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AS "Latgale Energo"

Basic information
Status Registered
Name AS "Latgale Energo"
Legal form Public Limited Company
Reg. No 40103572088
Reg. date 02.08.2012
Register Commercial Register
Legal Address Dzirnavu iela 4 - 9, Rīga, LV-1010
Registered share capital, date 35,571 EUR, 01.12.2015
Paid-in share capital, date 35,571 EUR, 01.12.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 05.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit -131,035 EUR Equity -386,488 EUR Date submitted08.11.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -261 EUR Equity -255,453 EUR Date submitted27.11.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -1,124 EUR Equity 27,868 EUR Date submitted29.06.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other200 EUR Total200 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
03.08.2012 Announcement regarding the legal address 23.07.2012 (TIF) •
Annual report (full) (3)
08.11.2021 2020 Annual report (full) (PDF)
27.11.2020 2019 Annual report (full) (PDF)
29.06.2018 2017 Annual report (full) (PDF)
Application (13)
05.08.2020 Application 31.07.2020 (edoc) •
05.08.2020 Application 31.07.2020 (docx) •
05.08.2020 Application 31.07.2020 (docx) •
24.01.2020 Application 20.01.2020 (edoc) •
24.01.2020 Application 20.01.2020 (docx) •
24.01.2020 Application 20.01.2020 (docx) •
06.11.2019 Application 31.10.2019 (edoc) •
06.11.2019 Application 31.10.2019 (docx) •
25.02.2019 Application 30.01.2019 (TIF) •
25.09.2018 Application 25.09.2018 (TIF) •
02.05.2017 Application 21.04.2017 (TIF) •
04.12.2015 Application 05.11.2015 (TIF) •
03.08.2012 Application 24.07.2012 (TIF) •
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Articles of Association (5)
05.08.2020 Articles of Association 23.07.2020 (docx)
05.08.2020 Articles of Association 23.07.2020 (docx)
05.08.2020 Articles of Association 23.07.2020 (edoc) •
04.12.2015 Articles of Association 06.11.2015 (TIF)
03.08.2012 Articles of Association 23.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.08.2012 Bank statements or other document regarding the payment of the equity 26.07.2012 (TIF) •
Confirmation or consent to legal address (1)
03.08.2012 Confirmation or consent to legal address 31.07.2012 (TIF) •
Consent of a member of the Board / executive director (2)
04.12.2015 Consent of a member of the Board / executive director 06.11.2015 (TIF) •
03.08.2012 Consent of a member of the Board / executive director 24.07.2012 (TIF) •
Consent of members of the supervisory board (2)
04.12.2015 Consent of members of the supervisory board 06.11.2015 (TIF) •
03.08.2012 Consent of members of the supervisory board 23.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
04.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
03.08.2012 Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
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List of members of the Board / Supervisory Board (4)
05.08.2020 List of members of the Board / Supervisory Board 23.07.2020 (edoc) •
05.08.2020 List of members of the Board / Supervisory Board 23.07.2020 (doc) •
05.08.2020 List of members of the Board / Supervisory Board 23.07.2020 (doc) •
04.12.2015 List of members of the Board / Supervisory Board 06.11.2015 (TIF) •
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Memorandum of Association (1)
03.08.2012 Memorandum of Association 23.07.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
25.02.2019 Notice of a member of the Board regarding the resignation 14.01.2019 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
06.11.2019 Notice of a member of the supervisory board regarding the resignation 31.10.2019 (edoc) •
06.11.2019 Notice of a member of the supervisory board regarding the resignation 31.10.2019 (docx) •
Protocols/decisions of a company/organisation (8)
05.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
04.12.2015 Protocols/decisions of a company/organisation 06.11.2015 (TIF) •
03.08.2012 Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
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Registration certificates (1)
03.08.2012 Registration certificates 02.08.2012 (TIF) •
Submission/Application (1)
03.08.2012 Submission/Application 23.07.2012 (TIF) •
2021 (1)
08.11.2021 2020 Annual report (full) (PDF)
2020 (23)
27.11.2020 2019 Annual report (full) (PDF)
05.08.2020 Application 31.07.2020 (edoc) •
05.08.2020 Application 31.07.2020 (docx) •
05.08.2020 Application 31.07.2020 (docx) •
05.08.2020 Articles of Association 23.07.2020 (docx)
05.08.2020 Articles of Association 23.07.2020 (docx)
05.08.2020 Articles of Association 23.07.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.08.2020 List of members of the Board / Supervisory Board 23.07.2020 (edoc) •
05.08.2020 List of members of the Board / Supervisory Board 23.07.2020 (doc) •
05.08.2020 List of members of the Board / Supervisory Board 23.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 22.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 23.07.2020 (doc) •
24.01.2020 Application 20.01.2020 (edoc) •
24.01.2020 Application 20.01.2020 (docx) •
24.01.2020 Application 20.01.2020 (docx) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (edoc) •
24.01.2020 Decisions / letters / protocols of public notaries 24.01.2020 (rtf) •
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2019 (8)
06.11.2019 Application 31.10.2019 (edoc) •
06.11.2019 Application 31.10.2019 (docx) •
06.11.2019 Decisions / letters / protocols of public notaries 06.11.2019 (edoc) •
06.11.2019 Notice of a member of the supervisory board regarding the resignation 31.10.2019 (edoc) •
06.11.2019 Notice of a member of the supervisory board regarding the resignation 31.10.2019 (docx) •
26.02.2019 Decisions / letters / protocols of public notaries 26.02.2019 (edoc) •
25.02.2019 Application 30.01.2019 (TIF) •
25.02.2019 Notice of a member of the Board regarding the resignation 14.01.2019 (TIF) •
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2018 (3)
28.09.2018 Decisions / letters / protocols of public notaries 28.09.2018 (edoc) •
25.09.2018 Application 25.09.2018 (TIF) •
29.06.2018 2017 Annual report (full) (PDF)
2017 (3)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
02.05.2017 Application 21.04.2017 (TIF) •
2015 (7)
04.12.2015 Application 05.11.2015 (TIF) •
04.12.2015 Articles of Association 06.11.2015 (TIF)
04.12.2015 Consent of a member of the Board / executive director 06.11.2015 (TIF) •
04.12.2015 Consent of members of the supervisory board 06.11.2015 (TIF) •
04.12.2015 Decisions / letters / protocols of public notaries 01.12.2015 (TIF) •
04.12.2015 List of members of the Board / Supervisory Board 06.11.2015 (TIF) •
04.12.2015 Protocols/decisions of a company/organisation 06.11.2015 (TIF) •
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2012 (12)
03.08.2012 Announcement regarding the legal address 23.07.2012 (TIF) •
03.08.2012 Application 24.07.2012 (TIF) •
03.08.2012 Articles of Association 23.07.2012 (TIF)
03.08.2012 Bank statements or other document regarding the payment of the equity 26.07.2012 (TIF) •
03.08.2012 Confirmation or consent to legal address 31.07.2012 (TIF) •
03.08.2012 Consent of a member of the Board / executive director 24.07.2012 (TIF) •
03.08.2012 Consent of members of the supervisory board 23.07.2012 (TIF) •
03.08.2012 Decisions / letters / protocols of public notaries 02.08.2012 (TIF) •
03.08.2012 Memorandum of Association 23.07.2012 (TIF)
03.08.2012 Protocols/decisions of a company/organisation 23.07.2012 (TIF) •
03.08.2012 Registration certificates 02.08.2012 (TIF) •
03.08.2012 Submission/Application 23.07.2012 (TIF) •
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