LATGALES ELEKTROMONTĀŽA, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "LATGALES ELEKTROMONTĀŽA" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42403003197, 28.01.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 27.08.2004 | ||||||||||||
SEPA identifier | LV97ZZZ42403003197 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rēzekne, Jupatovkas iela 3A, LV-4601
Previous addresses Other registered in this address |
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Postal address | Jupatovkas iela 3A, Rēzekne, LV-4601 | ||||||||||||
Registration certificate number, date | Nr. C32193. 27.08.2004 | ||||||||||||
Fixed capital |
Paid capital - 166 499.00 EUR (Registered in State Enterprise register 22.12.2017) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 25.10.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual insolvency registry process | Yes |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
730.78 EUR as of 12.09.2024 Find out current information about tax debts |
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 (23) | |||
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 28.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 02.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 02.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 07.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 07.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 21.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 21.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 18.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 18.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 25.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 25.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 19.08.2004 | 01.01.2003 - 31.12.2003 | Annual report | 19.08.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 22.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 22.04.2003 |
2001 , Annual report , , 23.04.2002 | Annual report | 23.04.2002 | |
2000 , Annual report , , 18.04.2001 | Annual report | 18.04.2001 | |
1999 , Annual report , , 28.04.2000 | Annual report | 28.04.2000 | |
1998 , Annual report , , 29.11.1999 | Annual report | 29.11.1999 | |
1997 , Annual report , , 24.03.1998 | Annual report | 24.03.1998 | |
1996 , Annual report , , 21.04.1997 | Annual report | 21.04.1997 |
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. Officials (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.11.2019 |
Administrator/ 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 (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
EURO PACIFIC CORPORATION LTD(Registration number: 11550322)56 Windsor road, Swindon, Anglija SN31JX , Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste | |||||
From 31.08.2019 | 84019 | 1.00 EUR | 84 019.00 EUR | 50.46216 % | 03.09.2019 |
Document country on the date of registration: United Kingdom | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.12.2017 | 71240 | 1.00 EUR | 71 240.00 EUR | 42.78704 % | 22.12.2017 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 18.12.2017 | 11240 | 1.00 EUR | 11 240.00 EUR | 6.75079 % | 22.12.2017 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.09.2019 | Latvia | Russian Federation | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 22.12.2017 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices | |||
Index | Place | ||
Age of the company * 19723 - 19770 | 19723 - 19770 | ||
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |