.75 KB 18.12.2018 11.12.2018 4

Application

 TIF 88.29 KB 18.12.2018 11.12.2018 4

Application

 TIF 227.63 KB 18.12.2018 11.12.2018 7

Protocols/decisions of a company/organisation

 TIF 74.06 KB 18.12.2018 11.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.87 KB 10.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.4 KB 13.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 13.08.2018 07.08.2018 2

Announcement regarding the legal address

 TIF 12.57 KB 08.08.2018 06.08.2018 1

Application

 TIF 298.92 KB 08.08.2018 06.08.2018 8

Application

 TIF 127.93 KB 08.08.2018 06.08.2018 5

Protocols/decisions of a company/organisation

 TIF 16.35 KB 08.08.2018 06.08.2018 1

Protocols/decisions of a company/organisation

 TIF 77.9 KB 08.08.2018 06.08.2018 2

Application

 TIF 79.95 KB 13.08.2018 02.08.2018 2

Other documents

 TIF 53.34 KB 13.08.2018 02.08.2018 1

Confirmation or consent to legal address

 TIF 24.16 KB 08.08.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.02 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.29 KB 16.03.2018 16.03.2018 2

Statement regarding the beneficial owners

 DOCX 56.3 KB 16.03.2018 13.03.2018 4

Statement regarding the beneficial owners

 DOCX 56.3 KB 16.03.2018 13.03.2018 4

Statement regarding the beneficial owners

 EDOC 70.95 KB 16.03.2018 13.03.2018 4

Decisions / letters / protocols of public notaries

 TIF 54.1 KB 28.09.2015 21.09.2015 1

Application

 TIF 207.74 KB 28.09.2015 16.09.2015 2

Protocols/decisions of a company/organisation

 TIF 58.73 KB 28.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.04 KB 11.02.2015 18.07.2012 2

Application

 TIF 56.93 KB 11.02.2015 12.07.2012 1

Other documents

 TIF 315.65 KB 11.02.2015 18.05.2012 8

Protocols/decisions of a company/organisation

 TIF 27.71 KB 11.02.2015 18.05.2012 1

Protocols/decisions of a company/organisation

 TIF 88.78 KB 11.02.2015 18.05.2012 2

Other documents

 TIF 320.12 KB 29.08.2012 18.05.2012 8

Decisions / letters / protocols of public notaries

 TIF 46.76 KB 11.02.2015 29.02.2012 2

Registration certificates

 TIF 53.3 KB 11.02.2015 29.02.2012 1

Application

 TIF 275.8 KB 11.02.2015 23.02.2012 4

Power of attorney, act of empowerment

 TIF 15.94 KB 11.02.2015 23.02.2012 1

Auditor’s report

 TIF 52.49 KB 11.02.2015 22.02.2012 1

Consent of a member of the Board / executive director

 TIF 8.64 KB 11.02.2015 21.02.2012 1

Protocols/decisions of a company/organisation

 TIF 33.85 KB 11.02.2015 21.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 11.02.2015 08.11.2011 1

Cover letter

 TIF 34.17 KB 11.02.2015 01.11.2011 1

Protocols/decisions of a company/organisation

 TIF 42.03 KB 11.02.2015 01.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 61.02 KB 11.02.2015 09.09.2011 2

Announcement regarding the legal address

 TIF 9.22 KB 11.02.2015 07.09.2011 1

Application

 TIF 219.44 KB 11.02.2015 07.09.2011 7

Confirmation or consent to legal address

 TIF 13.59 KB 11.02.2015 07.09.2011 1

Consent of members of the supervisory board

 TIF 27.78 KB 11.02.2015 06.09.2011 3

List of members of the Board / Supervisory Board

 TIF 14.08 KB 11.02.2015 06.09.2011 1

Protocols/decisions of a company/organisation

 TIF 10.2 KB 11.02.2015 06.09.2011 1

Protocols/decisions of a company/organisation

 TIF 60.11 KB 11.02.2015 06.09.2011 2

Protocols/decisions of a company/organisation

 TIF 41.27 KB 11.02.2015 06.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.19 KB 11.02.2015 10.12.2009 2

Application

 TIF 158.92 KB 11.02.2015 04.12.2009 3

Consent of members of the supervisory board

 TIF 41.46 KB 11.02.2015 04.12.2009 3

Protocols/decisions of a company/organisation

 TIF 64.67 KB 11.02.2015 04.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.74 KB 11.02.2015 20.04.2009 1

