Ēku energoefektivitāte, SIA
Limited Liability Company, Micro company
Place in branch
678 by turnover
241 by paid taxes
87 by employees
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 | SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "Ēku energoefektivitāte" |
| Registration number, date | 42103034215, 28.01.2005 |
| VAT number | LV42103034215 from 05.12.2005 Europe VAT register |
| Register, date | Commercial Register, 28.01.2005 |
| Legal address | Krasta iela 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ēku energoefektivitāte, SIA
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
- Positive 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, €) | 55.31 | 9.15 | 10.51 |
| Personal income tax (thousands, €) | 24.66 | 2.63 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 43.43 | 4.05 | 3.49 |
| Average employees count | 10 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2022 | 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 | 02.03.2022 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 23.02.2022 | 02.03.2022 |
Contacts in cooperation with
Apply information changes
"Ēku energoefektivitāte", SIA
Krasta 12, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Liepāja, Peldu iela 5 | Until 25.07.2006 | 19 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, Bērzu iela 2 | Until 12.07.2007 | 18 years ago |
| Liepāja, Kuršu iela 17 | Until 15.02.2019 | 6 years ago |
| Grobiņas nov., Grobiņa, Krasta iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (4.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (1.64 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.05.2022 | PDF (2.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (269.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (156.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (325.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (177.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (199.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (367.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TIF (486.91 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (256.94 KB) | ||
2007 |
Annual report | 30.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 18.05.2007 | TIF (653.77 KB) | ||
2005 |
Annual report | 18.10.2012 | TIF (671.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.99 KB | 02.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.06 KB | 02.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 40.96 KB | 06.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 06.12.2021 | 30.11.2021 | 1 |
Articles of Association |
TIF | 22.16 KB | 20.05.2024 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 46.61 KB | 20.05.2024 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 15.02 KB | 20.05.2024 | 25.08.2010 | 1 |
Memorandum of Association |
TIF | 37.01 KB | 20.05.2024 | 19.01.2005 | 3 |
Articles of Association |
TIF | 17.47 KB | 18.10.2012 | 19.01.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.88 KB | 13.06.2024 | 10.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.35 KB | 13.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 02.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 50.24 KB | 02.03.2022 | 24.02.2022 | 1 |
Application |
DOCX | 50.24 KB | 02.03.2022 | 24.02.2022 | 1 |
Articles of Association |
EDOC | 36.99 KB | 02.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 02.03.2022 | 23.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 02.03.2022 | 23.02.2022 | 1 |
Shareholders’ register |
EDOC | 41.06 KB | 02.03.2022 | 23.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 47.39 KB | 06.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 47.39 KB | 06.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
EDOC | 40.96 KB | 06.12.2021 | 30.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 15.02.2019 | 15.02.2019 | 1 |
Application |
TIF | 71.7 KB | 13.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 318.36 KB | 13.02.2019 | 29.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
DOC | 95.5 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 80.12 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 95.5 KB | 13.10.2016 | 13.10.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 20.05.2024 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.1 MB | 10.01.2013 | 10.01.2013 | 1 |
Notary’s decision |
DOC | 62.5 KB | 10.01.2013 | 10.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.79 KB | 20.05.2024 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 20.12.2012 | 20.12.2012 | 1 |
Notary’s decision |
DOC | 62 KB | 20.12.2012 | 20.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.83 KB | 20.05.2024 | 13.12.2012 | 1 |
Registration certificates |
TIF | 65.3 KB | 20.05.2024 | 16.09.2011 | 1 |
Submission/Application |
TIF | 11.9 KB | 20.05.2024 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.16 KB | 20.05.2024 | 21.10.2010 | 2 |
Application |
TIF | 179.76 KB | 20.05.2024 | 01.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 20.05.2024 | 01.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 20.05.2024 | 14.09.2010 | 1 |
Application |
TIF | 79.46 KB | 20.05.2024 | 25.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 20.05.2024 | 27.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.7 KB | 20.05.2024 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 20.05.2024 | 20.10.2009 | 1 |
Application |
TIF | 100.84 KB | 20.05.2024 | 19.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 20.05.2024 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 18.10.2012 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.3 KB | 20.05.2024 | 09.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.65 KB | 20.05.2024 | 09.07.2007 | 1 |
Application |
TIF | 61.39 KB | 18.10.2012 | 09.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.88 KB | 18.10.2012 | 11.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 18.10.2012 | 25.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.63 KB | 20.05.2024 | 17.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 20.05.2024 | 17.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 18.10.2012 | 17.07.2006 | 1 |
Application |
TIF | 119.75 KB | 18.10.2012 | 17.07.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 18.10.2012 | 12.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.97 KB | 18.10.2012 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.04 KB | 18.10.2012 | 28.01.2005 | 2 |
Registration certificates |
TIF | 23.27 KB | 18.10.2012 | 28.01.2005 | 1 |
Application |
TIF | 307.52 KB | 20.05.2024 | 20.01.2005 | 7 |
Sample report |
TIF | 30.98 KB | 18.10.2012 | 20.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.53 KB | 20.05.2024 | 19.01.2005 | 1 |
Consent of the auditor |
TIF | 10.62 KB | 20.05.2024 | 19.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 20.05.2024 | 19.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 20.05.2024 | 19.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 20.05.2024 | 19.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.62 KB | 18.10.2012 | 19.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 36.1 KB | 18.10.2012 | 13.12.2004 | 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