Latvijas energobūve LEB, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas energobūve LEB"
Registration number, date 40103242574, 06.08.2009
VAT number None (excluded 19.02.2015) Europe VAT register
Register, date Commercial Register, 06.08.2009
Legal address "Lapsas", Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR , registered 23.12.2014 (registered payment 23.12.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "FOREM EVENTUS" Until 08.05.2013 11 years ago

Historical addresses

Salaspils nov., Salaspils pag., Dole, "Lapsas" Until 15.09.2015 9 years ago
Rīga, Silciema iela 13-7 Until 08.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
PROTOKOLS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
zinojums ODS

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
zinojums ODS

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VAD ZIN ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.3 KB 30.12.2014 22.12.2014 3

Amendments to the Articles of Association

 TIF 22.9 KB 30.12.2014 19.12.2014 1

Articles of Association

 TIF 22.22 KB 30.12.2014 19.12.2014 1

Shareholders’ register

TIF 46.72 KB 30.12.2014 19.12.2014 2

Shareholders’ register

TIF 11.55 KB 10.05.2013 07.05.2013 1

Articles of Association

 TIF 15.19 KB 10.05.2013 30.04.2013 1

Shareholders’ register

TIF 11 KB 25.03.2011 07.03.2011 1

Articles of Association

 TIF 21.72 KB 24.09.2009 03.08.2009 1

Memorandum of Association

 TIF 34.36 KB 24.09.2009 03.08.2009 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

 EDOC 102.38 KB 16.07.2018 16.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 19.06 KB 28.10.2015 16.10.2015 2

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 15.10.2015 14.10.2015 1

State Revenue Service decisions/letters/statements

 EDOC 92.08 KB 15.10.2015 14.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.55 KB 27.03.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.5 KB 24.02.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.45 KB 24.02.2015 24.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.48 KB 19.02.2015 19.02.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.48 KB 19.02.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 83.33 KB 30.12.2014 23.12.2014 2

Application

 TIF 281.86 KB 30.12.2014 22.12.2014 4

Protocols/decisions of a company/organisation

 TIF 66.56 KB 30.12.2014 22.12.2014 2

Protocols/decisions of a company/organisation

 TIF 41.24 KB 30.12.2014 19.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 44.88 KB 10.05.2013 08.05.2013 2

Registration certificates

 TIF 30.88 KB 10.05.2013 08.05.2013 1

Protocols/decisions of a company/organisation

 TIF 19.86 KB 10.05.2013 07.05.2013 1

Consent of a member of the Board / executive director

 TIF 30.29 KB 10.05.2013 02.05.2013 2

Application

 TIF 147.66 KB 10.05.2013 30.04.2013 4

Confirmation or consent to legal address

 TIF 8.43 KB 10.05.2013 30.04.2013 1

Protocols/decisions of a company/organisation

 TIF 18.95 KB 10.05.2013 07.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.96 KB 25.03.2011 24.03.2011 1

Protocols/decisions of a company/organisation

 TIF 25.65 KB 25.03.2011 16.03.2011 1

Application

 TIF 504.22 KB 25.03.2011 07.03.2011 14

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 25.03.2011 27.02.2011 1

Documents attesting the transfer of shares

TIF 53.87 KB 25.03.2011 16.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 60.53 KB 24.09.2009 06.08.2009 1

Registration certificates

 TIF 24.68 KB 24.09.2009 06.08.2009 1

Application

 TIF 230.33 KB 24.09.2009 04.08.2009 5

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 24.09.2009 04.08.2009 1

Receipts on the publication and state fees

 TIF 68.98 KB 24.09.2009 04.08.2009 2

Announcement regarding the legal address

 TIF 10.93 KB 24.09.2009 03.08.2009 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