Energo pārvalde, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energo pārvalde"
Registration number, date 44103064576, 08.02.2011
VAT number None (excluded 05.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.02.2011
Legal address Rīgas iela 24, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 2 845 EUR , registered 16.04.2014 (registered payment 16.04.2014: 2 845 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Gulbenes nov., Beļavas pag., Svelberģis, Brīvības iela 99B Until 11.12.2014 11 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 3. Insolvency proceeding: 03.12.2015. Case number: C14038115
Started 03.12.2015, ended 26.09.2019
Court: Vidzemes rajona tiesa (1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns

26.09.2019

30.09.2019   Maksātnespējas procesa izbeigšana 
Vidzemes rajona tiesa (1000303984)

22.05.2019 13:00:00

09.05.2019   Paziņojums par kreditoru sapulces pārtraukšanu un atsākšanu 

08.05.2019 12:00:00

24.04.2019   Meeting of creditors 

18.06.2018 16:00:00

04.06.2018   Meeting of creditors 

09.05.2018 10:00:00

21.04.2018   Meeting of creditors 

04.03.2016 15:00:00

15.02.2016   Meeting of creditors 

03.12.2015

03.12.2015   Appointment of an administrator in an insolvency case 
Gozītis Aigars (Certificate nr. 00546)
Gulbenes rajona tiesa (1000055371)

03.12.2015

03.12.2015   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Gulbenes rajona tiesa (1000055371)
Process 2. Legal protection process: 03.09.2015. Case number: C14053815
Started 03.09.2015, ended 06.11.2015
Court: Gulbenes rajona tiesa (1000055371)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

06.11.2015

13.11.2015   Completion of the legal protection process  
Gulbenes rajona tiesa (1000055371)

03.09.2015

07.09.2015   Initiation of the process of legal protection  
Gulbenes rajona tiesa (1000055371)
Process 1. Legal protection process: 22.04.2015. Case number: C14038715
Started 22.04.2015, ended 03.07.2015
Court: Gulbenes rajona tiesa (1000055371)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām

03.07.2015

07.07.2015   Completion of the legal protection process  
Gulbenes rajona tiesa (1000055371)

25.06.2015

25.06.2015   Administratora iecelšana tiesiskās aizsardzības procesā 
Mazūrs Eduards (Certificate nr. 00277)
Gulbenes rajona tiesa (1000055371)

22.04.2015

23.04.2015   Initiation of the process of legal protection  
Gulbenes rajona tiesa (1000055371)
List of administrators
Administrator Practice place Certificate Contacts

Gozītis Aigars

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00546 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Mazūrs Eduards

Rīga, Čiekurkalna 4.šķērslīnija 21A - 15, LV-1026 Nr. 00277 (valid from 04.10.2020 till 31.10.2024)
Cell phone 26401361

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 02.06.2016  TIF (1.15 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
odtEPGada parskats piel.vadzin 13g 1 3 Copy ODT

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
odtEPGada parskats piel.vadzin 13g (1) (3) - Copy - Copy ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 12g (1) (3) ODT

2011

Annual report 08.02.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
odtVADIBAS ZINOJUMS 11g ODT

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 58.27 KB 09.05.2019 08.05.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 58.27 KB 09.05.2019 08.05.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 58.26 KB 24.04.2019 18.04.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 58.26 KB 24.04.2019 18.04.2019 1

Announcement of the creditors’ meeting

DOC 26 KB 04.06.2018 01.06.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

ODT 47.83 KB 04.06.2018 01.06.2018 1

Announcement of the creditors’ meeting

DOC 26 KB 21.04.2018 20.04.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

ODT 47.27 KB 21.04.2018 20.04.2018 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

PDF 61.42 KB 15.02.2016 12.02.2016 1

Shareholders’ register

TIF 63.56 KB 17.02.2016 09.10.2015 2

Shareholders’ register

TIF 146.12 KB 22.04.2015 14.04.2015 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 160.72 KB 29.09.2014 09.09.2014 4

