LATGALES ELEKTROMONTĀŽA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATGALES ELEKTROMONTĀŽA"
Registration number, date 42403003197, 28.01.1993
VAT number None (excluded 12.02.2020) Europe VAT register
Register, date Commercial Register, 27.08.2004
Legal address Jupatovkas iela 3A, Rēzekne, LV-4601 Check address owners
Fixed capital 166 499 EUR, registered payment 22.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 730.78 0.00 0.00 0.00 16.12.2024
12.11.2024 730.78 0.00 0.00 0.00 12.11.2024
15.10.2024 730.78 0.00 0.00 0.00 15.10.2024
09.09.2024 730.78 0.00 0.00 0.00 09.09.2024
12.08.2024 730.78 0.00 0.00 0.00 12.08.2024
08.07.2024 730.78 0.00 0.00 0.00 08.07.2024
12.06.2024 730.78 0.00 0.00 0.00 12.06.2024
08.05.2024 730.78 0.00 0.00 0.00 08.05.2024
08.04.2024 730.78 0.00 0.00 0.00 08.04.2024
07.03.2024 730.78 0.00 0.00 0.00 07.03.2024
14.02.2024 730.78 0.00 0.00 0.00 14.02.2024
15.01.2024 730.78 0.00 0.00 0.00 15.01.2024
20.12.2023 730.78 0.00 0.00 0.00 20.12.2023
15.11.2023 730.78 0.00 0.00 0.00 15.11.2023
09.10.2023 730.78 0.00 0.00 0.00 09.10.2023
11.09.2023 730.78 0.00 0.00 0.00 11.09.2023
07.08.2023 730.78 0.00 0.00 0.00 07.08.2023
11.07.2023 730.78 0.00 0.00 0.00 11.07.2023
07.06.2023 730.78 0.00 0.00 0.00 07.06.2023
09.05.2023 730.78 0.00 0.00 0.00 09.05.2023
12.04.2023 730.78 0.00 0.00 0.00 12.04.2023
07.03.2023 730.78 0.00 0.00 0.00 07.03.2023
07.02.2023 730.78 0.00 0.00 0.00 07.02.2023
09.01.2023 730.78 0.00 0.00 0.00 09.01.2023
08.12.2022 730.78 0.00 0.00 0.00 08.12.2022
07.11.2022 730.78 0.00 0.00 0.00 07.11.2022
10.10.2022 730.78 0.00 0.00 0.00 10.10.2022
07.09.2022 730.78 0.00 0.00 0.00 07.09.2022
15.08.2022 730.78 0.00 0.00 0.00 15.08.2022
21.07.2022 730.78 0.00 0.00 0.00 21.07.2022
07.07.2022 730.78 0.00 0.00 0.00 07.07.2022
07.06.2022 730.78 0.00 0.00 0.00 07.06.2022
09.05.2022 730.78 0.00 0.00 0.00 09.05.2022
07.04.2022 730.78 0.00 0.00 0.00 07.04.2022
18.03.2022 730.78 0.00 0.00 0.00 18.03.2022
07.12.2020 730.78 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 730.78 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 730.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 730.78 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 730.78 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 730.78 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 730.78 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 730.78 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 792.71 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 700.34 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 699.22 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 699.22 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 699.22 0.00 0.00 0.00 16.12.2019 18:30
07.11.2018 301.65 0.00 0.00 0.00 13.11.2018 08:40

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

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2019
Latvia Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   12.11.2019
* 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

EURO PACIFIC CORPORATION LTD

Reg. no. 11550322
56 Windsor road, Swindon, Anglija SN31JX , Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste

50.46 % 84 019 € 1 € 84 019 United Kingdom 31.08.2019 03.09.2019

Natural person

42.79 % 71 240 € 1 € 71 240 Latvia 18.12.2017 22.12.2017

Natural person

6.75 % 11 240 € 1 € 11 240 Latvia 18.12.2017 22.12.2017

Historical company names

Rēzeknes rajona sabiedrība ar ierobežotu atbildību "LATGALES ELEKTROMONTĀŽA" Until 27.08.2004 21 year ago
Rēzeknes pilsētas SIA "LATGALES ELEKTROMONTĀŽA" Until 14.03.1997 28 years ago

