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Sabiedrība ar ierobežotu atbildību "Dienvidlatgales Īpašumi"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Dienvidlatgales Īpašumi"
Legal form Limited Liability Company
Reg. No 40003847388
Reg. date 10.08.2006
Register Commercial Register
Legal Address Aleksandra Čaka iela 72 - 1, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 20.08.2014
Paid-in share capital, date 2,845 EUR, 20.08.2014
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40003847388 Registered Excluded
29.09.2006 -
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 1,540,218 EUR Net profit 49,162 EUR Equity 269,459 EUR Date submitted15.06.2021 Number of employees 5
Year2019 Net sales 2,028,248 EUR Net profit 217,452 EUR Equity 220,297 EUR Date submitted07.04.2020 Number of employees 5
Year2018 Net sales 2,255,723 EUR Net profit 218,268 EUR Equity 221,113 EUR Date submitted12.04.2019 Number of employees 4
Year2017 Net sales 2,205,902 EUR Net profit 161,521 EUR Equity 164,366 EUR Date submitted25.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions6,780 EUR Personal Income Tax2,830 EUR Other22,060 EUR Total31,670 EUR Number of employees5
Year2020 Social Insurance Contributions7,030 EUR Personal Income Tax2,760 EUR Other57,190 EUR Total66,980 EUR Number of employees5
Year2019 Social Insurance Contributions7,390 EUR Personal Income Tax2,800 EUR Other159,270 EUR Total169,460 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.08.2014 Amendments to the Articles of Association 15.08.2014 (TIF)
Announcement regarding the legal address (2)
11.11.2013 Announcement regarding the legal address 03.08.2006 (TIF) •
11.11.2013 Announcement regarding the legal address 01.02.2010 (TIF) •
Annual report (full) (4)
15.06.2021 2020 Annual report (full) (PDF)
07.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (11)
11.12.2020 Application 19.11.2020 (TIF) •
21.08.2014 Application 15.08.2014 (TIF) •
11.11.2013 Application 03.08.2006 (TIF) •
11.11.2013 Application 08.09.2009 (TIF) •
11.11.2013 Application 19.10.2012 (TIF) •
11.11.2013 Application 28.09.2012 (TIF) •
11.11.2013 Application 15.04.2008 (TIF) •
11.11.2013 Application 22.07.2008 (TIF) •
11.11.2013 Application 07.01.2013 (TIF) •
11.11.2013 Application 01.02.2010 (TIF) •
11.11.2013 Application 05.12.2012 (TIF) •
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Articles of Association (2)
21.08.2014 Articles of Association 15.08.2014 (TIF)
11.11.2013 Articles of Association 03.08.2006 (TIF)
Bank statements or other document regarding the payment of the equity (5)
11.11.2013 Bank statements or other document regarding the payment of the equity 07.08.2006 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 23.07.2008 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 07.08.2006 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 11.04.2008 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 08.09.2009 (TIF) •
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Confirmation or consent to legal address (1)
11.11.2013 Confirmation or consent to legal address 05.12.2012 (TIF) •
Consent of a member of the Board / executive director (1)
11.11.2013 Consent of a member of the Board / executive director 09.10.2012 (TIF) •
Court decision/judgement (3)
28.03.2022 Court decision/judgement 28.03.2022 (EDOC) •
28.03.2022 Court decision/judgement 28.03.2022 (pdf) •
28.03.2022 Court decision/judgement 28.03.2022 (PDF) •
Decisions / letters / protocols of public notaries (13)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
21.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 19.10.2012 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
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Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
11.11.2013 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.09.2010 (TIF) •
Memorandum of Association (2)
11.11.2013 Memorandum of Association 03.08.2006 (TIF)
11.11.2013 Memorandum of Association 08.09.2009 (TIF)
Notary’s decision (2)
29.03.2022 Notary’s decision 29.03.2022 (rtf) •
29.03.2022 Notary’s decision 29.03.2022 (edoc) •
Power of attorney, act of empowerment (9)
21.08.2014 Power of attorney, act of empowerment 15.08.2014 (TIF) •
11.11.2013 Power of attorney, act of empowerment 08.09.2009 (TIF) •
11.11.2013 Power of attorney, act of empowerment 22.07.2008 (TIF) •
11.11.2013 Power of attorney, act of empowerment 19.10.2012 (TIF) •
11.11.2013 Power of attorney, act of empowerment 07.01.2013 (TIF) •
11.11.2013 Power of attorney, act of empowerment 25.09.2012 (TIF) •
11.11.2013 Power of attorney, act of empowerment 29.09.2012 (TIF) •
11.11.2013 Power of attorney, act of empowerment 28.09.2012 (TIF) •
11.11.2013 Power of attorney, act of empowerment 01.02.2010 (TIF) •
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Protocols/decisions of a company/organisation (2)