Amendments to the Articles of Association

TIF 14.92 KB 23.04.2014 09.04.2014 1

Articles of Association

TIF 15.1 KB 23.04.2014 09.04.2014 1

Shareholders’ register

TIF 67.66 KB 23.04.2014 09.04.2014 2

Shareholders’ register

TIF 44.96 KB 23.04.2014 09.04.2014 2

Amendments to the Articles of Association

TIF 9.63 KB 15.02.2012 04.01.2012 1

Articles of Association

TIF 13.1 KB 15.02.2012 04.01.2012 1

Regulations for the increase/reduction of the equity

TIF 11.41 KB 15.02.2012 04.01.2012 1

Shareholders’ register

TIF 9.03 KB 15.02.2012 04.01.2012 1

Articles of Association

TIF 16.45 KB 09.02.2011 02.02.2011 1

Memorandum of Association

TIF 18.51 KB 09.02.2011 02.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 69.91 KB 03.10.2019 03.10.2019 1

Application in Insolvency proceedings

EDOC 106.42 KB 03.10.2019 30.09.2019 2

Application in Insolvency proceedings

PDF 91.83 KB 03.10.2019 30.09.2019 2

Notary’s decision

EDOC 70.36 KB 30.09.2019 30.09.2019 1

Court decision/judgement

PDF 89.47 KB 26.09.2019 26.09.2019 2

Statement of the State Archives or an equivalent document

EDOC 143.72 KB 03.10.2019 27.05.2019 1

Statement of the State Archives or an equivalent document

RTF 1.54 MB 03.10.2019 27.05.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 52.82 KB 22.05.2019 22.05.2019 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 86.4 KB 22.05.2019 22.05.2019 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 400.21 KB 22.05.2019 22.05.2019 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 501.37 KB 22.05.2019 22.05.2019 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 86.4 KB 22.05.2019 22.05.2019 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 343.67 KB 22.05.2019 22.05.2019 6

Notary’s decision

EDOC 65.99 KB 09.05.2019 09.05.2019 1

Notary’s decision

RTF 191.95 KB 09.05.2019 09.05.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 68.44 KB 09.05.2019 08.05.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 103.05 KB 09.05.2019 08.05.2019 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 114.36 KB 09.05.2019 08.05.2019 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 103.05 KB 09.05.2019 08.05.2019 3

Minutes/decision of the creditors’ meetings

PDF 270.01 KB 09.05.2019 08.05.2019 4

Minutes/decision of the creditors’ meetings

PDF 52.81 KB 09.05.2019 08.05.2019 4

Minutes/decision of the creditors’ meetings

EDOC 309.19 KB 09.05.2019 08.05.2019 4

Minutes/decision of the creditors’ meetings

PDF 270.01 KB 09.05.2019 08.05.2019 4

Notary’s decision

EDOC 70.14 KB 24.04.2019 24.04.2019 1

Notary’s decision

RTF 189.71 KB 24.04.2019 24.04.2019 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 68.43 KB 24.04.2019 18.04.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 96.9 KB 24.04.2019 18.04.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 96.9 KB 24.04.2019 18.04.2019 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 109.83 KB 24.04.2019 18.04.2019 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.02 MB 28.06.2018 27.06.2018 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 52.15 KB 28.06.2018 27.06.2018 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 1.02 MB 28.06.2018 27.06.2018 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 986.31 KB 28.06.2018 27.06.2018 8

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 100.12 KB 27.06.2018 27.06.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 85.52 KB 27.06.2018 27.06.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 85.52 KB 27.06.2018 27.06.2018 1

Notary’s decision

EDOC 70.18 KB 04.06.2018 04.06.2018 2

Announcement of the creditors’ meeting

EDOC 22.82 KB 04.06.2018 01.06.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 53.68 KB 04.06.2018 01.06.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 52.41 KB 10.05.2018 09.05.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

PDF 385.52 KB 10.05.2018 09.05.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

EDOC 414.15 KB 10.05.2018 09.05.2018 1

Notary’s decision

EDOC 70.05 KB 21.04.2018 21.04.2018 2

Announcement of the creditors’ meeting

EDOC 22.82 KB 21.04.2018 20.04.2018 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 53.13 KB 21.04.2018 20.04.2018 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 108.9 KB 11.03.2016 07.03.2016 3

Notary’s decision

EDOC 74.12 KB 15.02.2016 15.02.2016 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 78.83 KB 15.02.2016 12.02.2016 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 112.17 KB 15.02.2016 12.02.2016 3