Historical addresses

Rēzekne, Saules 30 Until 23.02.1999 26 years ago
Rēzekne, Saules iela 30 Until 25.10.2019 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 11.11.2019. Case number: C26163219
Court: Rēzeknes tiesa (1000055225)

21.10.2024 12:00:00

04.10.2024   Meeting of creditors 

03.10.2024

21.10.2024   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

23.03.2020

25.10.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

11.01.2020

25.10.2023   Filing a plan to sell the debtor's things 

11.11.2019

12.11.2019   Appointment of an administrator in an insolvency case 
Dārzniece Ligita (Certificate nr. 00045)
Rēzeknes tiesa (1000055225)

11.11.2019

12.11.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 12.12.2019)
Rēzeknes tiesa (1000055225)
List of administrators
Administrator Practice place Certificate Contacts

Dārzniece Ligita

Poruka iela 3-602, Madona, Madonas nov. Nr. 00045 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26553266
Phone 64807455

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zi .2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums LEM PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
LEM VAD ZIN RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  RAR (448.98 KB)

2008

Annual report 30.03.2009  TIF (1.93 MB)

2007

Annual report 14.05.2008  TIF (698.69 KB)

2006

Annual report 01.06.2007  TIF (853.13 KB)

2005

Annual report 16.06.2017  TIF (1.56 MB)

2004

Annual report 16.06.2017  TIF (1.23 MB)

2003

Annual report 16.06.2017  TIF (2.15 MB)

2002

Annual report 19.06.2017  TIF (1.51 MB)

2001

Annual report 19.06.2017  TIF (2.83 MB)

2000

Annual report 19.06.2017  TIF (2.25 MB)

1999

Annual report 19.06.2017  TIF (1.33 MB)

1998

Annual report 19.06.2017  TIF (921.71 KB)

1997

Annual report 19.06.2017  TIF (1.45 MB)

1996

Annual report 19.06.2017  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOCX 18.17 KB 04.10.2024 04.10.2024 2

Shareholders’ register

DOCX 25.74 KB 03.09.2019 31.08.2019 1

Shareholders’ register

DOCX 25.74 KB 03.09.2019 31.08.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 13.2 KB 03.09.2019 28.08.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.65 MB 03.09.2019 28.08.2019 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.65 MB 03.09.2019 28.08.2019 4

Shareholders’ register

TIF 77.66 KB 03.05.2019 29.04.2019 2

Shareholders’ register

TIF 82.74 KB 20.12.2017 18.12.2017 2

Amendments to the Articles of Association

TIF 38.48 KB 20.12.2017 01.12.2017 1

Articles of Association

TIF 95.78 KB 20.12.2017 01.12.2017 2

Regulations for the increase/reduction of the equity

TIF 60.85 KB 20.12.2017 01.12.2017 1

Amendments to the Articles of Association

TIF 16.74 KB 06.06.2017 26.05.2017 1

Articles of Association

TIF 87.73 KB 06.06.2017 26.05.2017 4

Articles of Association

TIF 13.06 KB 28.07.2014 18.07.2014 1

Shareholders’ register

TIF 28.13 KB 28.07.2014 18.07.2014 2

Shareholders’ register

TIF 57.38 KB 28.07.2014 18.07.2014 4

Articles of Association

TIF 39 KB 16.06.2017 28.07.2004 1

Amendments to the Articles of Association

TIF 75.6 KB 19.06.2017 23.02.1999 3

Amendments to the Articles of Association

TIF 35.34 KB 19.06.2017 14.03.1997 1

Amendments to the Articles of Association

TIF 57.17 KB 19.06.2017 11.09.1995 1

Regulations for the increase/reduction of the equity

TIF 57.54 KB 19.06.2017 11.09.1995 1

Shareholders’ register

TIF 72.41 KB 19.06.2017 11.09.1995 1

Articles of Association

TIF 364.62 KB 19.06.2017 28.01.1993 6

Memorandum of association

TIF 197.62 KB 19.06.2017 18.01.1993 5

Regulations for the increase/reduction of the equity

TIF 41.61 KB 19.06.2017 1

Shareholders’ register

TIF 43.08 KB 19.06.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Minutes of the creditors’ meetings with annexes not to be added to the registration files

