LATVIJAS ENERGOCELTNIEKS, SIA
| Basic data | |||||||||||||
| Name | SIA "LATVIJAS ENERGOCELTNIEKS" Previous names | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103050565, 12.05.1992 | ||||||||||||
| Register, Included in The Register | Commercial register, 27.06.2003 | ||||||||||||
| SEPA identifier | LV64ZZZ40103050565 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Mūkusalas iela 41, LV-1004
Previous addresses Other registered in this address |
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| Postal address | Mūkusalas iela 41, Rīga, LV-1004 | ||||||||||||
| Registration certificate number, date | Nr. C07671. 27.06.2003 | ||||||||||||
| Fixed capital |
Paid capital - 1 572 200.00 EUR (Registered in State Enterprise register 17.08.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 07.08.2024 | ||||||||||||
| The State support | The State support history (Actual record: 28.05.2021) | ||||||||||||
| 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 15.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67241260 +371 67241260 |
| 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 (32) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 06.11.2023 | 01.01.2022 - 31.12.2022 | Annual report | 06.11.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.10.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.10.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.08.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.07.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 31.07.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.07.2016 |
| 2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 05.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 05.07.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 22.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 22.05.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.07.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.07.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.08.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.08.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 22.10.2008 | 01.01.2007 - 31.12.2007 | Annual report | 22.10.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 14.08.2007 | 01.01.2006 - 31.12.2006 | Annual report | 14.08.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.08.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.08.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.07.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.07.2005 |
| 2004 , Consolidated Statement , 01.01.2004 - 31.12.2004 , 01.08.2005 | 01.01.2004 - 31.12.2004 | Consolidated Statement | 01.08.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 11.08.2004 | 01.01.2003 - 31.12.2003 | Annual report | 11.08.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 01.08.2003 | 01.01.2002 - 31.12.2002 | Annual report | 01.08.2003 |
| 2002 , Consolidated Statement , 01.01.2002 - 31.12.2002 , 01.08.2003 | 01.01.2002 - 31.12.2002 | Consolidated Statement | 01.08.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 12.07.2002 | 01.01.2001 - 31.12.2001 | Annual report | 12.07.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.04.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 10.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 10.05.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 21.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 21.05.1999 |
| 1997 , Annual report , , | Annual report | ||
| 1996 , Annual report , , | Annual report | ||
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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
| Actual data. Board (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.05.2022 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.05.2022 |
Head of the board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 10.05.2022 |
Member of the Board/ Together with at least 1 |
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| Document country on the date of registration: Latvia | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 10.05.2022 |
From Member of the Board |
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| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 07.08.2019 | Latvia | Latvia | |
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Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 11370 - 11459 | 11370 - 11459 |
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Net turnover
510 , Major
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510 |
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Major |
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Profit or loss
796
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796 |
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Equity capital
744
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744 |
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Fixed assets
746
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746 |
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Balance
457
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457 |
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Tangible assets
2751
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2751 |
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Liquidity
39778 - 39779 , Companies
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39778 - 39779 |
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Companies |
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Profitability
