LIEPĀJAS ENERGOSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
143 by profit
131 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LIEPĀJAS ENERGOSERVISS"
Registration number, date 42103007170, 03.03.1993
VAT number LV42103007170 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 20.11.2003
Legal address Brīvības iela 113, Liepāja, LV-3401 Check address owners
Fixed capital 31 300 EUR, registered payment 28.03.2014
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, €) 26.2 23.48 22.7
Personal income tax (thousands, €) 7.8 7.14 7.1
Statutory social insurance contributions (thousands, €) 7.62 6.55 6.5
Average employees count 4 3 3

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
12.08.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2017
* 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

24 % 6 € 1 252 € 7 512 Latvia 09.12.2024 02.01.2025

Natural person

4 % 1 € 1 252 € 1 252 Latvia 16.05.2024 21.05.2024

Natural person

8 % 2 € 1 252 € 2 504 Latvia 14.06.2023 12.12.2023

Natural person

8 % 2 € 1 252 € 2 504 Latvia 14.06.2023 12.12.2023

Natural person

8 % 2 € 1 252 € 2 504 Latvia 14.06.2023 12.12.2023

Natural person

8 % 2 € 1 252 € 2 504 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Natural person

4 % 1 € 1 252 € 1 252 Latvia 14.06.2023 12.12.2023

Apply information changes

"Liepājas energoserviss", SIA

Brīvības 113, Liepāja, LV-3401 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (88.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  PDF (80.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (480.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (442.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (83.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (401.82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.18 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.92 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  HTML (90.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  HTML (88.27 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (89.74 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (90.42 KB)

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  HTML (90.26 KB)

2009

Annual report 23.04.2010  TIF (459.7 KB)

2008

Annual report 16.04.2009  TIF (262.9 KB)

2007

Annual report 01.07.2008  TIF (249.48 KB)

2006

Annual report 01.08.2017  TIF (596.57 KB)

2005

Annual report 01.08.2017  TIF (744.71 KB)

2004

Annual report 01.08.2017  TIF (540.61 KB)

2003

Annual report 01.08.2017  TIF (551.53 KB)

2002

Annual report 01.08.2017  TIF (615.14 KB)

2001

Annual report 01.08.2017  TIF (577.4 KB)

2000

Annual report 01.08.2017  TIF (755.68 KB)

1999

Annual report 01.08.2017  TIF (639.14 KB)

1998

Annual report 01.08.2017  TIF (587.75 KB)

1997

Annual report 01.08.2017  TIF (784.99 KB)

1996

Annual report 24.07.2012  TIF (245.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.15 KB 02.01.2025 09.12.2024 1

