Zemgales Energoceltnieks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.09.2014
Business form Limited Liability Company
Registered name SIA "Zemgales Energoceltnieks"
Registration number, date 40103247618, 09.09.2009
VAT number None (excluded 20.12.2013) Europe VAT register
Register, date Commercial Register, 09.09.2009
Legal address Rīga, Brīvības gatve 221-1 Check address owners
Fixed capital 2 000 LVL , registered 09.09.2009 (registered payment 01.03.2010: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "THC" Until 23.04.2012 12 years ago

Historical addresses

Rīga, Grīvas iela 11 k-16 -14 Until 06.08.2013 11 years ago
Rīga, Vidrižu iela 4-104 Until 07.01.2011 13 years ago
Rīga, Kundziņsalas 14. līnija 4 Until 01.03.2010 14 years ago
Rīga, Spīķeru iela 1 Until 23.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums zemgales energoceltnieks DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums ZIP

2009

 Annual report 01.04.2010  TIF (558.38 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.81 KB 16.04.2013 11.04.2013 1

Articles of Association

 TIF 38.86 KB 24.04.2012 05.04.2012 3

Shareholders’ register

TIF 14.43 KB 24.04.2012 05.04.2012 1

Shareholders’ register

TIF 12.26 KB 10.11.2011 31.10.2011 1

Shareholders’ register

TIF 23.3 KB 12.09.2011 29.08.2011 1

Shareholders’ register

TIF 16.2 KB 05.04.2011 31.03.2011 1

Articles of Association

 TIF 15.22 KB 05.03.2010 09.02.2010 1

Shareholders’ register

TIF 21.07 KB 05.03.2010 09.02.2010 1

Articles of Association

 TIF 27.9 KB 08.10.2009 27.08.2009 1

Memorandum of association

 TIF 85.3 KB 08.10.2009 27.08.2009 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

 TIF 20.45 KB 08.07.2014 30.06.2014 2

State Revenue Service decisions/letters/statements

 DOCX 61.51 KB 20.06.2014 20.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 78.97 KB 20.06.2014 20.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.93 KB 30.01.2014 24.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.49 KB 03.01.2014 03.01.2014 2

State Revenue Service decisions/letters/statements

 DOC 60 KB 27.12.2013 27.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 44.05 KB 27.12.2013 27.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.17 KB 08.08.2013 06.08.2013 2

Registration certificates

 TIF 39.25 KB 06.08.2013 02.08.2013 1

Application

 TIF 38.05 KB 08.08.2013 30.07.2013 1

Confirmation or consent to legal address

 TIF 19.36 KB 08.08.2013 30.07.2013 1

Application in Insolvency proceedings

 TIF 18 KB 06.08.2013 30.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.26 KB 16.04.2013 12.04.2013 2

Application

 TIF 50.79 KB 16.04.2013 11.04.2013 2

Consent of a member of the Board / executive director

 TIF 33.37 KB 16.04.2013 11.04.2013 2

Protocols/decisions of a company/organisation

 TIF 27.79 KB 16.04.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 41.12 KB 24.04.2012 23.04.2012 2

Registration certificates

 TIF 56.09 KB 24.04.2012 23.04.2012 1

Application

 TIF 111.4 KB 24.04.2012 18.04.2012 3

Consent of a member of the Board / executive director

 TIF 26.99 KB 24.04.2012 18.04.2012 2

Protocols/decisions of a company/organisation

 TIF 74.09 KB 24.04.2012 05.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.12 KB 10.11.2011 09.11.2011 2

Application

 TIF 135.05 KB 10.11.2011 31.10.2011 5

Protocols/decisions of a company/organisation

 TIF 11.19 KB 10.11.2011 31.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 68.38 KB 12.09.2011 08.09.2011 2

Application

 TIF 438.46 KB 12.09.2011 29.08.2011 4

Protocols/decisions of a company/organisation

 TIF 23.3 KB 12.09.2011 29.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 40.4 KB 05.04.2011 01.04.2011 2

Application

 TIF 147.33 KB 05.04.2011 31.03.2011 4

Protocols/decisions of a company/organisation

 TIF 10.99 KB 05.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.31 KB 10.01.2011 07.01.2011 1

Application

 TIF 70.57 KB 10.01.2011 03.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 50.99 KB 05.03.2010 01.03.2010 2

Application

 TIF 249.37 KB 05.03.2010 09.02.2010 6

Protocols/decisions of a company/organisation

 TIF 20.49 KB 05.03.2010 09.02.2010 1

Sample report

 TIF 25.38 KB 05.03.2010 09.02.2010 1

Registration certificates

 TIF 39.34 KB 24.04.2012 09.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.67 KB 08.10.2009 09.09.2009 1

Registration certificates

 TIF 26.71 KB 08.10.2009 09.09.2009 1

Receipts on the publication and state fees

 TIF 65.77 KB 08.10.2009 31.08.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.74 KB 08.10.2009 28.08.2009 1

Announcement regarding the legal address

 TIF 17.43 KB 08.10.2009 27.08.2009 1

Application

 TIF 671.11 KB 08.10.2009 27.08.2009 8

Appraisal reports

 TIF 24.27 KB 08.10.2009 27.08.2009 1
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