Telpa un enerģijas, SIA

Limited Liability Company, Micro company
Place in branch
536 by turnover
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Telpa un enerģijas"
Registration number, date 40103192786, 24.09.2008
VAT number None Europe VAT register
Register, date Commercial Register, 24.09.2008
Legal address Valērijas Seiles iela 12 – 33, Rīga, LV-1019 Check address owners
Fixed capital 2 844 EUR, registered payment 07.10.2014
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
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   25.01.2018
* 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

Natural person

100 % 2 844 € 1 € 2 844 Latvia 17.12.2017 25.01.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "PASUS" Until 19.12.2014 10 years ago

Historical addresses

Rīga, Brīvības iela 129-49 Until 13.12.2010 14 years ago
Burtnieku nov., Ēveles pag., Ēvele, "Priedītes" Until 08.02.2017 7 years ago
Burtnieku nov., Ēveles pag., Ēvele, "Dorijas" Until 11.02.2019 5 years ago
Rīga, Lomonosova iela 12 - 33 Until 25.02.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zin.2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (368.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (369.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (369.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (655.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (845.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (658.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (661.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Apliecinajums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.01.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas z PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadib TIF

2010

 Annual report 15.03.2011  TIF (311.41 KB)

2009

 Annual report 21.07.2010  TIF (380.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.58 MB 25.01.2018 17.12.2017 3

Shareholders’ register

PDF 1.44 MB 27.10.2016 06.10.2016 2

Shareholders’ register

PDF 1.44 MB 27.10.2016 06.10.2016 2

Amendments to the Articles of Association

 TIF 7.87 KB 14.10.2014 25.09.2014 1

Articles of Association

 TIF 31.22 KB 14.10.2014 25.09.2014 2

Shareholders’ register

TIF 37.37 KB 14.10.2014 25.09.2014 2

Shareholders’ register

TIF 9.86 KB 04.12.2009 26.11.2009 1

Articles of Association

 TIF 54.18 KB 13.05.2009 23.09.2008 2

Memorandum of Association

 TIF 71.28 KB 13.05.2009 20.09.2008 2

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 69.85 KB 11.02.2019 11.02.2019 1

Application

 ODT 32.76 KB 11.02.2019 27.01.2019 3

Application

 EDOC 42.25 KB 11.02.2019 27.01.2019 3

Confirmation or consent to legal address

 PDF 113.87 KB 11.02.2019 27.01.2019 2

Confirmation or consent to legal address

 EDOC 96.5 KB 11.02.2019 27.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 72.33 KB 25.01.2018 25.01.2018 2

Application

 DOCX 54.51 KB 25.01.2018 17.12.2017 4

Application

 EDOC 80.57 KB 25.01.2018 17.12.2017 4

Protocols/decisions of a company/organisation

 DOC 138 KB 25.01.2018 17.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 73.92 KB 25.01.2018 17.12.2017 1

Shareholders’ register

EDOC 1.43 MB 25.01.2018 17.12.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.8 KB 27.10.2016 27.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.8 KB 27.10.2016 27.10.2016 2

Application

 EDOC 6.47 MB 18.10.2016 17.10.2016 25

Application

 PDF 6.74 MB 18.10.2016 17.10.2016 25

Application

 PDF 6.74 MB 18.10.2016 17.10.2016 25

Shareholders’ register

EDOC 1.39 MB 27.10.2016 06.10.2016 2

Protocols/decisions of a company/organisation

 PDF 142.37 KB 24.10.2016 06.10.2016 1

Protocols/decisions of a company/organisation

 EDOC 149.87 KB 24.10.2016 06.10.2016 1

Protocols/decisions of a company/organisation

 PDF 142.37 KB 24.10.2016 06.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.91 KB 19.12.2014 19.12.2014 2

Amendments to the Articles of Association

 EDOC 26.17 KB 16.12.2014 15.12.2014 1

Articles of Association

 EDOC 72.56 KB 16.12.2014 15.12.2014 2

Application

 EDOC 47.84 KB 16.12.2014 15.12.2014 2

Protocols/decisions of a company/organisation

 EDOC 81.19 KB 16.12.2014 15.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 48.92 KB 14.10.2014 07.10.2014 2

Application

 TIF 74.8 KB 14.10.2014 25.09.2014 2

Protocols/decisions of a company/organisation

 TIF 33.55 KB 14.10.2014 25.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 34.72 KB 15.12.2010 13.12.2010 1

Application

 TIF 104.63 KB 15.12.2010 08.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.63 KB 04.12.2009 01.12.2009 1

Application

 TIF 85.02 KB 04.12.2009 26.11.2009 3

Receipts on the publication and state fees

 TIF 58.94 KB 04.12.2009 21.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.05 KB 13.05.2009 24.09.2008 1

Registration certificates

 TIF 32.37 KB 13.05.2009 24.09.2008 1

Announcement regarding the legal address

 TIF 15.28 KB 13.05.2009 23.09.2008 1

Application

 TIF 301.79 KB 13.05.2009 23.09.2008 5

Appraisal reports

 TIF 22.57 KB 13.05.2009 23.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.83 KB 13.05.2009 23.09.2008 1

Receipts on the publication and state fees

 TIF 39.02 KB 13.05.2009 23.09.2008 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