LATVIJAS ENERGOBŪVNIEKS, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 12.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA LATVIJAS ENERGOBŪVNIEKS |
| Registration number, date | 44103138536, 21.01.2020 |
| VAT number | None (excluded 12.05.2023) Europe VAT register |
| Register, date | Commercial Register, 21.01.2020 |
| Legal address | "Alejparks", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.01.2020 (registered payment 21.01.2020: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 16.72 | 14.91 |
| Personal income tax (thousands, €) | 0 | 8.14 | 5.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 12.5 | 12.6 |
| Average employees count | 0 | 12 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
Historical company names
| SIA Bebris Ltd | Until 18.06.2020 | 4 years ago |
|---|
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, "Granīti" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmieras pag., Valmiermuiža, "Granīti" | Until 05.03.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.03.2023.
Case number: C71149423 Started 02.03.2023,
ended 09.05.2023
Court: Vidzemes rajona tiesa
(1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.05.2023 |
10.05.2023 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
02.03.2023 |
02.03.2023 | Appointment of an administrator in an insolvency case |
Dzelzīte Lauma (Certificate nr. 00542)
Vidzemes rajona tiesa (1000303984)
|
02.03.2023 |
02.03.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 03.04.2023)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dzelzīte Lauma |
Jelgava, Raiņa iela 16 - 8 | Nr. 00542 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29751606
E-mail dzelzitel@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (79.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2023 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 21.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.85 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.39 KB | 08.02.2022 | 26.01.2022 | 1 |
Articles of Association |
DOCX | 23.39 KB | 08.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 08.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
DOCX | 20.6 KB | 08.02.2022 | 26.01.2022 | 1 |
Articles of Association |
DOCX | 23.38 KB | 06.10.2020 | 30.09.2020 | 1 |
Articles of Association |
DOCX | 23.38 KB | 22.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOCX | 23.38 KB | 22.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOC | 13 KB | 18.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 18.06.2020 | 10.06.2020 | 1 |
Articles of Association |
DOCX | 13.24 KB | 21.01.2020 | 07.01.2020 | 1 |
Articles of Association |
DOCX | 13.24 KB | 21.01.2020 | 07.01.2020 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 21.01.2020 | 07.01.2020 | 2 |
Memorandum of Association |
DOC | 33.5 KB | 21.01.2020 | 07.01.2020 | 2 |
Shareholders’ register |
DOC | 33 KB | 21.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 21.01.2020 | 07.01.2020 | 1 |
Articles of Association |
DOC | 28 KB | 06.01.2021 | 05.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.35 KB | 10.05.2023 | 10.05.2023 | 2 |
Notary’s decision |
EDOC | 62.18 KB | 10.05.2023 | 10.05.2023 | 2 |
Application in Insolvency proceedings |
DOCX | 39.21 KB | 12.05.2023 | 09.05.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 44.95 KB | 12.05.2023 | 09.05.2023 | 1 |
Court decision/judgement |
79.07 KB | 10.05.2023 | 09.05.2023 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 136.14 KB | 12.05.2023 | 26.04.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 12.05.2023 | 26.04.2023 | 1 |
Court decision/judgement |
87.09 KB | 02.03.2023 | 02.03.2023 | 3 | |
Notary’s decision |
EDOC | 62.45 KB | 02.03.2023 | 02.03.2023 | 2 |
Notary’s decision |
RTF | 193.41 KB | 02.03.2023 | 02.03.2023 | 2 |
Orders/request/cover notes of court bailiffs |
375.98 KB | 07.11.2022 | 07.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
397.04 KB | 03.03.2022 | 03.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 08.02.2022 | 08.02.2022 | 2 |
Articles of Association |
EDOC | 37.67 KB | 08.02.2022 | 26.01.2022 | 1 |
Application |
DOCX | 54.4 KB | 08.02.2022 | 26.01.2022 | 1 |
Application |
DOCX | 54.4 KB | 08.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 08.02.2022 | 26.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.54 KB | 08.02.2022 | 26.01.2022 | 1 |
Shareholders’ register |