21.08.2014 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
11.11.2013 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
Registration certificates (1)
11.11.2013 Registration certificates 10.08.2006 (TIF) •
Sample report (2)
11.11.2013 Sample report 08.09.2009 (TIF) •
11.11.2013 Sample report 23.07.2008 (TIF) •
Shareholders’ register (7)
11.12.2020 Shareholders’ register 09.11.2020 (TIF)
21.08.2014 Shareholders’ register 15.08.2014 (TIF)
11.11.2013 Shareholders’ register 21.07.2008 (TIF)
11.11.2013 Shareholders’ register 09.10.2012 (TIF)
11.11.2013 Shareholders’ register 07.09.2009 (TIF)
04.02.2013 Shareholders’ register 07.01.2013 (TIF)
22.10.2012 Shareholders’ register 28.09.2012 (TIF)
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Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (5)
29.03.2022 Notary’s decision 29.03.2022 (rtf) •
29.03.2022 Notary’s decision 29.03.2022 (edoc) •
28.03.2022 Court decision/judgement 28.03.2022 (EDOC) •
28.03.2022 Court decision/judgement 28.03.2022 (pdf) •
28.03.2022 Court decision/judgement 28.03.2022 (PDF) •
Show all
2021 (1)
15.06.2021 2020 Annual report (full) (PDF)
2020 (4)
15.12.2020 Decisions / letters / protocols of public notaries 15.12.2020 (edoc) •
11.12.2020 Application 19.11.2020 (TIF) •
11.12.2020 Shareholders’ register 09.11.2020 (TIF)
07.04.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (4)
25.04.2018 2017 Annual report (full) (PDF)
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2014 (7)
21.08.2014 Amendments to the Articles of Association 15.08.2014 (TIF)
21.08.2014 Application 15.08.2014 (TIF) •
21.08.2014 Articles of Association 15.08.2014 (TIF)
21.08.2014 Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
21.08.2014 Power of attorney, act of empowerment 15.08.2014 (TIF) •
21.08.2014 Protocols/decisions of a company/organisation 15.08.2014 (TIF) •
21.08.2014 Shareholders’ register 15.08.2014 (TIF)
Show all
2013 (47)
11.11.2013 Announcement regarding the legal address 03.08.2006 (TIF) •
11.11.2013 Announcement regarding the legal address 01.02.2010 (TIF) •
11.11.2013 Application 03.08.2006 (TIF) •
11.11.2013 Application 08.09.2009 (TIF) •
11.11.2013 Application 19.10.2012 (TIF) •
11.11.2013 Application 28.09.2012 (TIF) •
11.11.2013 Application 15.04.2008 (TIF) •
11.11.2013 Application 22.07.2008 (TIF) •
11.11.2013 Application 07.01.2013 (TIF) •
11.11.2013 Application 01.02.2010 (TIF) •
11.11.2013 Application 05.12.2012 (TIF) •
11.11.2013 Articles of Association 03.08.2006 (TIF)
11.11.2013 Bank statements or other document regarding the payment of the equity 07.08.2006 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 23.07.2008 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 07.08.2006 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 11.04.2008 (TIF) •
11.11.2013 Bank statements or other document regarding the payment of the equity 08.09.2009 (TIF) •
11.11.2013 Confirmation or consent to legal address 05.12.2012 (TIF) •
11.11.2013 Consent of a member of the Board / executive director 09.10.2012 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 19.10.2012 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.01.2013 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 18.04.2008 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.08.2006 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 31.10.2012 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 05.02.2010 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 10.09.2009 (TIF) •
11.11.2013 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
11.11.2013 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.09.2010 (TIF) •
11.11.2013 Memorandum of Association 03.08.2006 (TIF)
11.11.2013 Memorandum of Association 08.09.2009 (TIF)
11.11.2013 Power of attorney, act of empowerment 08.09.2009 (TIF) •
11.11.2013 Power of attorney, act of empowerment 22.07.2008 (TIF) •
11.11.2013 Power of attorney, act of empowerment 19.10.2012 (TIF) •
11.11.2013 Power of attorney, act of empowerment 07.01.2013 (TIF) •
11.11.2013 Power of attorney, act of empowerment 25.09.2012 (TIF) •
11.11.2013 Power of attorney, act of empowerment 29.09.2012 (TIF) •
11.11.2013 Power of attorney, act of empowerment 28.09.2012 (TIF) •
11.11.2013 Power of attorney, act of empowerment 01.02.2010 (TIF) •
11.11.2013 Protocols/decisions of a company/organisation 22.07.2008 (TIF) •
11.11.2013 Registration certificates 10.08.2006 (TIF) •
11.11.2013 Sample report 08.09.2009 (TIF) •
11.11.2013 Sample report 23.07.2008 (TIF) •
11.11.2013 Shareholders’ register 21.07.2008 (TIF)
11.11.2013 Shareholders’ register 09.10.2012 (TIF)
11.11.2013 Shareholders’ register 07.09.2009 (TIF)
04.02.2013 Shareholders’ register 07.01.2013 (TIF)
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2012 (1)
22.10.2012 Shareholders’ register 28.09.2012 (TIF)
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