VIDZEMES ENERGOCELTNIEKS, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 29.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "VIDZEMES ENERGOCELTNIEKS"
Registration number, date 44103008831, 23.01.1995
VAT number None (excluded 29.12.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.08.2004
Legal address "Elektriķi", Vidzeme, Brantu pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 284 500 EUR , registered 12.01.2015 (registered payment 12.01.2015: 284 500 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

2016 2015 2014
Total payments to state budget (thousands, €) -48.51 826.11 888.15
Personal income tax (thousands, €) 50.41 565.73 910.08
Statutory social insurance contributions (thousands, €) 93.49 1 079.17 1 598.93
Average employees count 26 213 370

Industries

Field from SRS
Redakcija NACE 2.0
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "VIDZEMES ENERGOCELTNIEKS" Until 04.08.2004 22 years ago
Sabiedrība ar ierobežotu atbildību "VIDZEMES ENERGOCELTNIEKS" Until 24.05.1999 27 years ago

Historical addresses

Valmiera, Ausekļa iela 31 Until 31.07.2015 11 years ago
Valmiera, Ausekļa iela 31 Until 04.08.2004 22 years ago
Valmieras rajons, Valmiera, Ausekļa iela 31 Until 03.07.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
20140730070118624 PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 23.06.2011  ZIP
1_HTML izdruka HTML
VECzinojums ZIP

2009

Annual report 06.07.2010  TIF (822.97 KB)

2008

Annual report 16.07.2009  TIF (1.87 MB)

2007

Annual report 02.09.2008  TIF (646.92 KB)

2006

Annual report 17.07.2007  TIF (717.65 KB)

2005

Annual report 01.09.2017  TIF (558.42 KB)

2004

Annual report 04.09.2017  TIF (531.84 KB)

2003

Annual report 04.09.2017  TIF (955.8 KB)

2002

Annual report 04.09.2017  TIF (439.21 KB)

2001

Annual report 04.09.2017  TIF (352.25 KB)

2000

Annual report 04.09.2017  TIF (458.85 KB)

1999

Annual report 04.09.2017  TIF (918.06 KB)

1998

Annual report 04.09.2017  TIF (231.36 KB)

1997

Annual report 04.09.2017  TIF (364.22 KB)

1996

Annual report 04.09.2017  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 50.57 KB 26.09.2017 20.09.2017 5

Amendments to the Articles of Association

DOCX 13.94 KB 20.09.2017 19.09.2017 1

Articles of Association

DOCX 21.02 KB 20.09.2017 19.09.2017 1

Shareholders’ register

PDF 1.61 MB 20.09.2017 19.09.2017 2

Regulations for the increase/reduction of the equity

DOCX 19.53 KB 18.08.2017 15.08.2017 1

Amendments to the Articles of Association

TIF 14.15 KB 31.08.2017 17.07.2015 1

Articles of Association

TIF 92.87 KB 31.08.2017 17.07.2015 4

Shareholders’ register

TIF 121.21 KB 31.08.2017 17.07.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 1.29 MB 31.08.2017 13.07.2015 39

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 3.49 MB 25.03.2015 23.01.2015 40