Shareholders’ register

EDOC 20.27 KB 21.05.2024 16.05.2024 2

Shareholders’ register

TIF 1.66 MB 22.12.2023 14.06.2023 4

Shareholders’ register

TIF 124.37 KB 06.12.2023 14.06.2023 4

Shareholders’ register

DOC 97.5 KB 14.11.2022 28.10.2022 2

Shareholders’ register

DOC 63.5 KB 11.11.2022 27.09.2022 1

Shareholders’ register

DOC 63.5 KB 11.11.2022 27.09.2022 1

Shareholders’ register

DOC 63 KB 06.01.2022 17.12.2021 2

Shareholders’ register

TIF 166.78 KB 24.03.2015 16.03.2015 3

Articles of Association

TIF 37.06 KB 02.04.2014 28.02.2014 1

Shareholders’ register

TIF 134.96 KB 02.04.2014 28.02.2014 2

Shareholders’ register

TIF 36.84 KB 22.11.2012 16.11.2012 2

Shareholders’ register

TIF 45.16 KB 05.10.2012 20.09.2012 2

Articles of Association

TIF 17.09 KB 17.04.2012 10.04.2012 1

Shareholders’ register

TIF 43.38 KB 17.04.2012 10.04.2012 2

Shareholders’ register

TIF 47.06 KB 24.07.2012 14.12.2009 2

Articles of Association

TIF 243.65 KB 24.07.2012 02.11.2004 8

Shareholders’ register

TIF 94.38 KB 24.07.2012 25.10.2004 3

Regulations for the increase/reduction of the equity

TIF 15.89 KB 24.07.2012 09.09.2004 1

Articles of Association

TIF 257.81 KB 24.07.2012 04.11.2003 8

Shareholders’ register

TIF 129.69 KB 24.07.2012 04.11.2003 4

Articles of Association

TIF 467.63 KB 24.07.2012 15.09.1997 12

Articles of Association

TIF 442.33 KB 24.07.2012 22.02.1993 10

Memorandum of association

TIF 222.94 KB 24.07.2012 22.02.1993 6

Amendments to the Articles of Association

TIF 22.27 KB 24.07.2012 1

Amendments to the Articles of Association

TIF 53.3 KB 24.07.2012 2

Amendments to the Articles of Association

TIF 20 KB 24.07.2012 1

Amendments to the Articles of Association

TIF 36.88 KB 24.07.2012 2

Amendments to the Articles of Association

TIF 105.99 KB 24.07.2012 4

Amendments to the Articles of Association

TIF 37.72 KB 24.07.2012 2

Amendments to the Articles of Association

TIF 10.48 KB 24.07.2012 1

Articles of Association

TIF 638.4 KB 24.07.2012 17

Regulations for the increase/reduction of the equity

TIF 25.19 KB 24.07.2012 1

Regulations for the increase/reduction of the equity

TIF 25.74 KB 24.07.2012 1

Regulations for the increase/reduction of the equity

TIF 61.4 KB 24.07.2012 2

Regulations for the increase/reduction of the equity

TIF 51.64 KB 24.07.2012 2

Regulations for the increase/reduction of the equity

TIF 50.44 KB 24.07.2012 2

Regulations for the increase/reduction of the equity

TIF 40.14 KB 24.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.05 KB 02.01.2025 13.12.2024 2

Application

EDOC 45.42 KB 21.05.2024 16.05.2024 2

Documents attesting the transfer of shares

TIF 93.64 KB 20.05.2024 19.10.2023 2

Other documents

TIF 200.17 KB 20.05.2024 19.10.2023 4

Application

TIF 148.11 KB 19.07.2023 14.06.2023 4

Decisions / letters / protocols of public notaries

EDOC 61.98 KB 17.11.2022 17.11.2022 1

Application

DOCX 74.18 KB 14.11.2022 13.11.2022 2

Application

DOCX 74.18 KB 14.11.2022 13.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 11.11.2022 11.11.2022 1

Application

DOCX 40.99 KB 11.11.2022 08.11.2022 1

Application

DOCX 40.99 KB 11.11.2022 08.11.2022 1

Shareholders’ register

EDOC 40.14 KB 14.11.2022 28.10.2022 2

Shareholders’ register

EDOC 31.1 KB 11.11.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 06.01.2022 06.01.2022 2

Application

DOCX 47.88 KB 06.01.2022 17.12.2021 2

Application

DOCX 47.88 KB 06.01.2022 17.12.2021 2

Shareholders’ register

EDOC 20.21 KB 06.01.2022 17.12.2021 2

Documents attesting the transfer of shares

TIF 160.42 KB 04.01.2022 26.11.2020 4

Documents attesting the transfer of shares

TIF 263.21 KB 04.01.2022 26.11.2020 4

Decisions / letters / protocols of public notaries

RTF 188.44 KB 12.08.2020 12.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 12.08.2020 12.08.2020 1

Statement regarding the beneficial owners

DOCX 48.62 KB 12.08.2020 07.08.2020 2

Statement regarding the beneficial owners

DOCX 48.62 KB 12.08.2020 07.08.2020 2

Statement regarding the beneficial owners

EDOC 51.34 KB 12.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.22 KB 01.08.2017 01.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 01.08.2017 01.08.2017 2

Application

TIF 226.62 KB 01.08.2017 27.07.2017 5

Protocols/decisions of a company/organisation

TIF 101.44 KB 01.08.2017 26.07.2017 3

Decisions / letters / protocols of public notaries

TIF 71.6 KB 24.03.2015 20.03.2015 2

Application

TIF 135.73 KB 24.03.2015 17.03.2015 2

Decisions / letters / protocols of public notaries

TIF 154.37 KB 02.04.2014 28.03.2014 2

Application

TIF 460.65 KB 02.04.2014 25.03.2014 3

Protocols/decisions of a company/organisation

TIF 253.27 KB 02.04.2014 28.02.2014 4

Decisions / letters / protocols of public notaries

TIF 19.94 KB 22.11.2012 22.11.2012 1

Application

TIF 36.41 KB 22.11.2012 16.11.2012 2

Protocols/decisions of a company/organisation

TIF 45.25 KB 22.11.2012 12.11.2012 2

Decisions / letters / protocols of public notaries

TIF 32.84 KB 05.10.2012 04.10.2012 1

Application

TIF 52.21 KB 05.10.2012 01.10.2012 2

Protocols/decisions of a company/organisation

TIF 51.85 KB 05.10.2012 20.09.2012 2

Decisions / letters / protocols of public notaries

TIF 31.08 KB 17.04.2012 13.04.2012 1

Application

TIF 66.76 KB 17.04.2012 10.04.2012 2

Protocols/decisions of a company/organisation

TIF 57.42 KB 17.04.2012 10.04.2012 2

Decisions / letters / protocols of public notaries

TIF 39.46 KB 24.07.2012 29.10.2010 1

Application

TIF 117.62 KB 24.07.2012 26.10.2010 5

Protocols/decisions of a company/organisation

TIF 46.22 KB 24.07.2012 22.10.2010 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 24.07.2012 28.12.2009 1