EDOC | 34.39 KB | 08.02.2022 | 26.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
DOCX | 94.05 KB | 31.03.2021 | 30.03.2021 | 23 |
Application |
EDOC | 102.88 KB | 31.03.2021 | 30.03.2021 | 23 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.46 KB | 31.03.2021 | 30.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.48 KB | 31.03.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 06.01.2021 | 06.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
EDOC | 61.91 KB | 11.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 56.88 KB | 11.12.2020 | 08.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.95 KB | 11.12.2020 | 08.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.02 KB | 11.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 06.10.2020 | 06.10.2020 | 2 |
Articles of Association |
EDOC | 52.96 KB | 06.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 69.73 KB | 06.10.2020 | 30.09.2020 | 5 |
Application |
DOCX | 52.88 KB | 06.10.2020 | 30.09.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 26.71 KB | 06.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 06.10.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
EDOC | 67.42 KB | 25.09.2020 | 24.09.2020 | 1 |
Application |
DOCX | 53.7 KB | 25.09.2020 | 24.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.88 KB | 25.09.2020 | 24.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 29.7 KB | 25.09.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 22.09.2020 | 22.09.2020 | 2 |
Articles of Association |
EDOC | 57.91 KB | 22.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 53.86 KB | 22.09.2020 | 18.09.2020 | 5 |
Application |
EDOC | 75.61 KB | 22.09.2020 | 18.09.2020 | 5 |
Application |
DOCX | 53.86 KB | 22.09.2020 | 18.09.2020 | 5 |
Consent of a member of the Board / executive director |
EDOC | 28.33 KB | 22.09.2020 | 18.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.14 KB | 22.09.2020 | 18.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.48 KB | 22.09.2020 | 18.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.24 KB | 22.09.2020 | 18.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.24 KB | 22.09.2020 | 18.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.14 KB | 22.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 22.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 22.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.38 KB | 22.09.2020 | 18.09.2020 | 1 |
Application |
EDOC | 411.6 KB | 18.06.2020 | 18.06.2020 | 5 |
Application |
428.67 KB | 18.06.2020 | 18.06.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 18.06.2020 | 18.06.2020 | 2 |
Articles of Association |
EDOC | 27.71 KB | 18.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.52 KB | 18.06.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 17 KB | 18.06.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 32.57 KB | 18.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.5 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 40.4 KB | 21.01.2020 | 20.01.2020 | 5 |
Application |
DOCX | 40.4 KB | 21.01.2020 | 20.01.2020 | 5 |
Application |
EDOC | 66.02 KB | 21.01.2020 | 20.01.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
62.59 KB | 21.01.2020 | 08.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
94.15 KB | 21.01.2020 | 08.01.2020 | 1 | |
Announcement regarding the legal address |
DOCX | 12.85 KB | 21.01.2020 | 07.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.85 KB | 21.01.2020 | 07.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.69 KB | 21.01.2020 | 07.01.2020 | 1 |
Articles of Association |
EDOC | 23.31 KB | 21.01.2020 | 07.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.6 KB | 21.01.2020 | 07.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.6 KB | 21.01.2020 | 07.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 54.1 KB | 21.01.2020 | 07.01.2020 | 1 |
Memorandum of Association |
EDOC | 20.69 KB | 21.01.2020 | 07.01.2020 | 2 |
Shareholders’ register |
EDOC | 25.89 KB | 21.01.2020 | 07.01.2020 | 1 |
Articles of Association |
EDOC | 49.12 KB | 06.01.2021 | 05.01.2020 | 1 |
Application |
EDOC | 61.7 KB | 06.01.2021 | 05.01.2020 | 1 |
Application |
DOCX | 48.01 KB | 06.01.2021 | 05.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.04 KB | 06.01.2021 | 05.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.01.2021 | 05.01.2020 | 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