LEP ENERGY, SIA
Limited Liability Company, Small company
Place in branch
107 by turnover
202 by profit
10 by paid taxes
29 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LEP ENERGY" |
| Registration number, date | 40103998235, 03.06.2016 |
| VAT number | LV40103998235 from 21.07.2016 Europe VAT register |
| Register, date | Commercial Register, 03.06.2016 |
| Legal address | Hanzas iela 16, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LEP ENERGY, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 58 598.25 | 21.11.2024 16:38 | |||
| 09.09.2024 | 61 803.29 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 42 181.78 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.08.2023 | 99 871.31 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 97 089.72 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 117 868.69 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 24 187.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 102 089.30 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 112 829.79 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 62 022.19 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 84 267.14 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 70 172.84 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 50 751.82 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 326.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 09.05.2022 | 31 750.21 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 756.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 31 654.45 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 68 858.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 53 685.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 69 657.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 61 344.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 62 678.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 39 073.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 20 574.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.04.2020 | 30 600.60 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 11 819.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 874.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 19 821.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 63 067.09 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 46 785.16 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 46 900.75 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 8 314.45 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 19 530.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 31 975.73 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 22 736.06 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 28 939.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 27 208.22 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 53 132.01 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 62 608.54 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 28 409.31 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 77 534.92 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 34 831.55 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 92 004.66 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 49 941.83 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 20 796.22 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 16 384.13 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1090.04 | 565.58 | 500.91 |
| Personal income tax (thousands, €) | 237.5 | 125.44 | 113.89 |
| Statutory social insurance contributions (thousands, €) | 419.44 | 232.67 | 211.2 |
| Average employees count | 75 | 58 | 42 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2016 |
* 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 |
60 % | 168 | € 10 | € 1 680 | Latvia | 03.06.2016 | 03.06.2016 |
Natural person |
40 % | 112 | € 10 | € 1 120 | Latvia | 03.06.2016 | 03.06.2016 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
| ZR LepEnergy.sign 30.04.2024. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR Lep Energy.2022. | |||||
| vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR Lep Energy 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| ZR Lep Energy.20119 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 03.06.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 128 KB | 02.08.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 128 KB | 02.08.2022 | 21.07.2022 | 1 |
Articles of Association |
DOC | 122 KB | 03.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 2.9 MB | 03.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOCX | 2.96 MB | 03.06.2016 | 19.05.2016 | 1 |
Memorandum of association |
DOC | 130.5 KB | 03.06.2016 | 17.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.97 KB | 15.10.2024 | 15.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 20.09.2024 | 20.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.93 KB | 03.11.2023 | 03.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.2 KB | 31.10.2023 | 31.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.28 KB | 01.09.2023 | 01.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.75 KB | 16.08.2023 | 15.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.55 KB | 16.08.2023 | 15.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 11.05.2023 | 11.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.75 KB | 11.05.2023 | 11.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.6 KB | 10.03.2023 | 10.03.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 09.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 49.6 KB | 02.08.2022 | 29.07.2022 | 1 |
Application |
DOCX | 49.6 KB | 02.08.2022 | 29.07.2022 | 1 |
Articles of Association |
EDOC | 52.24 KB | 02.08.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.68 KB | 02.08.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.68 KB | 02.08.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 27.10.2021 | 27.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 22.10.2021 | 22.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 08.10.2021 | 08.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 08.10.2021 | 08.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.61 KB | 05.10.2021 | 05.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.09 KB | 05.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 31.08.2021 | 31.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 31.08.2021 | 31.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.58 KB | 30.08.2021 | 30.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.08 KB | 27.08.2021 | 27.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.07.2021 | 14.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.07.2021 | 14.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.03 KB | 09.07.2021 | 09.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.58 KB | 09.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.71 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 22.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 22.05.2019 | 22.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 77.89 KB | 17.05.2019 | 17.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.98 KB | 17.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 13.12.2018 | 13.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.87 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 23.10.2018 | 23.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.95 KB | 19.10.2018 | 19.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 18.10.2018 | 18.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.97 KB | 15.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 03.06.2016 | 03.06.2016 | 2 |
Announcement regarding the legal address |
DOC | 122.5 KB | 03.06.2016 | 20.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.59 KB | 03.06.2016 | 20.05.2016 | 1 |
Articles of Association |
EDOC | 62.88 KB | 03.06.2016 | 20.05.2016 | 1 |
Application |
DOCX | 22.42 KB | 03.06.2016 | 20.05.2016 | 1 |
Application |
EDOC | 50.08 KB | 03.06.2016 | 20.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.81 KB | 03.06.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.03 KB | 03.06.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77.5 KB | 03.06.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 73.5 KB | 03.06.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 77.5 KB | 03.06.2016 | 19.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 73.5 KB | 03.06.2016 | 19.05.2016 | 1 |
Other documents |
EDOC | 57.03 KB | 03.06.2016 | 19.05.2016 | 1 |
Other documents |
DOC | 136 KB | 03.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 2.9 MB | 03.06.2016 | 19.05.2016 | 1 |
Memorandum of association |
EDOC | 67.25 KB | 03.06.2016 | 17.05.2016 | 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.
Request documents in Company register