LAUKTEHNIKAS ENERĢĒTIĶIS, SIA

Limited Liability Company, Micro company
Place in branch
217 by turnover
137 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LAUKTEHNIKAS ENERĢĒTIĶIS"
Registration number, date 44103005996, 22.03.1994
VAT number LV44103005996 from 09.08.1995 Europe VAT register
Register, date Commercial Register, 28.07.2004
Legal address Cempu iela 8C, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 80 190 EUR, registered payment 06.11.2015
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, €) 13.83 17.65 16.89
Personal income tax (thousands, €) 4.07 3.79 3.9
Statutory social insurance contributions (thousands, €) 6.76 6.52 6.37
Average employees count 1 1 1

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroenerģijas sadale (35.13)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   23.10.2012

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   23.10.2012
* 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

96.71 % 1 175 € 66 € 77 550 Latvia 03.11.2015 06.11.2015

Natural person

3.29 % 40 € 66 € 2 640 Latvia 03.11.2015 06.11.2015

Apply information changes

ML

"Lauktehnikas enerģētiķis", SIA

Cempu 8C, Valmiera, Valmieras nov., LV-4201 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrībva ar ierobežotu atbildību "LAUKTEHNIKAS ENERĢĒTIĶIS" Until 09.10.1997 27 years ago
SIA "LAUKTEHNIKA VALMIERA" Until 18.09.1996 28 years ago

Historical addresses

Valmiera, Cempu iela 8 Until 19.02.2003 21 year ago
Valmiera, Cempu iela 8c Until 28.07.2004 20 years ago
Valmieras rajons, Valmiera, Cempu iela 8c Until 03.07.2009 15 years ago
Valmiera, Cempu iela 8C Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (181.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (174.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (177.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  PDF (178.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.06.2020  PDF (181.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (184.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (332.29 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (349.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2010

Annual report 11.05.2011  TIF (677.4 KB)

2009

Annual report 13.05.2010  TIF (1.83 MB)

2008

Annual report 06.05.2009  ZIP
Annual report 2008 TIF
Annual report 2008 TIF

2007

Annual report 13.05.2008  TIF (676.41 KB)

2006

Annual report 28.08.2007  TIF (678.16 KB)

2005

Annual report 07.12.2020  TIF (554.65 KB)

2004

Annual report 07.12.2020  TIF (579.78 KB)

2003

Annual report 07.12.2020  TIF (677.89 KB)

2002

Annual report 07.12.2020  TIF (1.27 MB)

2001

Annual report 07.12.2020  TIF (1.16 MB)

2000

Annual report 07.12.2020  TIF (1.05 MB)

1999

Annual report 08.12.2020  TIF (962.32 KB)

1998

Annual report 08.12.2020  TIF (1.02 MB)

1997

Annual report 08.12.2020  TIF (797.32 KB)

1996

Annual report 08.12.2020  TIF (810.6 KB)

1995

Annual report 08.12.2020  TIF (144.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.64 KB 07.12.2020 03.11.2015 1

