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 | SIA "Latenergo" |
| Registration number, date | 40203293384, 15.02.2021 |
| VAT number | LV40203293384 from 22.03.2021 Europe VAT register |
| Register, date | Commercial Register, 15.02.2021 |
| Legal address | Kurzemes prospekts 108 – 36, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.02.2021 |
| 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
- Has contacts
- 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, €) | -0.05 | 1.19 | -0.08 |
| 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
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas tirdzniecība (35.14) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2021 | 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 | 15.02.2021 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 15.02.2021 | 15.02.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 15.02.2021 | 15.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Latenergo", SIA
Kurzemes prospekts 108-36, Rīga, LV-1069 Check address owners
Elektroenerģijas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Latenergo vadibas zin. | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Latenergo vadibas zin. | DOCX | ||||
2021 |
Annual report | 15.02.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Latenergo vadibas zin. | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.87 KB | 15.02.2021 | 16.12.2020 | 1 |
Memorandum of association |
DOCX | 16.69 KB | 15.02.2021 | 16.12.2020 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 15.02.2021 | 16.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.68 KB | 23.10.2024 | 18.10.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.8 KB | 23.10.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 15.02.2021 | 15.02.2021 | 2 |
Announcement regarding the legal address |
DOCX | 12.98 KB | 15.02.2021 | 09.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 31.14 KB | 15.02.2021 | 09.02.2021 | 1 |
Application |
DOCX | 35.1 KB | 15.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 52.52 KB | 15.02.2021 | 09.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
684.48 KB | 15.02.2021 | 05.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 657.3 KB | 15.02.2021 | 05.01.2021 | 1 |
Articles of Association |
EDOC | 31.03 KB | 15.02.2021 | 16.12.2020 | 1 |
Memorandum of association |
EDOC | 34.83 KB | 15.02.2021 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 37.02 KB | 15.02.2021 | 16.12.2020 | 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