Latgales enerģija, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.01.2022
Business form Limited Liability Company
Registered name SIA "Latgales enerģija"
Registration number, date 40003717325, 20.12.2004
VAT number None (excluded 28.06.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Rīga, Krišjāņa Valdemāra iela 21 Check address owners
Fixed capital 739 678 EUR, registered payment 11.12.2020
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, €) -0.11 13.32 10.32
Personal income tax (thousands, €) 0 5.27 3.82
Statutory social insurance contributions (thousands, €) 0 9.05 6.65
Average employees count 0 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Gāzveida kurināmā sadale pa cauruļvadiem (35.22)
CSP industry
Redakcija NACE 2.0
Tvaika piegāde un gaisa kondicionēšana (35.30)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.10.2017 - 30.09.2018 30.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.10.2016 - 30.09.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums 2017 PDF

2016

Annual report 01.10.2015 - 30.09.2016 31.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums XLSX

2015

Annual report 01.10.2014 - 30.09.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

Annual report 01.10.2013 - 30.09.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums XLSX

2013

Annual report 01.10.2012 - 30.09.2013 30.01.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.10.2011 - 30.09.2012 30.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 01.10.2010 - 30.09.2011 31.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums LE Gada parskats 2011 LV RAR

2010

Annual report: Board statement 01.10.2009 - 30.09.2010 01.02.2011  ZIP (15.75 KB)

2009

Annual report 17.02.2010  TIF (881.2 KB)

2008

Annual report 11.02.2009  TIFF (538.2 KB)

2006

Consolidated financial statement 07.08.2007  PDF (917.4 KB)

2006

Annual report 12.06.2007  PDF (564.51 KB)

2005

Annual report 11.05.2006  PDF (539.25 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 198.64 KB 03.12.2020 23.11.2020 6

Shareholders’ register

PDF 741.29 KB 03.12.2020 23.11.2020 1

Shareholders’ register

PDF 273.83 KB 03.12.2020 23.11.2020 1

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

EDOC 103.07 KB 03.12.2020 27.10.2020 6

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

EDOC 683.89 KB 03.12.2020 27.10.2020 4

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

PDF 116.45 KB 03.12.2020 27.10.2020 4

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

EDOC 417.47 KB 03.12.2020 27.10.2020 6

Shareholders’ register

TIF 46.02 KB 25.02.2013 07.02.2013 3

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

TIF 106.76 KB 25.02.2013 26.09.2012 7

Amendments to the Articles of Association

TIF 41.79 KB 19.10.2009 17.04.2009 1

Articles of Association

TIF 549.61 KB 19.10.2009 17.04.2009 17

Shareholders’ register

TIF 24.23 KB 19.10.2009 01.05.2008 2

Amendments to the Articles of Association

TIF 101.84 KB 19.10.2009 08.02.2008 2

Articles of Association

TIF 550.92 KB 19.10.2009 08.02.2008 17

Shareholders’ register

TIF 26.37 KB 19.10.2009 28.05.2007 1

Amendments to the Articles of Association

TIF 10.76 KB 19.10.2009 10.10.2006 1

Amendments to the Articles of Association

TIF 12.47 KB 19.10.2009 10.10.2006 1

Articles of Association

TIF 534.79 KB 19.10.2009 10.10.2006 17

Shareholders’ register

TIF 31.95 KB 19.10.2009 03.07.2006 2

Shareholders’ register

TIF 27.92 KB 19.10.2009 08.04.2005 2

Amendments to the Articles of Association

TIF 29.18 KB 19.10.2009 25.02.2005 2

Articles of Association

TIF 540.55 KB 19.10.2009 25.02.2005 17

Regulations for the increase/reduction of the equity

TIF 18.24 KB 19.10.2009 25.02.2005 1

Amendments to the Articles of Association

TIF 238.67 KB 19.10.2009 01.02.2005 8

Articles of Association

TIF 571.39 KB 19.10.2009 01.02.2005 18

Shareholders’ register

TIF 40.33 KB 19.10.2009 14.01.2005 3

Articles of Association

TIF 413.54 KB 19.10.2009 07.12.2004 15

Memorandum of Association

TIF 129.41 KB 19.10.2009 07.12.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 95.64 KB 07.01.2022 07.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.27 KB 25.11.2021 16.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 12.02.2021 12.02.2021 2

Application

PDF 181.36 KB 09.02.2021 05.02.2021 1

Application

ASICE 177.16 KB 09.02.2021 05.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.55 KB 11.12.2020 11.12.2020 2

Justification supporting beneficial ownership disclosure statement

EDOC 336.41 KB 10.12.2020 09.12.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 537.15 KB 10.12.2020 09.12.2020 8

