Utilitas Valka, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
31 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Utilitas Valka SIA
Registration number, date 44103024234, 07.09.2001
VAT number LV44103024234 from 07.02.2002 Europe VAT register
Register, date Commercial Register, 17.09.2004
Legal address Rūjienas iela 5, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 355 717 EUR, registered payment 27.06.2014
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, €) 439.08 789.31 457.44
Personal income tax (thousands, €) 42.05 36.66 28.91
Statutory social insurance contributions (thousands, €) 80.8 69.29 57.3
Average employees count 10 9 9

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2024
Netherlands Netherlands

Control type: other

Natural person From 28.08.2024
Luxembourg Luxembourg

Control type: other

Natural person From 28.08.2024
United Kingdom United Kingdom

Control type: other

Natural person From 28.08.2024
Luxembourg Luxembourg

Control type: other

Natural person From 28.08.2024
Estonia Estonia

Control type: other

Natural person From 28.08.2024
Estonia Estonia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   06.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   06.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   06.03.2024
* 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

AS Utilitas Eesti

Reg. no. 10419088
Maakri tn 19/1, 10145, Tallina, Igaunija

100 % 355 717 € 1 € 355 717 Estonia 01.03.2024 28.08.2024

Apply information changes

ML

"Utilitas Valka", SIA

Rūjienas 5, Valka, Valkas nov. LV-4701 Check address owners

Siltumapgāde un siltumtīkli

http://www.enefit.lv

Historical company names

SIA Enefit Power & Heat Valka Until 06.03.2024 9 months ago
Sabiedrība ar ierobežotu atbildību "VALKAS BIOENERGO KOMPĀNIJA" Until 18.01.2011 13 years ago

Historical addresses

Valka, Rīgas iela 22 Until 04.07.2003 21 year ago
Valkas rajons, Valka, Raiņa iela 12b Until 03.07.2009 15 years ago
Valkas nov., Valka, Raiņa iela 12B Until 27.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
EPH GP LV 2023 Audit final 07 05 2024 ar zi ojumu ASICE
Vadibas zinojums 2023 07 05 2024 5 ASICE

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Audit report Enefit Power Heat Valka SIA 2022 LAT PDF
EPHV Vad bas zi ojums 22 1 ASICE

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
EPHV revidenta zinojums EDOC
EPHV vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
EPHV revidenta zinojums 2020 EDOC
EPHV vadibas zinojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
EPHV Vadibas zinojums 2019 DOCX
Revidenta zinojuma noraksts 2019 ASICE

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
EPHV revidenta zi ojums 2018 EDOC
Report of the Management 2018 1 EDOC

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Auditoru atzinums PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 10.05.2010  TIF (1.06 MB)

2008

Annual report 07.05.2009  TIF (1.08 MB)

2007

Annual report 25.06.2008  TIF (3.12 MB)

2006

Annual report 29.05.2007  TIF (910.54 KB)

2005

Annual report 24.05.2010  TIF (482.03 KB)

2004

Annual report 24.05.2010  TIF (293.18 KB)

2003

Annual report 24.05.2010  TIF (1013.95 KB)

2002

Annual report 24.05.2010  TIF (757.26 KB)

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

EDOC 427.6 KB 06.03.2024 04.03.2024 9

Shareholders’ register

ASICE 65.67 KB 28.08.2024 01.03.2024 1

Articles of Association

ASICE 69.03 KB 06.03.2024 01.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.2 MB 28.08.2024 07.12.2023 6

Shareholders’ register

EDOC 38.69 KB 08.03.2019 04.03.2019 1

Shareholders’ register

TIF 160.37 KB 23.01.2018 28.12.2016 5

Shareholders’ register

TIF 192.54 KB 23.01.2018 15.12.2016 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 159.82 KB 23.01.2018 13.12.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 202.12 KB 23.01.2018 07.12.2016 4

Amendments to the Articles of Association

TIF 58.53 KB 06.01.2015 15.12.2014 3

Articles of Association

TIF 223.1 KB 06.01.2015 15.12.2014 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 382.29 KB 09.07.2014 05.06.2014 4

