GULBENES ENERGO, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 08.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GULBENES ENERGO" |
| Registration number, date | 44603001591, 19.04.1993 |
| VAT number | None (excluded 27.05.2021) Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | "Šķieneri", Šķieneri, Stradu pag., Gulbenes nov., LV-4417 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.08.2014 (registered payment 14.08.2014: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.28 | 1.71 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|---|
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
Historical company names
| Gulbenes sabiedrība ar ierobežotu atbildību "ENERGO" | Until 26.02.2004 | 20 years ago |
|---|
Historical addresses
| Gulbenes nov., Stradu pag., "Šķieneri" | Until 07.12.2015 | 9 years ago |
|---|---|---|
| Gulbenes rajons, Stradu pagasts, "Šķieneri" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (264.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (78.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vad zinoj | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinIMG 0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 07.04.2011 | TIF (469.84 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | TXT (1.11 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (571.87 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (495.61 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (528.08 KB) | ||
2005 |
Annual report | 15.02.2021 | TIF (1.19 MB) | ||
2004 |
Annual report | 15.02.2021 | TIF (735.58 KB) | ||
2003 |
Annual report | 15.02.2021 | TIF (1.18 MB) | ||
2002 |
Annual report | 15.02.2021 | TIF (1.08 MB) | ||
2001 |
Annual report | 15.02.2021 | TIF (1.08 MB) | ||
2000 |
Annual report | 15.02.2021 | TIF (1.14 MB) | ||
1999 |
Annual report | 15.02.2021 | TIF (959.87 KB) | ||
1998 |
Annual report | 15.02.2021 | TIF (789.51 KB) | ||
1997 |
Annual report | 15.02.2021 | TIF (920.03 KB) | ||
1996 |
Annual report | 15.02.2021 | TIF (873.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.52 KB | 05.02.2021 | 03.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 27.73 KB | 19.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 33.63 KB | 19.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 97.8 KB | 19.08.2014 | 06.08.2014 | 4 |
Articles of Association |
TIF | 37.07 KB | 15.02.2021 | 24.04.2006 | 1 |
Shareholders’ register |
TIF | 35.86 KB | 15.02.2021 | 24.04.2006 | 1 |
Articles of Association |
TIF | 37.92 KB | 15.02.2021 | 23.12.2003 | 1 |
Articles of Association |
TIF | 54.13 KB | 15.02.2021 | 17.05.2001 | 1 |
Shareholders’ register |
TIF | 50.41 KB | 15.02.2021 | 17.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 54.92 KB | 15.02.2021 | 20.04.1998 | 1 |
Shareholders’ register |
TIF | 47.16 KB | 15.02.2021 | 20.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 96.29 KB | 15.02.2021 | 21.10.1997 | 3 |
Shareholders’ register |
TIF | 45.09 KB | 15.02.2021 | 21.10.1997 | 1 |
Amendments to the Articles of Association |
TIF | 47.4 KB | 15.02.2021 | 22.11.1995 | 1 |
Articles of Association |
TIF | 781.83 KB | 15.02.2021 | 11.04.1993 | 12 |
Memorandum of Association |
TIF | 106.13 KB | 15.02.2021 | 11.04.1993 | 2 |
Shareholders’ register |
TIF | 42.48 KB | 15.02.2021 | 06.04.1993 | 1 |
Memorandum of association |
TIF | 300 KB | 15.02.2021 | 01.04.1993 | 5 |
Shareholders’ register |
TIF | 103.33 KB | 15.02.2021 | 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 |
EDOC | 61.94 KB | 08.03.2022 | 08.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.73 KB | 07.03.2022 | 07.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.73 KB | 07.03.2022 | 07.03.2022 | 1 |
Application |
TIF | 79.19 KB | 03.03.2022 | 01.03.2022 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 23.82 KB | 19.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.73 KB | 15.12.2021 | 15.12.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.54 KB | 07.12.2021 | 01.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
TIF | 121.29 KB | 14.12.2021 | 01.02.2021 | 4 |
Statement regarding the beneficial owners |
TIF | 307.97 KB | 23.11.2020 | 17.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 73.63 KB | 19.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 108.06 KB | 19.08.2014 | 07.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.19 KB | 19.08.2014 | 06.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.33 KB | 19.08.2014 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 33.42 KB | 19.08.2014 | 04.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 15.02.2021 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.04 KB | 15.02.2021 | 25.05.2009 | 2 |
Application |
TIF | 129.1 KB | 15.02.2021 | 19.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.54 KB | 15.02.2021 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 15.02.2021 | 22.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 15.02.2021 | 08.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.76 KB | 15.02.2021 | 26.04.2006 | 2 |
Application |
TIF | 130.05 KB | 15.02.2021 | 24.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.9 KB | 15.02.2021 | 24.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 15.02.2021 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.09 KB | 15.02.2021 | 24.04.2006 | 2 |
Sample report |