DOCX 17.74 KB 23.10.2024 21.10.2024 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 30.69 KB 23.10.2024 21.10.2024 2

Notary’s decision

RTF 190.07 KB 21.10.2024 21.10.2024 2

Notary’s decision

EDOC 61.3 KB 21.10.2024 21.10.2024 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

ASICE 24.02 KB 04.10.2024 04.10.2024 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 75.5 KB 04.10.2024 04.10.2024 2

Notary’s decision

EDOC 61.57 KB 04.10.2024 04.10.2024 1

Notary’s decision

RTF 190.19 KB 04.10.2024 04.10.2024 1

Plan for the sale of the debtor’s property updated

ASICE 22.02 KB 18.10.2024 03.10.2024 5

Plan for the sale of the debtor’s property updated

DOC 56 KB 18.10.2024 03.10.2024 5

Notary’s decision

EDOC 62.2 KB 25.10.2023 25.10.2023 1

Notary’s decision

RTF 191.88 KB 25.10.2023 25.10.2023 1

Notary’s decision

RTF 191.97 KB 25.10.2023 25.10.2023 1

Notary’s decision

EDOC 62.21 KB 25.10.2023 25.10.2023 1

Application in Insolvency proceedings

ASICE 20.31 KB 24.10.2023 23.10.2023 1

Plan for the sale of the debtor’s property updated

EDOC 30.54 KB 24.10.2023 23.03.2020 5

Plan for the sale of the debtor’s property

EDOC 30.41 KB 24.10.2023 11.01.2020 5

Notary’s decision

EDOC 70.36 KB 12.11.2019 12.11.2019 2

Court decision/judgement

PDF 132.51 KB 11.11.2019 11.11.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 25.10.2019 25.10.2019 1

Application

TIF 70.47 KB 24.10.2019 24.10.2019 2

Confirmation or consent to legal address

TIF 15.12 KB 24.10.2019 24.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 20.09.2019 20.09.2019 2

Application

TIF 167.49 KB 19.09.2019 17.09.2019 5

Protocols/decisions of a company/organisation

DOCX 87.92 KB 19.09.2019 13.09.2019 2

Protocols/decisions of a company/organisation

EDOC 92.04 KB 19.09.2019 13.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 199.66 KB 03.09.2019 03.09.2019 2

Other documents

JPG 273.73 KB 03.09.2019 03.09.2019 1

Application

EDOC 59.79 KB 03.09.2019 31.08.2019 3

Application

DOCX 53.3 KB 03.09.2019 31.08.2019 3

Application

DOCX 53.3 KB 03.09.2019 31.08.2019 3

Shareholders’ register

EDOC 44.97 KB 03.09.2019 31.08.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.31 MB 03.09.2019 28.08.2019 4

Decisions / letters / protocols of public notaries

RTF 194.17 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 09.05.2019 09.05.2019 2

Application

TIF 403.78 KB 03.05.2019 29.04.2019 6

Protocols/decisions of a company/organisation

TIF 131.52 KB 03.05.2019 29.04.2019 3

Decisions / letters / protocols of public notaries

RTF 193.56 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 22.12.2017 22.12.2017 2

Application

TIF 486.9 KB 20.12.2017 19.12.2017 6

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 27.12.2017 18.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 32.81 KB 20.12.2017 18.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.58 KB 20.12.2017 01.12.2017 1

Protocols/decisions of a company/organisation

TIF 185.92 KB 20.12.2017 01.12.2017 3

Appraisal reports

TIF 116.52 KB 20.12.2017 14.11.2017 2

Decisions / letters / protocols of public notaries

RTF 191.96 KB 16.06.2017 16.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 16.06.2017 16.06.2017 2

