UAB "Energijos kodas" Latvijas filiāle
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | UAB "Energijos kodas" Latvijas filiāle |
| Registration number, date | 40203234183, 09.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2019 |
| Legal address | Sporta iela 4 – 2, Viļaka, Balvu nov., LV-4583 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 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
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas tirdzniecība (35.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 09.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Energijos kodas" Slēgta akciju sabiedrībaReg. no. 302414693
|
100 % | 0 | € 0 | € 0 | Lithuania | 09.12.2019 | 09.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"Energijos kodas", UAB, Latvijas filiāle
Sporta 4-2, Viļaka, Balvu nov., LV-4583 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Viļakas nov., Viļaka, Sporta iela 4 - 2 | Until 01.07.2021 | 3 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 547.31 KB | 08.04.2021 | 22.08.2019 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 425.92 KB | 02.12.2019 | 22.08.2019 | 14 |
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 | 65.86 KB | 23.04.2021 | 23.04.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 207.15 KB | 20.04.2021 | 16.04.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 115.39 KB | 02.12.2019 | 27.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 02.12.2019 | 07.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.11 KB | 02.12.2019 | 31.10.2019 | 3 |
Copy of the personal identification document |
TIF | 202.47 KB | 08.04.2021 | 03.07.2019 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 314.4 KB | 02.12.2019 | 15.11.2016 | 6 |
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