ENERGAS GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENERGAS GROUP"
Registration number, date 40203273744, 16.11.2020
VAT number None (excluded 22.07.2022) Europe VAT register
Register, date Commercial Register, 16.11.2020
Legal address "Dārtas", Susāju pag., Balvu nov., LV-4583 Check address owners
Fixed capital 2 800 EUR, registered payment 16.11.2020
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, €) 0 0.83 3.19
Personal income tax (thousands, €) 0 0.07 0.48
Statutory social insurance contributions (thousands, €) 0 0.46 1.7
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry
Redakcija NACE 2.0
Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2022
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 29.04.2022
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.04.2022

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2022
* 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

53.57 % 15 € 100 € 1 500 Lithuania 21.03.2022 29.04.2022

Natural person

46.43 % 13 € 100 € 1 300 Lithuania 21.03.2022 29.04.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "Arma" Until 29.04.2022 3 years ago

Historical addresses

Rīga, Pūces iela 53 - 102 Until 29.04.2022 3 years ago
Rīga, Ganību dambis 20A Until 02.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (195.94 KB) €11.00

2020

Annual report 16.11.2020 - 31.12.2020 06.05.2022  PDF (192.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 209.07 KB 21.04.2022 21.03.2022 1

Shareholders’ register

PDF 182.44 KB 21.04.2022 21.03.2022 1

Articles of Association

DOCX 19.99 KB 16.11.2020 11.11.2020 1

Memorandum of Association

DOCX 26.7 KB 16.11.2020 11.11.2020 1

Shareholders’ register

DOCX 18.59 KB 16.11.2020 11.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 90.1 KB 28.04.2023 26.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 29.04.2022 29.04.2022 2

Application

PDF 393.6 KB 21.04.2022 21.04.2022 5

Protocols/decisions of a company/organisation

PDF 215.8 KB 21.04.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 24.02.2022 24.02.2022 2

Application

DOCX 45.28 KB 24.02.2022 21.02.2022 5

Application

DOCX 45.28 KB 24.02.2022 21.02.2022 5

Protocols/decisions of a company/organisation

DOC 28 KB 24.02.2022 21.02.2022 1

Protocols/decisions of a company/organisation

DOC 28 KB 24.02.2022 21.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 16.11.2020 16.11.2020 2

Announcement regarding the legal address

EDOC 32.46 KB 16.11.2020 11.11.2020 1

Announcement regarding the legal address

DOCX 25.69 KB 16.11.2020 11.11.2020 1

Articles of Association

EDOC 29 KB 16.11.2020 11.11.2020 1

Application

DOCX 28.47 KB 16.11.2020 11.11.2020 1

Application

EDOC 38.28 KB 16.11.2020 11.11.2020 1

Memorandum of Association

EDOC 33.4 KB 16.11.2020 11.11.2020 1

Shareholders’ register

EDOC 28.32 KB 16.11.2020 11.11.2020 1

Confirmation or consent to legal address

DOCX 25.83 KB 16.11.2020 03.11.2020 1

Confirmation or consent to legal address

EDOC 44.58 KB 16.11.2020 03.11.2020 1

Bank statements or other document regarding the payment of the equity

PDF 176.64 KB 16.11.2020 27.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 141.2 KB 16.11.2020 27.10.2020 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