59489 , Companies
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59489 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (12) | |
| "Latvijas Energoceltnieks" pērn apgrozījis 17,88 milj. EUR | 07.11.2023 06:26 |
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2022. gadā SIA “Latvijas Energoceltnieks” stabili darbojās gan Latvijas un Vācijas tirgū, gan arī turpināja darbību Skandināvijā |
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| "Latvijas Energoceltnieks" valdi atstājis Kaspars Kociņš | 01.12.2021 06:53 |
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Lursoft Klientu Portfeļa monitorings ziņo, ka SIA “Latvijas Energoceltnieks” valdes locekļa amatu š.g. 30.novembrī atstājis Kaspars Kociņš |
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| "Latvijas Energoceltnieks" apgrozījums sarucis par 18,9% | 20.10.2021 06:27 |
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Enerģētikas un telekomunikāciju sistēmu būvnieks SIA “Latvijas Energoceltnieks” 2020.gadā stabili darbojās Latvijas un Vācijas tirgū, kā arī turpināja darbību Skandināvijā. Darbības nodrošināšanai ārvalstu tirgos uzņēmumam ir pārstāvniecības Vācijā, Zviedrijā un Somijā |
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| "Reck" un "Latvijas Energoceltnieks" uzvarējuši 5,28 milj. EUR vērtā iepirkumā | 17.11.2020 13:32 |
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Lursoft datu bāzē pieejamā informācija rāda, ka AS “Augstsprieguma tīkls” iepirkuma konkursā par nepieciešamo materiālu piegādi un 330kV gaisvadu līnijas Salaspils – Aizkraukle dzelzsbetona balstu maiņu posmā no 23. līdz 165.balstam uzvarējuši SIA “Latvijas Energoceltnieks” un SIA “Reck”. |
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| "Latvijas Energoceltnieks" kāpinājis apgrozījumu līdz 62,8 milj. EUR | 26.08.2020 08:48 |
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Aizvadītajā gadā Latvijas tirgū stabili darbojies SIA “Latvijas Energoceltnieks”, kas vienlaikus arī turpinājis izrāvienu eksporta tirgos, būtiski palielinot apgrozījumu Vācijā, kā arī turpinot darbību Skandināvijā un Lietuvā. |
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| Latvijas Energoceltnieks paziņojis par pilnvaras atsaukšanu | 04.02.2020 08:58 |
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Klientu Portfeļa nodrošinātais Latvijas Vēstneša sludinājumu monitorings ziņo, ka atsaukta SIA “Latvijas Energoceltnieks” izdotā pilnvara Jānim Sproģim. Pilnvara bijusi izdota 2018.gada 28.martā. |
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| SIA “Latvijas Energoceltnieks” valdi atstājis Dmitrijs Serdega | 09.01.2020 09:09 |
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Vakar izmaiņas amatpersonās reģistrētas 111 uzņēmumiem. To vidū ir arī SIA “Latvijas Energoceltnieks”, kura valdi atstājis līdzšinējais valdes loceklis Dmitrijs Serdega. |
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| Izmaiņas “Latvijas Energoceltnieks” valdē | 23.01.2019 11:55 |
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Būvniecības uzņēmuma SIA “Latvijas Energoceltnieks” valdes loceklis Valērijs Drozds atstājis amatu, un uzņēmuma valde turpina darboties trīs locekļu sastāvā, ziņo “Lursoft” Klientu portfelis. |
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| “Latvijas Energoceltnieks" tiek pie jauna valdes priekšsēdētāja | 27.03.2018 09:58 |
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Par būvniecības uzņēmuma SIA “Latvijas Energoceltnieks” valdes priekšsēdētāju pirmdien, 26.martā, iecelts Somijas pilsonis Martti Antero Kohtanen, ziņo “Lursoft” Klientu portfelis. |
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| Prasa “Latvijas Energoceltnieks” maksātnespēju | 22.03.2018 08:18 |
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Uzņēmums SIA “IH” vērsies Rīgas pilsētas Latgales priekšpilsētas tiesā, prasot būvniecības uzņēmuma SIA “Latvijas Energoceltnieks” maksātnepēju, ziņo “Lursoft” Klientu portfelis. |
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| “Latvijas Energoceltnieka” valdi atstāj vēl viens valdes loceklis | 02.03.2018 05:16 |
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Būvniecības uzņēmuma SIA “Latvijas Energoceltnieks” valdi 1.martā atstājis valdes loceklis Toms Reiziņš, kurš šo amatu ieņēma kopš 2016.gada, ziņo “Lursoft” Klientu portfelis. |
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| “Latvijas Energoceltnieks” valdi atstāj Didzis Vītols | 26.02.2018 09:26 |
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Būvniecības uzņēmuma SIA “Latvijas Energoceltnieks” valdi 23.februārī atstājis valdes loceklis Didzis Vītols, kurš šo amatu ieņēmis kopš 2005.gada, ziņo “Lursoft” Klientu portfelis. |
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- Additional data- Membership in other companies (35)- Departments (2)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders (2)- Collateral for shares owned by a person- Commercial pledges (52)
- Finance and taxes- Annual reports (28)- Multi reports- Tax (fee) debts and analytics (24)- Tax payments to state budget (10)- SRS list of decisions - The State support (12)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (27)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (412)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (Yes)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings (69)- Notices on procurement results (23)- Company events (83)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report (1)
- Recommend
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