LIEPĀJAS ENERGOMONTĀŽA, SIA

Limited Liability Company, Small company
Place in branch
111 by turnover
189 by profit
91 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LIEPĀJAS ENERGOMONTĀŽA"
Registration number, date 42103019288, 02.02.1998
VAT number LV42103019288 from 17.07.1998 Europe VAT register
Register, date Commercial Register, 28.05.2004
Legal address Liepu iela 5, Robežnieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 76 250 EUR, registered payment 09.06.2016
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, €) 79.79 114.91 88.96
Personal income tax (thousands, €) 52.79 63.64 70.46
Statutory social insurance contributions (thousands, €) 109.91 124.95 135.74
Average employees count 32 34 36

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.11.2023
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   12.02.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2016
* 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

80.01 % 6 101 € 10 € 61 010 07.02.2025 12.02.2025

Natural person

19.99 % 1 524 € 10 € 15 240 07.02.2025 12.02.2025

Apply information changes

"Liepājas energomontāža", SIA

Jaunā 8A, Liepāja, LV-3401 Check address owners

Elektromontāža, elektroinstalācija

https://www.energolem.lv/

Historical addresses

Liepāja, Jaunā iela 8a Until 13.07.2007 18 years ago
Liepāja, Dūņu iela 8 Until 29.06.2016 9 years ago
Liepāja, Jaunā iela 8A Until 10.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.10.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums pie GP 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.08.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
LEM vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 20190428 0004 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
LEM GP 2017 EDS PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (992.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.8 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.42 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  HTML (98.75 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.03.2010  XML (9.28 KB)

2008

Annual report 24.04.2009  TIF (907.62 KB)

2007

Annual report 13.05.2008  TIF (756.41 KB)

2006

Annual report 23.05.2007  TIF (862.39 KB)

2005

Annual report 13.11.2017  TIF (779.21 KB)

2004

Annual report 13.11.2017  TIF (1.08 MB)

2003

Annual report 13.11.2017  TIF (757.78 KB)

2002

Annual report 13.11.2017  TIF (698.23 KB)

2001

Annual report 13.11.2017  TIF (725.16 KB)

2000

Annual report 13.11.2017  TIF (1.25 MB)

1999

Annual report 13.11.2017  TIF (1.14 MB)

1998

Annual report 13.11.2017  TIF (1.4 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.44 KB 12.02.2025 07.02.2025 1

Shareholders’ register

EDOC 31.54 KB 16.09.2024 05.09.2024 1

Shareholders’ register

EDOC 33.02 KB 06.11.2023 31.10.2023 1

Articles of Association

DOC 32 KB 06.02.2019 30.01.2019 1

Articles of Association

DOC 32 KB 06.02.2019 30.01.2019 1

Shareholders’ register

TIF 82 KB 23.11.2018 23.11.2018 2

Shareholders’ register

TIF 81.68 KB 06.02.2018 06.02.2018 2

Shareholders’ register

TIF 151.63 KB 01.12.2016 22.11.2016 4

Amendments to the Articles of Association

TIF 6.8 KB 27.06.2016 15.06.2016 1

Articles of Association

TIF 44.22 KB 27.06.2016 15.06.2016 2

Shareholders’ register

TIF 116.66 KB 27.06.2016 15.06.2016 6

Articles of Association

TIF 14.51 KB 13.06.2016 02.06.2016 1

Shareholders’ register

TIF 43.02 KB 13.06.2016 02.06.2016 2

Articles of Association

TIF 28.9 KB 13.11.2017 02.03.2009 1

Articles of Association

TIF 29.91 KB 13.11.2017 04.02.2008 1

Shareholders’ register

TIF 31.85 KB 13.11.2017 04.10.2006 1

Articles of Association

TIF 29.16 KB 13.11.2017 20.09.2006 1

Shareholders’ register

TIF 22.71 KB 14.03.2024 24.04.2006 1

Regulations for the increase/reduction of the equity

TIF 29.39 KB 14.03.2024 11.04.2006 1

Articles of Association

TIF 25.61 KB 13.11.2017 11.04.2006 1

Articles of Association

TIF 19.14 KB 13.11.2017 19.12.2005 1

Shareholders’ register

TIF 17.64 KB 13.11.2017 19.07.2005 1

Articles of Association

TIF 20.28 KB 13.11.2017 11.07.2005 1

Regulations for the increase/reduction of the equity

TIF 29.02 KB 13.11.2017 11.07.2005 1

Shareholders’ register

TIF 25.71 KB 14.03.2024 24.05.2004 1

Articles of Association

TIF 28.16 KB 13.11.2017 24.05.2004 1

Shareholders’ register

TIF 29.08 KB 13.11.2017 05.01.2004 1

Articles of Association

TIF 578.56 KB 14.03.2024 06.04.2001 13

Articles of Association

TIF 471.22 KB 14.03.2024 22.01.1998 10

Memorandum of association

TIF 250.75 KB 14.03.2024 22.01.1998 6

Shareholders’ register

TIF 28.33 KB 14.03.2024 22.01.1998 1

Amendments to the Articles of Association

TIF 27.71 KB 13.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.35 KB 12.02.2025 07.02.2025 4

