LATSPECENERGO, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 16.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LATSPECENERGO" SIA |
| Registration number, date | 40103005913, 24.04.1991 |
| VAT number | None (excluded 16.11.2023) Europe VAT register |
| Register, date | Commercial Register, 23.12.2004 |
| Legal address | Hamburgas iela 27 – 3, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 27.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 8.75 | 3.04 |
| Personal income tax (thousands, €) | 0.15 | 2.03 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.64 | 1.59 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgas ražošanas apvienība "LATSPECENERGO" | Until 27.04.2015 | 10 years ago |
|---|---|---|
| Komercsabiedrība ar ierobežotu atbildību "LATSPECENERGO" | Until 21.03.1994 | 31 year ago |
Historical addresses
| Rīgas rajons, p/n Acone, Rīgas TEC-2 | Until 15.07.1991 | 34 years ago |
|---|---|---|
| Rīga, Katlakalna iela 10 | Until 02.10.1996 | 29 years ago |
| Rīga, Lokomotīves iela 90-15 | Until 27.04.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bilanse 4 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums4 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 16.05.2014 | TIF (175.81 KB) | ||
2012 |
Annual report | 02.05.2013 | TIF (170.27 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (184.85 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.11 KB) | |
2010 |
Annual report | 17.05.2011 | TIF (181.04 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (176.89 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (245.56 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (561.76 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (822.25 KB) | ||
2005 |
Annual report | 19.07.2006 | PDF (1.19 MB) | ||
2004 |
Annual report | 10.08.2023 | TIF (1.08 MB) | ||
2003 |
Annual report | 10.08.2023 | TIF (1.66 MB) | ||
2002 |
Annual report | 10.08.2023 | TIF (1.31 MB) | ||
2001 |
Annual report | 10.08.2023 | TIF (1.21 MB) | ||
2000 |
Annual report | 10.08.2023 | TIF (1.71 MB) | ||
1999 |
Annual report | 10.08.2023 | TIF (1.33 MB) | ||
1998 |
Annual report | 10.08.2023 | TIF (1.28 MB) | ||
1997 |
Annual report | 10.08.2023 | TIF (1.63 MB) | ||
1996 |
Annual report | 10.08.2023 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 118.79 KB | 10.08.2023 | 22.04.2015 | 4 |
Shareholders’ register |
TIF | 92.3 KB | 10.08.2023 | 22.04.2015 | 3 |
Articles of Association |
TIF | 118.25 KB | 09.05.2023 | 22.04.2015 | 3 |
Articles of Association |
TIF | 54.2 KB | 10.08.2023 | 07.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 54.94 KB | 10.08.2023 | 10.09.1996 | 3 |
Articles of Association |
TIF | 1014.75 KB | 10.08.2023 | 06.05.1996 | 21 |
Shareholders’ register |
TIF | 47.78 KB | 10.08.2023 | 06.05.1996 | 1 |
Amendments to the Articles of Association |
TIF | 92.31 KB | 10.08.2023 | 11.10.1995 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 155.51 KB | 10.08.2023 | 11.10.1995 | 5 |
Shareholders’ register |
TIF | 40.79 KB | 10.08.2023 | 11.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 39.02 KB | 10.08.2023 | 20.01.1995 | 2 |
Amendments to the Articles of Association |
TIF | 56.85 KB | 10.08.2023 | 03.06.1991 | 7 |
Articles of Association |
TIF | 429.55 KB | 10.08.2023 | 03.04.1991 | 9 |
Memorandum of association |
TIF | 145 KB | 10.08.2023 | 28.03.1991 | 4 |
Articles of Association |
TIF | 828.99 KB | 10.08.2023 | 12 | |
Shareholders’ register |
TIF | 38.81 KB | 10.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 10.08.2023 | 27.04.2015 | 2 |
Application |
TIF | 196.63 KB | 10.08.2023 | 23.04.2015 | 4 |
Announcement regarding the legal address |
TIF | 27.48 KB | 10.08.2023 | 22.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 37.01 KB | 10.08.2023 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 589.26 KB | 10.08.2023 | 22.04.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 10.08.2023 | 05.08.2008 | 2 |
Application |
TIF | 130.3 KB | 10.08.2023 | 30.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.73 KB | 10.08.2023 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 10.08.2023 | 30.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.77 KB | 10.08.2023 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 10.08.2023 | 23.12.2004 | 2 |