Amendments to the Articles of Association

TIF 36.32 KB 09.07.2014 29.05.2014 1

Articles of Association

TIF 150.71 KB 09.07.2014 29.05.2014 4

Shareholders’ register

TIF 255.94 KB 09.07.2014 29.05.2014 2

Shareholders’ register

TIF 12.16 KB 15.02.2011 02.02.2011 1

Amendments to the Articles of Association

TIF 29.71 KB 19.01.2011 18.01.2011 3

Articles of Association

TIF 89.34 KB 19.01.2011 18.01.2011 5

Regulations for the increase/reduction of the equity

TIF 64.07 KB 19.01.2011 18.01.2011 3

Shareholders’ register

TIF 29.18 KB 18.01.2011 18.01.2011 3

Amendments to the Articles of Association

TIF 28.63 KB 18.01.2011 17.01.2011 3

Articles of Association

TIF 90.9 KB 18.01.2011 17.01.2011 5

Shareholders’ register

TIF 52.34 KB 18.01.2011 17.01.2011 3

Articles of Association

TIF 63.95 KB 24.05.2010 06.08.2009 3

Regulations for the increase/reduction of the equity

TIF 39.56 KB 24.05.2010 06.08.2009 1

Shareholders’ register

TIF 12.76 KB 24.05.2010 06.08.2009 1

Articles of Association

TIF 70.38 KB 24.05.2010 27.08.2004 3

Regulations for the increase/reduction of the equity

TIF 36.44 KB 24.05.2010 27.08.2004 1

Shareholders’ register

TIF 27.51 KB 24.05.2010 27.08.2004 1

Amendments to the Articles of Association

TIF 25.71 KB 24.05.2010 10.06.2003 2

Articles of Association

TIF 324.83 KB 24.05.2010 06.09.2001 7

Memorandum of association

TIF 419.97 KB 24.05.2010 05.09.2001 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 2.49 MB 28.08.2024 01.08.2024 9

Application

ASICE 95.87 KB 28.08.2024 19.04.2024 12

Justification supporting beneficial ownership disclosure statement

PNG 326.15 KB 06.03.2024 06.03.2024 1

Justification supporting beneficial ownership disclosure statement

PNG 200.15 KB 06.03.2024 06.03.2024 1

Application

ASICE 75.49 KB 06.03.2024 01.03.2024 6

Protocols/decisions of a company/organisation

ASICE 43.44 KB 06.03.2024 01.03.2024 2

Justification supporting beneficial ownership disclosure statement

EDOC 671.7 KB 28.08.2024 22.02.2024 4

Justification supporting beneficial ownership disclosure statement

EDOC 1.2 MB 28.08.2024 07.12.2023 10

Justification supporting beneficial ownership disclosure statement

EDOC 883.84 KB 28.08.2024 07.12.2023 10

Justification supporting beneficial ownership disclosure statement

EDOC 1.97 MB 28.08.2024 21.11.2023 10

Justification supporting beneficial ownership disclosure statement

EDOC 3.65 MB 28.08.2024 14.11.2023 16

Justification supporting beneficial ownership disclosure statement

EDOC 2.9 MB 28.08.2024 14.11.2023 14

Justification supporting beneficial ownership disclosure statement

EDOC 2.64 MB 28.08.2024 14.11.2023 14

Copy of the personal identification document

EDOC 363.64 KB 28.08.2024 03.03.2022 4

Copy of the personal identification document

EDOC 671.08 KB 28.08.2024 20.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 18.01.2021 18.01.2021 2

Application

DOCX 45.45 KB 18.01.2021 13.01.2021 1

Application

EDOC 50.8 KB 18.01.2021 13.01.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 170.7 KB 18.01.2021 11.01.2021 1

Justification supporting beneficial ownership disclosure statement

EDOC 179.97 KB 18.01.2021 11.01.2021 1

Consent of a member of the Board / executive director

EDOC 103.73 KB 18.01.2021 11.01.2021 1

Consent of a member of the Board / executive director

PDF 98.86 KB 18.01.2021 11.01.2021 1

Power of attorney, act of empowerment

PDF 101.28 KB 18.01.2021 11.01.2021 1

Power of attorney, act of empowerment

EDOC 114.33 KB 18.01.2021 11.01.2021 1

Protocols/decisions of a company/organisation

ASICE 155.37 KB 18.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

PDF 149.28 KB 18.01.2021 08.01.2021 1

Copy of the personal identification document

EDOC 1.3 MB 28.08.2024 17.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 13.03.2019 13.03.2019 2

