KL energo, SIA

Limited Liability Company, Small company
Place in branch
91 by turnover
19 by profit
65 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KL energo"
Registration number, date 40003933514, 22.06.2007
VAT number LV40003933514 from 20.07.2007 Europe VAT register
Register, date Commercial Register, 22.06.2007
Legal address Augusta Dombrovska iela 44 – 12, Rīga, LV-1015 Check address owners
Fixed capital 2 844 EUR, registered payment 13.06.2016
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, €) 158.06 57.95 19.79
Personal income tax (thousands, €) 6.05 13.98 7.62
Statutory social insurance contributions (thousands, €) 16.07 33.21 27.62
Average employees count 10 10 11

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.06.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.06.2007
* 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

50 % 1 422 € 1 € 1 422 19.05.2016 13.06.2016

Natural person

50 % 1 422 € 1 € 1 422 19.05.2016 13.06.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums KL energo 2023.g PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
KL energo vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
KL energo vadibas zinojums GP 2021 FIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
KL energo VadibasZinojums 2020.g. SIG PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
KL Energo vadibas zinojums 2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (315.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (229.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
KL energo VadibasZinojums 2016.g. PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
KL energo GP vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.09.2015  ZIP €7.00
1_HTML izdruka HTML
KL Energo VADIBAS ZINOJUMS GD 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
KLenerggo Vadibas-zinojums-2013-parakstits PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
KL-energo Vadibas zinojums-2012-parakstits PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
KLenergo Vadibas zinojums GP-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
KLenergo Vadibas zinojums GP-2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  ZIP (31.97 KB)

2008

Annual report 22.05.2009  TIF (1.78 MB)

2007

Annual report 05.02.2009  TIF (2.86 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 48.11 KB 08.06.2016 19.05.2016 1

Shareholders’ register

EDOC 40.57 KB 08.06.2016 19.05.2016 1

Articles of Association

TIF 16.12 KB 27.06.2007 18.06.2007 1

Memorandum of Association

TIF 28.45 KB 27.06.2007 18.06.2007 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 66.8 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.54 KB 13.06.2016 13.06.2016 2

Articles of Association

EDOC 48.11 KB 08.06.2016 19.05.2016 1

Application

DOC 59.5 KB 08.06.2016 19.05.2016 2

Application

DOC 59.5 KB 08.06.2016 19.05.2016 2

Application

EDOC 45.09 KB 08.06.2016 19.05.2016 2

Protocols/decisions of a company/organisation

DOCX 22 KB 08.06.2016 19.05.2016 2

Protocols/decisions of a company/organisation

DOCX 22 KB 08.06.2016 19.05.2016 2

Protocols/decisions of a company/organisation

EDOC 49.91 KB 08.06.2016 19.05.2016 2

Shareholders’ register

EDOC 40.57 KB 08.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

TIF 40.06 KB 27.06.2007 22.06.2007 2

Registration certificates

TIF 29.89 KB 27.06.2007 22.06.2007 1

Announcement regarding the legal address

TIF 7.81 KB 27.06.2007 18.06.2007 1

Application

TIF 90.68 KB 27.06.2007 18.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.44 KB 27.06.2007 18.06.2007 1

Receipts on the publication and state fees

TIF 43.88 KB 27.06.2007 18.06.2007 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
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