Receipts on the publication and state fees

TIF 11.98 KB 24.07.2012 15.12.2009 1

Application

TIF 55.97 KB 24.07.2012 14.12.2009 2

Protocols/decisions of a company/organisation

TIF 71.26 KB 24.07.2012 04.12.2009 3

Decisions / letters / protocols of public notaries

TIF 36.23 KB 24.07.2012 15.11.2007 1

Application

TIF 95.32 KB 24.07.2012 05.11.2007 3

Receipts on the publication and state fees

TIF 21.94 KB 24.07.2012 02.11.2007 2

Protocols/decisions of a company/organisation

TIF 34.61 KB 24.07.2012 19.10.2007 1

Decisions / letters / protocols of public notaries

TIF 36.22 KB 24.07.2012 11.05.2005 1

Application

TIF 174.45 KB 24.07.2012 05.05.2005 4

Protocols/decisions of a company/organisation

TIF 40.03 KB 24.07.2012 05.05.2005 2

Receipts on the publication and state fees

TIF 24.3 KB 24.07.2012 03.05.2005 2

Consent of the auditor

TIF 19.05 KB 24.07.2012 25.04.2005 1

Decisions / letters / protocols of public notaries

TIF 32.78 KB 24.07.2012 15.11.2004 1

Application

TIF 90.4 KB 24.07.2012 02.11.2004 3

Power of attorney, act of empowerment

TIF 13.03 KB 24.07.2012 02.11.2004 1

Receipts on the publication and state fees

TIF 52.17 KB 24.07.2012 02.11.2004 2

Application

TIF 173.5 KB 24.07.2012 09.09.2004 3

Power of attorney, act of empowerment

TIF 11.49 KB 24.07.2012 09.09.2004 1

Protocols/decisions of a company/organisation

TIF 44.86 KB 24.07.2012 09.09.2004 2

Decisions / letters / protocols of public notaries

TIF 46.85 KB 24.07.2012 01.12.2003 2

Submission/Application

TIF 10.23 KB 24.07.2012 27.11.2003 1

Decisions / letters / protocols of public notaries

TIF 33.98 KB 24.07.2012 20.11.2003 1

Registration certificates

TIF 307.19 KB 24.07.2012 20.11.2003 1

Announcement regarding the legal address

TIF 11.26 KB 24.07.2012 04.11.2003 1

Application

TIF 219.37 KB 24.07.2012 04.11.2003 7

Consent of a member of the Board / executive director

TIF 10.94 KB 24.07.2012 04.11.2003 1

Protocols/decisions of a company/organisation

TIF 56.68 KB 24.07.2012 04.11.2003 3

Receipts on the publication and state fees

TIF 27.37 KB 24.07.2012 30.10.2003 2

Decisions / letters / protocols of public notaries

TIF 21.67 KB 24.07.2012 27.09.2002 1

Submission/Application

TIF 15.56 KB 24.07.2012 26.09.2002 1

Decisions / letters / protocols of public notaries

TIF 22.44 KB 24.07.2012 24.09.2002 1

State Revenue Service decisions/letters/statements

TIF 42.8 KB 24.07.2012 20.09.2002 2

Protocols/decisions of a company/organisation

TIF 80.79 KB 24.07.2012 27.08.2002 3

Receipts on the publication and state fees

TIF 22.57 KB 24.07.2012 27.08.2002 2

Submission/Application

TIF 47.01 KB 24.07.2012 27.08.2002 3

Decisions / letters / protocols of public notaries

TIF 24.31 KB 24.07.2012 31.10.2001 1

State Revenue Service decisions/letters/statements

TIF 40.81 KB 24.07.2012 30.10.2001 2

Decisions / letters / protocols of public notaries

TIF 17.38 KB 24.07.2012 07.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 13.62 KB 24.07.2012 29.08.2001 1

