Latvijas Energy Services, SIA
Limited Liability 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, 04.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latvijas Energy Services" |
| Registration number, date | 40003920308, 03.05.2007 |
| VAT number | None (excluded 22.09.2014) Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 842 EUR , registered 19.11.2014 (registered payment 19.11.2014: 2 842 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.07 | 0.52 | 0.94 |
| Personal income tax (thousands, €) | 0.42 | 0.26 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.25 | 0.79 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIVA" | Until 24.10.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Vesetas iela 7 | Until 15.12.2016 | 9 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Daugavas iela 1-24 | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils, Daugavas iela 1-24 | Until 24.10.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (410.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LES vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums latvijas Energy Services | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LES vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIVA 2011 Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (647.39 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (703.67 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (902.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.01 KB | 20.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 12.27 KB | 20.11.2014 | 05.11.2014 | 1 |
Shareholders’ register |
TIF | 33.73 KB | 20.11.2014 | 05.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.27 KB | 25.10.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 22.92 KB | 25.10.2011 | 20.10.2011 | 1 |
Shareholders’ register |
TIF | 30.44 KB | 25.10.2011 | 20.10.2011 | 1 |
Articles of Association |
TIF | 21.47 KB | 28.05.2009 | 08.05.2009 | 1 |
Shareholders’ register |
TIF | 23.02 KB | 28.05.2009 | 08.05.2009 | 1 |
Articles of Association |
TIF | 17.27 KB | 10.05.2007 | 26.04.2007 | 1 |
Memorandum of association |
TIF | 40.53 KB | 10.05.2007 | 26.04.2007 | 2 |
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 | 190.43 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 04.12.2017 | 04.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.97 KB | 01.12.2017 | 01.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.67 KB | 01.12.2017 | 01.12.2017 | 1 |
Application |
TIF | 106.44 KB | 30.11.2017 | 27.11.2017 | 3 |
Plan for the division of the remaining assets of the company |
TIF | 18.81 KB | 30.11.2017 | 24.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 98.08 KB | 14.06.2017 | 13.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 28.67 KB | 14.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.09 KB | 14.06.2017 | 26.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 355.57 KB | 14.06.2017 | 25.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
TIF | 95.98 KB | 16.12.2016 | 07.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 21.38 KB | 16.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 20.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 138.79 KB | 20.11.2014 | 05.11.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.63 KB | 20.11.2014 | 05.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.68 KB | 20.11.2014 | 05.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 319.7 KB | 20.11.2014 | 10.10.2014 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 75.09 KB | 24.02.2014 | 20.02.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.16 KB | 24.02.2014 | 13.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.93 KB | 24.02.2014 | 13.02.2014 | 1 |
Application |
TIF | 267.39 KB | 24.02.2014 | 13.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.68 KB | 25.10.2011 | 24.10.2011 | 2 |
Application |
TIF | 229.16 KB | 25.10.2011 | 20.10.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 25.51 KB | 25.10.2011 | 20.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.06 KB | 25.10.2011 | 20.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 22.15 KB | 25.10.2011 | 17.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 510.96 KB | 25.10.2011 | 25.01.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 28.05.2009 | 26.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 28.05.2009 | 21.05.2009 | 2 |
Application |
TIF | 98.93 KB | 28.05.2009 | 08.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.59 KB | 28.05.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 10.05.2007 | 03.05.2007 | 2 |
Registration certificates |
TIF | 35.13 KB | 10.05.2007 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 10.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 179.99 KB | 10.05.2007 | 26.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 10.05.2007 | 26.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.96 KB | 10.05.2007 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 82.94 KB | 10.05.2007 | 26.04.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.28 KB | 25.10.2011 | 2 | |
Registration certificates |
TIF | 90.63 KB | 25.10.2011 | 2 |
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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