ENERGOTEKS, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 11.07.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERGOTEKS" |
| Registration number, date | 41503033875, 15.06.2004 |
| VAT number | None (excluded 11.07.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.06.2004 |
| Legal address | Daugavpils, Cietokšņa iela 53-8 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.06.2004 (registered payment 15.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 05.11.2008 | TIF (321.09 KB) | ||
2007 |
Annual report | 05.11.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 02.05.2007 | TIF (160.28 KB) | ||
2005 |
Annual report | 11.02.2008 | TIF (264.04 KB) | ||
2004 |
Annual report | 11.02.2008 | TIF (581.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.1 KB | 11.02.2008 | 20.11.2004 | 1 |
Articles of Association |
TIF | 22.08 KB | 11.02.2008 | 28.05.2004 | 2 |
Memorandum of association |
TIF | 59.72 KB | 11.02.2008 | 28.05.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
TIF | 45.13 KB | 05.11.2008 | 16.07.2008 | 1 |
Other documents |
TIF | 91.07 KB | 05.11.2008 | 16.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 05.11.2008 | 11.07.2008 | 1 |
Application |
TIF | 86.92 KB | 05.11.2008 | 08.07.2008 | 1 |
Other documents |
TIF | 30.35 KB | 05.11.2008 | 01.07.2008 | 1 |
Registration certificates |
TIF | 193.75 KB | 05.11.2008 | 15.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 32.01 KB | 05.11.2008 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.68 KB | 05.11.2008 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 11.02.2008 | 27.11.2007 | 1 |
Application |
TIF | 68.02 KB | 11.02.2008 | 20.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 11.02.2008 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.84 KB | 11.02.2008 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.11 KB | 11.02.2008 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 11.02.2008 | 23.05.2006 | 1 |
Application |
TIF | 87.19 KB | 11.02.2008 | 17.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.78 KB | 11.02.2008 | 17.05.2006 | 1 |
Sample report |
TIF | 22.66 KB | 11.02.2008 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 45.25 KB | 11.02.2008 | 16.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 11.02.2008 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.81 KB | 11.02.2008 | 11.05.2005 | 2 |
Application |
TIF | 96.42 KB | 11.02.2008 | 29.04.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 11.02.2008 | 29.04.2005 | 1 |
Consent of the auditor |
TIF | 7.82 KB | 11.02.2008 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.87 KB | 11.02.2008 | 28.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.4 KB | 11.02.2008 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.57 KB | 11.02.2008 | 06.12.2004 | 1 |
Application |
TIF | 160.78 KB | 11.02.2008 | 29.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 58.04 KB | 11.02.2008 | 29.11.2004 | 2 |
Consent of the auditor |
TIF | 8.12 KB | 11.02.2008 | 16.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.93 KB | 11.02.2008 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 11.02.2008 | 15.06.2004 | 1 |
Registration certificates |
TIF | 54.75 KB | 11.02.2008 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 70.47 KB | 11.02.2008 | 01.06.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.14 KB | 11.02.2008 | 31.05.2004 | 1 |
Consent of the auditor |
TIF | 8.72 KB | 11.02.2008 | 29.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.2 KB | 11.02.2008 | 29.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 11.02.2008 | 28.05.2004 | 1 |
Application |
TIF | 197.47 KB | 11.02.2008 | 28.05.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 11.02.2008 | 28.05.2004 | 1 |
Sample report |
TIF | 26.07 KB | 11.02.2008 | 28.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 11.02.2008 | 16.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 85.09 KB | 11.02.2008 | 11.11.2003 | 2 |
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