SADALĪTĀS ENERGOSISTĒMAS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SADALĪTĀS ENERGOSISTĒMAS" |
| Registration number, date | 40003256652, 20.06.1995 |
| VAT number | None (excluded 10.05.2012) Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.12.2003 (registered payment 29.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "NERI BK" | Until 06.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 24-5 | Until 01.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Biķernieku iela 49-10 | Until 11.01.2010 | 14 years ago |
| Rīga, Dzirnavu iela 34a-12 | Until 29.12.2003 | 21 year ago |
| Rīga, Alberta iela 3-7 | Until 30.08.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.2 lap | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (1.73 MB) | |
2008 |
Annual report | 03.06.2009 | TIF (724.07 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (832.08 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 17.10.2006 | TIF (1.24 MB) | ||
2004 |
Annual report | 22.01.2016 | TIF (1.4 MB) | ||
2003 |
Annual report | 22.01.2016 | TIF (1.69 MB) | ||
2002 |
Annual report | 22.01.2016 | TIF (1.12 MB) | ||
2001 |
Annual report | 22.01.2016 | TIF (2.32 MB) | ||
2000 |
Annual report | 22.01.2016 | TIF (1.19 MB) | ||
1999 |
Annual report | 22.01.2016 | TIF (1.19 MB) | ||
1998 |
Annual report | 22.01.2016 | TIF (2.84 MB) | ||
1997 |
Annual report | 22.01.2016 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.71 KB | 22.01.2016 | 04.03.2008 | 1 |
Shareholders’ register |
TIF | 41.63 KB | 22.01.2016 | 28.11.2007 | 1 |
Articles of Association |
TIF | 40.46 KB | 22.01.2016 | 17.08.2007 | 1 |
Shareholders’ register |
TIF | 44.63 KB | 22.01.2016 | 17.08.2007 | 1 |
Articles of Association |
TIF | 137.3 KB | 22.01.2016 | 30.06.2004 | 3 |
Articles of Association |
TIF | 208.21 KB | 22.01.2016 | 19.12.2003 | 5 |
Shareholders’ register |
TIF | 19.43 KB | 22.01.2016 | 19.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 66.42 KB | 22.01.2016 | 04.12.1997 | 1 |
Amendments to the Articles of Association |
TIF | 26.24 KB | 22.01.2016 | 15.08.1996 | 1 |
Amendments to the Articles of Association |
TIF | 44.65 KB | 22.01.2016 | 13.07.1995 | 1 |
Articles of Association |
TIF | 401.42 KB | 22.01.2016 | 15.06.1995 | 9 |
Memorandum of association |
TIF | 76.81 KB | 22.01.2016 | 15.06.1995 | 2 |
Shareholders’ register |
TIF | 17.71 KB | 22.01.2016 | 15.06.1995 | 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 |
TIF | 63.94 KB | 17.12.2014 | 09.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.61 KB | 27.10.2014 | 23.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 47.34 KB | 22.10.2014 | 22.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 01.09.2014 | 01.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.01 KB | 01.09.2014 | 01.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
724.2 KB | 28.08.2014 | 27.08.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 229.23 KB | 28.08.2014 | 27.08.2014 | 1 |
Notary’s decision |
RTF | 182.14 KB | 21.02.2014 | 21.02.2014 | 1 |
Notary’s decision |
EDOC | 71.8 KB | 21.02.2014 | 21.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 56.75 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 09.10.2013 | 09.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.43 KB | 09.10.2013 | 09.10.2013 | 2 |
Orders/request/cover notes of court bailiffs |
223.35 KB | 08.10.2013 | 07.10.2013 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 234.9 KB | 08.10.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 03.06.2013 | 03.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.98 KB | 22.01.2016 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 22.01.2016 | 11.07.2012 | 1 |
Application |
TIF | 269.64 KB | 22.01.2016 | 05.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.22 KB | 22.01.2016 | 05.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 22.01.2016 | 01.03.2012 | 2 |
Application |
TIF | 116.94 KB | 22.01.2016 | 27.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.39 KB | 22.01.2016 | 27.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.35 KB | 03.11.2011 | 03.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.84 KB | 02.11.2011 | 02.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.74 KB | 22.01.2016 | 27.09.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.73 KB | 22.01.2016 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 22.01.2016 | 11.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.29 KB | 22.01.2016 | 06.01.2010 | 1 |
Application |
TIF | 96.03 KB | 22.01.2016 | 06.01.2010 | 2 |
Application |
TIF | 153.47 KB | 22.01.2016 | 04.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.23 KB | 22.01.2016 | 04.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.34 KB | 22.01.2016 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.73 KB | 22.01.2016 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 22.01.2016 | 04.12.2007 | 1 |
Application |
TIF | 156.69 KB | 22.01.2016 | 28.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.71 KB | 22.01.2016 | 28.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.32 KB | 22.01.2016 | 28.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 22.01.2016 | 30.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.67 KB | 22.01.2016 | 21.08.2007 | 2 |
Application |
