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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SK Enerģija" |
| Registration number, date | 41503051531, 13.08.2010 |
| VAT number | LV41503051531 from 16.10.2012 Europe VAT register |
| Register, date | Commercial Register, 13.08.2010 |
| Legal address | Kārsavas iela 1B, Preiļi, Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -1.33 | -7.15 | 9.19 |
| Personal income tax (thousands, €) | 0 | 1.15 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.87 | 1.87 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Types of activities from statues | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Operācijas ar nekustamo īpašumu Vadības konsultāciju pakalpojumi Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība Elektroenerģijas tirdzniecība Elektroenerģijas sadale Elektroenerģijas apgāde Elektroenerģijas ražošana Mežkopība un citas mežsaimniecības darbības Mežizstrāde Kurtuvju, krāšņu un degļu ražošana Elektroenerģija, gāzes apgāde, siltumapgāde un gaisa kondicionēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.11.2023 | 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 | 08.03.2018 |
* 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 "SECES KOKS"Reg. no. 40103687489
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.11.2023 | 17.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Preiļu enerģētika", SIA
Kārsavas 1B, Preiļi, Preiļu nov., LV-5301 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "PREIĻU ENERĢĒTIKA" | Until 17.11.2023 | last year |
|---|
Historical addresses
| Preiļu nov., Preiļi, Raiņa bulvāris 15 | Until 05.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (465.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (1.59 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (1.58 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinj 2019 PE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (657.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinj 2017 Preilu Energetika | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad Zinj 2016 Preilu Energetika | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin Preilu Energetika 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zin 2014 Preilju Energetika | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Preilu Energetika 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Preilju Energetika vadiibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zinojums.zinas par vadibu | |||||
2010 |
Annual report | 13.08.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| x gada parskata vadibas zinojums Preilu energetika 2010 | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.88 KB | 22.11.2023 | 17.11.2023 | 8 |
Articles of Association |
EDOC | 34.21 KB | 17.11.2023 | 03.11.2023 | 1 |
Shareholders’ register |
EDOC | 31.23 KB | 17.11.2023 | 02.11.2023 | 1 |
Shareholders’ register |
EDOC | 29.33 KB | 31.10.2023 | 27.10.2023 | 1 |
Shareholders’ register |
TIF | 71.28 KB | 19.07.2016 | 07.05.2015 | 2 |
Articles of Association |
TIF | 35.81 KB | 15.06.2015 | 07.05.2015 | 3 |
Shareholders’ register |
TIF | 47.54 KB | 15.06.2015 | 07.05.2015 | 4 |
Shareholders’ register |
TIF | 20.71 KB | 21.05.2012 | 24.04.2012 | 1 |
Shareholders’ register |
TIF | 19.9 KB | 03.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 10.86 KB | 24.10.2011 | 06.10.2011 | 1 |
Articles of Association |
TIF | 38.26 KB | 20.08.2010 | 04.08.2010 | 1 |
Memorandum of association |
TIF | 40.26 KB | 20.08.2010 | 04.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.89 KB | 22.11.2023 | 21.11.2023 | 3 |
Application |
EDOC | 57.61 KB | 17.11.2023 | 17.11.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.68 KB | 17.11.2023 | 03.11.2023 | 1 |
Application |
EDOC | 60.35 KB | 31.10.2023 | 31.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.74 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 401.75 KB | 07.03.2018 | 28.02.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.21 KB | 07.03.2018 | 07.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 19.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 86.7 KB | 19.07.2016 | 24.05.2016 | 2 |
Letter |
TIF | 45.36 KB | 19.07.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.94 KB | 15.06.2015 | 15.05.2015 | 2 |
Application |
TIF | 84.65 KB | 15.06.2015 | 12.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 15.06.2015 | 07.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.7 KB | 09.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 62.19 KB | 09.10.2012 | 24.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 5.92 KB | 09.10.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 21.05.2012 | 17.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 21.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 155.92 KB | 21.05.2012 | 27.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.14 KB | 21.05.2012 | 24.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 21.05.2012 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 21.02.2012 | 17.02.2012 | 1 |
Application |
TIF | 95.57 KB | 21.02.2012 | 07.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 33.75 KB | 21.02.2012 | 07.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.76 KB | 21.02.2012 | 06.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.26 KB | 03.01.2012 | 30.12.2011 | 1 |
Application |
TIF | 77.19 KB | 03.01.2012 | 14.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 259.59 KB | 03.01.2012 | 11.11.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 24.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 118.65 KB | 24.10.2011 | 06.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.96 KB | 24.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.88 KB | 20.08.2010 | 13.08.2010 | 1 |
Registration certificates |
TIF | 75.8 KB | 20.08.2010 | 13.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 20.08.2010 | 06.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 20.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 124.47 KB | 20.08.2010 | 04.08.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 22.72 KB | 20.08.2010 | 04.08.2010 | 2 |
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