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
VAT identification number Status Registered Excluded
LV42103035386 Is active 13.07.2005
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
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)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
Tax payments to state budget
(thous. EUR)
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
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
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. year 
    2017., 2018., 2019., 2020., 2021., 2022. 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2022 year)
Index Place
Age of the company * 59966 - 59975
 59966 - 59975
Net turnover
  585 , Major
 585
Major
Profit or loss
  883
 883
Equity capital
  401
 401
Fixed assets
  248
 248
Balance 285
 285
Tangible assets
  142
 142
Liquidity
  50891 - 50894 , Companies
 50891 - 50894
Companies
Profitability
  35525 , Companies
 35525
Companies

About the company's comparative indices

Legal address on the map
LIEPĀJAS ENERĢIJA 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 

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.

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.

"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.