Protocols/decisions of a company/organisation

EDOC 18.41 KB 12.02.2025 07.02.2025 2

Application

EDOC 57.3 KB 08.10.2024 07.10.2024 4

Application

EDOC 60.52 KB 16.09.2024 06.09.2024 1

Application

EDOC 59.53 KB 06.11.2023 06.11.2023 5

Application

EDOC 59.03 KB 18.09.2023 11.09.2023 1

Protocols/decisions of a company/organisation

EDOC 34.35 KB 18.09.2023 04.09.2023 1

Decisions / letters / protocols of public notaries

RTF 190.2 KB 06.02.2019 06.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.86 KB 06.02.2019 06.02.2019 1

Application

EDOC 57.86 KB 06.02.2019 31.01.2019 5

Application

DOCX 44.32 KB 06.02.2019 31.01.2019 5

Application

DOCX 44.32 KB 06.02.2019 31.01.2019 5

Articles of Association

EDOC 36.57 KB 06.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

DOC 57 KB 06.02.2019 30.01.2019 2

Protocols/decisions of a company/organisation

DOC 57 KB 06.02.2019 30.01.2019 2

Protocols/decisions of a company/organisation

EDOC 26.4 KB 06.02.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 28.11.2018 28.11.2018 1

Application

TIF 160.6 KB 23.11.2018 23.11.2018 3

Decisions / letters / protocols of public notaries

RTF 192.35 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 09.02.2018 09.02.2018 2

Application

TIF 236.58 KB 06.02.2018 06.02.2018 5

Decisions / letters / protocols of public notaries

RTF 179.27 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 01.12.2016 01.12.2016 1

Application

TIF 85.08 KB 01.12.2016 22.11.2016 3

Decisions / letters / protocols of public notaries

TIF 41.92 KB 07.07.2016 29.06.2016 1

Application

TIF 99.17 KB 07.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

TIF 40.87 KB 27.06.2016 20.06.2016 2

Application

TIF 165.61 KB 27.06.2016 15.06.2016 6

Protocols/decisions of a company/organisation

TIF 88.15 KB 27.06.2016 15.06.2016 3

Decisions / letters / protocols of public notaries

TIF 36 KB 13.06.2016 09.06.2016 1

Application

TIF 92.71 KB 13.06.2016 02.06.2016 2

Protocols/decisions of a company/organisation

TIF 59.18 KB 13.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

TIF 74.25 KB 13.11.2017 10.03.2009 2

Receipts on the publication and state fees

TIF 20.45 KB 14.03.2024 03.03.2009 1

Receipts on the publication and state fees

TIF 20.89 KB 14.03.2024 03.03.2009 1

Application

TIF 465.98 KB 13.11.2017 02.03.2009 4

Protocols/decisions of a company/organisation

TIF 91.42 KB 13.11.2017 02.03.2009 2

Decisions / letters / protocols of public notaries

TIF 55.45 KB 13.11.2017 19.02.2008 1

Receipts on the publication and state fees

TIF 18.04 KB 14.03.2024 05.02.2008 1

Receipts on the publication and state fees

TIF 18.86 KB 14.03.2024 05.02.2008 1

Application

TIF 323.25 KB 13.11.2017 04.02.2008 4

Protocols/decisions of a company/organisation

TIF 149.82 KB 13.11.2017 04.02.2008 3

Sample report

TIF 31.73 KB 13.11.2017 01.02.2008 1

Decisions / letters / protocols of public notaries

TIF 54.95 KB 13.11.2017 13.07.2007 2

Application

TIF 378.45 KB 13.11.2017 25.06.2007 4

Protocols/decisions of a company/organisation

TIF 110.87 KB 13.11.2017 25.06.2007 3

Receipts on the publication and state fees

TIF 23.79 KB 14.03.2024 22.06.2007 1

Receipts on the publication and state fees

TIF 19.19 KB 14.03.2024 22.06.2007 1

Receipts on the publication and state fees

TIF 47.47 KB 13.11.2017 22.06.2007 2

Sample report

TIF 24.91 KB 13.11.2017 14.06.2007 1

Receipts on the publication and state fees

TIF 21.24 KB 13.11.2017 17.10.2006 1

Application

TIF 245.47 KB 13.11.2017 04.10.2006 3

Decisions / letters / protocols of public notaries

TIF 67.53 KB 13.11.2017 28.09.2006 2

Receipts on the publication and state fees

TIF 23.63 KB 14.03.2024 25.09.2006 1

Receipts on the publication and state fees

TIF 23.79 KB 14.03.2024 25.09.2006 1

Application

TIF 453.63 KB 13.11.2017 20.09.2006 4

Consent of a member of the Board / executive director

TIF 12.58 KB 13.11.2017 20.09.2006 1

Protocols/decisions of a company/organisation

TIF 55.22 KB 13.11.2017 20.09.2006 1

Sample report

TIF 25.86 KB 13.11.2017 19.09.2006 1

Decisions / letters / protocols of public notaries

TIF 56.39 KB 13.11.2017 10.08.2006 1

Application

TIF 125.77 KB 13.11.2017 08.08.2006 3

Receipts on the publication and state fees

TIF 18.8 KB 14.03.2024 25.07.2006 1

Receipts on the publication and state fees

TIF 19.26 KB 14.03.2024 25.07.2006 1

Protocols/decisions of a company/organisation

TIF 52.41 KB 13.11.2017 25.07.2006 1

Decisions / letters / protocols of public notaries

TIF 53.03 KB 13.11.2017 03.05.2006 1

Application

TIF 270.43 KB 13.11.2017 28.04.2006 3

Bank statements or other document regarding the payment of the equity

TIF 22.08 KB 14.03.2024 25.04.2006 1

Receipts on the publication and state fees

TIF 19.68 KB 14.03.2024 25.04.2006 1

Receipts on the publication and state fees

TIF 18.8 KB 14.03.2024 25.04.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 22.22 KB 14.03.2024 11.04.2006 1

Protocols/decisions of a company/organisation

TIF 47.06 KB 14.03.2024 11.04.2006 1

Decisions / letters / protocols of public notaries

TIF 60.86 KB 13.11.2017 28.12.2005 2

Sample report

TIF 25.37 KB 14.03.2024 21.12.2005 1

Sample report

TIF 24.44 KB 14.03.2024 21.12.2005 1

Receipts on the publication and state fees

TIF 17.9 KB 14.03.2024 20.12.2005 1

Receipts on the publication and state fees

TIF 18.01 KB 14.03.2024 20.12.2005 1

Consent of a member of the Board / executive director

TIF 9.85 KB 14.03.2024 19.12.2005 1

Consent of a member of the Board / executive director

TIF 10.21 KB 14.03.2024 19.12.2005 1

Consent of a member of the Board / executive director

TIF 11.39 KB 14.03.2024 19.12.2005 1

Application

TIF 305.46 KB 13.11.2017 19.12.2005 3

Protocols/decisions of a company/organisation

TIF 43.45 KB 13.11.2017 19.12.2005 1

Protocols/decisions of a company/organisation

TIF 35.49 KB 13.11.2017 19.12.2005 1

Decisions / letters / protocols of public notaries

TIF 49.08 KB 13.11.2017 26.07.2005 2

Bank statements or other document regarding the payment of the equity

TIF 18.85 KB 14.03.2024 20.07.2005 1

Receipts on the publication and state fees

TIF 22.17 KB 14.03.2024 19.07.2005 1

Receipts on the publication and state fees

TIF 20.1 KB 14.03.2024 19.07.2005 1

Application

TIF 265.68 KB 13.11.2017 19.07.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.71 KB 14.03.2024 11.07.2005 1

