Latenerģija, SIA
Limited Liability 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, 18.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Latenerģija" |
| Registration number, date | 40003972916, 26.11.2007 |
| VAT number | None (excluded 12.07.2017) Europe VAT register |
| Register, date | Commercial Register, 26.11.2007 |
| Legal address | Raunas iela 45 k-3 – 121, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 07.04.2015 (registered payment 07.04.2015: 2 846 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Angus-OL" | Until 28.05.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 92-3 | Until 07.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92-3 | Until 26.09.2013 | 11 years ago |
| Rīga, Dunalkas iela 11 | Until 28.05.2009 | 15 years ago |
| Rīga, Hospitāļu iela 7-42 | Until 08.04.2008 | 16 years ago |
| Rīga, Motoru iela 3a | Until 07.01.2008 | 16 years ago |
| Rīga, Kronvalda bulvāris 3-1 | Until 19.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (123.75 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (2.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.01.2010 | RTF (11.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 202.45 KB | 13.04.2015 | 25.03.2015 | 4 |
Articles of Association |
TIF | 255.38 KB | 13.04.2015 | 25.03.2015 | 5 |
Shareholders’ register |
TIF | 91.98 KB | 13.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 110.65 KB | 13.04.2015 | 25.03.2015 | 4 |
Shareholders’ register |
TIF | 89.43 KB | 20.05.2014 | 28.04.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 117.86 KB | 20.05.2014 | 07.02.2014 | 4 |
Shareholders’ register |
TIF | 232.04 KB | 12.03.2014 | 17.09.2013 | 9 |
Shareholders’ register |
TIF | 211.45 KB | 01.10.2013 | 17.09.2013 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 173.73 KB | 01.10.2013 | 16.09.2013 | 4 |
Shareholders’ register |
TIF | 43.11 KB | 27.11.2012 | 20.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 05.04.2011 | 30.03.2011 | 1 |
Articles of Association |
TIF | 18.16 KB | 05.04.2011 | 30.03.2011 | 1 |
Shareholders’ register |
TIF | 23.57 KB | 05.04.2011 | 30.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 23.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 20.17 KB | 23.12.2010 | 09.12.2010 | 1 |
Shareholders’ register |
TIF | 52.18 KB | 25.08.2010 | 30.07.2010 | 1 |
Shareholders’ register |
TIF | 32.01 KB | 23.02.2010 | 08.02.2010 | 1 |
Shareholders’ register |
TIF | 34.21 KB | 20.08.2009 | 29.07.2009 | 2 |
Shareholders’ register |
TIF | 34.85 KB | 09.06.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 16.77 KB | 01.06.2009 | 25.05.2009 | 1 |
Articles of Association |
TIF | 15.06 KB | 30.11.2007 | 14.11.2007 | 1 |
Memorandum of Association |
TIF | 19.78 KB | 30.11.2007 | 14.11.2007 | 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 | 99.26 KB | 18.12.2020 | 18.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.22 KB | 04.08.2020 | 04.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110.5 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.36 KB | 15.04.2020 | 15.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
362.45 KB | 15.04.2020 | 15.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 345.25 KB | 01.04.2020 | 01.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
359.29 KB | 01.04.2020 | 01.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 14.02.2020 | 14.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 14.02.2020 | 14.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.42 KB | 11.02.2020 | 11.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.95 KB | 21.07.2017 | 21.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.51 KB | 22.06.2017 | 22.06.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.35 KB | 22.06.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 16.12.2016 | 16.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
365.31 KB | 05.12.2016 | 05.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.39 KB | 05.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 03.05.2016 | 03.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
354.8 KB | 28.04.2016 | 27.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.9 KB | 28.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 19.10.2015 | 19.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 558.98 KB | 15.10.2015 | 14.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.89 MB | 15.10.2015 | 14.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 07.04.2015 | 07.04.2015 | 2 |
Application |
TIF | 258.74 KB | 13.04.2015 | 25.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 13.04.2015 | 25.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.53 KB | 13.04.2015 | 25.03.2015 | 3 |