TIF | 33.39 KB | 15.02.2021 | 24.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.11 KB | 15.02.2021 | 20.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 15.02.2021 | 18.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 15.02.2021 | 16.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.94 KB | 15.02.2021 | 09.06.2005 | 2 |
Consent of the auditor |
TIF | 12.16 KB | 15.02.2021 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.88 KB | 15.02.2021 | 21.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.25 KB | 15.02.2021 | 09.06.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 15.02.2021 | 26.02.2004 | 1 |
Registration certificates |
TIF | 46.26 KB | 15.02.2021 | 26.02.2004 | 1 |
Submission/Application |
TIF | 23.69 KB | 15.02.2021 | 09.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.5 KB | 15.02.2021 | 05.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 18.02 KB | 15.02.2021 | 23.12.2003 | 1 |
Application |
TIF | 316.57 KB | 15.02.2021 | 23.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.62 KB | 15.02.2021 | 23.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.22 KB | 15.02.2021 | 23.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.91 KB | 15.02.2021 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 15.02.2021 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.53 KB | 15.02.2021 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.08 KB | 15.02.2021 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 15.02.2021 | 10.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 15.02.2021 | 02.10.2002 | 1 |
Submission/Application |
TIF | 25.3 KB | 15.02.2021 | 17.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.5 KB | 15.02.2021 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.87 KB | 15.02.2021 | 19.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.44 KB | 15.02.2021 | 31.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.69 KB | 15.02.2021 | 31.05.2001 | 1 |
Application |
TIF | 18.12 KB | 15.02.2021 | 17.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 15.02.2021 | 17.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.18 KB | 15.02.2021 | 17.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 15.02.2021 | 15.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 15.02.2021 | 09.03.2000 | 1 |
Submission/Application |
TIF | 33.5 KB | 15.02.2021 | 21.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.69 KB | 15.02.2021 | 15.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.37 KB | 15.02.2021 | 12.10.1999 | 1 |
Cover letter |
TIF | 18.87 KB | 15.02.2021 | 22.09.1999 | 1 |
Cover letter |
TIF | 19.24 KB | 15.02.2021 | 17.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.54 KB | 15.02.2021 | 01.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.43 KB | 15.02.2021 | 21.04.1998 | 1 |
Application |
TIF | 20.63 KB | 15.02.2021 | 20.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 15.02.2021 | 20.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.02 KB | 15.02.2021 | 20.04.1998 | 3 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 15.02.2021 | 20.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.33 KB | 15.02.2021 | 18.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.36 KB | 15.02.2021 | 10.11.1997 | 1 |
Registration certificates |
TIF | 62.58 KB | 15.02.2021 | 10.11.1997 | 1 |
Registration certificates |
TIF | 69.69 KB | 15.02.2021 | 10.11.1997 | 1 |
Sample report |
TIF | 23.48 KB | 15.02.2021 | 06.11.1997 | 1 |
Receipts on the publication and state fees |
TIF | 28.31 KB | 15.02.2021 | 05.11.1997 | 1 |
Application |
TIF | 22.57 KB | 15.02.2021 | 21.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 15.02.2021 | 21.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.65 KB | 15.02.2021 | 21.10.1997 | 4 |
Confirmation that the list of arbitrators is updated |
TIF | 69.65 KB | 15.02.2021 | 17.10.1997 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 15.02.2021 | 17.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.04 KB | 15.02.2021 | 15.10.1997 | 1 |
Registration certificates |
TIF | 98.18 KB | 15.02.2021 | 09.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 15.02.2021 | 06.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23 KB | 15.02.2021 | 06.12.1995 | 1 |
Application |
TIF | 17.22 KB | 15.02.2021 | 30.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 12.35 KB | 15.02.2021 | 30.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.17 KB | 15.02.2021 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.72 KB | 15.02.2021 | 22.11.1995 | 3 |
Registration certificates |
TIF | 35.26 KB | 15.02.2021 | 02.03.1994 | 1 |
Application |
TIF | 125.91 KB | 15.02.2021 | 19.04.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 15.02.2021 | 19.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.68 KB | 15.02.2021 | 19.04.1993 | 1 |
Registration certificates |
TIF | 38.01 KB | 15.02.2021 | 19.04.1993 | 1 |
Registration certificates |
TIF | 37.4 KB | 15.02.2021 | 19.04.1993 | 1 |
Sample report |
TIF | 19.57 KB | 15.02.2021 | 19.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 15.02.2021 | 15.04.1993 | 2 |
Registration certificates |
TIF | 38.49 KB | 15.02.2021 | 08.03.1993 | 1 |
Copy of the personal identification document |
TIF | 28.76 KB | 15.02.2021 | 1 | |
Copy of the personal identification document |
TIF | 33.85 KB | 15.02.2021 | 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