VIDZEMES ENERĢIJA, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 03.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIDZEMES ENERĢIJA"
Registration number, date 44103024408, 27.09.2001
VAT number None (excluded 03.06.2021) Europe VAT register
Register, date Commercial Register, 29.04.2004
Legal address Nākotnes iela 7, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 498 005 EUR , registered 30.12.2014 (registered payment 30.12.2014: 498 005 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

2021 2020 2019
Total payments to state budget (thousands, €) 80.34 169.86 157.85
Personal income tax (thousands, €) 13.3 37.73 35.86
Statutory social insurance contributions (thousands, €) 22.73 68.9 67.2
Average employees count 5 14 14

Industries

Field from SRS Tvaika piegāde un gaisa kondicionēšana (35.30)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

Historical company names

Sabiedrība ar ierobežotu atbildību "GULBENES SILTUMA SERVISS" Until 15.03.2007 17 years ago

Historical addresses

Gulbenes rajons, Gulbene, Nākotnes iela 7 Until 03.07.2009 15 years ago
Gulbene, Skolas iela 1a Until 03.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.10.2019 - 30.09.2020 09.12.2020  ZIP €11.00
Annual report 2020 PDF
Rev zi PDF
Vad zi PDF

2019

Annual report 01.10.2018 - 30.09.2019 17.01.2020  ZIP €11.00
Annual report 2019 PDF
REV ZIN 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.10.2017 - 30.09.2018 28.01.2019  ZIP €11.00
Annual report 2018 PDF
vad zin PDF

2017

Annual report 01.10.2016 - 30.09.2017 17.01.2018  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

Annual report 01.10.2015 - 30.09.2016 16.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.10.2014 - 30.09.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.10.2013 - 30.09.2014 20.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.10.2012 - 30.09.2013 28.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 25.01.2013  TIF (1.03 MB)

2011

Annual report 31.05.2012  TIF (1.16 MB)

2010

Annual report 31.01.2011  TIF (1.16 MB)

2009

Annual report 01.02.2010  TIF (1.33 MB)

2008

Annual report 21.01.2009  TIF (1.04 MB)

2007

Consolidated financial statement 08.07.2008  TIF (529.38 KB)

2007

Annual report 11.02.2008  TIF (654.77 KB)

2006

Annual report 02.03.2007  TIF (925.69 KB)

2004

Annual report 23.02.2018  TIF (358.08 KB)

2003

Annual report 23.02.2018  TIF (517.49 KB)

2002

Annual report 23.02.2018  TIF (104.68 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.03 KB 03.06.2021 05.11.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.15 KB 23.09.2020 21.09.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.45 KB 18.08.2020 17.08.2020 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.45 KB 18.08.2020 17.08.2020 4

