Land Energy, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
43 by paid taxes
16 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Land Energy" |
| Registration number, date | 40103543233, 10.05.2012 |
| VAT number | LV40103543233 from 26.02.2018 Europe VAT register |
| Register, date | Commercial Register, 10.05.2012 |
| Legal address | Muižas iela 13 – 6, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.31 | -2.3 | 0.1 |
| Personal income tax (thousands, €) | 0 | 0.81 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.05.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 14.06.2016 | 20.06.2016 |
Historical addresses
| Rīga, Brīvības gatve 388 - 49 | Until 20.01.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 land | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojums 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums LandEnergy 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LandEnergy vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LandEnergy vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums LandEnergy | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.07.2017 | PDF (92.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.09.2016 | PDF (136.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 10.05.2012 - 31.12.2012 | 27.09.2013 | HTML (89.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.52 KB | 20.01.2021 | 13.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.67 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOCX | 13.35 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
1.32 MB | 14.06.2016 | 14.06.2016 | 3 | |
Articles of Association |
TIF | 38.83 KB | 15.05.2012 | 08.05.2012 | 1 |
Memorandum of Association |
TIF | 61.32 KB | 15.05.2012 | 08.05.2012 | 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 | 65.77 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
DOCX | 44.25 KB | 20.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 49.44 KB | 20.01.2021 | 14.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.6 KB | 20.01.2021 | 14.01.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 38.32 KB | 20.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 24.71 KB | 20.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.69 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.04 KB | 20.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.82 KB | 20.01.2021 | 14.01.2021 | 1 |
Articles of Association |
EDOC | 36.25 KB | 20.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 20.06.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.55 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 26.17 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
DOCX | 23.46 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOCX | 23.46 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 36.23 KB | 14.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.19 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 14.06.2016 | 14.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 15.05.2012 | 10.05.2012 | 2 |
Registration certificates |
TIF | 123.26 KB | 15.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 775.21 KB | 15.05.2012 | 09.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.39 KB | 15.05.2012 | 09.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 554.42 KB | 15.05.2012 | 09.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 30.15 KB | 15.05.2012 | 08.05.2012 | 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