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 14.03.2024 11.07.2005 1

Protocols/decisions of a company/organisation

TIF 29.98 KB 13.11.2017 11.07.2005 1

Application

TIF 225.26 KB 13.11.2017 13.01.2005 3

Decisions / letters / protocols of public notaries

TIF 49.65 KB 13.11.2017 28.05.2004 1

Registration certificates

TIF 98.03 KB 13.11.2017 28.05.2004 1

Announcement regarding the legal address

TIF 10.36 KB 14.03.2024 24.05.2004 1

Application

TIF 450.37 KB 14.03.2024 24.05.2004 6

Consent of the auditor

TIF 11.51 KB 14.03.2024 24.05.2004 1

Consent of a member of the Board / executive director

TIF 8.24 KB 14.03.2024 24.05.2004 1

Receipts on the publication and state fees

TIF 23.38 KB 14.03.2024 24.05.2004 1

Receipts on the publication and state fees

TIF 24.49 KB 14.03.2024 24.05.2004 1

Protocols/decisions of a company/organisation

TIF 26.53 KB 13.11.2017 24.05.2004 1

Decisions / letters / protocols of public notaries

TIF 30.13 KB 13.11.2017 08.09.2003 1

State Revenue Service decisions/letters/statements

TIF 27.04 KB 14.03.2024 04.09.2003 1

State Revenue Service decisions/letters/statements

TIF 31.82 KB 14.03.2024 04.09.2003 1

Decisions / letters / protocols of public notaries

TIF 30.3 KB 13.11.2017 24.12.2002 1

State Revenue Service decisions/letters/statements

TIF 26.5 KB 14.03.2024 19.12.2002 1

State Revenue Service decisions/letters/statements

TIF 38.25 KB 14.03.2024 19.12.2002 1

Decisions / letters / protocols of public notaries

TIF 25.4 KB 13.11.2017 03.01.2002 1

Receipts on the publication and state fees

TIF 48.54 KB 14.03.2024 19.12.2001 1

Receipts on the publication and state fees

TIF 53.22 KB 14.03.2024 19.12.2001 1

Submission/Application

TIF 17.05 KB 14.03.2024 19.12.2001 1

Documents attesting the transfer of shares

TIF 29.74 KB 14.03.2024 18.12.2001 1

Protocols/decisions of a company/organisation

TIF 40.81 KB 14.03.2024 18.12.2001 1

Decisions / letters / protocols of public notaries

TIF 31.65 KB 13.11.2017 26.04.2001 1

Receipts on the publication and state fees

TIF 75.39 KB 14.03.2024 17.04.2001 1

Documents attesting the transfer of shares

TIF 36.52 KB 14.03.2024 06.04.2001 1

Documents attesting the transfer of shares

TIF 32.74 KB 14.03.2024 06.04.2001 1

Documents attesting the transfer of shares

TIF 34.13 KB 14.03.2024 06.04.2001 1

Documents attesting the transfer of shares

TIF 36.83 KB 14.03.2024 06.04.2001 1

Documents attesting the transfer of shares

TIF 37.55 KB 14.03.2024 06.04.2001 1

Documents attesting the transfer of shares

TIF 30.43 KB 14.03.2024 06.04.2001 1

Documents attesting the transfer of shares

TIF 37.75 KB 14.03.2024 06.04.2001 1

Power of attorney, act of empowerment

TIF 15.06 KB 14.03.2024 06.04.2001 1

Protocols/decisions of a company/organisation

TIF 80.68 KB 14.03.2024 06.04.2001 2

Submission/Application

TIF 12.49 KB 14.03.2024 06.04.2001 1

Decisions / judgements of courts and other law enforcement authorities

TIF 117.71 KB 14.03.2024 09.12.1999 2

Copy of the personal identification document

TIF 88.51 KB 14.03.2024 03.05.1999 1

Decisions / letters / protocols of public notaries

TIF 20.36 KB 14.03.2024 02.02.1998 1

Registration certificates

TIF 49.79 KB 14.03.2024 02.02.1998 1

Registration certificates

TIF 160.76 KB 13.11.2017 02.02.1998 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 14.03.2024 27.01.1998 1

Sample report

TIF 30.89 KB 14.03.2024 27.01.1998 1

Application

TIF 94.94 KB 14.03.2024 22.01.1998 4

Confirmation or consent to legal address

TIF 21.76 KB 14.03.2024 22.01.1998 1

Protocols/decisions of a company/organisation

TIF 50.84 KB 14.03.2024 22.01.1998 2

Receipts on the publication and state fees

TIF 34.96 KB 14.03.2024 22.01.1998 2

Receipts on the publication and state fees

TIF 30.06 KB 14.03.2024 22.01.1998 2

Power of attorney, act of empowerment

TIF 15.86 KB 13.11.2017 22.01.1998 1

Copy of the personal identification document

TIF 66.53 KB 14.03.2024 28.10.1997 1

Copy of the personal identification document

TIF 113.9 KB 14.03.2024 28.10.1997 2

Copy of the personal identification document

TIF 387.21 KB 14.03.2024 27.03.1995 2

Copy of the personal identification document

TIF 138.19 KB 14.03.2024 08.07.1993 2

Copy of the personal identification document

TIF 378.83 KB 14.03.2024 07.12.1992 2

Copy of the personal identification document

TIF 42.79 KB 14.03.2024 07.12.1992 1

Copy of the personal identification document

TIF 37.45 KB 14.03.2024 07.12.1992 1

Copy of the personal identification document

TIF 52.24 KB 14.03.2024 13.11.1992 1

Copy of the personal identification document

TIF 173.74 KB 14.03.2024 09.04.1976 3
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