LATGALES ENERGOCELTNIEKS, SIA
Limited Liability Company, Small company
Place in branch
45 by turnover
69 by profit
125 by paid taxes
37 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 ENERGOCELTNIEKS" |
| Registration number, date | 42403026683, 11.01.2011 |
| VAT number | LV42403026683 from 21.01.2015 Europe VAT register |
| Register, date | Commercial Register, 11.01.2011 |
| Legal address | Upes iela 38A, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATGALES ENERGOCELTNIEKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 7.01 | -54.44 | -220.5 |
| Personal income tax (thousands, €) | 84.97 | 52.09 | 40.21 |
| Statutory social insurance contributions (thousands, €) | 139.79 | 98.2 | 85.02 |
| Average employees count | 22 | 26 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežizstrāde (02.20) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.08.2023 | 04.08.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.03.2024 |
Right to represent individually |
Natural person
(from 06.03.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EVANTI" | Until 10.07.2013 | 11 years ago |
|---|
Historical addresses
| Rēzekne, Ventspils iela 15-14 | Until 13.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zi ojums 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTA zinojums | |||||
| VADIBAS ZINIJUMS EDS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LECVZeds | |||||
| LEC RZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LEC vadibas zinojums | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LEC vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 11.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.9 KB | 29.11.2024 | 23.11.2024 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 04.08.2023 | 01.08.2023 | 1 |
Articles of Association |
TIF | 87.07 KB | 23.11.2016 | 08.11.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 46.57 KB | 23.11.2016 | 08.11.2016 | 1 |
Shareholders’ register |
TIF | 42.36 KB | 23.11.2016 | 08.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 24.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 24.23 KB | 24.11.2014 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 254.07 KB | 24.11.2014 | 30.10.2014 | 2 |
Shareholders’ register |
TIF | 61.29 KB | 24.11.2014 | 30.10.2014 | 3 |
Articles of Association |
TIF | 41.88 KB | 11.07.2013 | 04.07.2013 | 2 |
Articles of Association |
TIF | 15.44 KB | 14.01.2011 | 06.01.2011 | 1 |
Memorandum of Association |
TIF | 21.25 KB | 14.01.2011 | 06.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.03 KB | 29.11.2024 | 23.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.18 KB | 29.11.2024 | 23.11.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.03 KB | 29.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 51.75 KB | 06.03.2024 | 06.03.2024 | 3 |
Application |
EDOC | 48.07 KB | 06.03.2024 | 05.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.63 KB | 06.03.2024 | 29.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.29 KB | 06.03.2024 | 29.02.2024 | 1 |
Application |
EDOC | 57.64 KB | 01.08.2023 | 01.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 23.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 105.74 KB | 23.11.2016 | 08.11.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.72 KB | 23.11.2016 | 08.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 23.11.2016 | 08.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.72 KB | 23.11.2016 | 08.11.2016 | 2 |
Registration certificates |
TIF | 25.47 KB | 28.01.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.27 KB | 24.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 345.48 KB | 24.11.2014 | 30.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 23 KB | 24.11.2014 | 30.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.32 KB | 24.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 11.07.2013 | 10.07.2013 | 1 |
Registration certificates |
TIF | 25.95 KB | 11.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 197.61 KB | 11.07.2013 | 05.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.11 KB | 11.07.2013 | 04.07.2013 | 2 |
Registration certificates |
TIF | 31.95 KB | 11.07.2013 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 14.01.2011 | 11.01.2011 | 2 |
Registration certificates |
TIF | 70.91 KB | 14.01.2011 | 11.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.31 KB | 14.01.2011 | 06.01.2011 | 1 |
Application |
TIF | 253.74 KB | 14.01.2011 | 06.01.2011 | 4 |
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