Confirmation or consent to legal address |
TIF | 9.04 KB | 13.04.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.03 KB | 20.05.2014 | 19.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 20.05.2014 | 15.05.2014 | 1 |
Application |
TIF | 166.52 KB | 20.05.2014 | 28.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.69 KB | 20.05.2014 | 28.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 473.97 KB | 20.05.2014 | 18.02.2014 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 12.03.2014 | 15.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 01.10.2013 | 26.09.2013 | 2 |
Application |
TIF | 415.49 KB | 01.10.2013 | 23.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 243.38 KB | 12.03.2014 | 17.09.2013 | 5 |
Confirmation or consent to legal address |
TIF | 33.15 KB | 01.10.2013 | 17.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 66.03 KB | 01.10.2013 | 17.09.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.59 KB | 01.10.2013 | 17.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 46.78 KB | 01.10.2013 | 17.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 245.5 KB | 01.10.2013 | 17.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.36 KB | 27.11.2012 | 26.11.2012 | 2 |
Application |
TIF | 296.56 KB | 27.11.2012 | 20.11.2012 | 2 |
Other documents |
TIF | 214.7 KB | 27.11.2012 | 20.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.28 KB | 27.11.2012 | 20.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 154.31 KB | 27.11.2012 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 05.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 335.56 KB | 05.04.2011 | 30.03.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.79 KB | 05.04.2011 | 30.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 23.12.2010 | 22.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.81 KB | 23.12.2010 | 10.12.2010 | 2 |
Application |
TIF | 85.15 KB | 23.12.2010 | 09.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.84 KB | 23.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 25.08.2010 | 24.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.88 KB | 25.08.2010 | 10.08.2010 | 2 |
Application |
TIF | 72.41 KB | 25.08.2010 | 30.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.51 KB | 25.08.2010 | 30.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.62 KB | 25.08.2010 | 30.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 23.02.2010 | 18.02.2010 | 1 |
Application |
TIF | 48.99 KB | 23.02.2010 | 08.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.85 KB | 23.02.2010 | 08.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 20.08.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 12.76 KB | 20.08.2009 | 17.08.2009 | 1 |
Application |
TIF | 88.91 KB | 20.08.2009 | 29.07.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.76 KB | 20.08.2009 | 29.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.82 KB | 20.08.2009 | 29.07.2009 | 2 |
Submission/Application |
TIF | 11.43 KB | 20.08.2009 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 09.06.2009 | 04.06.2009 | 1 |
Application |
TIF | 95.55 KB | 09.06.2009 | 01.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.25 KB | 01.06.2009 | 28.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.75 KB | 01.06.2009 | 25.05.2009 | 1 |
Application |
TIF | 217.92 KB | 01.06.2009 | 25.05.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 01.06.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.48 KB | 01.06.2009 | 25.05.2009 | 2 |
Sample report |
TIF | 23.11 KB | 01.06.2009 | 25.05.2009 | 1 |
Sample report |
TIF | 23.74 KB | 01.06.2009 | 25.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.51 KB | 29.04.2008 | 08.04.2008 | 2 |
Application |
TIF | 89.07 KB | 29.04.2008 | 03.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.8 KB | 29.04.2008 | 03.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.22 KB | 09.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 87.4 KB | 09.01.2008 | 17.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 09.01.2008 | 17.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.19 KB | 09.01.2008 | 02.12.2007 | 1 |
Registration certificates |
TIF | 61.36 KB | 01.06.2009 | 26.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 30.11.2007 | 26.11.2007 | 1 |
Registration certificates |
TIF | 19.83 KB | 30.11.2007 | 26.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 30.11.2007 | 21.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.22 KB | 30.11.2007 | 14.11.2007 | 1 |
Application |
TIF | 100.36 KB | 30.11.2007 | 14.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 28.56 KB | 30.11.2007 | 14.11.2007 | 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