Application

EDOC 94.45 KB 08.03.2019 07.03.2019 22

Copy of the personal identification document

EDOC 1.44 MB 28.08.2024 28.09.2018 4

Copy of the personal identification document

EDOC 891.91 KB 28.08.2024 06.09.2017 4

Copy of the personal identification document

EDOC 918.24 KB 28.08.2024 06.02.2017 4

Decisions / letters / protocols of public notaries

TIF 46.67 KB 23.01.2018 30.12.2016 2

Application

TIF 80.81 KB 23.01.2018 28.12.2016 3

Power of attorney, act of empowerment

TIF 198.56 KB 23.01.2018 22.12.2016 5

Decisions / letters / protocols of public notaries

TIF 48.22 KB 23.01.2018 21.12.2016 2

Application

TIF 103.5 KB 23.01.2018 16.12.2016 3

Power of attorney, act of empowerment

TIF 147.74 KB 23.01.2018 09.12.2016 3

Decisions / letters / protocols of public notaries

TIF 76.92 KB 06.01.2015 23.12.2014 2

Application

TIF 251.36 KB 06.01.2015 19.12.2014 5

Consent of a member of the Board / executive director

TIF 58.04 KB 06.01.2015 15.12.2014 2

Consent of a member of the Board / executive director

TIF 58.29 KB 06.01.2015 15.12.2014 2

Power of attorney, act of empowerment

TIF 56.94 KB 06.01.2015 15.12.2014 1

Protocols/decisions of a company/organisation

TIF 224.32 KB 06.01.2015 15.12.2014 5

Decisions / letters / protocols of public notaries

TIF 83.6 KB 09.07.2014 27.06.2014 2

Announcement regarding the legal address

TIF 24.47 KB 09.07.2014 11.06.2014 1

Application

TIF 418.65 KB 09.07.2014 11.06.2014 3

Confirmation or consent to legal address

TIF 26.89 KB 09.07.2014 05.06.2014 1

Power of attorney, act of empowerment

TIF 379.96 KB 09.07.2014 29.05.2014 3

Protocols/decisions of a company/organisation

TIF 161.04 KB 09.07.2014 29.05.2014 3

Decisions / letters / protocols of public notaries

TIF 33.85 KB 15.02.2011 10.02.2011 1

Application

TIF 98.29 KB 15.02.2011 04.02.2011 4

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 15.02.2011 02.02.2011 1

Application

TIF 71.45 KB 19.01.2011 18.01.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 27.34 KB 19.01.2011 18.01.2011 3

