LIEPĀJAS ENERĢIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "LIEPĀJAS ENERĢIJA"
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 18.07.2019
Registration number, date 42103035386, 06.07.2005
Register, Included in The Register Commercial register, 06.07.2005
SEPA identifier LV79ZZZ42103035386
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103035386 Is active 13.07.2005
Check in EU VAT register
Legal address Legal address: Liepāja, Ludviķa iela 15, LV-3401 Previous addresses
Other registered in this address
Postal address Ludviķa iela 15, Liepāja, LV-3401
Registration certificate number, date Nr. K018040. 06.07.2005
Fixed capital Paid capital - 6 972 071.00 EUR (Registered in State Enterprise register 05.01.2015)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS)
  • Steam and air conditioning supply (35.30, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 01.10.2024
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 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 63425904
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 (20)
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
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2023 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2022 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2023 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "Latvenergo"(40003032949)Rīga, Pulkveža Brieža iela 12
From 18.09.2023 3555756 1.00 EUR 3 555 756.00 EUR 51.00 % 3555756 19.09.2023
Document country on the date of registration: Latvia
Liepājas valstspilsētas pašvaldība(Registration number: 40900016437)Liepāja, Rožu iela 6
From 18.09.2023 2719108 1.00 EUR 2 719 108.00 EUR 39.00 % 2719108 19.09.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Enerģijas Risinājumi"(40003926211)Rīga, Vietalvas iela 5
From 18.09.2023 697207 1.00 EUR 697 207.00 EUR 10.00 % 697207 19.09.2023
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 02.03.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022., 2023. year 
    2017., 2018., 2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 58514 - 58523
 58514 - 58523
Net turnover
  549 , Major
 549 		Major
Profit or loss
  279
 279
Equity capital
  371
 371
Fixed assets
  268
 268
Balance
  327
 327
Tangible assets
  159
 159
Liquidity
  57227 , Companies
 57227 		Companies
Profitability
  27653 , Companies
 27653 		Companies

About the company's comparative indices

LIEPĀJAS ENERĢIJA mentioned in newspapers   LIEPĀJAS ENERĢIJA zo.lv catalogue
Legal address on the map
LIEPĀJAS ENERĢIJA Legal address on the map
Publications (5)
Liepājas enerģijai komercķīla par 2,8 milj. EUR 20.12.2024 09:36

“Lursoft IT” monitorings ziņo, ka SIA “Liepājas enerģija” reģistrēta jauna komercķīla. Tās nodrošinātā prasījuma maksimālā summa veido 2,8 milj. EUR

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Liepājas enerģijai 2,4 milj. EUR vērta komercķīla 13.04.2022 06:15

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 12.aprīlī, SIA “Liepājas enerģija” reģistrēta 2,4 milj. EUR vērta komercķīla 

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Liepājas reģionālajai slimnīcai izveidota padome 16.06.2020 08:02

Klientu portfelis informē, ka SIA “Liepājas reģionālā slimnīca” izveidojusi padomi. Iepriekš slimnīcai padome bijusi laika posmā no 2007.gada maija līdz 2009.gada maijam.

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Par “Liepājas enerģija” padomes priekšsēdētāju kļuvis Kristaps Ločmelis 03.06.2019 07:40

Siltumenerģijas un elektroenerģijas ražotāja SIA “Liepājas enerģija” padomes priekšsēdētājs Aivars Kvesko atstājis amatu, un viņa vietā par jauno padomes priekšsēdētāju iecelts līdzšinējais uzņēmuma padomes loceklis Kristaps Ločmelis, ziņo “Lursoft” Klientu portfelis.

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"Liepājas enerģijas" peļņa pērn - vairāk nekā 5 miljoni eiro 14.05.2019 06:40

Siltumenerģijas un elektroenerģijas ražotājs SIA “Liepājas enerģija” pagājušajā gadā strādājis ar tīro peļņu 5,167 miljonu eiro apmērā, kas bija par 7,7% jeb 269 tūkstošiem eiro vairāk nekā 2017. gadā, ziņo “Lursoft” Klientu portfelis.

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