Amendments to the Articles of Association

TIF 13.68 KB 24.04.2015 21.04.2015 1

Articles of Association

TIF 338.54 KB 24.04.2015 21.04.2015 2

Amendments to the Articles of Association

TIF 15.17 KB 08.01.2015 19.12.2014 1

Articles of Association

TIF 114.73 KB 08.01.2015 19.12.2014 3

Shareholders’ register

TIF 94.27 KB 06.01.2015 19.12.2014 3

Shareholders’ register

TIF 26.36 KB 08.04.2013 03.04.2013 1

Memorandum of association or other equivalent documents of foreign companies

TIF 77.96 KB 22.02.2018 28.03.2013 5

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

TIF 403.94 KB 22.02.2018 21.06.2012 18

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

TIF 461.18 KB 22.02.2018 21.06.2012 20

Shareholders’ register

TIF 17.08 KB 27.07.2012 15.06.2012 1

Amendments to the Articles of Association

TIF 14.77 KB 22.02.2018 22.10.2010 1

Articles of Association

TIF 37.23 KB 02.11.2010 22.10.2010 1

Amendments to the Articles of Association

TIF 33.33 KB 22.02.2018 20.10.2009 1

Articles of Association

TIF 35.16 KB 22.02.2018 20.10.2009 1

Articles of Association

TIF 17.39 KB 22.02.2018 19.09.2008 1

Amendments to the Articles of Association

TIF 16.81 KB 22.02.2018 20.08.2008 1

Articles of Association

TIF 20.99 KB 22.02.2018 20.08.2008 1

Shareholders’ register

TIF 12.01 KB 22.02.2018 12.05.2008 1

Shareholders’ register

TIF 12.38 KB 22.02.2018 10.05.2008 1

Articles of Association

TIF 32.16 KB 22.02.2018 31.01.2007 1

Regulations for the increase/reduction of the equity

TIF 32.42 KB 22.02.2018 31.01.2007 1

Shareholders’ register

TIF 12.19 KB 22.02.2018 31.01.2007 1

Shareholders’ register

TIF 15.82 KB 22.02.2018 17.01.2007 1

Articles of Association

TIF 26.81 KB 22.02.2018 25.08.2006 1

Regulations for the increase/reduction of the equity

TIF 13.44 KB 22.02.2018 25.08.2006 1

Shareholders’ register

TIF 11.01 KB 22.02.2018 25.08.2006 1

Shareholders’ register

TIF 15.71 KB 22.02.2018 18.05.2006 1

Shareholders’ register

TIF 14.99 KB 22.02.2018 22.08.2005 1

Articles of Association

TIF 27.08 KB 22.02.2018 11.07.2005 1

Shareholders’ register

TIF 12.24 KB 22.02.2018 11.07.2005 1

Shareholders’ register

TIF 8.7 KB 23.02.2018 18.02.2005 1

Articles of Association

TIF 26.88 KB 23.02.2018 01.04.2004 1

Articles of Association

TIF 202.27 KB 23.02.2018 25.09.2001 6

Articles of Association

TIF 300.52 KB 23.02.2018 25.09.2001 8

Memorandum of Association

TIF 74.58 KB 23.02.2018 25.09.2001 2

Shareholders’ register

TIF 14.23 KB 23.02.2018 25.09.2001 1

Memorandum of Association

TIF 28.46 KB 23.02.2018 20.09.2001 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

RTF 210.77 KB 03.06.2021 03.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 64.43 KB 03.06.2021 03.06.2021 3

Application

DOCX 37.6 KB 03.06.2021 24.03.2021 2

Application

EDOC 42.11 KB 03.06.2021 24.03.2021 2

Other documents

DOCX 12.68 KB 03.06.2021 22.03.2021 26

Other documents

PDF 2.34 MB 03.06.2021 22.03.2021 26

Other documents

EDOC 2.25 MB 03.06.2021 22.03.2021 26

Protocols/decisions of a company/organisation

DOCX 15.88 KB 03.06.2021 05.11.2020 2

Protocols/decisions of a company/organisation

EDOC 30.53 KB 03.06.2021 05.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 55.15 KB 03.06.2021 05.11.2020 4

Decisions / letters / protocols of public notaries

EDOC 35.31 KB 28.09.2020 28.09.2020 2

Application

DOCX 37.96 KB 23.09.2020 21.09.2020 2

Application

EDOC 51.63 KB 23.09.2020 21.09.2020 2

Protocols/decisions of a company/organisation

DOCX 15.77 KB 23.09.2020 21.09.2020 1

Protocols/decisions of a company/organisation

EDOC 30.37 KB 23.09.2020 21.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 56.2 KB 23.09.2020 21.09.2020 4

Decisions / letters / protocols of public notaries

RTF 188.99 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 20.08.2020 20.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 56.48 KB 18.08.2020 17.08.2020 4

Application

DOCX 37.86 KB 10.08.2020 07.08.2020 2

Application

DOCX 37.86 KB 10.08.2020 07.08.2020 2

Application

EDOC 51.61 KB 10.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 26.02.2018 26.02.2018 2

