Browse by sector Person search Data selection

"LATVIAN BUILDING ENERGY EFFICIENCY FACILITY" AS

Basic information
Status Registered
Name "LATVIAN BUILDING ENERGY EFFICIENCY FACILITY" AS
Legal form Public Limited Company
Reg. No 40103960646
Reg. date 12.01.2016
Register Commercial Register
Legal Address Noliktavas iela 3 - 2, Rīga, LV-1010
Registered share capital, date 452,163 EUR, 26.09.2019
Paid-in share capital, date 452,163 EUR, 26.09.2019
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103960646 Registered Excluded
20.01.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales - Net profit - Equity - Date submitted01.04.2022 Number of employees
Year2020 Net sales 0 EUR Net profit 19,559 EUR Equity 402,028 EUR Date submitted07.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 24,864 EUR Equity 382,469 EUR Date submitted03.06.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -13,965 EUR Equity 300,442 EUR Date submitted27.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -60,506 EUR Equity 314,407 EUR Date submitted02.07.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -20,087 EUR Equity 14,913 EUR Date submitted04.05.2017 Number of employees 0
Show more
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 Contributions610 EUR Personal Income Tax230 EUR Other50 EUR Total890 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-40 EUR Total-40 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (110)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.11.2017 Amendments to the Articles of Association 28.06.2017 (TIF)
Announcement regarding the legal address (1)
13.01.2016 Announcement regarding the legal address 23.12.2015 (TIF) •
Annual report (full) (6)
01.04.2022 2021 Annual report (full) (PDF)
07.06.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
27.06.2019 2018 Annual report (full) (PDF)
02.07.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
Show all
Application (16)
20.09.2021 Application 17.09.2021 (EDOC) •
20.09.2021 Application 17.09.2021 (DOCX) •
20.09.2021 Application 17.09.2021 (docx) •
02.11.2020 Application 29.10.2020 (EDOC) •
02.11.2020 Application 29.10.2020 (docx) •
28.11.2019 Application 25.11.2019 (edoc) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Application 25.11.2019 (docx) •
26.09.2019 Application 23.09.2019 (edoc) •
26.09.2019 Application 23.09.2019 (docx) •
06.09.2019 Application 11.07.2019 (edoc) •
06.09.2019 Application 11.07.2019 (pdf) •
06.09.2019 Application 11.07.2019 (pdf) •
13.11.2017 Application 27.09.2017 (TIF) •
29.06.2016 Application 16.06.2016 (TIF) •
13.01.2016 Application 23.12.2015 (TIF) •
Show all
Appraisal reports (2)
26.09.2019 Appraisal reports 23.09.2019 (edoc) •
26.09.2019 Appraisal reports 23.09.2019 (pdf) •
Articles of Association (11)
14.10.2021 Articles of Association 23.09.2019 (edoc)
14.10.2021 Articles of Association 23.09.2019 (DOCX)
14.10.2021 Articles of Association 23.09.2019 (EDOC)
14.10.2021 Articles of Association 23.09.2019 (EDOC) •
12.10.2021 Articles of Association 23.09.2019 (docx)
12.10.2021 Articles of Association 23.09.2019 (DOCX)
12.10.2021 Articles of Association 23.09.2019 (EDOC) •
06.09.2019 Articles of Association 19.06.2019 (pdf)
06.09.2019 Articles of Association 19.06.2019 (pdf) •
13.11.2017 Articles of Association 28.06.2017 (TIF)
13.01.2016 Articles of Association 03.12.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
26.09.2019 Bank statements or other document regarding the payment of the equity 23.09.2019 (edoc) •
26.09.2019 Bank statements or other document regarding the payment of the equity 23.09.2019 (docx) •
13.01.2016 Bank statements or other document regarding the payment of the equity 18.09.2015 (TIF) •
Confirmation or consent to legal address (5)
02.11.2020 Confirmation or consent to legal address 28.10.2020 (EDOC) •
02.11.2020 Confirmation or consent to legal address 28.10.2020 (docx) •
06.09.2019 Confirmation or consent to legal address 19.06.2019 (pdf) •
06.09.2019 Confirmation or consent to legal address 19.06.2019 (pdf) •
13.01.2016 Confirmation or consent to legal address 11.12.2015 (TIF) •
Show all
Consent of a member of the Board / executive director (5)
13.01.2016 Consent of a member of the Board / executive director 22.07.2015 (TIF) •
13.01.2016 Consent of a member of the Board / executive director 20.07.2015 (TIF) •
13.01.2016 Consent of a member of the Board / executive director 16.12.2015 (TIF) •
13.01.2016 Consent of a member of the Board / executive director 20.08.2015 (TIF) •
13.01.2016 Consent of a member of the Board / executive director 25.06.2015 (TIF) •
Show all
Consent of members of the supervisory board (8)
22.09.2021 Consent of members of the supervisory board 10.09.2021 (TIF) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
21.08.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (RTF)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (EDOC) •
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
29.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