Receipts on the publication and state fees

 TIF 38.67 KB 11.02.2015 15.04.2009 2

Application

 TIF 152.23 KB 11.02.2015 01.04.2009 3

List of members of the Board / Supervisory Board

 TIF 8.85 KB 11.02.2015 01.04.2009 1

Protocols/decisions of a company/organisation

 TIF 18.64 KB 11.02.2015 01.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.01 KB 11.02.2015 10.01.2008 2

Receipts on the publication and state fees

 TIF 39.71 KB 11.02.2015 20.12.2007 2

Application

 TIF 246.44 KB 11.02.2015 17.12.2007 4

Consent of members of the supervisory board

 TIF 42.81 KB 11.02.2015 30.11.2007 3

Protocols/decisions of a company/organisation

 TIF 47.71 KB 11.02.2015 30.11.2007 2

Protocols/decisions of a company/organisation

 TIF 84.23 KB 11.02.2015 30.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.09 KB 11.02.2015 03.01.2007 1

Announcement regarding the legal address

 TIF 10.08 KB 11.02.2015 28.12.2006 1

Application

 TIF 114.67 KB 11.02.2015 28.12.2006 2

Receipts on the publication and state fees

 TIF 38.43 KB 11.02.2015 28.12.2006 2

List of members of the Board / Supervisory Board

 TIF 10.88 KB 11.02.2015 30.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 62.56 KB 11.02.2015 24.04.2006 2

Receipts on the publication and state fees

 TIF 51.81 KB 11.02.2015 20.04.2006 2

Application

 TIF 336.38 KB 11.02.2015 18.04.2006 5

Consent of a member of the Board / executive director

 TIF 18.43 KB 11.02.2015 18.04.2006 2

Consent of members of the supervisory board

 TIF 22.81 KB 11.02.2015 18.04.2006 3

List of members of the Board / Supervisory Board

 TIF 12.2 KB 11.02.2015 18.04.2006 1

List of members of the Board / Supervisory Board

 TIF 10.35 KB 11.02.2015 18.04.2006 1

Protocols/decisions of a company/organisation

 TIF 36.94 KB 11.02.2015 18.04.2006 1

Protocols/decisions of a company/organisation

 TIF 30.82 KB 11.02.2015 18.04.2006 1

Sample report

 TIF 25.4 KB 11.02.2015 12.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 51.83 KB 11.02.2015 26.08.2005 2

Application

 TIF 272.72 KB 11.02.2015 31.07.2005 4

Consent of a member of the Board / executive director

 TIF 9.18 KB 11.02.2015 31.07.2005 1

Consent of members of the supervisory board

 TIF 26.11 KB 11.02.2015 31.07.2005 3

List of members of the Board / Supervisory Board

 TIF 6.74 KB 11.02.2015 31.07.2005 1

List of members of the Board / Supervisory Board

 TIF 11.21 KB 11.02.2015 31.07.2005 1

Protocols/decisions of a company/organisation

 TIF 27.55 KB 11.02.2015 31.07.2005 1

Protocols/decisions of a company/organisation

 TIF 57.02 KB 11.02.2015 31.07.2005 2

Power of attorney, act of empowerment

 TIF 132.5 KB 11.02.2015 29.07.2005 5

Receipts on the publication and state fees

 TIF 39.17 KB 11.02.2015 29.07.2005 2

Specimen signature without Identity number

 TIF 19.35 KB 11.02.2015 05.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.52 KB 11.02.2015 23.02.2005 2

Registration certificates

 TIF 25.35 KB 11.02.2015 23.02.2005 1

Receipts on the publication and state fees

 TIF 36.83 KB 11.02.2015 14.02.2005 2

Application

 TIF 293.15 KB 11.02.2015 11.02.2005 6

Bank statements or other document regarding the payment of the equity

TIF 27.04 KB 11.02.2015 11.02.2005 1

Sample report

 TIF 22.3 KB 11.02.2015 11.02.2005 1

Announcement regarding the legal address

 TIF 9.99 KB 11.02.2015 10.02.2005 1

Consent of the auditor

 TIF 9.11 KB 11.02.2015 07.02.2005 1

Consent of a member of the Board / executive director

 TIF 9.04 KB 11.02.2015 07.02.2005 1

Consent of members of the supervisory board

 TIF 8.23 KB 11.02.2015 07.02.2005 1

Consent of members of the supervisory board

 TIF 16.5 KB 11.02.2015 07.02.2005 2

Power of attorney, act of empowerment

 TIF 178.57 KB 11.02.2015 01.02.2005 5
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

Connected articles

Date Source Title

03.07.2013

 Riga24.lv "Energy & Communication" peļņa ievērojami pieaug