Application

TIF 174.58 KB 13.06.2017 05.06.2017 5

Protocols/decisions of a company/organisation

TIF 182.42 KB 13.06.2017 26.05.2017 6

Decisions / letters / protocols of public notaries

TIF 51.47 KB 28.07.2014 24.07.2014 2

Application

TIF 211.96 KB 28.07.2014 18.07.2014 9

Protocols/decisions of a company/organisation

TIF 92.34 KB 28.07.2014 18.07.2014 5

Decisions / letters / protocols of public notaries

TIF 64.52 KB 16.06.2017 23.08.2007 2

Application

TIF 222.38 KB 16.06.2017 20.08.2007 6

Power of attorney, act of empowerment

TIF 28.49 KB 16.06.2017 20.08.2007 1

Protocols/decisions of a company/organisation

TIF 23.86 KB 16.06.2017 20.08.2007 1

Receipts on the publication and state fees

TIF 30.18 KB 16.06.2017 20.08.2007 2

Decisions / letters / protocols of public notaries

TIF 59.58 KB 16.06.2017 27.08.2004 1

Registration certificates

TIF 78.07 KB 16.06.2017 27.08.2004 1

Application

TIF 286.98 KB 16.06.2017 19.08.2004 5

Decisions / letters / protocols of public notaries

TIF 54.6 KB 16.06.2017 18.08.2004 1

Receipts on the publication and state fees

TIF 35.79 KB 16.06.2017 29.07.2004 2

Protocols/decisions of a company/organisation

TIF 29.92 KB 16.06.2017 28.07.2004 1

Decisions / letters / protocols of public notaries

TIF 40.87 KB 19.06.2017 12.06.2002 1

Receipts on the publication and state fees

TIF 36.79 KB 19.06.2017 12.06.2002 2

Submission/Application

TIF 18.98 KB 19.06.2017 11.06.2002 1

Protocols/decisions of a company/organisation

TIF 25.53 KB 19.06.2017 10.06.2002 1

Decisions / letters / protocols of public notaries

TIF 22.02 KB 19.06.2017 23.02.1999 1

Registration certificates

TIF 70.08 KB 19.06.2017 23.02.1999 1

Application

TIF 24.83 KB 19.06.2017 19.02.1999 1

Receipts on the publication and state fees

TIF 20.21 KB 19.06.2017 19.02.1999 1

Protocols/decisions of a company/organisation

TIF 36.13 KB 19.06.2017 18.02.1999 1

Decisions / letters / protocols of public notaries

TIF 25.72 KB 19.06.2017 14.03.1997 1

Application

TIF 128.83 KB 19.06.2017 04.03.1997 4

Receipts on the publication and state fees

TIF 42.72 KB 19.06.2017 04.03.1997 2

Sample report

TIF 61.15 KB 19.06.2017 03.03.1997 2

Protocols/decisions of a company/organisation

TIF 57.44 KB 19.06.2017 24.02.1997 3

Application

TIF 127.01 KB 19.06.2017 09.11.1995 2

Receipts on the publication and state fees

TIF 12.34 KB 19.06.2017 09.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 58.63 KB 19.06.2017 26.10.1995 3

Protocols/decisions of a company/organisation

TIF 81.31 KB 19.06.2017 25.10.1995 2

Other documents

TIF 28.72 KB 19.06.2017 11.09.1995 1

Submission/Application

TIF 35.61 KB 19.06.2017 11.09.1995 1

Copy of the personal identification document

TIF 81.83 KB 19.06.2017 20.09.1993 2

Copy of the personal identification document

TIF 90.25 KB 19.06.2017 21.04.1993 2

Copy of the personal identification document

TIF 41.45 KB 19.06.2017 21.04.1993 1

Decisions / letters / protocols of public notaries

TIF 23.33 KB 19.06.2017 28.01.1993 1

Registration certificates

TIF 46.5 KB 19.06.2017 28.01.1993 1

Registration certificates

TIF 47.17 KB 19.06.2017 28.01.1993 1

Registration certificates

TIF 57.79 KB 16.06.2017 28.01.1993 1

Bank statements or other document regarding the payment of the equity

TIF 19.15 KB 19.06.2017 22.01.1993 1

Protocols/decisions of a company/organisation

TIF 57.13 KB 19.06.2017 21.01.1993 2

Application

TIF 114.37 KB 19.06.2017 20.01.1993 2

Receipts on the publication and state fees

TIF 20.46 KB 19.06.2017 18.01.1993 2

Other documents

TIF 177.4 KB 19.06.2017 4

Other documents

TIF 21.82 KB 19.06.2017 1

Sample report

TIF 13.81 KB 19.06.2017 1

Consent of the auditor

TIF 10.04 KB 16.06.2017 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