13.01.2016 Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
13.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2017 (TIF)
13.01.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2015 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (2)
26.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.09.2019 (edoc) •
26.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.09.2019 (pdf) •
List of members of the Board / Supervisory Board (7)
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (EDOC) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (DOC) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (doc) •
06.09.2019 List of members of the Board / Supervisory Board 19.06.2019 (pdf) •
06.09.2019 List of members of the Board / Supervisory Board 19.06.2019 (pdf) •
06.09.2019 List of members of the Board / Supervisory Board 19.06.2019 (pdf) •
06.09.2019 List of members of the Board / Supervisory Board 19.06.2019 (pdf) •
Show all
Memorandum of Association (1)
13.01.2016 Memorandum of Association 15.07.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.06.2016 Notice of a member of the Board regarding the resignation 28.04.2016 (TIF) •
Notice of a member of the supervisory board regarding the resignation (5)
26.05.2021 Notice of a member of the supervisory board regarding the resignation 22.05.2021 (edoc) •
26.05.2021 Notice of a member of the supervisory board regarding the resignation 22.05.2021 (DOCX) •
28.11.2019 Notice of a member of the supervisory board regarding the resignation 25.11.2019 (edoc) •
28.11.2019 Notice of a member of the supervisory board regarding the resignation 25.11.2019 (docx) •
28.11.2019 Notice of a member of the supervisory board regarding the resignation 25.11.2019 (docx) •
Show all
Other documents (2)
26.09.2019 Other documents 23.09.2019 (edoc) •
26.09.2019 Other documents 23.09.2019 (docx) •
Power of attorney, act of empowerment (1)
13.01.2016 Power of attorney, act of empowerment 25.06.2015 (TIF) •
Protocols/decisions of a company/organisation (9)
20.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (EDOC) •
20.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (DOCX) •
20.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (docx) •
26.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (edoc) •
26.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (docx) •
06.09.2019 Protocols/decisions of a company/organisation 19.06.2019 (pdf) •
06.09.2019 Protocols/decisions of a company/organisation 19.06.2019 (pdf) •
06.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
26.09.2019 Regulations for the increase/reduction of the equity 23.09.2019 (docx)
26.09.2019 Regulations for the increase/reduction of the equity 23.09.2019 (edoc) •
03.10.2017 Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
Statement of the Board regarding the payment of the equity (1)
03.10.2017 Statement of the Board regarding the payment of the equity 27.09.2017 (TIF) •
Submission/Application (3)
14.10.2021 Submission/Application 05.10.2021 (EDOC) •
14.10.2021 Submission/Application 05.10.2021 (DOCX) •
14.10.2021 Submission/Application 05.10.2021 (docx) •
2022 (1)
01.04.2022 2021 Annual report (full) (PDF)
2021 (29)
14.10.2021 Articles of Association 23.09.2019 (edoc)
14.10.2021 Articles of Association 23.09.2019 (DOCX)
14.10.2021 Articles of Association 23.09.2019 (EDOC)
14.10.2021 Articles of Association 23.09.2019 (EDOC) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (rtf)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (RTF)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (EDOC) •
14.10.2021 Submission/Application 05.10.2021 (EDOC) •
14.10.2021 Submission/Application 05.10.2021 (DOCX) •
14.10.2021 Submission/Application 05.10.2021 (docx) •
12.10.2021 Articles of Association 23.09.2019 (docx)
12.10.2021 Articles of Association 23.09.2019 (DOCX)
12.10.2021 Articles of Association 23.09.2019 (EDOC) •
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (rtf)
23.09.2021 Decisions / letters / protocols of public notaries 23.09.2021 (edoc) •
22.09.2021 Consent of members of the supervisory board 10.09.2021 (TIF) •
20.09.2021 Application 17.09.2021 (EDOC) •
20.09.2021 Application 17.09.2021 (DOCX) •
20.09.2021 Application 17.09.2021 (docx) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (EDOC) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (DOC) •
20.09.2021 List of members of the Board / Supervisory Board 17.09.2021 (doc) •
20.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (EDOC) •
20.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (DOCX) •
20.09.2021 Protocols/decisions of a company/organisation 07.09.2021 (docx) •
07.06.2021 2020 Annual report (full) (PDF)
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
26.05.2021 Notice of a member of the supervisory board regarding the resignation 22.05.2021 (edoc) •
26.05.2021 Notice of a member of the supervisory board regarding the resignation 22.05.2021 (DOCX) •
Show all
2020 (6)
02.11.2020 Application 29.10.2020 (EDOC) •