Decisions / letters / protocols of public notaries

TIF 30.74 KB 19.01.2011 18.01.2011 1

Protocols/decisions of a company/organisation

TIF 127.55 KB 19.01.2011 18.01.2011 5

Decisions / letters / protocols of public notaries

TIF 35.61 KB 18.01.2011 18.01.2011 1

Registration certificates

TIF 28.62 KB 18.01.2011 18.01.2011 1

Registration certificates

TIF 22.24 KB 18.01.2011 18.01.2011 1

Application

TIF 158.39 KB 18.01.2011 17.01.2011 5

Protocols/decisions of a company/organisation

TIF 149.41 KB 18.01.2011 17.01.2011 5

document.Ā1

TIF 164.12 KB 18.01.2011 14.01.2011 6

Consent of a member of the Board / executive director

TIF 31.92 KB 18.01.2011 12.01.2011 2

Application

TIF 91.96 KB 20.08.2010 19.08.2010 3

Decisions / letters / protocols of public notaries

TIF 35.72 KB 20.08.2010 19.08.2010 1

Decisions / letters / protocols of public notaries

TIF 41.11 KB 24.05.2010 18.08.2009 1

Decisions / letters / protocols of public notaries

TIF 38.94 KB 24.05.2010 18.08.2009 1

Application

TIF 194.2 KB 24.05.2010 13.08.2009 4

Application

TIF 125.57 KB 24.05.2010 13.08.2009 3

Bank statements or other document regarding the payment of the equity

TIF 16.17 KB 24.05.2010 10.08.2009 1

Receipts on the publication and state fees

TIF 26.66 KB 24.05.2010 10.08.2009 2

Receipts on the publication and state fees

TIF 26.33 KB 24.05.2010 10.08.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.09 KB 24.05.2010 06.08.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.63 KB 24.05.2010 06.08.2009 1

Protocols/decisions of a company/organisation

TIF 21.91 KB 24.05.2010 06.08.2009 1

Auditor’s report

TIF 49.2 KB 24.05.2010 27.07.2009 2

Decisions / letters / protocols of public notaries

TIF 59.01 KB 24.05.2010 19.06.2007 2

Receipts on the publication and state fees

TIF 48.59 KB 24.05.2010 14.06.2007 2

Application

TIF 161.98 KB 24.05.2010 16.05.2007 3

Protocols/decisions of a company/organisation

TIF 73.3 KB 24.05.2010 16.05.2007 2

Sample report

TIF 20.5 KB 24.05.2010 16.05.2007 1

Registration certificates

TIF 35.67 KB 18.01.2011 17.09.2004 1

Decisions / letters / protocols of public notaries

TIF 37.95 KB 24.05.2010 17.09.2004 1

Registration certificates

TIF 73.2 KB 24.05.2010 17.09.2004 1

Application

TIF 160.88 KB 24.05.2010 06.09.2004 7

Receipts on the publication and state fees

TIF 43.8 KB 24.05.2010 31.08.2004 2

Announcement regarding the legal address

TIF 10.21 KB 24.05.2010 27.08.2004 1

Consent of a member of the Board / executive director

TIF 9.05 KB 24.05.2010 27.08.2004 1

Protocols/decisions of a company/organisation

TIF 129.03 KB 24.05.2010 27.08.2004 4

Consent of the auditor

TIF 9.21 KB 24.05.2010 26.08.2004 1

Protocols/decisions of a company/organisation

TIF 34.93 KB 24.05.2010 05.08.2004 1

Decisions / letters / protocols of public notaries

TIF 28.71 KB 24.05.2010 04.07.2003 1

Registration certificates

TIF 34.4 KB 24.05.2010 04.07.2003 1

Receipts on the publication and state fees

TIF 36.22 KB 24.05.2010 19.06.2003 2

Application

TIF 34.02 KB 24.05.2010 17.06.2003 1

Sample report

TIF 21.86 KB 24.05.2010 13.06.2003 1

Protocols/decisions of a company/organisation

TIF 68.8 KB 24.05.2010 10.06.2003 3

Copy of the personal identification document

TIF 168.29 KB 24.05.2010 15.10.2002 1

Other documents

TIF 107.55 KB 24.05.2010 01.02.2002 3

Decisions / letters / protocols of public notaries

TIF 30.53 KB 24.05.2010 07.09.2001 1

Registration certificates

TIF 54.8 KB 24.05.2010 07.09.2001 1

Registration certificates

TIF 42.54 KB 24.05.2010 07.09.2001 1

Announcement regarding the legal address

TIF 15.21 KB 24.05.2010 06.09.2001 1

Application

TIF 95.87 KB 24.05.2010 06.09.2001 4

Bank statements or other document regarding the payment of the equity

TIF 10.14 KB 24.05.2010 06.09.2001 1

Protocols/decisions of a company/organisation

TIF 75.56 KB 24.05.2010 06.09.2001 3

Receipts on the publication and state fees

TIF 100.26 KB 24.05.2010 06.09.2001 2

Other documents

TIF 22.74 KB 24.05.2010 04.09.2001 1

Protocols/decisions of a company/organisation

TIF 35.13 KB 24.05.2010 31.08.2001 1

Sample report

TIF 20.53 KB 24.05.2010 21.08.2001 1

Copy of the personal identification document

TIF 72.17 KB 24.05.2010 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