Justification supporting beneficial ownership disclosure statement

EDOC 191.54 KB 10.12.2020 09.12.2020 8

Application

EDOC 612.38 KB 03.12.2020 25.11.2020 6

Application

PDF 638.02 KB 03.12.2020 25.11.2020 6

Articles of Association

EDOC 212.21 KB 03.12.2020 23.11.2020 6

Protocols/decisions of a company/organisation

EDOC 259.29 KB 03.12.2020 23.11.2020 6

Protocols/decisions of a company/organisation

PDF 253.13 KB 03.12.2020 23.11.2020 6

Shareholders’ register

EDOC 277.15 KB 03.12.2020 23.11.2020 1

Copy of the personal identification document

EDOC 107.85 KB 03.12.2020 27.10.2020 3

Copy of the personal identification document

EDOC 524.25 KB 03.12.2020 27.10.2020 3

Copy of the personal identification document

EDOC 407.32 KB 03.12.2020 27.10.2020 3

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

EDOC 529.61 KB 03.12.2020 27.10.2020 6

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

EDOC 781.72 KB 03.12.2020 27.10.2020 4

Orders/request/cover notes of court bailiffs

EDOC 346.38 KB 23.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

TIF 45.81 KB 25.02.2013 21.02.2013 2

Letter

TIF 21.12 KB 25.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

RTF 185.26 KB 20.02.2013 20.02.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.4 MB 20.02.2013 20.02.2013 2

Orders/request/cover notes of court bailiffs

DOCX 255.48 KB 19.02.2013 19.02.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.95 MB 19.02.2013 19.02.2013 1

Application

TIF 195.13 KB 25.02.2013 11.02.2013 5

Documents attesting the transfer of shares

TIF 30.21 KB 25.02.2013 07.02.2013 1

Decisions / letters / protocols of public notaries

RTF 184.54 KB 10.01.2013 10.01.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.11 MB 10.01.2013 10.01.2013 2

Orders/request/cover notes of court bailiffs

TIF 68.97 KB 10.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

RTF 180.79 KB 07.01.2013 07.01.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.07 MB 07.01.2013 07.01.2013 1

