Latvijas Elektroenerģētiķu un Energobūvnieku asociācija

Association
Place in branch
271 by employees

Basic data

Status
Active
Business form Association
Registered name "Latvijas Elektroenerģētiķu un Energobūvnieku asociācija"
Registration number, date 40008116388, 22.06.2007
VAT number LV40008116388 from 24.08.2007 Europe VAT register
Register, date Register of Associations and Foundations, 22.06.2007
Legal address Šmerļa iela 1, Rīga, LV-1006 Check address owners
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

2021
Total payments to state budget (thousands, €) 153.24
Personal income tax (thousands, €) 49.75
Statutory social insurance contributions (thousands, €) 87.05
Average employees count 38

Industries

Industry from zl.lv Biedrības, nodibinājumi
Branch from zl.lv (NACE2) Citur neklasificētu organizāciju darbība (94.99)
Field from SRS Profesionālu organizāciju darbība (94.12)
CSP industry Profesionālu organizāciju darbība (94.12)
Goals Apvienot nozares speciālistus, organizācijas un uzņēmumus, lai:
veicinātu vispusīgu Latvijas elektroenerģētikas un energobūvniecības attīstību saskaņā ar jaunākajiem pasaules standartiem un vienotu tehnisko politiku;
nodrošinātu saviem biedriem sekmīgu darbību elektroenerģētikas un energobūvniecības nozares darba tirgū un aizsargāt viņu materiālās un morālās intereses;
veicināt nozares speciālistu profesionālo prasmju apguvi un profesionālo kompetenču uzraudzību, izmantojot akreditēto personāla sertifikācijas institūciju.

True beneficiaries

Spēkā no Status
27.06.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Jointly with at least 2   25.01.2024

Natural person

Executive Body Jointly with at least 2   25.01.2024

Natural person

Executive Body Jointly with at least 2   25.01.2024

Natural person

Executive Body Jointly with at least 2   25.01.2024

Natural person

Executive Body Right to represent individually   25.01.2024

Natural person

Executive Body Jointly with at least 2   25.01.2024

Natural person

Executive Body Jointly with at least 2   25.01.2024

Natural person

Executive Body Right to represent individually   25.01.2024

Natural person

Executive Body Jointly with at least 2   25.01.2024

Natural person

Executive Body Jointly with at least 2   25.01.2024
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  PDF (852.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (81.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.04.2022  PDF (510.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (2.29 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (2.27 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (1.63 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (1.73 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (6.48 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (3.31 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (30.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (30.28 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  HTML (32.46 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  HTML (38.96 KB)

2010

Annual report 14.07.2011  TIF (618.65 KB)

2009

Annual report 16.11.2011  TIF (460.2 KB)

2007

Annual report 08.04.2008  TIF (267.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 452.13 KB 23.01.2020 14.01.2020 10

Articles of Association

TIF 481.77 KB 08.01.2016 10.12.2015 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 118.08 KB 29.09.2014 12.06.2014 2

Articles of Association

TIF 400.59 KB 04.08.2014 12.06.2014 7

Articles of Association

TIF 266.57 KB 02.01.2013 06.12.2012 7

Articles of Association

TIF 276.79 KB 11.01.2010 10.12.2009 8

Articles of Association

TIF 258.07 KB 27.06.2007 21.12.2006 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.66 KB 25.01.2024 25.01.2024 5

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 25.01.2024 25.01.2024 2

Power of attorney, act of empowerment

EDOC 37.73 KB 25.01.2024 11.01.2024 1

Protocols/decisions of a company/organisation

EDOC 58.3 KB 25.01.2024 11.01.2024 1

Protocols/decisions of a company/organisation

EDOC 82.34 KB 25.01.2024 07.12.2023 1

Consent of a member of the Board / executive director

EDOC 19.24 KB 25.01.2024 30.11.2023 1

Consent of a member of the Board / executive director

EDOC 19.25 KB 25.01.2024 27.11.2023 1

Consent of a member of the Board / executive director

EDOC 19.41 KB 25.01.2024 24.11.2023 1

Consent of a member of the Board / executive director

EDOC 18.51 KB 25.01.2024 17.11.2023 1

Consent of a member of the Board / executive director

EDOC 18.96 KB 25.01.2024 17.11.2023 1

Consent of a member of the Board / executive director

EDOC 13.51 KB 25.01.2024 16.11.2023 1

Consent of a member of the Board / executive director

EDOC 19.34 KB 25.01.2024 01.11.2023 1

Consent of a member of the Board / executive director

EDOC 21.51 KB 25.01.2024 01.11.2023 1

Consent of a member of the Board / executive director

EDOC 19.05 KB 25.01.2024 30.10.2023 1

Consent of a member of the Board / executive director

EDOC 18.74 KB 25.01.2024 27.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 27.06.2023 27.06.2023 2

