Vaiņode Energo, AS
Public Limited Company, Micro 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 | Removed from the register, 31.07.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Vaiņode Energo" |
| Registration number, date | 40103455335, 05.09.2011 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.09.2011 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 571 EUR , registered 29.06.2016 (registered payment 29.06.2016: 35 571 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.15 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|
Historical company names
| Akciju sabiedrība "IESIM ZAĻI HOLDING" | Until 10.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ VE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (94.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VE GP2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vainode GP2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Vainode Energo | |||||
2012 |
Annual report | 05.09.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.51 KB | 04.07.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 23.66 KB | 04.07.2016 | 16.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 11.04.2012 | 02.04.2012 | 1 |
Articles of Association |
TIF | 31.51 KB | 11.04.2012 | 02.04.2012 | 1 |
Articles of Association |
TIF | 20.29 KB | 07.09.2011 | 30.08.2011 | 1 |
Memorandum of Association |
TIF | 27.67 KB | 07.09.2011 | 30.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 916.37 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.15 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.11 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 125.56 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.11 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.54 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.66 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
EDOC | 67.9 KB | 23.04.2019 | 17.04.2019 | 7 |
Application |
DOCX | 59.4 KB | 23.04.2019 | 17.04.2019 | 7 |
Application |
DOCX | 59.4 KB | 23.04.2019 | 17.04.2019 | 7 |
Notice of a member of the Board regarding the resignation |
EDOC | 24.63 KB | 23.04.2019 | 17.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.11 KB | 23.04.2019 | 17.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.11 KB | 23.04.2019 | 17.04.2019 | 1 |
Application |
TIF | 109.79 KB | 18.04.2019 | 17.04.2019 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.61 KB | 18.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 17.04.2019 | 17.04.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.97 KB | 17.04.2019 | 12.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.59 KB | 17.04.2019 | 12.04.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.97 KB | 17.04.2019 | 12.04.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.31 KB | 17.04.2019 | 11.04.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.1 KB | 17.04.2019 | 11.04.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.31 KB | 17.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 04.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 96.13 KB | 04.07.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.08 KB | 04.07.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 04.02.2014 | 03.02.2014 | 2 |
Application |
TIF | 166.98 KB | 04.02.2014 | 27.01.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.56 KB | 04.02.2014 | 27.01.2014 | 1 |
Consent of members of the supervisory board |
TIF | 39.32 KB | 04.02.2014 | 27.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.54 KB | 04.02.2014 | 27.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 11.04.2012 | 10.04.2012 | 1 |
Registration certificates |
TIF | 71.27 KB | 11.04.2012 | 10.04.2012 | 1 |
Application |
TIF | 210.47 KB | 11.04.2012 | 02.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 11.04.2012 | 02.04.2012 | 1 |
Registration certificates |
TIF | 41.34 KB | 11.04.2012 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 07.09.2011 | 05.09.2011 | 1 |
Registration certificates |
TIF | 20.61 KB | 07.09.2011 | 05.09.2011 | 1 |
Submission/Application |
TIF | 10.08 KB | 07.09.2011 | 02.09.2011 | 1 |
Application |
TIF | 205.49 KB | 07.09.2011 | 01.09.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.54 KB | 07.09.2011 | 01.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.44 KB | 07.09.2011 | 30.08.2011 | 1 |
Consent of members of the supervisory board |
TIF | 26.96 KB | 07.09.2011 | 30.08.2011 | 3 |
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