ABC Energy efficiency, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
17 by profit
20 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ABC Energy efficiency"
Registration number, date 43603044765, 08.12.2010
VAT number LV43603044765 from 31.12.2010 Europe VAT register
Register, date Commercial Register, 08.12.2010
Legal address Liepu iela 25, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 840 EUR, registered payment 05.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 39.84 43.45 43.25
Personal income tax (thousands, €) 3.98 3.45 3.33
Statutory social insurance contributions (thousands, €) 7.11 6.16 5.84
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.12.2010
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

90 % 2 556 € 1 € 2 556 Latvia 01.06.2015 05.08.2015

Natural person

10 % 284 € 1 € 284 Latvia 01.06.2015 05.08.2015

Apply information changes

ML

"ABC Energy Efficiency", SIA

Liepu 25, Bauska, Bauskas nov., LV-3901 Check address owners

Elektroenerģijas apgāde

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (147 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (150.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (149.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (148.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (649.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.36 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.86 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.81 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
ABCEE.vad.zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad zinoj 11 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.76 KB 05.08.2015 01.06.2015 1

Articles of Association

 TIF 28.5 KB 05.08.2015 01.06.2015 1

Shareholders’ register

TIF 762.46 KB 05.08.2015 01.06.2015 2

Articles of Association

 TIF 18.78 KB 09.12.2010 02.12.2010 1

Memorandum of association

 TIF 37.17 KB 09.12.2010 02.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.13 KB 05.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 05.04.2018 05.04.2018 1

Statement regarding the beneficial owners

 TIF 105.98 KB 05.04.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 TIF 114.44 KB 05.08.2015 05.08.2015 2

Application

 TIF 262.59 KB 05.08.2015 01.06.2015 1

Protocols/decisions of a company/organisation

 TIF 104.05 KB 05.08.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.58 KB 09.12.2010 08.12.2010 2

Registration certificates

 TIF 46.61 KB 09.12.2010 08.12.2010 1

Announcement regarding the legal address

 TIF 15.06 KB 09.12.2010 06.12.2010 1

Application

 TIF 226.01 KB 09.12.2010 06.12.2010 8

Bank statements or other document regarding the payment of the equity

TIF 47.58 KB 09.12.2010 06.12.2010 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register