Latgales energobūve, SIA
Limited Liability Company, Small company
Place in branch
64 by turnover
50 by profit
67 by paid taxes
42 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.
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 | Sabiedrība ar ierobežotu atbildību "Latgales energobūve" |
| Registration number, date | 41503045569, 10.04.2008 |
| VAT number | LV41503045569 from 13.05.2008 Europe VAT register |
| Register, date | Commercial Register, 10.04.2008 |
| Legal address | Varšavas iela 13, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 149.5 | 57.3 | 78.47 |
| Personal income tax (thousands, €) | 70.82 | 48.4 | 46.26 |
| Statutory social insurance contributions (thousands, €) | 146.08 | 107.23 | 103.7 |
| Average employees count | 27 | 26 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.04.2008 |
* 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 % | 2 840 | € 1 | € 2 840 | 18.09.2024 | 24.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2015 |
Right to represent individually |
Natural person
(from 16.11.2015 to 20.10.2020 )
Natural person
(from 20.10.2020 )
|
Contacts in cooperation with
Apply information changes
"Latgales energobūve", SIA
Varšavas 13, Daugavpils, LV-5404 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Daugavpils, Piekrastes iela 27-15 | Until 11.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VadibasZinojums LEB | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums LEB 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums LEB 2021.g. pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums LEB2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 LEB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 .g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums par 2016 gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI16052013 0010 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI16052013 0008 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI26032012 0003 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 8 lpp Gada parskata pielikums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (370.05 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (640.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.39 KB | 24.09.2024 | 18.09.2024 | 1 |
Shareholders’ register |
EDOC | 25.69 KB | 03.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 07.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 07.10.2021 | 07.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 156.07 KB | 01.07.2021 | 18.06.2021 | 1 |
Amendments to the Articles of Association |
143.28 KB | 01.07.2021 | 18.06.2021 | 1 | |
Articles of Association |
EDOC | 160.23 KB | 01.07.2021 | 18.06.2021 | 1 |
Articles of Association |
147.8 KB | 01.07.2021 | 18.06.2021 | 1 | |
Articles of Association |
EDOC | 55.25 KB | 13.11.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 207.74 KB | 19.06.2020 | 16.06.2020 | 6 |
Articles of Association |
TIF | 216.11 KB | 19.06.2020 | 16.06.2020 | 6 |
Articles of Association |
TIF | 8.44 KB | 17.06.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 21.36 KB | 17.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 42.54 KB | 04.06.2008 | 02.04.2008 | 2 |
Memorandum of association |
TIF | 77.05 KB | 04.06.2008 | 02.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.98 KB | 24.09.2024 | 19.09.2024 | 1 |
Submission/Application |
EDOC | 22.25 KB | 20.02.2023 | 20.02.2023 | 1 |
Other documents |
EDOC | 54.1 KB | 03.02.2023 | 24.01.2023 | 2 |
Submission/Application |
TIF | 81.76 KB | 29.12.2022 | 27.12.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 153.38 KB | 20.02.2023 | 13.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 63.55 KB | 07.10.2021 | 07.10.2021 | 2 |
Shareholders’ register |
EDOC | 24.86 KB | 07.10.2021 | 07.10.2021 | 1 |
Submission/Application |
DOC | 338.5 KB | 01.10.2021 | 01.10.2021 | 2 |
Submission/Application |
DOC | 338.5 KB | 01.10.2021 | 01.10.2021 | 2 |
Other documents |
TIF | 89.31 KB | 08.10.2021 | 26.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 01.07.2021 | 01.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 156.07 KB | 01.07.2021 | 18.06.2021 | 1 |
Articles of Association |
EDOC | 160.23 KB | 01.07.2021 | 18.06.2021 | 1 |
Application |
DOCX | 41.41 KB | 30.06.2021 | 18.06.2021 | 1 |
Application |
EDOC | 45.34 KB | 30.06.2021 | 18.06.2021 | 1 |
Protocols/decisions of a company/organisation |
220.13 KB | 30.06.2021 | 18.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 219.26 KB | 30.06.2021 | 18.06.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.62 KB | 06.01.2023 | 30.04.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 13.11.2020 | 13.11.2020 | 2 |
Articles of Association |
EDOC | 55.25 KB | 13.11.2020 | 12.11.2020 | 1 |
Application |
DOCX | 41.18 KB | 13.11.2020 | 12.11.2020 | 1 |
Application |
EDOC | 54.88 KB | 13.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.77 KB | 13.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80 KB | 13.11.2020 | 12.11.2020 | 1 |
Other documents |
TIF | 41.27 KB | 29.12.2022 | 23.09.2020 | 1 |
Other documents |
TIF | 28.57 KB | 29.12.2022 | 15.09.2020 | 1 |
Submission/Application |
124.51 KB | 29.07.2020 | 20.07.2020 | 1 | |
Submission/Application |
124.51 KB | 29.07.2020 | 20.07.2020 | 1 | |
Submission/Application |
EDOC | 126.24 KB | 29.07.2020 | 20.07.2020 | 1 |
Submission/Application |
EDOC | 126.24 KB | 29.07.2020 | 20.07.2020 | 1 |
Submission/Application |
EDOC | 126.24 KB | 20.07.2020 | 20.07.2020 | 1 |
Submission/Application |
124.51 KB | 20.07.2020 | 20.07.2020 | 1 | |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 88 KB | 29.07.2020 | 29.06.2020 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 68.06 KB | 29.07.2020 | 29.06.2020 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 88 KB | 20.07.2020 | 29.06.2020 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 68.06 KB | 20.07.2020 | 29.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 18.06.2020 | 18.06.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 257.77 KB | 18.06.2020 | 16.06.2020 | 6 |
Application |
EDOC | 54.8 KB | 18.06.2020 | 16.05.2020 | 1 |
Application |
DOCX | 41.1 KB | 18.06.2020 | 16.05.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 102.59 KB | 07.10.2021 | 22.11.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 102.59 KB | 07.10.2021 | 22.11.2019 | 1 |
Submission/Application |
EDOC | 60.64 KB | 05.08.2019 | 05.08.2019 | 1 |
Submission/Application |
EDOC | 60.64 KB | 05.08.2019 | 05.08.2019 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 269.05 KB | 29.07.2020 | 02.08.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.56 KB | 05.08.2019 | 01.08.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 70.56 KB | 05.08.2019 | 01.08.2019 | 4 |
Letter |
EDOC | 77.65 KB | 05.08.2019 | 01.08.2019 | 1 |
Letter |
EDOC | 77.65 KB | 05.08.2019 | 01.08.2019 | 1 |
Documents attesting the transfer of shares |
TIF | 23.42 KB | 31.08.2021 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47 KB | 23.12.2016 | 22.12.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 207.85 KB | 23.12.2016 | 20.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.06 KB | 23.11.2015 | 16.11.2015 | 2 |
Application |
TIF | 40.08 KB | 23.11.2015 | 12.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 7.58 KB | 23.11.2015 | 12.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.27 KB | 17.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 45.63 KB | 17.06.2015 | 22.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 7.35 KB | 17.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.05 KB | 17.06.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 14.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 69.49 KB | 14.06.2012 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 04.06.2008 | 10.04.2008 | 1 |
Registration certificates |
TIF | 84.81 KB | 04.06.2008 | 10.04.2008 | 1 |
Application |
TIF | 575.59 KB | 04.06.2008 | 07.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 04.06.2008 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.75 KB | 04.06.2008 | 03.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.25 KB | 04.06.2008 | 02.04.2008 | 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