Statement regarding the beneficial owners

TIF 393.36 KB 26.02.2018 21.02.2018 5

Decisions / letters / protocols of public notaries

TIF 106.23 KB 24.04.2015 22.04.2015 2

Application

TIF 1.21 MB 24.04.2015 21.04.2015 4

Protocols/decisions of a company/organisation

TIF 263.63 KB 24.04.2015 17.04.2015 2

Decisions / letters / protocols of public notaries

TIF 88.99 KB 08.01.2015 30.12.2014 2

Application

TIF 199.65 KB 08.01.2015 19.12.2014 5

Protocols/decisions of a company/organisation

TIF 98.07 KB 08.01.2015 19.12.2014 3

Decisions / letters / protocols of public notaries

TIF 61.79 KB 08.04.2013 05.04.2013 2

Application

TIF 146.81 KB 22.02.2018 03.04.2013 6

Application

TIF 65.9 KB 22.02.2018 03.04.2013 2

Protocols/decisions of a company/organisation

TIF 34.87 KB 22.02.2018 03.04.2013 1

Power of attorney, act of empowerment

TIF 128.02 KB 22.02.2018 23.01.2013 4

Decisions / letters / protocols of public notaries

TIF 30.38 KB 22.02.2018 26.07.2012 1

Decisions / letters / protocols of public notaries

TIF 30.35 KB 27.07.2012 26.07.2012 1

Application

TIF 65.01 KB 22.02.2018 24.07.2012 2

Decisions / letters / protocols of public notaries

TIF 48.13 KB 02.11.2010 01.11.2010 2

Application

TIF 120.66 KB 22.02.2018 25.10.2010 4

Protocols/decisions of a company/organisation

TIF 32.11 KB 22.02.2018 22.10.2010 1

Sample report

TIF 32.53 KB 22.02.2018 30.09.2010 1

Sample report

TIF 33.18 KB 22.02.2018 28.09.2010 1

Decisions / letters / protocols of public notaries

TIF 34.66 KB 21.10.2010 10.11.2009 1

Application

TIF 59.45 KB 22.02.2018 20.10.2009 2

Protocols/decisions of a company/organisation

TIF 55.6 KB 22.02.2018 20.10.2009 2

Other documents

TIF 21.71 KB 22.02.2018 16.10.2009 2

Power of attorney, act of empowerment

TIF 15.3 KB 22.02.2018 24.09.2008 1

Application

TIF 92.71 KB 22.02.2018 22.09.2008 3

Decisions / letters / protocols of public notaries

TIF 43.05 KB 22.02.2018 22.09.2008 1

Receipts on the publication and state fees

TIF 21.13 KB 22.02.2018 22.09.2008 2

Protocols/decisions of a company/organisation

TIF 43.04 KB 22.02.2018 19.09.2008 2

Decisions / letters / protocols of public notaries

TIF 43.99 KB 22.02.2018 11.09.2008 1

Application

TIF 130.91 KB 22.02.2018 09.09.2008 5

Receipts on the publication and state fees

TIF 22.51 KB 22.02.2018 26.08.2008 2

Protocols/decisions of a company/organisation

TIF 51.19 KB 22.02.2018 20.08.2008 2

Sample report

TIF 75.87 KB 22.02.2018 11.08.2008 4

Application

TIF 57.24 KB 22.02.2018 06.08.2008 2

Receipts on the publication and state fees

TIF 20.43 KB 22.02.2018 06.08.2008 2

Sample report

TIF 23.71 KB 22.02.2018 06.08.2008 1

Application

TIF 55.16 KB 22.02.2018 18.07.2008 2

Receipts on the publication and state fees

TIF 10.32 KB 22.02.2018 18.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14.13 KB 22.02.2018 17.06.2008 1

