E-Energy Group, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | E-Energy Group SIA |
| Registration number, date | 40203097045, 04.10.2017 |
| VAT number | None (excluded 10.12.2020) Europe VAT register |
| Register, date | Commercial Register, 04.10.2017 |
| Legal address | Skudru iela 43, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0.01 | 4.12 |
| Personal income tax (thousands, €) | 0 | 0 | 1.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.54 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2023 | 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 | 21.11.2023 |
* 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 |
100 % | 100 | € 28 | € 2 800 | Latvia | 14.11.2023 | 21.11.2023 |
Historical company names
| SIA "RESprotect" | Until 21.11.2023 | last year |
|---|---|---|
| SIA Fire Drill Group | Until 05.08.2021 | 3 years ago |
Historical addresses
| Rīga, Hāpsalas iela 1 k-1 - 64 | Until 25.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 13 | Until 30.08.2021 | 3 years ago |
| Rīga, Firsa Sadovņikova iela 21 - 90 | Until 21.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (228.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (229.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (81.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (80.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 04.10.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 83.48 KB | 21.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 101.26 KB | 21.11.2023 | 14.11.2023 | 1 |
Articles of Association |
DOCX | 12.84 KB | 05.08.2021 | 26.07.2021 | 1 |
Articles of Association |
DOCX | 12.84 KB | 05.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 13.85 KB | 05.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
DOCX | 13.85 KB | 05.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
TIF | 61.98 KB | 22.05.2018 | 26.04.2018 | 3 |
Shareholders’ register |
TIF | 38.37 KB | 02.10.2017 | 20.09.2017 | 2 |
Articles of Association |
TIF | 11.3 KB | 22.09.2017 | 20.09.2017 | 1 |
Memorandum of Association |
TIF | 27.6 KB | 22.09.2017 | 20.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.88 KB | 21.11.2023 | 21.11.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 94.09 KB | 21.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 30.08.2021 | 30.08.2021 | 1 |
Application |
DOCX | 45.82 KB | 30.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 45.82 KB | 30.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 05.08.2021 | 05.08.2021 | 2 |
Application |
DOCX | 70.76 KB | 05.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 70.76 KB | 05.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 26.99 KB | 05.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.59 KB | 05.08.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.59 KB | 05.08.2021 | 26.07.2021 | 1 |
Shareholders’ register |
EDOC | 27.95 KB | 05.08.2021 | 26.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 435.74 KB | 22.05.2018 | 26.04.2018 | 10 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 22.05.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.7 KB | 22.05.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 285.01 KB | 02.10.2017 | 21.09.2017 | 7 |
Announcement regarding the legal address |
TIF | 9.07 KB | 22.09.2017 | 20.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 22.09.2017 | 20.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 22.09.2017 | 20.09.2017 | 1 |
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