Application

EDOC 82.22 KB 27.06.2023 19.06.2023 1

Justification supporting beneficial ownership disclosure statement

EDOC 59.49 KB 27.06.2023 16.06.2023 1

Consent of a member of the Board / executive director

EDOC 15.69 KB 27.06.2023 20.01.2023 1

Notice of a member of the Board regarding the resignation

EDOC 21.93 KB 27.06.2023 10.10.2022 1

Protocols/decisions of a company/organisation

EDOC 26.6 KB 27.06.2023 20.01.2022 1

Decisions / letters / protocols of public notaries

RTF 205.21 KB 23.01.2020 23.01.2020 3

Decisions / letters / protocols of public notaries

RTF 205.21 KB 23.01.2020 23.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.22 KB 23.01.2020 23.01.2020 3

Application

TIF 839.17 KB 22.01.2020 21.01.2020 34

Power of attorney, act of empowerment

TIF 19.89 KB 22.01.2020 17.01.2020 1

Consent of a member of the Board / executive director

TIF 6.84 KB 27.12.2019 19.12.2019 1

Consent of a member of the Board / executive director

TIF 6.74 KB 27.12.2019 19.12.2019 1

Consent of a member of the Board / executive director

TIF 6.28 KB 27.12.2019 19.12.2019 1

Consent of a member of the Board / executive director

TIF 6.91 KB 27.12.2019 19.12.2019 1

Consent of a member of the Board / executive director

TIF 6.59 KB 27.12.2019 19.12.2019 1

Consent of a member of the Board / executive director

TIF 6.72 KB 27.12.2019 19.12.2019 1

Consent of a member of the Board / executive director

TIF 6.65 KB 27.12.2019 19.12.2019 1

Consent of a member of the Board / executive director

TIF 6.5 KB 27.12.2019 19.12.2019 1

Consent of a member of the Board / executive director

TIF 6.97 KB 27.12.2019 19.12.2019 1

Consent of a member of the Board / executive director

TIF 6.79 KB 27.12.2019 19.12.2019 1

Protocols/decisions of a company/organisation

EDOC 38.32 KB 27.06.2023 12.12.2019 1

Protocols/decisions of a company/organisation

TIF 207.09 KB 23.01.2020 12.12.2019 5

Protocols/decisions of a company/organisation

TIF 66.68 KB 22.01.2020 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 24.10.2018 24.10.2018 2

Application

TIF 464.7 KB 24.10.2018 22.10.2018 10

Consent of a member of the Board / executive director

TIF 11.65 KB 16.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

TIF 36.22 KB 24.10.2018 04.10.2018 1

Consent of a member of the Board / executive director

TIF 12.25 KB 16.10.2018 04.10.2018 1

Protocols/decisions of a company/organisation

TIF 30.04 KB 24.10.2018 27.09.2018 1

Notice of a member of the Board regarding the resignation

TIF 15.16 KB 16.10.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.93 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.51 KB 09.03.2018 09.03.2018 2

Application

TIF 428.56 KB 09.03.2018 06.03.2018 6

Notice of a member of the Board regarding the resignation

TIF 9.02 KB 09.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

RTF 190.63 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

RTF 190.63 KB 03.01.2018 03.01.2018 2

Application

TIF 715.8 KB 03.01.2018 28.12.2017 9

Protocols/decisions of a company/organisation

TIF 64.47 KB 02.01.2018 20.12.2017 2

Decisions / letters / protocols of public notaries

RTF 183.41 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 21.04.2017 21.04.2017 2