Protocols/decisions of a company/organisation

TIF 22.27 KB 25.02.2013 02.01.2013 1

Orders/request/cover notes of court bailiffs

TIF 26.33 KB 08.01.2013 28.12.2012 1

Protocols/decisions of a company/organisation

TIF 112.23 KB 25.02.2013 21.12.2012 4

Consent of a member of the Board / executive director

TIF 32.64 KB 25.02.2013 30.10.2012 1

Consent of a member of the Board / executive director

TIF 89.62 KB 25.02.2013 25.10.2012 3

Decisions / letters / protocols of public notaries

TIF 36.3 KB 08.01.2013 20.10.2009 1

Orders/request/cover notes of court bailiffs

TIF 40.96 KB 08.01.2013 09.10.2009 1

Decisions / letters / protocols of public notaries

TIF 41.67 KB 19.10.2009 21.09.2009 2

Application

TIF 217.71 KB 19.10.2009 14.09.2009 5

Protocols/decisions of a company/organisation

TIF 44.75 KB 19.10.2009 14.09.2009 2

Receipts on the publication and state fees

TIF 38.79 KB 19.10.2009 10.09.2009 2

Sample report

TIF 23.88 KB 19.10.2009 03.09.2009 1

Decisions / letters / protocols of public notaries

TIF 43.93 KB 19.10.2009 23.04.2009 2

Application

TIF 182.63 KB 19.10.2009 17.04.2009 6

Protocols/decisions of a company/organisation

TIF 80.83 KB 19.10.2009 17.04.2009 2

Receipts on the publication and state fees

TIF 66.09 KB 19.10.2009 17.04.2009 2

Decisions / letters / protocols of public notaries

TIF 40.35 KB 19.10.2009 09.07.2008 2

Other documents

TIF 25.8 KB 19.10.2009 07.07.2008 1

Decisions / letters / protocols of public notaries

TIF 42.55 KB 19.10.2009 04.07.2008 2

Other documents

TIF 23.51 KB 19.10.2009 03.07.2008 1

Decisions / letters / protocols of public notaries

TIF 38.36 KB 19.10.2009 02.07.2008 2

Receipts on the publication and state fees

TIF 35.9 KB 19.10.2009 01.07.2008 2

Application

TIF 118.8 KB 19.10.2009 30.06.2008 4

Protocols/decisions of a company/organisation

TIF 115.89 KB 19.10.2009 20.06.2008 5

Protocols/decisions of a company/organisation

TIF 21.11 KB 19.10.2009 20.06.2008 1

Power of attorney, act of empowerment

TIF 36.59 KB 19.10.2009 18.06.2008 1

Consent of a member of the Board / executive director

TIF 21.95 KB 19.10.2009 16.06.2008 1

Sample report

TIF 66.1 KB 19.10.2009 16.06.2008 3

Decisions / letters / protocols of public notaries

TIF 67.64 KB 19.10.2009 03.04.2008 2

Receipts on the publication and state fees

TIF 32.31 KB 19.10.2009 12.02.2008 2

Application

TIF 251.12 KB 19.10.2009 08.02.2008 6

Protocols/decisions of a company/organisation

TIF 61.73 KB 19.10.2009 08.02.2008 2

Sample report

TIF 20.05 KB 19.10.2009 04.01.2008 1

Receipts on the publication and state fees

TIF 14.6 KB 19.10.2009 31.05.2007 1

Application

TIF 105.07 KB 19.10.2009 28.05.2007 2

Decisions / letters / protocols of public notaries

TIF 30.48 KB 19.10.2009 23.10.2006 1

Application

TIF 82.67 KB 19.10.2009 16.10.2006 5

Protocols/decisions of a company/organisation

TIF 52.44 KB 19.10.2009 10.10.2006 2

Decisions / letters / protocols of public notaries

TIF 35.84 KB 19.10.2009 14.07.2005 2

Application

TIF 91.75 KB 19.10.2009 11.07.2005 3

Receipts on the publication and state fees

TIF 26.52 KB 19.10.2009 04.07.2005 2

Consent of a member of the Board / executive director

TIF 23.79 KB 19.10.2009 27.06.2005 1

Power of attorney, act of empowerment

TIF 36.06 KB 19.10.2009 27.06.2005 2

Protocols/decisions of a company/organisation

TIF 98.14 KB 19.10.2009 27.06.2005 4

Decisions / letters / protocols of public notaries

TIF 23.31 KB 19.10.2009 03.05.2005 1

Receipts on the publication and state fees

TIF 35.01 KB 19.10.2009 28.04.2005 2

Application

TIF 64.13 KB 19.10.2009 27.04.2005 3

Bank statements or other document regarding the payment of the equity

TIF 24.03 KB 19.10.2009 08.04.2005 1

Power of attorney, act of empowerment

TIF 14.99 KB 19.10.2009 08.04.2005 1

Sample report

TIF 18.18 KB 19.10.2009 07.04.2005 1

Decisions / letters / protocols of public notaries

TIF 22.66 KB 19.10.2009 02.03.2005 1

Receipts on the publication and state fees

TIF 33 KB 19.10.2009 01.03.2005 2

Application

TIF 78.2 KB 19.10.2009 28.02.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 62.26 KB 19.10.2009 28.02.2005 5

Protocols/decisions of a company/organisation

TIF 124.12 KB 19.10.2009 25.02.2005 6

Decisions / letters / protocols of public notaries

TIF 38.34 KB 19.10.2009 14.02.2005 2

Application

TIF 246.46 KB 19.10.2009 09.02.2005 6

Receipts on the publication and state fees

TIF 40.93 KB 19.10.2009 09.02.2005 2

Consent of a member of the Board / executive director

TIF 97.11 KB 19.10.2009 01.02.2005 4

Decisions / letters / protocols of public notaries

TIF 24.73 KB 19.10.2009 01.02.2005 1

Protocols/decisions of a company/organisation

TIF 50.38 KB 19.10.2009 01.02.2005 2

Protocols/decisions of a company/organisation

TIF 122.07 KB 19.10.2009 01.02.2005 6

Sample report

TIF 19.81 KB 19.10.2009 31.01.2005 1

Receipts on the publication and state fees

TIF 30.29 KB 19.10.2009 27.01.2005 2

Application

TIF 96.47 KB 19.10.2009 26.01.2005 3

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 19.10.2009 26.01.2005 1

Sample report

TIF 40.4 KB 19.10.2009 21.01.2005 2

Documents attesting the transfer of shares

TIF 19.1 KB 19.10.2009 14.01.2005 2

Documents attesting the transfer of shares

TIF 26.07 KB 19.10.2009 14.01.2005 2

Decisions / letters / protocols of public notaries

TIF 29.98 KB 19.10.2009 20.12.2004 1

Registration certificates

TIF 21.17 KB 19.10.2009 20.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.74 KB 19.10.2009 17.12.2004 1

Consent of a member of the Board / executive director

TIF 8.78 KB 19.10.2009 15.12.2004 1

Announcement regarding the legal address

TIF 15.39 KB 19.10.2009 07.12.2004 2

Application

TIF 271.28 KB 19.10.2009 07.12.2004 7

Consent of a member of the Board / executive director

TIF 24.71 KB 19.10.2009 07.12.2004 1

Sample report

TIF 17.99 KB 19.10.2009 07.12.2004 1

Power of attorney, act of empowerment

TIF 81.02 KB 19.10.2009 03.12.2004 3

Sample report

TIF 18.98 KB 19.10.2009 19.10.2004 1

Sample report

TIF 16.87 KB 19.10.2009 01.12.2003 1

Other documents

TIF 40.49 KB 19.10.2009 2

Other documents

TIF 18.94 KB 19.10.2009 2

Receipts on the publication and state fees

TIF 75.49 KB 19.10.2009 3

Receipts on the publication and state fees

TIF 62.55 KB 19.10.2009 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