LIEPĀJAS ENERĢIJA, SIA
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 |
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Legal address |
Legal address:
Liepāja, Ludviķa iela 15, LV-3401
Previous addresses Other registered in this address |
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Postal address | Ludviķa iela 15, Liepāja, LV-3401 | ||||||||||||
Certificate of registration | Nr. K018040. 06.07.2005 | ||||||||||||
Fixed capital |
Paid capital - 6 972 071.00 EUR (Registered in State Enterprise register 05.01.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.12.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 19.03.2024 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 (19) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 06.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 06.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 19.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 19.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 09.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 09.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 20.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 20.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 06.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 06.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 15.06.2012 | 01.01.2011 - 31.12.2011 | Annual report | 15.06.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.03.2024 | 01.01.2007 - 31.12.2007 | Annual report | 05.03.2024 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 05.03.2024 | 01.01.2007 - 31.12.2007 | Dependency Statement | 05.03.2024 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
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 |
2022 | Sign in | ||
2021 | |||
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 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 19.09.2023 |
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 19.09.2023 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (6) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.10.2021 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 17.05.2023 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.05.2022 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 31.05.2022 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.12.2023 |
Deputy chairperson of the Council |
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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 | Number of votes | Registered 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 | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 59966 - 59975 | 59966 - 59975 | ||
Net turnover
585 , Major
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585 |
Major | |
Profit or loss
883
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883 |
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Equity capital
401
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401 |
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Fixed assets
248
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248 |
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Balance 285 | 285 | ||
Tangible assets
142
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142 |
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Liquidity
50891 - 50894 , Companies
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50891 - 50894 |
Companies | |
Profitability
35525 , Companies
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35525 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (4) | |
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. |