Application

TIF 124.12 KB 12.04.2017 10.04.2017 5

Protocols/decisions of a company/organisation

TIF 32.3 KB 12.04.2017 30.03.2017 1

Decisions / letters / protocols of public notaries

TIF 6.44 MB 08.03.2017 02.03.2017 2

Application

TIF 19.58 MB 08.03.2017 24.02.2017 6

Notice of a member of the Board regarding the resignation

TIF 898.7 KB 08.03.2017 02.02.2017 1

Consent of a member of the Board / executive director

TIF 527.56 KB 08.03.2017 02.02.2017 1

Protocols/decisions of a company/organisation

TIF 4.06 MB 08.03.2017 02.02.2017 3

Decisions / letters / protocols of public notaries

TIF 136.62 KB 08.01.2016 30.12.2015 3

Protocols/decisions of a company/organisation

TIF 101.64 KB 08.01.2016 14.12.2015 2

Application

TIF 2.28 MB 08.01.2016 10.12.2015 20

Consent of a member of the Board / executive director

TIF 102.35 KB 08.01.2016 10.12.2015 10

Protocols/decisions of a company/organisation

TIF 149.63 KB 08.01.2016 10.12.2015 4

Decisions / letters / protocols of public notaries

TIF 78.99 KB 29.09.2014 24.09.2014 2

Application

TIF 84.69 KB 29.09.2014 18.09.2014 2

Submission/Application

TIF 28.47 KB 29.09.2014 18.09.2014 1

Decisions / letters / protocols of public notaries

TIF 108.22 KB 04.08.2014 24.07.2014 2

Application

TIF 178.29 KB 04.08.2014 21.07.2014 3

Protocols/decisions of a company/organisation

TIF 99.71 KB 29.09.2014 12.06.2014 2

Protocols/decisions of a company/organisation

TIF 45.67 KB 29.09.2014 12.06.2014 2

Protocols/decisions of a company/organisation

TIF 161.53 KB 04.08.2014 12.06.2014 4

Decisions / letters / protocols of public notaries

TIF 68.36 KB 02.01.2013 20.12.2012 2

Application

TIF 343.85 KB 02.01.2013 11.12.2012 12

Consent of a member of the Board / executive director

TIF 67.89 KB 02.01.2013 06.12.2012 10

Protocols/decisions of a company/organisation

TIF 111.31 KB 02.01.2013 06.12.2012 6

Decisions / letters / protocols of public notaries

TIF 38.07 KB 06.12.2011 01.12.2011 2

Application

TIF 99.25 KB 06.12.2011 15.11.2011 4

Consent of a member of the Board / executive director

TIF 9.15 KB 06.12.2011 04.11.2011 1

Protocols/decisions of a company/organisation

TIF 36.59 KB 06.12.2011 04.11.2011 2

Decisions / letters / protocols of public notaries

TIF 39.94 KB 14.09.2011 08.09.2011 2

Application

TIF 120.14 KB 14.09.2011 01.09.2011 4

Protocols/decisions of a company/organisation

TIF 30.22 KB 14.09.2011 29.06.2011 1

Notice of a member of the Board regarding the resignation

TIF 9.39 KB 14.09.2011 25.04.2011 1

Decisions / letters / protocols of public notaries

TIF 59.22 KB 11.01.2010 07.01.2010 2

Application

TIF 193.61 KB 11.01.2010 17.12.2009 7

Protocols/decisions of a company/organisation

TIF 28.11 KB 11.01.2010 17.12.2009 1

List of members of the Board / Supervisory Board

TIF 30.52 KB 11.01.2010 10.12.2009 1

Protocols/decisions of a company/organisation

TIF 158.49 KB 11.01.2010 10.12.2009 6

Protocols/decisions of a company/organisation

TIF 29.53 KB 11.01.2010 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 73.46 KB 27.06.2007 22.06.2007 3

Registration certificates

TIF 36.19 KB 27.06.2007 22.06.2007 1

Other documents

TIF 73.49 KB 27.06.2007 14.06.2007 1

Application

TIF 336.71 KB 27.06.2007 11.05.2007 5

Receipts on the publication and state fees

TIF 14.08 KB 27.06.2007 10.05.2007 1

List of members of the Board / Supervisory Board

TIF 37.54 KB 27.06.2007 20.04.2007 1

Protocols/decisions of a company/organisation

TIF 26.46 KB 27.06.2007 31.01.2007 1

Protocols/decisions of a company/organisation

TIF 108.66 KB 27.06.2007 21.12.2006 4

Protocols/decisions of a company/organisation

TIF 12.83 KB 27.06.2007 21.12.2006 1

Other documents

TIF 29.32 KB 29.09.2014 1

Other documents

TIF 4.98 KB 27.06.2007 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