LIDSIL, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
33 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIDSIL"
Registration number, date 45403032846, 13.03.2012
VAT number LV45403032846 from 13.04.2012 Europe VAT register
Register, date Commercial Register, 13.03.2012
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2016
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, €) 0.55 5.52 31.12
Personal income tax (thousands, €) 0.14 1.73 5.38
Statutory social insurance contributions (thousands, €) 0.21 3.2 7.69
Average employees count 3 4 7

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

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

Control type: on grounds of the property right

Natural person From 16.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   13.03.2012
* 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

SIA "ENERTEC HOLDING"

Reg. no. 45403032206
Jēkabpils nov., Jēkabpils, Madonas iela 6

100 % 100 € 28 € 2 800 Latvia 26.09.2024 30.09.2024

Apply information changes

ML

"LIDSIL", SIA

Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners

Elektroenerģijas ražošana

Historical company names

SIA "ENERTEC 5" Until 13.05.2016 8 years ago

Historical addresses

Jēkabpils, Madonas iela 6 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (86.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (86.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Lidsil Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Lidsil Vad zin PDF
Revidenta zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
SIA LIDSIL Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums LIDSIL DOCX

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.84 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 13.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 52.58 KB 11.10.2024 09.10.2024 4

Shareholders’ register

EDOC 33.3 KB 30.09.2024 26.09.2024 1

Articles of Association

TIF 39.71 KB 18.05.2016 09.05.2016 2

Shareholders’ register

TIF 30.39 KB 18.05.2016 09.05.2016 2

Shareholders’ register

TIF 67.71 KB 27.06.2015 17.06.2015 3

Articles of Association

TIF 19.8 KB 20.03.2012 08.03.2012 1

Memorandum of association

TIF 65.41 KB 20.03.2012 08.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.61 KB 16.10.2024 16.10.2024 3

Application

EDOC 57.51 KB 30.09.2024 26.09.2024 1

Decisions / letters / protocols of public notaries

TIF 53.72 KB 18.05.2016 13.05.2016 2

Application

TIF 181.25 KB 18.05.2016 09.05.2016 4

Protocols/decisions of a company/organisation

TIF 69.53 KB 18.05.2016 09.05.2016 2

Decisions / letters / protocols of public notaries

TIF 50.35 KB 27.06.2015 26.06.2015 1

Application

TIF 173.31 KB 27.06.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 56.33 KB 20.03.2012 13.03.2012 2

Registration certificates

TIF 87.23 KB 20.03.2012 13.03.2012 1

Announcement regarding the legal address

TIF 12.27 KB 20.03.2012 08.03.2012 1

Application

TIF 233.49 KB 20.03.2012 08.03.2012 5

Bank statements or other document regarding the payment of the equity

TIF 25.47 KB 20.03.2012 08.03.2012 1

Confirmation or consent to legal address

TIF 9.19 KB 20.03.2012 08.03.2012 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