02.11.2020 Application 29.10.2020 (docx) •
02.11.2020 Confirmation or consent to legal address 28.10.2020 (EDOC) •
02.11.2020 Confirmation or consent to legal address 28.10.2020 (docx) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
03.06.2020 2019 Annual report (full) (PDF)
Show all
2019 (47)
28.11.2019 Application 25.11.2019 (edoc) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
28.11.2019 Notice of a member of the supervisory board regarding the resignation 25.11.2019 (edoc) •
28.11.2019 Notice of a member of the supervisory board regarding the resignation 25.11.2019 (docx) •
28.11.2019 Notice of a member of the supervisory board regarding the resignation 25.11.2019 (docx) •
26.09.2019 Application 23.09.2019 (edoc) •
26.09.2019 Application 23.09.2019 (docx) •
26.09.2019 Appraisal reports 23.09.2019 (edoc) •
26.09.2019 Appraisal reports 23.09.2019 (pdf) •
26.09.2019 Bank statements or other document regarding the payment of the equity 23.09.2019 (edoc) •
26.09.2019 Bank statements or other document regarding the payment of the equity 23.09.2019 (docx) •
26.09.2019 Decisions / letters / protocols of public notaries 26.09.2019 (edoc) •
26.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.09.2019 (edoc) •
26.09.2019 Documents confirming the registration of a foreign organisation (statement from the register) and tr 23.09.2019 (pdf) •
26.09.2019 Other documents 23.09.2019 (edoc) •
26.09.2019 Other documents 23.09.2019 (docx) •
26.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (edoc) •
26.09.2019 Protocols/decisions of a company/organisation 23.09.2019 (docx) •
26.09.2019 Regulations for the increase/reduction of the equity 23.09.2019 (docx)
26.09.2019 Regulations for the increase/reduction of the equity 23.09.2019 (edoc) •
06.09.2019 Application 11.07.2019 (edoc) •
06.09.2019 Application 11.07.2019 (pdf) •
06.09.2019 Application 11.07.2019 (pdf) •
06.09.2019 Articles of Association 19.06.2019 (pdf)
06.09.2019 Articles of Association 19.06.2019 (pdf) •
06.09.2019 Confirmation or consent to legal address 19.06.2019 (pdf) •
06.09.2019 Confirmation or consent to legal address 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Consent of members of the supervisory board 19.06.2019 (pdf) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (edoc) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
06.09.2019 List of members of the Board / Supervisory Board 19.06.2019 (pdf) •
06.09.2019 List of members of the Board / Supervisory Board 19.06.2019 (pdf) •
06.09.2019 List of members of the Board / Supervisory Board 19.06.2019 (pdf) •
06.09.2019 List of members of the Board / Supervisory Board 19.06.2019 (pdf) •
06.09.2019 Protocols/decisions of a company/organisation 19.06.2019 (pdf) •
06.09.2019 Protocols/decisions of a company/organisation 19.06.2019 (pdf) •
06.09.2019 Protocols/decisions of a company/organisation 05.09.2019 (TIF) •
21.08.2019 Consent of members of the supervisory board 17.06.2019 (TIF) •
27.06.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
02.07.2018 2017 Annual report (full) (PDF)
2017 (9)
14.11.2017 Decisions / letters / protocols of public notaries 14.11.2017 (edoc) •
13.11.2017 Amendments to the Articles of Association 28.06.2017 (TIF)
13.11.2017 Application 27.09.2017 (TIF) •
13.11.2017 Articles of Association 28.06.2017 (TIF)
13.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2017 (TIF)
11.10.2017 Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
03.10.2017 Regulations for the increase/reduction of the equity 28.06.2017 (TIF)
03.10.2017 Statement of the Board regarding the payment of the equity 27.09.2017 (TIF) •
04.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (17)
29.06.2016 Application 16.06.2016 (TIF) •
29.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
29.06.2016 Notice of a member of the Board regarding the resignation 28.04.2016 (TIF) •
13.01.2016 Announcement regarding the legal address 23.12.2015 (TIF) •
13.01.2016 Application 23.12.2015 (TIF) •
13.01.2016 Articles of Association 03.12.2015 (TIF)
13.01.2016 Bank statements or other document regarding the payment of the equity 18.09.2015 (TIF) •
13.01.2016 Confirmation or consent to legal address 11.12.2015 (TIF) •
13.01.2016 Consent of a member of the Board / executive director 22.07.2015 (TIF) •
13.01.2016 Consent of a member of the Board / executive director 20.07.2015 (TIF) •
13.01.2016 Consent of a member of the Board / executive director 16.12.2015 (TIF) •
13.01.2016 Consent of a member of the Board / executive director 20.08.2015 (TIF) •
13.01.2016 Consent of a member of the Board / executive director 25.06.2015 (TIF) •
13.01.2016 Decisions / letters / protocols of public notaries 12.01.2016 (TIF) •
13.01.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2015 (TIF)
13.01.2016 Memorandum of Association 15.07.2015 (TIF)
13.01.2016 Power of attorney, act of empowerment 25.06.2015 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 13:44 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy