Basic data
Name AS "Latgale Energo"
Legal form Joint stock company (AS)
Registration number, date 40103572088, 02.08.2012
Register, Included in The Register Commercial register, 02.08.2012
SEPA identifier LV45ZZZ40103572088
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 4 - 9, LV-1010 Other registered in this address
Postal address Dzirnavu iela 4 - 9, Rīga, LV-1010
Registration certificate number, date Nr. K127873. 02.08.2012
Fixed capital Paid capital - 35 571.00 EUR (Registered in State Enterprise register 01.12.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 317.95 EUR as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 05.08.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2015 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.12.2015 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.05.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
08.05.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2020 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 93988 - 94011
 93988 - 94011
Net turnover
  86833 - 114457 , Major
 86833 - 114457
Major
Profit or loss
  65631 - 69366
 65631 - 69366
Equity capital
  113465
 113465
Fixed assets
  69997 - 114457
 69997 - 114457
Balance
  15343
 15343
Tangible assets
  65652 - 114458
 65652 - 114458
Liquidity
  75274 , Companies
 75274
Companies

About the company's comparative indices

Legal address on the map
Latgale Energo Legal address on the map
Publications (0)