TIF | 164.71 KB | 22.01.2016 | 17.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 24.83 KB | 22.01.2016 | 17.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.72 KB | 22.01.2016 | 17.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 22.01.2016 | 25.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 22.01.2016 | 23.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 49.39 KB | 22.01.2016 | 16.07.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.71 KB | 22.01.2016 | 16.07.2007 | 1 |
Application |
TIF | 246.37 KB | 22.01.2016 | 10.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 22.01.2016 | 10.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.67 KB | 22.01.2016 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.54 KB | 22.01.2016 | 10.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 22.01.2016 | 20.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.91 KB | 22.01.2016 | 18.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 74.1 KB | 22.01.2016 | 18.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 22.01.2016 | 06.07.2004 | 1 |
Registration certificates |
TIF | 357.49 KB | 22.01.2016 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.78 KB | 22.01.2016 | 02.07.2004 | 2 |
Application |
TIF | 191.66 KB | 22.01.2016 | 30.06.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 22.01.2016 | 30.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 22.01.2016 | 30.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 22.01.2016 | 29.12.2003 | 1 |
Registration certificates |
TIF | 63.08 KB | 22.01.2016 | 29.12.2003 | 1 |
Registration certificates |
TIF | 70.89 KB | 22.01.2016 | 29.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 45.79 KB | 22.01.2016 | 22.12.2003 | 2 |
Announcement regarding the legal address |
TIF | 19.12 KB | 22.01.2016 | 19.12.2003 | 1 |
Application |
TIF | 311.19 KB | 22.01.2016 | 19.12.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.05 KB | 22.01.2016 | 19.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.13 KB | 22.01.2016 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 22.01.2016 | 19.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 22.01.2016 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.41 KB | 22.01.2016 | 07.11.2001 | 2 |
Sample report |
TIF | 33.88 KB | 22.01.2016 | 06.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 22.01.2016 | 01.11.2001 | 1 |
Submission/Application |
TIF | 22.54 KB | 22.01.2016 | 01.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 22.01.2016 | 22.02.1999 | 1 |
Warning from an official of authority |
TIF | 97.28 KB | 22.01.2016 | 22.02.1999 | 1 |
Sample report |
TIF | 54.17 KB | 22.01.2016 | 09.02.1999 | 1 |
Copy of the personal identification document |
TIF | 200.54 KB | 22.01.2016 | 11.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 22.01.2016 | 01.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.1 KB | 22.01.2016 | 09.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.92 KB | 22.01.2016 | 18.12.1997 | 2 |
Sample report |
TIF | 37.45 KB | 22.01.2016 | 16.12.1997 | 1 |
Submission/Application |
TIF | 25.38 KB | 22.01.2016 | 16.12.1997 | 1 |
Submission/Application |
TIF | 29.39 KB | 22.01.2016 | 16.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 30.24 KB | 22.01.2016 | 14.12.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 67.29 KB | 22.01.2016 | 04.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.99 KB | 22.01.2016 | 04.12.1997 | 1 |
Copy of the personal identification document |
TIF | 751.35 KB | 22.01.2016 | 18.09.1997 | 1 |
Copy of the personal identification document |
TIF | 119.48 KB | 22.01.2016 | 18.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.02 KB | 22.01.2016 | 30.08.1996 | 1 |
Registration certificates |
TIF | 106.72 KB | 22.01.2016 | 30.08.1996 | 1 |
Submission/Application |
TIF | 14.74 KB | 22.01.2016 | 29.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 22.01.2016 | 28.08.1996 | 2 |
Confirmation or consent to legal address |
TIF | 32.33 KB | 22.01.2016 | 15.08.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 22.01.2016 | 15.08.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.08 KB | 22.01.2016 | 17.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 22.01.2016 | 13.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 22.09 KB | 22.01.2016 | 13.07.1995 | 2 |
Submission/Application |
TIF | 21 KB | 22.01.2016 | 13.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.04 KB | 22.01.2016 | 20.06.1995 | 1 |
Registration certificates |
TIF | 110.15 KB | 22.01.2016 | 20.06.1995 | 1 |
Registration certificates |
TIF | 128.67 KB | 22.01.2016 | 20.06.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.92 KB | 29.09.2010 | 19.06.1995 | 1 |
Application |
TIF | 187.65 KB | 22.01.2016 | 16.06.1995 | 4 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 22.01.2016 | 16.06.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.51 KB | 22.01.2016 | 15.06.1995 | 1 |
Sample report |
TIF | 19.31 KB | 22.01.2016 | 15.06.1995 | 1 |
Copy of the personal identification document |
TIF | 44.25 KB | 22.01.2016 | 06.12.1993 | 2 |
Copy of the personal identification document |
TIF | 42.25 KB | 22.01.2016 | 16.03.1993 | 2 |
Copy of the personal identification document |
TIF | 936.36 KB | 22.01.2016 | 18.07.1980 | 2 |
Copy of the personal identification document |
TIF | 1.06 MB | 22.01.2016 | 19.07.1976 | 2 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 22.01.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 22.01.2016 | 1 | |
Submission/Application |
TIF | 26.62 KB | 22.01.2016 | 1 | |
Submission/Application |
TIF | 12.32 KB | 22.01.2016 | 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