Amendments to the Articles of Association

TIF 22.41 KB 13.01.2015 28.11.2014 1

Shareholders’ register

TIF 53.97 KB 13.01.2015 28.11.2014 2

Articles of Association

TIF 64.42 KB 13.01.2015 23.11.2014 2

Shareholders’ register

TIF 33.7 KB 20.04.2011 13.04.2011 1

Shareholders’ register

TIF 24.23 KB 15.04.2011 07.04.2011 1

Shareholders’ register

TIF 33.52 KB 31.08.2017 25.05.2010 1

Shareholders’ register

TIF 29.16 KB 31.08.2017 22.02.2010 1

Shareholders’ register

TIF 33.23 KB 31.08.2017 25.05.2009 1

Articles of Association

TIF 32.91 KB 31.08.2017 31.01.2007 1

Articles of Association

TIF 27.51 KB 04.09.2017 08.12.2005 1

Shareholders’ register

TIF 25.77 KB 04.09.2017 25.04.2005 1

Shareholders’ register

TIF 24.26 KB 04.09.2017 05.09.2004 1

Articles of Association

TIF 67.28 KB 04.09.2017 08.07.2004 2

Shareholders’ register

TIF 53.36 KB 04.09.2017 08.07.2004 2

Amendments to the Articles of Association

TIF 41.21 KB 04.09.2017 19.08.2002 1

Regulations for the increase/reduction of the equity

TIF 64.21 KB 04.09.2017 19.08.2002 1

Shareholders’ register

TIF 55.33 KB 04.09.2017 17.11.2000 2

Articles of Association

TIF 823.07 KB 04.09.2017 23.04.1999 12

Shareholders’ register

TIF 53.65 KB 04.09.2017 23.04.1999 2

Memorandum of association

TIF 65.16 KB 05.09.2017 10.01.1995 2

Memorandum of Association

TIF 108.97 KB 05.09.2017 10.01.1995 3

Shareholders’ register

TIF 33.74 KB 05.09.2017 10.01.1995 1

Amendments to the Articles of Association

TIF 102.19 KB 05.09.2017 12.04.1994 4

Articles of Association

TIF 221.27 KB 05.09.2017 09.05.1992 7

Articles of Association

TIF 208.05 KB 05.09.2017 6

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 204.99 KB 03.01.2018 29.12.2017 2

Decisions / letters / protocols of public notaries

RTF 204.99 KB 03.01.2018 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 73.63 KB 03.01.2018 29.12.2017 2

Application

DOCX 38 KB 03.01.2018 27.12.2017 3

Application

EDOC 50.36 KB 03.01.2018 27.12.2017 3

Application

DOCX 38 KB 03.01.2018 27.12.2017 3

Other documents

DOCX 22.27 KB 03.01.2018 27.12.2017 1

Other documents

EDOC 53.89 KB 03.01.2018 27.12.2017 1

Other documents

DOCX 22.27 KB 03.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

EDOC 69.08 KB 03.01.2018 22.12.2017 3

Protocols/decisions of a company/organisation

DOCX 23.23 KB 03.01.2018 22.12.2017 3

Protocols/decisions of a company/organisation

DOCX 23.23 KB 03.01.2018 22.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 335.76 KB 26.09.2017 26.09.2017 2

Announcement regarding the reorganisation

EDOC 579.47 KB 26.09.2017 21.09.2017 1

Announcement regarding the reorganisation

DOCX 35.8 KB 26.09.2017 21.09.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 627.48 KB 26.09.2017 20.09.2017 5

Decisions / letters / protocols of public notaries

EDOC 68.17 KB 20.09.2017 20.09.2017 2

Amendments to the Articles of Association

EDOC 273.23 KB 20.09.2017 19.09.2017 1

Articles of Association

EDOC 299.21 KB 20.09.2017 19.09.2017 1

Application

PDF 4 MB 20.09.2017 19.09.2017 1

Application

EDOC 4.15 MB 20.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

EDOC 64.05 KB 20.09.2017 19.09.2017 1

Protocols/decisions of a company/organisation

DOC 140.5 KB 20.09.2017 19.09.2017 1

Shareholders’ register

EDOC 2.01 MB 20.09.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 18.08.2017 18.08.2017 2

Application

PDF 4.03 MB 18.08.2017 15.08.2017 1

Application

EDOC 4 MB 18.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

EDOC 65.35 KB 18.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 18.08.2017 15.08.2017 1

