Energa, SIA

Limited Liability Company, Micro company
Place in branch
395 by turnover
163 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energa"
Registration number, date 40103320879, 09.09.2010
VAT number LV40103320879 from 02.10.2010 Europe VAT register
Register, date Commercial Register, 09.09.2010
Legal address Kristapa iela 12 – 53, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 17.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 11 173.17 0.00 0.00 11 173.17 12.11.2024

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, €) 30.04 3.56 1.93
Personal income tax (thousands, €) 5.59 2.25 0
Statutory social insurance contributions (thousands, €) 13.77 4.97 0
Average employees count 3 3 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   17.06.2015
* 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 % 2 800 € 1 € 2 800 Latvia 08.06.2015 17.06.2015

Apply information changes

ML

"Energa", SIA

Kristapa 12 - 53, Rīga, LV-1083 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (79.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (787.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (1017.39 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  PDF (457.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
SVP PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.Paz.Energa PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vad.paz JPG

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 09.09.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.35 KB 30.06.2015 08.06.2015 1

Articles of Association

TIF 46.21 KB 30.06.2015 08.06.2015 2

Regulations for the increase/reduction of the equity

TIF 38.5 KB 30.06.2015 08.06.2015 1

Shareholders’ register

TIF 93.53 KB 30.06.2015 08.06.2015 3

Shareholders’ register

TIF 11.02 KB 05.09.2012 29.08.2012 1

Articles of Association

TIF 14.24 KB 17.09.2010 06.09.2010 1

Memorandum of Association

TIF 19.15 KB 17.09.2010 06.09.2010 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

TIF 66.28 KB 30.06.2015 17.06.2015 2

Application

TIF 229.3 KB 30.06.2015 08.06.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.04 KB 30.06.2015 08.06.2015 1

Protocols/decisions of a company/organisation

TIF 111.69 KB 30.06.2015 08.06.2015 3

Decisions / letters / protocols of public notaries

TIF 36.34 KB 05.09.2012 03.09.2012 2

Application

TIF 89.5 KB 05.09.2012 29.08.2012 3

Decisions / letters / protocols of public notaries

TIF 41.63 KB 17.09.2010 09.09.2010 2

Registration certificates

TIF 52.52 KB 17.09.2010 09.09.2010 1

Announcement regarding the legal address

TIF 7.32 KB 17.09.2010 07.09.2010 1

Application

TIF 96.09 KB 17.09.2010 07.09.2010 4
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