LATGALENERGO, SIA
Limited Liability Company
Place in branch
38 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.
Basic data
| Status | Economic activity suspended, 24.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATGALENERGO" |
| Registration number, date | 40003686646, 22.06.2004 |
| VAT number | None (excluded 17.07.2009) Europe VAT register |
| Register, date | Commercial Register, 22.06.2004 |
| Legal address | Krišjāņa Valdemāra iela 20 – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 06.01.2011)
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.01.2011 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 03.03.2009 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MJ SERVISS" | Until 03.03.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 44-233 | Until 28.06.2005 | 19 years ago |
|---|---|---|
| Rīga, Starta iela 1-11 | Until 03.03.2009 | 15 years ago |
| Aizkraukles rajons, Pļaviņas, Bebrulejas iela 1 | Until 13.05.2009 | 15 years ago |
| Rīga, Hanzas iela 14A | Until 19.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.07.2009 | RAR (2.84 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (378.08 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (210.48 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (253.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.93 KB | 05.09.2017 | 26.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
344.61 KB | 04.09.2017 | 04.09.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 528.08 KB | 04.09.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 25.03.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 24.03.2015 | 24.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.83 KB | 20.03.2015 | 19.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.83 KB | 20.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 05.09.2017 | 22.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 05.09.2017 | 17.06.2004 | 1 |
Appraisal reports |
TIF | 19.01 KB | 05.09.2017 | 15.06.2004 | 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