Articles of Association

TIF 73.77 KB 07.12.2020 03.11.2015 2

Shareholders’ register

TIF 20.66 KB 07.12.2020 03.11.2015 1

Amendments to the Articles of Association

TIF 45.53 KB 18.09.2013 06.09.2013 1

Articles of Association

TIF 179.11 KB 18.09.2013 06.09.2013 3

Shareholders’ register

TIF 127.27 KB 18.09.2013 30.08.2013 2

Amendments to the Articles of Association

TIF 67.81 KB 07.12.2020 05.11.2009 2

Articles of Association

TIF 77.69 KB 07.12.2020 05.11.2009 2

Regulations for the increase/reduction of the equity

TIF 26.65 KB 07.12.2020 05.11.2009 1

Shareholders’ register

TIF 25.88 KB 07.12.2020 05.11.2009 1

Articles of Association

TIF 124.86 KB 07.12.2020 08.07.2004 4

Regulations for the increase/reduction of the equity

TIF 29.85 KB 07.12.2020 08.07.2004 1

Shareholders’ register

TIF 23.14 KB 07.12.2020 08.07.2004 1

Articles of Association

TIF 56.36 KB 07.12.2020 19.02.2003 3

Shareholders’ register

TIF 19.81 KB 07.12.2020 08.01.2003 1

Amendments to the Articles of Association

TIF 54.13 KB 08.12.2020 01.10.1998 3

Shareholders’ register

TIF 25.62 KB 08.12.2020 01.10.1998 1

Shareholders’ register

TIF 25.84 KB 08.12.2020 01.10.1998 1

Articles of Association

TIF 478.51 KB 08.12.2020 30.09.1997 13

Shareholders’ register

TIF 36.43 KB 08.12.2020 30.09.1997 1

Regulations for the increase/reduction of the equity

TIF 42.88 KB 08.12.2020 27.08.1997 1

Articles of Association

TIF 382.88 KB 08.12.2020 11.03.1994 8

Memorandum of association

TIF 532.62 KB 08.12.2020 11.03.1994 11

Memorandum of Association

TIF 222.19 KB 08.12.2020 11.03.1994 7

Shareholders’ register

TIF 146.32 KB 08.12.2020 11.03.1994 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 68.74 KB 07.12.2020 06.11.2015 2

