UAB "Energijos kodas" Latvijas filiāle

Branch of Foreign Company
Place in branch
111 by paid taxes

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

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

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 sabiedrība

Reg. no. 302414693
Neries krant. 16, Kauņa, Lietuvas Republika

100 % 0 € 0 € 0 Lithuania 09.12.2019 09.12.2019

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