Latvia Energetics, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Latvia Energetics"
Registration number, date 40203341805, 31.08.2021
VAT number None Europe VAT register
Register, date Commercial Register, 31.08.2021
Legal address Svētes iela 24 – 4, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 31.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 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
Redakcija NACE 2.0
Citu speciālas nozīmes mašīnu ražošana (28.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.08.2021
* 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 31.08.2021 31.08.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (81.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.07.2023  PDF (80.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.49 MB 31.08.2021 30.08.2021 1

Shareholders’ register

PDF 1.49 MB 31.08.2021 30.08.2021 1

Articles of Association

DOC 25.5 KB 31.08.2021 25.08.2021 1

Articles of Association

DOC 25.5 KB 31.08.2021 25.08.2021 1

Memorandum of Association

DOC 130.5 KB 31.08.2021 25.08.2021 1

Memorandum of Association

DOC 130.5 KB 31.08.2021 25.08.2021 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

RTF 195.79 KB 31.08.2021 31.08.2021 2

Shareholders’ register

PDF 1.49 MB 31.08.2021 30.08.2021 1

Shareholders’ register

PDF 1.49 MB 31.08.2021 30.08.2021 1

Announcement regarding the legal address

DOC 25.5 KB 31.08.2021 25.08.2021 1

Announcement regarding the legal address

DOC 25.5 KB 31.08.2021 25.08.2021 1

Articles of Association

DOC 25.5 KB 31.08.2021 25.08.2021 1

Articles of Association

DOC 25.5 KB 31.08.2021 25.08.2021 1

Application

DOC 93 KB 31.08.2021 25.08.2021 1

Application

DOC 93 KB 31.08.2021 25.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.38 KB 31.08.2021 25.08.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.38 KB 31.08.2021 25.08.2021 1

Memorandum of Association

DOC 130.5 KB 31.08.2021 25.08.2021 1

Memorandum of Association

DOC 130.5 KB 31.08.2021 25.08.2021 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
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