Gulbenes Energo Serviss, SIA
Basic data | |||||||||||||
Name | SIA "Gulbenes Energo Serviss" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 54603000121, 12.11.1991 | ||||||||||||
Register, Included in The Register | Commercial register, 11.10.2002 | ||||||||||||
SEPA identifier | LV53ZZZ54603000121 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Gulbenes nov., Gulbene, Blaumaņa iela 56A, LV-4401
Previous addresses Other registered in this address |
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Postal address | Blaumaņa iela 56A, Gulbene, Gulbenes nov., LV-4401 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K086509. 10.03.2010 | ||||||||||||
Fixed capital |
Paid capital - 5 857 298.00 EUR (Registered in State Enterprise register 17.08.2023) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 17.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 21.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 68627722 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (29) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 25.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 25.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 24.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 24.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 18.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 18.04.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 22.04.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 22.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 11.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 11.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 07.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 07.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 13.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 13.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 02.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 02.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 02.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 02.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 04.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 04.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 04.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 04.05.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 04.05.1998 | 01.01.1997 - 31.12.1997 | Annual report | 04.05.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 29.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 29.04.1997 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.04.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Gulbenes novada pašvaldība(Registration number: 90009116327)Gulbenes nov., Gulbene, Ābeļu iela 2 | |||||
From 10.08.2023 | 5857298 | 1.00 EUR | 5 857 298.00 EUR | 100.00 % | 17.08.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 30.04.2019 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 2752 - 2784 | 2752 - 2784 | ||
Net turnover
4577 , Major
|
4577 |
Major | |
Profit or loss
21420
|
21420 |
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Equity capital
856
|
856 |
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Fixed assets
841
|
841 |
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Balance
1193
|
1193 |
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Tangible assets
574
|
574 |
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Liquidity
57064 , Companies
|
57064 |
Companies | |
Profitability
49098 , Companies
|
49098 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Palielināts “Gulbenes nami” pamatkapitāls | 15.02.2019 06:40 |
Gulbenes pašvaldībai piederošā namu apsaimniekotāja SIA “Gulbenes nami” pamatkapitāls palielināts par 23 tūkstošiem eiro, un tagad tas ir 1 368 101 eiro, ziņo “Lursoft” Klientu portfelis. |