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

PDF 100.68 KB 15.02.2016 12.02.2016 3

Court decision/judgement

TIF 650.97 KB 07.12.2015 03.12.2015 8

Notary’s decision

TIF 65.24 KB 07.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

DOCX 35.23 KB 16.11.2015 16.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 51.24 KB 16.11.2015 16.11.2015 2

Notary’s decision

TIF 44.78 KB 17.02.2016 13.11.2015 1

Application

EDOC 319.37 KB 13.11.2015 13.11.2015 2

Application

PDF 320.15 KB 13.11.2015 13.11.2015 2

Notice of a member of the Board regarding the resignation

EDOC 123.32 KB 13.11.2015 13.11.2015 1

Notice of a member of the Board regarding the resignation

PDF 232.9 KB 13.11.2015 13.11.2015 1

Court decision/judgement

EDOC 81.06 KB 17.02.2016 06.11.2015 2

Decisions / letters / protocols of public notaries

TIF 66.45 KB 17.02.2016 16.10.2015 2

Application

TIF 155.22 KB 17.02.2016 14.10.2015 2

Protocols/decisions of a company/organisation

TIF 18.6 KB 17.02.2016 09.10.2015 1

Notary’s decision

TIF 49.97 KB 07.09.2015 07.09.2015 1

Court decision/judgement

TIF 143.02 KB 07.09.2015 03.09.2015 3

Notary’s decision

TIF 51.97 KB 07.07.2015 07.07.2015 2

Court decision/judgement

TIF 419.54 KB 07.07.2015 03.07.2015 5

Court decision/judgement

TIF 52.67 KB 29.06.2015 25.06.2015 1

Notary’s decision

TIF 68.26 KB 29.06.2015 25.06.2015 2

Notary’s decision

TIF 46.37 KB 27.04.2015 23.04.2015 1

Court decision/judgement

TIF 54.21 KB 27.04.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

TIF 64.98 KB 22.04.2015 20.04.2015 1

Application

TIF 80.79 KB 22.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

TIF 69.31 KB 18.12.2014 11.12.2014 2

Confirmation or consent to legal address

TIF 20.57 KB 18.12.2014 01.12.2014 1

Power of attorney, act of empowerment

TIF 31 KB 18.12.2014 24.11.2014 1

Power of attorney, act of empowerment

TIF 37.3 KB 18.12.2014 24.11.2014 1

Application

TIF 106.99 KB 18.12.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

TIF 66 KB 29.09.2014 23.09.2014 2

Submission/Application

TIF 42.81 KB 29.09.2014 17.09.2014 1

Decisions / letters / protocols of public notaries

TIF 71.14 KB 04.09.2014 03.09.2014 2

Application

TIF 83.08 KB 04.09.2014 19.08.2014 3

Decisions / letters / protocols of public notaries

TIF 88.4 KB 23.04.2014 16.04.2014 2

Decisions / letters / protocols of public notaries

TIF 70.65 KB 23.04.2014 16.04.2014 2

Application

TIF 2.04 MB 23.04.2014 09.04.2014 5

Application

TIF 289 KB 23.04.2014 09.04.2014 4

Protocols/decisions of a company/organisation

TIF 79.56 KB 23.04.2014 09.04.2014 2

Decisions / letters / protocols of public notaries

TIF 33.7 KB 15.02.2012 14.02.2012 1

Application

TIF 135.78 KB 15.02.2012 04.01.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 9.02 KB 15.02.2012 04.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 30.03 KB 15.02.2012 04.01.2012 1

Owner’s decisions

TIF 6.51 KB 15.02.2012 04.01.2012 1

Owner’s decisions

TIF 11.5 KB 15.02.2012 04.01.2012 1

Protocols/decisions of a company/organisation

TIF 16.11 KB 15.02.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

TIF 39.77 KB 09.02.2011 08.02.2011 1

Registration certificates

TIF 40.63 KB 09.02.2011 08.02.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.42 KB 09.02.2011 03.02.2011 1

Announcement regarding the legal address

TIF 9.3 KB 09.02.2011 02.02.2011 1

Application

TIF 128.9 KB 09.02.2011 02.02.2011 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