Regulations for the increase/reduction of the equity

EDOC 118.63 KB 18.08.2017 15.08.2017 1

Decisions / letters / protocols of public notaries

TIF 104.07 KB 31.08.2017 31.07.2015 3

Protocols/decisions of a company/organisation

TIF 118.91 KB 31.08.2017 27.07.2015 4

Application

TIF 72.24 KB 31.08.2017 17.07.2015 2

Application

TIF 244.72 KB 31.08.2017 17.07.2015 6

Protocols/decisions of a company/organisation

TIF 94.98 KB 31.08.2017 15.07.2015 3

Other documents

TIF 20.25 KB 31.08.2017 13.07.2015 1

Decisions / letters / protocols of public notaries

TIF 93.37 KB 25.03.2015 13.03.2015 2

Other documents

TIF 49.28 KB 25.03.2015 27.02.2015 1

Protocols/decisions of a company/organisation

TIF 657.17 KB 25.03.2015 27.02.2015 5

Decisions / letters / protocols of public notaries

TIF 74.22 KB 13.01.2015 12.01.2015 2

Application

TIF 81.88 KB 13.01.2015 01.12.2014 2

Protocols/decisions of a company/organisation

TIF 145.95 KB 13.01.2015 28.11.2014 4

Decisions / letters / protocols of public notaries

TIF 36.9 KB 20.04.2011 18.04.2011 1

Application

TIF 89.47 KB 31.08.2017 13.04.2011 2

Protocols/decisions of a company/organisation

TIF 58.08 KB 31.08.2017 13.04.2011 1

Application

TIF 88.45 KB 31.08.2017 11.04.2011 2

Decisions / letters / protocols of public notaries

TIF 33.85 KB 15.04.2011 11.04.2011 1

Protocols/decisions of a company/organisation

TIF 55.15 KB 31.08.2017 07.04.2011 1

Decisions / letters / protocols of public notaries

TIF 53.81 KB 31.08.2017 01.06.2010 1

Application

TIF 80.59 KB 31.08.2017 25.05.2010 2

Protocols/decisions of a company/organisation

TIF 69.98 KB 31.08.2017 25.05.2010 2

Decisions / letters / protocols of public notaries

TIF 55 KB 31.08.2017 02.03.2010 1

Consent of a member of the Board / executive director

TIF 8.22 KB 31.08.2017 26.02.2010 1

Decisions / letters / protocols of public notaries

TIF 76.1 KB 31.08.2017 25.02.2010 2

Application

TIF 99.55 KB 31.08.2017 22.02.2010 3

Power of attorney, act of empowerment

TIF 44.53 KB 31.08.2017 22.02.2010 2

Decisions / letters / protocols of public notaries

TIF 54.53 KB 31.08.2017 14.10.2009 1

Receipts on the publication and state fees

TIF 28.86 KB 31.08.2017 09.10.2009 2

Application

TIF 108.55 KB 31.08.2017 07.10.2009 3

Notice of a member of the Board regarding the resignation

TIF 15.16 KB 31.08.2017 30.09.2009 1

Power of attorney, act of empowerment

TIF 21.94 KB 31.08.2017 04.06.2009 1

Decisions / letters / protocols of public notaries

TIF 51.02 KB 31.08.2017 02.06.2009 1

Application

TIF 77.96 KB 31.08.2017 25.05.2009 2

Receipts on the publication and state fees

TIF 17.27 KB 31.08.2017 25.05.2009 1

Other documents

TIF 190.29 KB 31.08.2017 21.05.2009 3

Protocols/decisions of a company/organisation

TIF 64.63 KB 31.08.2017 15.02.2009 2

Sample report

TIF 42.97 KB 26.01.2009 20.01.2009 1

Decisions / letters / protocols of public notaries

TIF 54.07 KB 31.08.2017 17.12.2008 1

Application

TIF 109.96 KB 31.08.2017 12.12.2008 3

Receipts on the publication and state fees

TIF 33.07 KB 31.08.2017 12.12.2008 2

Protocols/decisions of a company/organisation

TIF 94.12 KB 31.08.2017 10.12.2008 2

Other documents

TIF 98.2 KB 31.08.2017 20.06.2008 2

Power of attorney, act of empowerment

TIF 25.09 KB 31.08.2017 16.02.2007 1

Decisions / letters / protocols of public notaries

TIF 89.65 KB 31.08.2017 15.02.2007 2

Receipts on the publication and state fees

TIF 45.7 KB 31.08.2017 12.02.2007 3

Application

TIF 114.78 KB 31.08.2017 09.02.2007 3

Protocols/decisions of a company/organisation

TIF 39.5 KB 31.08.2017 31.01.2007 1

Decisions / letters / protocols of public notaries

TIF 56.95 KB 01.09.2017 15.11.2006 1

Application

TIF 107.81 KB 01.09.2017 10.11.2006 3

Receipts on the publication and state fees

TIF 51.12 KB 01.09.2017 10.11.2006 2

Sample report

TIF 26.83 KB 01.09.2017 09.11.2006 1

Consent of a member of the Board / executive director

TIF 9.36 KB 01.09.2017 01.11.2006 1

Protocols/decisions of a company/organisation

TIF 30.84 KB 01.09.2017 01.11.2006 1

Decisions / letters / protocols of public notaries

TIF 55.85 KB 04.09.2017 21.12.2005 1

Application

TIF 114.32 KB 04.09.2017 15.12.2005 3

Power of attorney, act of empowerment

TIF 22.8 KB 04.09.2017 15.12.2005 1

