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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "E-genitor" |
| Registration number, date | 40103330487, 07.10.2010 |
| VAT number | LV40103330487 from 16.12.2013 Europe VAT register |
| Register, date | Commercial Register, 07.10.2010 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.05.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.06.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 1 100.21 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 098.53 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 096.85 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 146.82 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 144.98 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 177.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 228.17 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 226.25 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 224.51 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 190.62 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 189.78 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 188.73 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 187.86 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 187.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 185.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 184.15 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 183.28 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 334.55 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 406.60 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 638.50 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 862.12 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 2 002.10 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 130.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 168.88 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 862.04 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 853.06 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 896.46 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 884.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 922.31 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 762.72 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 1 811.15 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.04.2020 | 3 588.78 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 504.36 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 351.31 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 2 057.97 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.07.2019 | 275.11 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 233.93 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 2 221.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.10.2018 | 5 165.23 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.04.2018 | 4 892.93 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 915.08 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 5.05 | 6.84 |
| Personal income tax (thousands, €) | -0.03 | 0.43 | 0.57 |
| Statutory social insurance contributions (thousands, €) | -0.2 | 0.9 | 1.65 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 16.06.2020, € | ||
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 13.11.2019 | 22.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arena Cogeneration" | Until 22.11.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 21 | Until 22.11.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (81.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (80.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (81.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (94.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (619.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img269 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img192 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| img512 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img150 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (2) | JPG | ||||
2011 |
Annual report | 07.10.2010 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (2) | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.28 KB | 19.11.2019 | 14.11.2019 | 1 |
Articles of Association |
TIF | 72.81 KB | 19.11.2019 | 14.11.2019 | 3 |
Shareholders’ register |
TIF | 107.45 KB | 19.11.2019 | 13.11.2019 | 3 |
Articles of Association |
TIF | 82.28 KB | 29.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 497.32 KB | 29.05.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 107.07 KB | 22.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 75.84 KB | 22.10.2010 | 05.10.2010 | 1 |
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 | 193.79 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
TIF | 215.53 KB | 19.11.2019 | 14.11.2019 | 6 |
Confirmation or consent to legal address |
TIF | 18.42 KB | 19.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.22 KB | 19.11.2019 | 14.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 168.99 KB | 08.03.2018 | 27.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.42 KB | 29.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 126.33 KB | 29.05.2015 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.36 KB | 29.05.2015 | 12.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 25.11.2013 | 22.11.2013 | 2 |
Application |
TIF | 151.18 KB | 25.11.2013 | 20.11.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.77 KB | 25.11.2013 | 15.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 167.17 KB | 22.10.2010 | 07.10.2010 | 2 |
Registration certificates |
TIF | 175.85 KB | 22.10.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 54.59 KB | 22.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 723.07 KB | 22.10.2010 | 05.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.96 KB | 22.10.2010 | 05.10.2010 | 1 |
Submission/Application |
TIF | 81.42 KB | 22.10.2010 | 05.10.2010 | 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