Application

TIF 170.27 KB 07.12.2020 03.11.2015 2

Protocols/decisions of a company/organisation

TIF 47.8 KB 07.12.2020 03.11.2015 2

Decisions / letters / protocols of public notaries

TIF 67.23 KB 18.09.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

TIF 94.68 KB 18.09.2013 11.09.2013 2

Application

TIF 261.73 KB 18.09.2013 06.09.2013 2

Protocols/decisions of a company/organisation

TIF 121.03 KB 18.09.2013 06.09.2013 2

Application

TIF 371.19 KB 18.09.2013 30.08.2013 3

Protocols/decisions of a company/organisation

TIF 123.51 KB 18.09.2013 30.08.2013 2

Decisions / letters / protocols of public notaries

TIF 48.54 KB 23.10.2012 23.10.2012 2

Application

TIF 254.12 KB 07.12.2020 16.10.2012 7

Consent of a member of the Board / executive director

TIF 123.2 KB 07.12.2020 16.10.2012 6

Protocols/decisions of a company/organisation

TIF 29.41 KB 07.12.2020 16.10.2012 1

Decisions / letters / protocols of public notaries

TIF 59.12 KB 07.12.2020 11.11.2009 1

Application

TIF 251.85 KB 07.12.2020 05.11.2009 5

Consent of a member of the Board / executive director

TIF 12.73 KB 07.12.2020 05.11.2009 1

Protocols/decisions of a company/organisation

TIF 62.44 KB 07.12.2020 05.11.2009 2

Receipts on the publication and state fees

TIF 37.37 KB 07.12.2020 05.11.2009 2

Decisions / letters / protocols of public notaries

TIF 61.15 KB 07.12.2020 25.07.2007 1

Application

TIF 150.39 KB 07.12.2020 18.07.2007 4

Consent of a member of the Board / executive director

TIF 34.94 KB 07.12.2020 18.07.2007 3

Protocols/decisions of a company/organisation

TIF 47.64 KB 07.12.2020 18.07.2007 1

Receipts on the publication and state fees

TIF 36.38 KB 07.12.2020 18.07.2007 2

Decisions / letters / protocols of public notaries

TIF 50.67 KB 07.12.2020 16.06.2005 1

Receipts on the publication and state fees

TIF 55.74 KB 07.12.2020 10.06.2005 2

Application

TIF 118.13 KB 07.12.2020 08.06.2005 4

Consent of the auditor

TIF 6.76 KB 07.12.2020 08.06.2005 1

Protocols/decisions of a company/organisation

TIF 30.36 KB 07.12.2020 08.06.2005 1

Decisions / letters / protocols of public notaries

TIF 63.28 KB 07.12.2020 28.07.2004 1

Registration certificates

TIF 23.48 KB 07.12.2020 28.07.2004 1

Application

TIF 141.93 KB 07.12.2020 08.07.2004 4

Protocols/decisions of a company/organisation

TIF 84.77 KB 07.12.2020 08.07.2004 2

Submission/Application

TIF 14.61 KB 07.12.2020 08.07.2004 1

Announcement regarding the legal address

TIF 14.55 KB 07.12.2020 09.06.2004 1

Consent of the auditor

TIF 10.76 KB 07.12.2020 09.06.2004 1

Consent of a member of the Board / executive director

TIF 34.89 KB 07.12.2020 09.06.2004 3

Power of attorney, act of empowerment

TIF 22.34 KB 07.12.2020 09.06.2004 1

Protocols/decisions of a company/organisation

TIF 23.99 KB 07.12.2020 09.06.2004 1

Receipts on the publication and state fees

TIF 40.68 KB 07.12.2020 09.06.2004 2

Statement of the Board regarding the payment of the equity

TIF 17.49 KB 07.12.2020 08.06.2004 1

Sample report

TIF 30.73 KB 07.12.2020 08.06.2004 1

Decisions / letters / protocols of public notaries

TIF 26.02 KB 07.12.2020 19.05.2003 1

Registration certificates

TIF 36.88 KB 07.12.2020 19.02.2003 1

Receipts on the publication and state fees

TIF 55.89 KB 07.12.2020 07.02.2003 2

Application

TIF 26.33 KB 07.12.2020 08.01.2003 1

Power of attorney, act of empowerment

TIF 18.76 KB 07.12.2020 08.01.2003 1

Power of attorney, act of empowerment

TIF 17.71 KB 07.12.2020 08.01.2003 1

Protocols/decisions of a company/organisation

TIF 29.89 KB 07.12.2020 08.01.2003 1

Protocols/decisions of a company/organisation

TIF 52.72 KB 07.12.2020 08.01.2003 2

Other documents

TIF 85.31 KB 07.12.2020 08.10.2001 2

Decisions / letters / protocols of public notaries

TIF 36.6 KB 07.12.2020 25.05.2001 1

Receipts on the publication and state fees

TIF 34.65 KB 07.12.2020 15.05.2001 1

Submission/Application

TIF 16.48 KB 07.12.2020 15.05.2001 1

Protocols/decisions of a company/organisation

TIF 42.38 KB 07.12.2020 10.04.2001 1

Decisions / letters / protocols of public notaries

TIF 20.41 KB 08.12.2020 29.10.1998 1

Receipts on the publication and state fees

TIF 23.06 KB 08.12.2020 20.10.1998 1

Application

TIF 25.57 KB 08.12.2020 01.10.1998 1

Bank statements or other document regarding the payment of the equity

TIF 34.42 KB 08.12.2020 01.10.1998 1

Protocols/decisions of a company/organisation

TIF 64.92 KB 08.12.2020 01.10.1998 3

Power of attorney, act of empowerment

TIF 18.5 KB 08.12.2020 30.09.1998 1

Power of attorney, act of empowerment

TIF 19.01 KB 08.12.2020 30.09.1998 1

Protocols/decisions of a company/organisation

TIF 25.12 KB 08.12.2020 21.09.1998 1

Application of shareholders or third persons for the acquisition of shares

TIF 3.75 KB 08.12.2020 15.09.1998 1

Protocols/decisions of a company/organisation

