Latglavenergo, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latglavenergo"
Registration number, date 40103736962, 02.12.2013
VAT number LV40103736962 from 12.12.2013 Europe VAT register
Register, date Commercial Register, 02.12.2013
Legal address Stārķu iela 2 – 16, Allaži, Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 9 000 EUR, registered payment 03.05.2016
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 7 441.84 0.00 0.00 0.00 16.12.2024
12.11.2024 7 002.85 0.00 0.00 0.00 12.11.2024
15.10.2024 6 970.74 0.00 0.00 0.00 15.10.2024
09.09.2024 6 728.47 0.00 0.00 0.00 09.09.2024
19.08.2024 6 134.43 0.00 0.00 0.00 19.08.2024
16.07.2024 5 741.14 0.00 0.00 0.00 16.07.2024
17.06.2024 5 664.15 0.00 0.00 0.00 17.06.2024
08.05.2024 6 032.38 0.00 0.00 0.00 08.05.2024
12.04.2024 4 983.28 0.00 0.00 0.00 12.04.2024
13.03.2024 4 383.33 0.00 0.00 0.00 13.03.2024
14.02.2024 8 183.79 0.00 0.00 0.00 14.02.2024
15.01.2024 8 012.97 0.00 0.00 0.00 15.01.2024
20.12.2023 7 719.99 0.00 0.00 0.00 20.12.2023
21.11.2023 7 344.38 0.00 0.00 0.00 21.11.2023
18.10.2023 6 578.83 0.00 0.00 0.00 18.10.2023
18.09.2023 5 521.18 0.00 0.00 0.00 18.09.2023
16.08.2023 4 646.94 0.00 0.00 0.00 16.08.2023
13.06.2023 2 841.21 0.00 0.00 0.00 13.06.2023
09.05.2023 2 791.29 0.00 0.00 0.00 09.05.2023
12.04.2023 2 351.92 0.00 0.00 0.00 12.04.2023
07.03.2023 1 952.46 0.00 0.00 0.00 07.03.2023
07.02.2023 1 407.16 0.00 0.00 0.00 07.02.2023
09.01.2023 1 078.08 0.00 0.00 0.00 09.01.2023
19.12.2022 1 259.20 0.00 0.00 0.00 19.12.2022
07.11.2022 1 339.27 0.00 0.00 0.00 07.11.2022
10.10.2022 895.72 0.00 0.00 0.00 10.10.2022
07.09.2022 450.40 0.00 0.00 0.00 07.09.2022
17.08.2022 502.67 0.00 0.00 0.00 17.08.2022
07.07.2022 986.63 0.00 0.00 0.00 07.07.2022
07.06.2022 359.49 0.00 0.00 0.00 07.06.2022
09.05.2022 11 313.17 0.00 0.00 0.00 09.05.2022
07.03.2022 10 751.60 0.00 0.00 0.00 07.03.2022
07.12.2020 10 630.02 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 10 814.89 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 849.81 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 918.63 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 7 869.73 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 8 079.91 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 687.88 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 699.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 268.43 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 886.72 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 378.99 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 510.07 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 841.46 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 484.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 499.87 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 375.74 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 509.51 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 659.95 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 671.09 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 201.74 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 265.32 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 115.89 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 3 004.40 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 287.86 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 290.51 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 107.74 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 793.74 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 585.83 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 437.01 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 554.88 0.00 0.00 0.00 16.07.2018 11:58
07.04.2018 1 468.87 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 508.50 0.00 0.00 0.00 14.03.2018 09:30
07.10.2017 788.64 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 1 149.13 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 333.95 0.00 0.00 0.00 15.06.2017 16:40

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 10.76 13.47
Personal income tax (thousands, €) 2.66 6.01 10.22
Statutory social insurance contributions (thousands, €) 3.89 9.53 8.46
Average employees count 5 4 6

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ēku nojaukšana (43.11)

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 Chairperson of the Board Right to represent individually   02.12.2013
* 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 % 4 500 € 2 € 9 000 Latvia 27.04.2016 03.05.2016

Apply information changes

"Latglavenergo", SIA

Stārķu 2 - 16, Allaži, Allažu pagasts, Siguldas nov., LV-2154 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  PDF (82.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (82.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (82.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (81.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.06.2019  PDF (86.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (83.38 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (93.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
VZLATGL2015 PDF

2014

Annual report 02.12.2013 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZLATGL2014-2 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 240.3 KB 25.05.2016 27.04.2016 1

Articles of Association

PDF 244.76 KB 25.05.2016 27.04.2016 1

Regulations for the increase/reduction of the equity

PDF 179.44 KB 25.05.2016 27.04.2016 1

Shareholders’ register

PDF 461.87 KB 25.05.2016 27.04.2016 1

Articles of Association

TIF 20.83 KB 03.12.2013 27.11.2013 1

Memorandum of Association

TIF 77.34 KB 03.12.2013 27.11.2013 3

Shareholders’ register

TIF 44.66 KB 03.12.2013 27.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 25.05.2022 25.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 89.99 KB 23.05.2022 20.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 14.03.2022 14.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 92.03 KB 09.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.05.2016 03.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.16 KB 18.05.2016 03.05.2016 2

Amendments to the Articles of Association

PDF 272.74 KB 25.05.2016 27.04.2016 1

Articles of Association

PDF 277.2 KB 25.05.2016 27.04.2016 1

Regulations for the increase/reduction of the equity

PDF 211.84 KB 25.05.2016 27.04.2016 1

Shareholders’ register

PDF 494.51 KB 25.05.2016 27.04.2016 1

Application

PDF 544.95 KB 29.04.2016 27.04.2016 11

Application

PDF 577.5 KB 29.04.2016 27.04.2016 11

Protocols/decisions of a company/organisation

PDF 181.59 KB 25.05.2016 26.04.2016 1

Protocols/decisions of a company/organisation

PDF 213.96 KB 25.05.2016 26.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 177.29 KB 25.05.2016 22.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 209.66 KB 25.05.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 50.01 KB 03.12.2013 02.12.2013 2

Registration certificates

TIF 68.67 KB 03.12.2013 02.12.2013 1

Announcement regarding the legal address

TIF 20.69 KB 03.12.2013 27.11.2013 1

Application

TIF 207.32 KB 03.12.2013 27.11.2013 3

Application

TIF 391.76 KB 03.12.2013 27.11.2013 4

Bank statements or other document regarding the payment of the equity

TIF 51.89 KB 03.12.2013 27.11.2013 1

Confirmation or consent to legal address

TIF 17.02 KB 03.12.2013 27.11.2013 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