Registration certificates |
TIF | 23.99 KB | 10.08.2023 | 23.12.2004 | 1 |
Sample report |
TIF | 24.17 KB | 10.08.2023 | 14.12.2004 | 1 |
Application |
TIF | 252.78 KB | 10.08.2023 | 08.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 10.08.2023 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.77 KB | 10.08.2023 | 08.11.2004 | 1 |
Consent of the auditor |
TIF | 16.03 KB | 10.08.2023 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 10.08.2023 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 10.08.2023 | 15.04.2003 | 1 |
Submission/Application |
TIF | 18.44 KB | 10.08.2023 | 14.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.56 KB | 10.08.2023 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 10.08.2023 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.03 KB | 10.08.2023 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 10.08.2023 | 08.04.2003 | 1 |
Warning from an official of authority |
TIF | 54.21 KB | 10.08.2023 | 31.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.86 KB | 10.08.2023 | 02.10.1996 | 1 |
Registration certificates |
TIF | 82.85 KB | 10.08.2023 | 02.10.1996 | 2 |
Registration certificates |
TIF | 73.52 KB | 10.08.2023 | 02.10.1996 | 1 |
Application |
TIF | 108.9 KB | 10.08.2023 | 12.09.1996 | 4 |
Application |
TIF | 40.36 KB | 10.08.2023 | 12.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.54 KB | 10.08.2023 | 12.09.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.93 KB | 10.08.2023 | 10.09.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 26.7 KB | 10.08.2023 | 21.05.1996 | 1 |
Application |
TIF | 43.71 KB | 10.08.2023 | 15.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 10.08.2023 | 15.05.1996 | 2 |
Other documents |
TIF | 105.28 KB | 10.08.2023 | 08.05.1996 | 2 |
Submission/Application |
TIF | 36.85 KB | 10.08.2023 | 08.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 183.09 KB | 10.08.2023 | 06.05.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.73 KB | 10.08.2023 | 20.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 10.08.2023 | 13.10.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.94 KB | 10.08.2023 | 11.10.1995 | 5 |
Submission/Application |
TIF | 52.95 KB | 10.08.2023 | 11.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 10.08.2023 | 23.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 10.08.2023 | 20.01.1995 | 1 |
Registration certificates |
TIF | 100.8 KB | 10.08.2023 | 21.03.1994 | 1 |
Registration certificates |
TIF | 106.31 KB | 10.08.2023 | 21.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.56 KB | 10.08.2023 | 14.03.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 10.08.2023 | 25.02.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 10.08.2023 | 25.02.1994 | 1 |
Submission/Application |
TIF | 14.27 KB | 10.08.2023 | 25.02.1994 | 1 |
Copy of the personal identification document |
TIF | 165.64 KB | 10.08.2023 | 25.11.1993 | 2 |
Application |
TIF | 141.44 KB | 10.08.2023 | 14.06.1991 | 4 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 10.08.2023 | 14.06.1991 | 1 |
Submission/Application |
TIF | 19.91 KB | 10.08.2023 | 05.06.1991 | 1 |
Confirmation or consent to legal address |
TIF | 26.41 KB | 10.08.2023 | 04.06.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.48 KB | 10.08.2023 | 03.06.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.99 KB | 10.08.2023 | 24.04.1991 | 1 |
Registration certificates |
TIF | 39.22 KB | 10.08.2023 | 24.04.1991 | 1 |
Registration certificates |
TIF | 39.9 KB | 10.08.2023 | 24.04.1991 | 1 |
Other documents |
TIF | 26.16 KB | 10.08.2023 | 22.04.1991 | 1 |
Application |
TIF | 146.95 KB | 10.08.2023 | 18.04.1991 | 4 |
Specimen signature without Identity number |
TIF | 18.12 KB | 10.08.2023 | 16.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 16.8 KB | 10.08.2023 | 04.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 17.62 KB | 10.08.2023 | 04.04.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.11 KB | 10.08.2023 | 03.04.1991 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.38 KB | 10.08.2023 | 03.04.1991 | 3 |
Appraisal reports |
TIF | 39.6 KB | 10.08.2023 | 28.03.1991 | 2 |
Application |
TIF | 17.49 KB | 10.08.2023 | 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.
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