Decisions / letters / protocols of public notaries

TIF 55.71 KB 22.02.2018 09.05.2008 2

Receipts on the publication and state fees

TIF 22.99 KB 22.02.2018 06.05.2008 2

Application

TIF 89.62 KB 22.02.2018 30.04.2008 3

Protocols/decisions of a company/organisation

TIF 36.35 KB 22.02.2018 30.04.2008 1

Sample report

TIF 28.51 KB 22.02.2018 16.04.2008 1

Decisions / letters / protocols of public notaries

TIF 31.62 KB 22.02.2018 27.09.2007 1

Receipts on the publication and state fees

TIF 27.48 KB 22.02.2018 24.09.2007 2

Application

TIF 64.31 KB 22.02.2018 20.09.2007 2

Decisions / letters / protocols of public notaries

TIF 42.91 KB 22.02.2018 15.03.2007 1

Registration certificates

TIF 19.13 KB 22.02.2018 15.03.2007 1

Application

TIF 135.42 KB 22.02.2018 07.03.2007 4

Sample report

TIF 18.35 KB 22.02.2018 07.03.2007 1

Sample report

TIF 32.7 KB 25.06.2008 07.03.2007 1

Decisions / letters / protocols of public notaries

TIF 53.65 KB 22.02.2018 01.02.2007 2

Protocols/decisions of a company/organisation

TIF 79.33 KB 22.02.2018 31.01.2007 2

Sample report

TIF 19.66 KB 22.02.2018 30.01.2007 1

Receipts on the publication and state fees

TIF 46.11 KB 22.02.2018 26.01.2007 4

Receipts on the publication and state fees

TIF 31.2 KB 22.02.2018 26.01.2007 2

Application

TIF 100.5 KB 22.02.2018 17.01.2007 4

Bank statements or other document regarding the payment of the equity

TIF 15.96 KB 22.02.2018 12.01.2007 1

Decisions / letters / protocols of public notaries

TIF 31.48 KB 22.02.2018 05.10.2006 1

Receipts on the publication and state fees

TIF 34.23 KB 22.02.2018 19.09.2006 3

Application

TIF 78.72 KB 22.02.2018 25.08.2006 3

Protocols/decisions of a company/organisation

TIF 15.57 KB 22.02.2018 25.08.2006 1

Cover letter

TIF 19.55 KB 22.02.2018 06.06.2006 1

Application

TIF 59.96 KB 22.02.2018 18.05.2006 3

Purchase/lease agreement

TIF 600.2 KB 22.02.2018 02.05.2006 21

Decisions / letters / protocols of public notaries

TIF 37.67 KB 22.02.2018 21.02.2006 1

Consent of the auditor

TIF 7.53 KB 22.02.2018 16.02.2006 1

Receipts on the publication and state fees

TIF 23.06 KB 22.02.2018 16.02.2006 2

Application

TIF 61.05 KB 22.02.2018 09.02.2006 2

Protocols/decisions of a company/organisation

TIF 20.19 KB 22.02.2018 09.02.2006 1

Application

TIF 58.37 KB 22.02.2018 22.08.2005 3

Decisions / letters / protocols of public notaries

TIF 34.7 KB 22.02.2018 29.07.2005 1

Receipts on the publication and state fees

TIF 31.84 KB 22.02.2018 21.07.2005 2

Application

TIF 84.46 KB 22.02.2018 11.07.2005 4

Consent of a member of the Board / executive director

TIF 7.6 KB 22.02.2018 11.07.2005 1

Protocols/decisions of a company/organisation

TIF 28.14 KB 22.02.2018 11.07.2005 1

Protocols/decisions of a company/organisation

TIF 54.53 KB 22.02.2018 05.07.2005 2

Decisions / letters / protocols of public notaries

TIF 31.9 KB 23.02.2018 19.05.2005 1

Receipts on the publication and state fees

TIF 24.89 KB 23.02.2018 26.04.2005 2

Application

TIF 61.02 KB 23.02.2018 18.04.2005 2

Protocols/decisions of a company/organisation

TIF 49.55 KB 23.02.2018 21.03.2005 2

Consent of the auditor

TIF 8.09 KB 23.02.2018 18.03.2005 1

Decisions / letters / protocols of public notaries

TIF 23.02 KB 23.02.2018 03.11.2004 1

Receipts on the publication and state fees

TIF 21.3 KB 23.02.2018 22.10.2004 2

Announcement regarding the legal address

TIF 9.43 KB 23.02.2018 14.10.2004 1

Application

TIF 98.94 KB 23.02.2018 11.10.2004 3

Decisions / letters / protocols of public notaries

TIF 33.62 KB 23.02.2018 29.04.2004 1

Registration certificates

TIF 20.39 KB 23.02.2018 29.04.2004 1

Registration certificates

TIF 21.9 KB 22.02.2018 29.04.2004 1

Receipts on the publication and state fees

TIF 24.41 KB 23.02.2018 14.04.2004 2

Announcement regarding the legal address

TIF 9.54 KB 23.02.2018 01.04.2004 1

Application

TIF 148.57 KB 23.02.2018 01.04.2004 7

Consent of a member of the Board / executive director

TIF 8.04 KB 23.02.2018 01.04.2004 1

Protocols/decisions of a company/organisation

TIF 23.97 KB 23.02.2018 01.04.2004 2

Submission/Application

TIF 8.66 KB 23.02.2018 01.04.2004 1

Application

TIF 103.08 KB 23.02.2018 27.09.2001 4

Confirmation or consent to legal address

TIF 8.06 KB 23.02.2018 27.09.2001 1

Decisions / letters / protocols of public notaries

TIF 34.32 KB 23.02.2018 27.09.2001 1

Registration certificates

TIF 37.43 KB 23.02.2018 27.09.2001 1

Registration certificates

TIF 45.83 KB 23.02.2018 27.09.2001 1

Receipts on the publication and state fees

TIF 33.01 KB 23.02.2018 26.09.2001 2

Power of attorney, act of empowerment

TIF 13.32 KB 23.02.2018 25.09.2001 1

Sample report

TIF 21.96 KB 23.02.2018 25.09.2001 1

Sample report

TIF 17.68 KB 23.02.2018 25.09.2001 1

Bank statements or other document regarding the payment of the equity

TIF 14.98 KB 23.02.2018 21.09.2001 1

Copy of the personal identification document

TIF 126.4 KB 23.02.2018 5
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