Latgale Energo, AS
Public Limited Company, Micro 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 | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Latgale Energo" |
| Registration number, date | 40103572088, 02.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2012 |
| Legal address | Dzirnavu iela 4 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 571 EUR, registered payment 01.12.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 322.05 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 321.54 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 320.03 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 318.01 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 316.33 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 314.17 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 312.91 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 310.87 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 309.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 306.75 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 305.19 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 303.39 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 301.71 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 250.24 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 249.07 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 248.48 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 246.44 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 244.64 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 187.62 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 185.91 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.01.2020 | 198.78 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 196.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 194.19 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.85 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 189.59 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 187.26 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.93 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 182.67 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 180.34 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 178.08 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 175.74 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 173.64 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | 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
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.08.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.12.2015 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.12.2015 |
* Date on which the decision of the notary public on the appointment took effect
Procures
| Period | Rights | Person |
|---|---|---|
From 08.05.2017 |
Right to represent individually |
Natural person
(from 08.05.2017 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.08.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2023 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.11.2021 | PDF (704.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.11.2020 | PDF (1005.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.11.2020 | PDF (1023.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LATGALE ENERGO | |||||
| latgale energo vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Latgale energo 2016 | |||||
| vadibas zinojums latgale energo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Latgale Energo GP2015 vad zin | |||||
2014 |
Annual report | 17.03.2017 | TIF (343.77 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latgale Energo Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.53 KB | 05.08.2020 | 23.07.2020 | 1 |
Articles of Association |
DOCX | 18.53 KB | 05.08.2020 | 23.07.2020 | 1 |
Articles of Association |
TIF | 100.17 KB | 04.12.2015 | 06.11.2015 | 3 |
Articles of Association |
TIF | 37.38 KB | 03.08.2012 | 23.07.2012 | 1 |
Memorandum of Association |
TIF | 49.61 KB | 03.08.2012 | 23.07.2012 | 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 |
RTF | 190.16 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
EDOC | 53.74 KB | 05.08.2020 | 31.07.2020 | 4 |
Application |
DOCX | 48.64 KB | 05.08.2020 | 31.07.2020 | 4 |
Application |
DOCX | 48.64 KB | 05.08.2020 | 31.07.2020 | 4 |
Articles of Association |
EDOC | 24.38 KB | 05.08.2020 | 23.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 05.08.2020 | 23.07.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 16.88 KB | 05.08.2020 | 23.07.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 05.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 05.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.96 KB | 05.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 05.08.2020 | 23.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 05.08.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 05.08.2020 | 22.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 05.08.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 24.01.2020 | 24.01.2020 | 2 |
Application |
DOCX | 46.12 KB | 24.01.2020 | 20.01.2020 | 1 |
Application |
DOCX | 46.12 KB | 24.01.2020 | 20.01.2020 | 1 |
Application |
EDOC | 52.4 KB | 24.01.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 55.43 KB | 06.11.2019 | 31.10.2019 | 3 |
Application |
DOCX | 46.88 KB | 06.11.2019 | 31.10.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 24.92 KB | 06.11.2019 | 31.10.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 15.23 KB | 06.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 116.57 KB | 25.02.2019 | 30.01.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 16.71 KB | 25.02.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 56.52 KB | 25.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 176.46 KB | 02.05.2017 | 21.04.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 04.12.2015 | 01.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 70.9 KB | 04.12.2015 | 06.11.2015 | 4 |
Consent of members of the supervisory board |
TIF | 25.18 KB | 04.12.2015 | 06.11.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 14.84 KB | 04.12.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.63 KB | 04.12.2015 | 06.11.2015 | 9 |
Application |
TIF | 278.81 KB | 04.12.2015 | 05.11.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 03.08.2012 | 02.08.2012 | 2 |
Registration certificates |
TIF | 35.91 KB | 03.08.2012 | 02.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 03.08.2012 | 31.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.66 KB | 03.08.2012 | 26.07.2012 | 1 |
Application |
TIF | 190.97 KB | 03.08.2012 | 24.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.59 KB | 03.08.2012 | 24.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.95 KB | 03.08.2012 | 23.07.2012 | 1 |
Consent of members of the supervisory board |
TIF | 35.95 KB | 03.08.2012 | 23.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 03.08.2012 | 23.07.2012 | 1 |
Submission/Application |
TIF | 15.1 KB | 03.08.2012 | 23.07.2012 | 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