Receipts on the publication and state fees

TIF 43.36 KB 24.07.2012 29.08.2001 2

Protocols/decisions of a company/organisation

TIF 79.26 KB 24.07.2012 24.08.2001 3

Submission/Application

TIF 14.75 KB 24.07.2012 24.08.2001 1

Submission/Application

TIF 13.33 KB 24.07.2012 24.08.2001 1

Decisions / letters / protocols of public notaries

TIF 14.92 KB 24.07.2012 20.12.2000 1

Receipts on the publication and state fees

TIF 23.66 KB 24.07.2012 04.12.2000 1

Submission/Application

TIF 11.02 KB 24.07.2012 27.11.2000 1

Protocols/decisions of a company/organisation

TIF 37.2 KB 24.07.2012 03.11.2000 1

Decisions / letters / protocols of public notaries

TIF 14.14 KB 24.07.2012 18.10.1999 1

Receipts on the publication and state fees

TIF 10.69 KB 24.07.2012 11.10.1999 1

Protocols/decisions of a company/organisation

TIF 58.27 KB 24.07.2012 23.09.1999 2

Submission/Application

TIF 11.96 KB 24.07.2012 23.09.1999 1

Submission/Application

TIF 205.19 KB 24.07.2012 04.08.1999 30

Documents attesting the transfer of shares

TIF 55.14 KB 24.07.2012 15.07.1998 2

Decisions / letters / protocols of public notaries

TIF 14.86 KB 24.07.2012 30.09.1997 1

Registration certificates

TIF 43.71 KB 24.07.2012 30.09.1997 1

Sample report

TIF 26.89 KB 24.07.2012 26.09.1997 1

Protocols/decisions of a company/organisation

TIF 73.68 KB 24.07.2012 15.09.1997 2

Receipts on the publication and state fees

TIF 23.19 KB 24.07.2012 15.09.1997 2

Submission/Application

TIF 10.75 KB 24.07.2012 15.09.1997 1

Protocols/decisions of a company/organisation

TIF 203.17 KB 24.07.2012 04.09.1997 5

Submission/Application

TIF 50.08 KB 24.07.2012 25.08.1997 1

Submission/Application

TIF 9.41 KB 24.07.2012 16.06.1997 1

Documents attesting the transfer of shares

TIF 49.9 KB 24.07.2012 14.01.1997 1

Submission/Application

TIF 36.14 KB 24.07.2012 22.11.1996 1

Decisions / letters / protocols of public notaries

TIF 14.53 KB 24.07.2012 13.06.1996 1

Receipts on the publication and state fees

TIF 15.54 KB 24.07.2012 13.06.1996 2

Bank statements or other document regarding the payment of the equity

TIF 5.9 KB 24.07.2012 29.05.1996 1

Submission/Application

TIF 10.88 KB 24.07.2012 28.05.1996 1

Protocols/decisions of a company/organisation

TIF 27.17 KB 24.07.2012 04.04.1996 1

Decisions / letters / protocols of public notaries

TIF 13.72 KB 24.07.2012 14.02.1995 1

Submission/Application

TIF 10.22 KB 24.07.2012 08.02.1995 1

Protocols/decisions of a company/organisation

TIF 25.25 KB 24.07.2012 07.02.1995 1

Decisions / letters / protocols of public notaries

TIF 13.48 KB 24.07.2012 30.12.1994 1

Protocols/decisions of a company/organisation

TIF 63.28 KB 24.07.2012 19.12.1994 2

Submission/Application

TIF 11.45 KB 24.07.2012 19.12.1994 1

Submission/Application

TIF 10.26 KB 24.07.2012 15.12.1994 1

Receipts on the publication and state fees

TIF 36.46 KB 24.07.2012 08.03.1993 1

Confirmation or consent to legal address

TIF 8.22 KB 24.07.2012 03.03.1993 1

Decisions / letters / protocols of public notaries

TIF 13.63 KB 24.07.2012 03.03.1993 1

Registration certificates

TIF 32.86 KB 24.07.2012 03.03.1993 1

Specimen signature without Identity number

TIF 8.63 KB 24.07.2012 03.03.1993 1

Application

TIF 105.42 KB 24.07.2012 01.03.1993 4

Bank statements or other document regarding the payment of the equity

TIF 8.92 KB 24.07.2012 24.02.1993 1

Protocols/decisions of a company/organisation

TIF 14.09 KB 24.07.2012 22.02.1993 1

Protocols/decisions of a company/organisation

TIF 41.09 KB 24.07.2012 22.02.1993 1

Copy of the personal identification document

TIF 1.57 MB 24.07.2012 31

Copy of the personal identification document

TIF 119.03 KB 24.07.2012 1

Receipts on the publication and state fees

TIF 8.01 KB 24.07.2012 1

Receipts on the publication and state fees

TIF 8.59 KB 24.07.2012 1

Registration certificates

TIF 40.18 KB 24.07.2012 1

Registration certificates

TIF 75.86 KB 24.07.2012 1

Registration certificates

TIF 32.73 KB 24.07.2012 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