Krustpils enerģija, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Krustpils enerģija"
Registration number, date 55403023101, 17.12.2008
VAT number LV55403023101 from 30.10.2010 Europe VAT register
Register, date Commercial Register, 17.12.2008
Legal address "Kalves", Kūku pag., Jēkabpils nov., LV-5222 Check address owners
Fixed capital 2 842 EUR, registered payment 01.07.2016
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, €) -12.61 -19.62 -9.42
Personal income tax (thousands, €) 2.75 3.8 3.72
Statutory social insurance contributions (thousands, €) 4.89 7.09 5.03
Average employees count 2 2 3

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   28.07.2017
* 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 % 203 € 14 € 2 842 Latvia 17.07.2017 28.07.2017

Apply information changes

ML

"Krustpils enerģija", SIA

"Kalves", Kūku pagasts, Jēkabpils nov., LV-5222 Check address owners

Elektroenerģijas apgāde

Historical addresses

Jēkabpils rajons, Kūku pagasts, Andrāni, "Kalves" Until 03.07.2009 15 years ago
Krustpils nov., Kūku pag., Andrāni, "Kalves" Until 28.07.2017 7 years ago
Krustpils nov., Kūku pag., "Kalves" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (216.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.02.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (217.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (217.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (219.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.03.2019  PDF (216.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (220.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (230.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Krustpils energija PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Paskaidrojums ZIP

2009

Annual report: Board statement 17.12.2008 - 31.12.2009 28.04.2010  RAR (3.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84 KB 28.07.2017 17.07.2017 2

Amendments to the Articles of Association

TIF 15.89 KB 23.08.2016 21.06.2016 1

Articles of Association

TIF 14.29 KB 23.08.2016 21.06.2016 1

Shareholders’ register

TIF 49.4 KB 23.08.2016 21.06.2016 1

Shareholders’ register

TIF 55.69 KB 20.08.2013 07.08.2013 2

Shareholders’ register

TIF 16.2 KB 02.07.2010 18.06.2010 1

Articles of Association

TIF 15.96 KB 01.06.2010 18.05.2010 1

Shareholders’ register

TIF 8.76 KB 01.06.2010 18.05.2010 1

Articles of Association

TIF 24.17 KB 09.01.2009 09.12.2008 1

Memorandum of association

TIF 88.3 KB 09.01.2009 04.12.2008 3

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 191.76 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 28.07.2017 28.07.2017 2

Application

TIF 223.19 KB 28.07.2017 17.07.2017 7

Consent of a member of the Board / executive director

TIF 43.67 KB 28.07.2017 17.07.2017 1

Protocols/decisions of a company/organisation

TIF 50.37 KB 28.07.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

TIF 54.51 KB 23.08.2016 01.07.2016 2

Application

TIF 117.56 KB 23.08.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 26.36 KB 23.08.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 58.97 KB 20.08.2013 16.08.2013 2

Application

TIF 504.57 KB 20.08.2013 13.08.2013 5

Consent of a member of the Board / executive director

TIF 38.88 KB 20.08.2013 07.08.2013 2

Protocols/decisions of a company/organisation

TIF 106.33 KB 20.08.2013 07.08.2013 3

Application

TIF 138.15 KB 02.07.2010 18.06.2010 2

Notary’s decision

TIF 36.53 KB 02.07.2010 18.06.2010 1

Notary’s decision

TIF 38.28 KB 02.07.2010 14.06.2010 1

Registration certificates

TIF 44.79 KB 02.07.2010 14.06.2010 1

Submission/Application

TIF 12.52 KB 02.07.2010 09.06.2010 1

Notary’s decision

TIF 42.18 KB 01.06.2010 27.05.2010 2

Application

TIF 229.02 KB 01.06.2010 24.05.2010 4

Protocols/decisions of a company/organisation

TIF 20.43 KB 01.06.2010 18.05.2010 1

Protocols/decisions of a company/organisation

TIF 7.84 KB 01.06.2010 18.05.2010 1

Notary’s decision

TIF 38.35 KB 06.01.2010 22.12.2009 1

Receipts on the publication and state fees

TIF 32.45 KB 06.01.2010 22.12.2009 2

Application

TIF 53.04 KB 06.01.2010 17.12.2009 2

Notice of a member of the Board regarding the resignation

TIF 8.85 KB 06.01.2010 11.12.2009 1

Decisions / letters / protocols of public notaries

TIF 44.92 KB 09.01.2009 17.12.2008 2

Registration certificates

TIF 24.21 KB 09.01.2009 17.12.2008 1

Receipts on the publication and state fees

TIF 39.54 KB 09.01.2009 12.12.2008 2

Application

TIF 189.25 KB 09.01.2009 11.12.2008 6

Announcement regarding the legal address

TIF 9.57 KB 09.01.2009 09.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 15.17 KB 09.01.2009 09.12.2008 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