LIELVĀRDES ENERGO SISTĒMAS, SIA

Limited Liability Company, Micro company
Place in branch
20 by turnover
82 by profit
6 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA LIELVĀRDES ENERGO SISTĒMAS
Registration number, date 40203316935, 11.05.2021
VAT number LV40203316935 from 30.06.2021 Europe VAT register
Register, date Commercial Register, 11.05.2021
Legal address "Griķi", Kaibala, Lielvārdes pag., Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 11.05.2021
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, €) 106 96.27 2.78
Personal income tax (thousands, €) 23.46 15.1 0.93
Statutory social insurance contributions (thousands, €) 42.73 29.42 1.71
Average employees count 8 7 3

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2021
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 Right to represent individually   11.05.2021
* 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

100 % 2 800 € 1 € 2 800 Latvia 11.05.2021 11.05.2021

Apply information changes

"Lielvārdes energo sistēmas", SIA

"Griķi", Kaibala, Lielvārdes pagasts, Ogres nov., LV-5070 Check address owners

Elektromontāža, elektroinstalācija

https://leselektro.lv/

Historical addresses

Lielvārdes nov., Lielvārdes pag., Kaibala, "Griķi" 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 (519.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (519.83 KB) €11.00

2021

Annual report 11.05.2021 - 31.12.2021 23.05.2022  PDF (517.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.95 KB 11.05.2021 06.05.2021 1

Articles of Association

DOCX 15.23 KB 11.05.2021 05.05.2021 1

Memorandum of Association

DOC 29 KB 11.05.2021 05.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 11.05.2021 11.05.2021 2

Application

DOCX 35.19 KB 11.05.2021 06.05.2021 1

Application

EDOC 40.6 KB 11.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.16 KB 11.05.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 172.63 KB 11.05.2021 06.05.2021 1

Confirmation or consent to legal address

JPG 144.03 KB 11.05.2021 06.05.2021 1

Confirmation or consent to legal address

EDOC 101.97 KB 11.05.2021 06.05.2021 1

Shareholders’ register

EDOC 24.04 KB 11.05.2021 06.05.2021 1

Announcement regarding the legal address

DOC 26 KB 11.05.2021 05.05.2021 1

Announcement regarding the legal address

EDOC 15.91 KB 11.05.2021 05.05.2021 1

Articles of Association

EDOC 21.36 KB 11.05.2021 05.05.2021 1

Memorandum of Association

EDOC 17.09 KB 11.05.2021 05.05.2021 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