TIF 24.97 KB 08.12.2020 21.08.1998 1

Protocols/decisions of a company/organisation

TIF 22.09 KB 08.12.2020 27.07.1998 1

Protocols/decisions of a company/organisation

TIF 95.19 KB 08.12.2020 14.05.1998 2

Decisions / letters / protocols of public notaries

TIF 19.47 KB 08.12.2020 09.10.1997 1

Registration certificates

TIF 73.33 KB 08.12.2020 09.10.1997 1

Registration certificates

TIF 47.89 KB 08.12.2020 09.10.1997 1

Registration certificates

TIF 63.19 KB 08.12.2020 09.10.1997 1

Registration certificates

TIF 67.85 KB 07.12.2020 09.10.1997 1

Application

TIF 17.18 KB 08.12.2020 06.10.1997 1

Sample report

TIF 36.4 KB 08.12.2020 06.10.1997 1

Appraisal reports

TIF 110.5 KB 08.12.2020 30.09.1997 3

Protocols/decisions of a company/organisation

TIF 94.38 KB 08.12.2020 30.09.1997 3

Protocols/decisions of a company/organisation

TIF 156.65 KB 08.12.2020 29.09.1997 4

Receipts on the publication and state fees

TIF 24.96 KB 08.12.2020 19.09.1997 1

Protocols/decisions of a company/organisation

TIF 22.79 KB 08.12.2020 12.08.1997 1

Purchase/lease agreement

TIF 189.69 KB 08.12.2020 20.05.1997 4

Power of attorney, act of empowerment

TIF 101.5 KB 08.12.2020 30.09.1996 2

Bank statements or other document regarding the payment of the equity

TIF 20.54 KB 08.12.2020 19.09.1996 1

Application

TIF 134.52 KB 08.12.2020 18.09.1996 4

Decisions / letters / protocols of public notaries

TIF 18.34 KB 08.12.2020 18.09.1996 1

Receipts on the publication and state fees

TIF 24.92 KB 08.12.2020 18.09.1996 1

Registration certificates

TIF 17.3 KB 08.12.2020 18.09.1996 1

Registration certificates

TIF 71.27 KB 08.12.2020 18.09.1996 1

Set of documents

TIF 564.37 KB 08.12.2020 18.09.1996 16

Protocols/decisions of a company/organisation

TIF 40.72 KB 08.12.2020 13.09.1996 1

Protocols/decisions of a company/organisation

TIF 39.52 KB 08.12.2020 13.09.1996 1

Submission/Application

TIF 13.53 KB 08.12.2020 12.09.1996 1

Submission/Application

TIF 265.61 KB 08.12.2020 12.09.1996 25

Application of shareholders or third persons for the acquisition of shares

TIF 13.68 KB 08.12.2020 11.09.1996 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.8 KB 08.12.2020 11.09.1996 1

Protocols/decisions of a company/organisation

TIF 16.1 KB 08.12.2020 11.09.1996 1

Protocols/decisions of a company/organisation

TIF 17.62 KB 08.12.2020 11.09.1996 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.05 KB 08.12.2020 10.09.1996 3

Protocols/decisions of a company/organisation

TIF 14.96 KB 08.12.2020 10.09.1996 1

Protocols/decisions of a company/organisation

TIF 87.28 KB 08.12.2020 06.09.1996 1

Protocols/decisions of a company/organisation

TIF 23.81 KB 08.12.2020 04.09.1996 1

Submission/Application

TIF 14.16 KB 08.12.2020 04.09.1996 1

Receipts on the publication and state fees

TIF 13.63 KB 08.12.2020 21.06.1996 1

Statement

TIF 10.96 KB 08.12.2020 21.06.1996 1

Submission/Application

TIF 16.76 KB 08.12.2020 21.06.1996 1

Other documents

TIF 18.69 KB 08.12.2020 30.01.1996 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.56 KB 08.12.2020 07.03.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 12 KB 08.12.2020 07.03.1995 1

Application

TIF 139.8 KB 08.12.2020 22.03.1994 4

Bank statements or other document regarding the payment of the equity

TIF 32.06 KB 08.12.2020 22.03.1994 1

Bank statements or other document regarding the payment of the equity

TIF 19.01 KB 08.12.2020 22.03.1994 1

Decisions / letters / protocols of public notaries

TIF 19.91 KB 08.12.2020 22.03.1994 1

Registration certificates

TIF 106.58 KB 08.12.2020 22.03.1994 1

Registration certificates

TIF 103.64 KB 08.12.2020 22.03.1994 1

Specimen signature without Identity number

TIF 16.11 KB 08.12.2020 22.03.1994 1

Protocols/decisions of a company/organisation

TIF 19.3 KB 08.12.2020 09.03.1994 1

Protocols/decisions of a company/organisation

TIF 19.41 KB 08.12.2020 04.03.1994 1

Protocols/decisions of a company/organisation

TIF 18.64 KB 08.12.2020 04.03.1994 1

Protocols/decisions of a company/organisation

TIF 18.43 KB 08.12.2020 03.03.1994 1

Protocols/decisions of a company/organisation

TIF 18.96 KB 08.12.2020 03.03.1994 1

Registration certificates

TIF 227.93 KB 08.12.2020 22.02.1994 1

Registration certificates

TIF 71.04 KB 08.12.2020 22.11.1993 1

Registration certificates

TIF 68.43 KB 08.12.2020 20.10.1993 1

Registration certificates

TIF 71.67 KB 08.12.2020 04.10.1993 1

Registration certificates

TIF 66.96 KB 08.12.2020 29.06.1993 1

Registration certificates

TIF 37.7 KB 08.12.2020 29.12.1992 1

Registration certificates

TIF 91.42 KB 08.12.2020 11.10.1991 1

Copy of the personal identification document

TIF 64.49 KB 08.12.2020 2

Receipts on the publication and state fees

TIF 11.53 KB 08.12.2020 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