Energeia Investments, 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.
Basic data
| Status | Removed from the register as a result of reorganization, 26.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Energeia Investments" |
| Registration number, date | 50103434481, 06.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.07.2011 |
| Legal address | Antonijas iela 23, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | -0.76 |
| Personal income tax (thousands, €) | 0 | 0 | -0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Daugavgrīvas iela 57 - 2 | Until 01.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (82.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (83.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (83.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (123.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (334.34 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Energeia VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energeia VadibasZinojums 2013 | |||||
2012 |
Annual report | 06.07.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energeia VadibasZinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.12 KB | 26.07.2023 | 20.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.99 KB | 28.02.2023 | 21.02.2023 | 2 |
Shareholders’ register |
EDOC | 42.15 KB | 08.02.2023 | 02.02.2023 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 01.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 01.12.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 17.02 KB | 22.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOCX | 17.02 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.29 KB | 22.09.2022 | 16.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.37 KB | 20.09.2022 | 29.08.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 298.33 KB | 20.09.2022 | 29.08.2022 | 8 |
Shareholders’ register |
TIF | 35.74 KB | 10.08.2011 | 04.08.2011 | 1 |
Articles of Association |
TIF | 37.92 KB | 07.07.2011 | 04.07.2011 | 1 |
Memorandum of Association |
TIF | 52.11 KB | 07.07.2011 | 04.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.11 KB | 26.07.2023 | 20.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.38 KB | 26.07.2023 | 03.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 60.95 KB | 28.02.2023 | 21.02.2023 | 1 |
Application |
EDOC | 62.66 KB | 08.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
DOCX | 65.88 KB | 01.12.2022 | 22.11.2022 | 1 |
Application |
DOCX | 65.88 KB | 01.12.2022 | 22.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.11 KB | 01.12.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 291.96 KB | 13.10.2022 | 13.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 68.72 KB | 22.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 42.02 KB | 22.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 42.02 KB | 22.09.2022 | 19.09.2022 | 1 |
Articles of Association |
EDOC | 31.02 KB | 22.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.21 KB | 22.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.21 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
EDOC | 40.64 KB | 22.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.46 KB | 22.09.2022 | 16.09.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 429.05 KB | 20.09.2022 | 29.08.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 85.25 KB | 13.10.2022 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.10.2022 | 19.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 13.10.2022 | 19.11.2019 | 1 |
Application |
EDOC | 44.55 KB | 13.10.2022 | 13.11.2019 | 1 |
Application |
DOCX | 13.02 KB | 13.10.2022 | 13.11.2019 | 1 |
Application |
EDOC | 64.12 KB | 13.10.2022 | 13.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 13.10.2022 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 148.11 KB | 13.10.2022 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.62 KB | 13.10.2022 | 23.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.99 KB | 10.08.2011 | 09.08.2011 | 1 |
Application |
TIF | 79 KB | 10.08.2011 | 04.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 21.4 KB | 10.08.2011 | 04.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 07.07.2011 | 06.07.2011 | 1 |
Registration certificates |
TIF | 164.76 KB | 07.07.2011 | 06.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 237.5 KB | 10.08.2011 | 05.07.2011 | 8 |
Application |
TIF | 693.86 KB | 07.07.2011 | 05.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.97 KB | 07.07.2011 | 05.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 43.35 KB | 07.07.2011 | 05.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 29 KB | 07.07.2011 | 04.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 38.32 KB | 07.07.2011 | 04.07.2011 | 1 |
Submission/Application |
TIF | 28.59 KB | 07.07.2011 | 04.07.2011 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 87.57 KB | 10.08.2011 | 15.03.2011 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 83.52 KB | 10.08.2011 | 14.03.2011 | 6 |
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