Receipts on the publication and state fees

TIF 26.38 KB 04.09.2017 15.12.2005 2

Sample report

TIF 26.7 KB 04.09.2017 15.12.2005 1

Protocols/decisions of a company/organisation

TIF 56.16 KB 04.09.2017 08.12.2005 2

Consent of a member of the Board / executive director

TIF 12.28 KB 04.09.2017 07.12.2005 1

Power of attorney, act of empowerment

TIF 20.73 KB 04.09.2017 30.05.2005 1

Decisions / letters / protocols of public notaries

TIF 52.9 KB 04.09.2017 27.05.2005 1

Application

TIF 111.83 KB 04.09.2017 23.05.2005 3

Consent of the auditor

TIF 34.17 KB 04.09.2017 23.05.2005 1

Receipts on the publication and state fees

TIF 33.82 KB 04.09.2017 23.05.2005 2

Application

TIF 116.22 KB 04.09.2017 18.05.2005 3

Protocols/decisions of a company/organisation

TIF 52.17 KB 04.09.2017 25.04.2005 2

Application

TIF 88.95 KB 04.09.2017 17.09.2004 3

Registration certificates

TIF 22.05 KB 04.09.2017 04.08.2004 1

Receipts on the publication and state fees

TIF 34.47 KB 04.09.2017 20.07.2004 2

Application

TIF 264.56 KB 04.09.2017 15.07.2004 4

Announcement regarding the legal address

TIF 11.6 KB 04.09.2017 08.07.2004 1

Consent of the auditor

TIF 10.7 KB 04.09.2017 08.07.2004 1

Consent of a member of the Board / executive director

TIF 30.98 KB 04.09.2017 08.07.2004 3

Protocols/decisions of a company/organisation

TIF 41.1 KB 04.09.2017 08.07.2004 1

Decisions / letters / protocols of public notaries

TIF 58.75 KB 04.09.2017 05.07.2004 1

Decisions / letters / protocols of public notaries

TIF 32.95 KB 04.09.2017 23.10.2002 1

Receipts on the publication and state fees

TIF 28.78 KB 04.09.2017 11.10.2002 2

Submission/Application

TIF 23.91 KB 04.09.2017 11.10.2002 1

Bank statements or other document regarding the payment of the equity

TIF 44.24 KB 04.09.2017 19.08.2002 1

Protocols/decisions of a company/organisation

TIF 57.72 KB 04.09.2017 19.08.2002 2

Power of attorney, act of empowerment

TIF 60.57 KB 04.09.2017 15.08.2002 2

Decisions / letters / protocols of public notaries

TIF 29.6 KB 04.09.2017 04.07.2002 1

Receipts on the publication and state fees

TIF 54.65 KB 04.09.2017 02.07.2002 2

Application

TIF 15.64 KB 04.09.2017 22.06.2002 1

Protocols/decisions of a company/organisation

TIF 23.31 KB 04.09.2017 24.05.2002 1

Decisions / letters / protocols of public notaries

TIF 22.03 KB 04.09.2017 03.01.2001 1

Receipts on the publication and state fees

TIF 21.3 KB 04.09.2017 18.12.2000 1

Application

TIF 31.2 KB 04.09.2017 17.11.2000 1

Protocols/decisions of a company/organisation

TIF 129.27 KB 04.09.2017 17.11.2000 4

Protocols/decisions of a company/organisation

TIF 26.46 KB 04.09.2017 14.06.2000 1

Receipts on the publication and state fees

TIF 114.42 KB 04.09.2017 10.05.1999 4

Decisions / letters / protocols of public notaries

TIF 20.38 KB 04.09.2017 04.05.1999 1

Application

TIF 31.27 KB 04.09.2017 23.04.1999 1

Protocols/decisions of a company/organisation

TIF 121.28 KB 04.09.2017 23.04.1999 3

Other documents

TIF 27.35 KB 04.09.2017 18.04.1999 2

Other documents

TIF 22.36 KB 04.09.2017 18.03.1999 1

Protocols/decisions of a company/organisation

TIF 37.9 KB 04.09.2017 15.03.1999 1

Purchase/lease agreement

TIF 196.37 KB 04.09.2017 23.03.1998 4

Sample report

TIF 38.44 KB 04.09.2017 18.12.1997 1

Application

TIF 151.76 KB 05.09.2017 23.01.1995 4

Decisions / letters / protocols of public notaries

TIF 19.44 KB 05.09.2017 23.01.1995 1

Registration certificates

TIF 122.29 KB 05.09.2017 23.01.1995 2

Specimen signature without Identity number

TIF 14.01 KB 05.09.2017 23.01.1995 1

Registration certificates

TIF 65.47 KB 04.09.2017 23.01.1995 1

Registration certificates

TIF 97.26 KB 04.09.2017 23.01.1995 1

Confirmation or consent to legal address

TIF 16.72 KB 05.09.2017 20.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 21.91 KB 05.09.2017 16.01.1995 1

Other documents

TIF 62.23 KB 05.09.2017 13.01.1995 2

Appraisal reports

TIF 32 KB 05.09.2017 10.01.1995 1

Registration certificates

TIF 55.95 KB 05.09.2017 12.05.1992 2

Copy of the personal identification document

TIF 134.5 KB 04.09.2017 2

Copy of the personal identification document

TIF 251.96 KB 04.09.2017 7
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