ENERGEL, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
22 by profit
30 by paid taxes
21 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 | SIA "ENERGEL" |
| Registration number, date | 40103269263, 19.01.2010 |
| VAT number | LV40103269263 from 11.02.2010 Europe VAT register |
| Register, date | Commercial Register, 19.01.2010 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 128 100 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 232.5 | 67.12 | 38.17 |
| Personal income tax (thousands, €) | 8.78 | 6.33 | 7.29 |
| Statutory social insurance contributions (thousands, €) | 16.63 | 12.5 | 15.05 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2023 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.01.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Energel Estonia OUReg. no. 11019793
|
80 % | 102 480 | € 1 | € 102 480 | Estonia | 20.07.2015 | 24.07.2015 |
Natural person |
20 % | 25 620 | € 1 | € 25 620 | Latvia | 20.07.2015 | 24.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Energel", SIA
Lubānas 125A - 23, Rīga, LV-1021 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Maskavas iela 268 k-7 -23 | Until 02.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A - 23 | Until 20.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS parakstits 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 signed | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 02 04 13 signed | |||||
2011 |
Annual report | 30.04.2012 | TIF (807.37 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.07 KB) | |
2010 |
Annual report | 19.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.19 KB | 30.07.2015 | 20.07.2015 | 1 |
Amendments to the Articles of Association |
DDOC | 42.16 KB | 21.07.2015 | 20.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DDOC | 45.35 KB | 21.07.2015 | 20.07.2015 | 1 |
Articles of Association |
DDOC | 50.24 KB | 21.07.2015 | 16.07.2015 | 2 |
Shareholders’ register |
TIF | 48.92 KB | 16.06.2011 | 31.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 38.09 KB | 13.05.2011 | 03.05.2011 | 1 |
Articles of Association |
TIF | 179.99 KB | 13.05.2011 | 03.05.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 77.4 KB | 13.05.2011 | 03.05.2011 | 1 |
Shareholders’ register |
TIF | 72.56 KB | 13.05.2011 | 03.05.2011 | 1 |
Shareholders’ register |
TIF | 29.37 KB | 13.08.2010 | 05.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 43.48 KB | 09.08.2010 | 26.07.2010 | 1 |
Articles of Association |
TIF | 184.11 KB | 09.08.2010 | 26.07.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 75.5 KB | 09.08.2010 | 26.07.2010 | 1 |
Shareholders’ register |
TIF | 72.86 KB | 09.08.2010 | 26.07.2010 | 1 |
Shareholders’ register |
TIF | 26.6 KB | 31.03.2010 | 19.03.2010 | 1 |
Articles of Association |
TIF | 183.58 KB | 21.01.2010 | 13.01.2010 | 4 |
Memorandum of association |
TIF | 242.8 KB | 21.01.2010 | 13.01.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 998.27 KB | 09.08.2023 | 27.07.2023 | 2 |
Application |
EDOC | 59.03 KB | 04.07.2023 | 04.07.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
30.03 KB | 16.06.2023 | 16.06.2023 | 1 | |
Copy of the personal identification document |
EDOC | 438.88 KB | 09.08.2023 | 12.05.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 20.10.2021 | 20.10.2021 | 2 |
Application |
DOCX | 42.3 KB | 21.10.2021 | 13.10.2021 | 3 |
Application |
DOCX | 42.3 KB | 21.10.2021 | 13.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 29.10.2018 | 29.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 175.39 KB | 26.10.2018 | 07.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.51 KB | 24.07.2015 | 24.07.2015 | 1 |
Application |
EDOC | 44.43 KB | 21.07.2015 | 20.07.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.35 KB | 21.07.2015 | 20.07.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DDOC | 59.33 KB | 21.07.2015 | 20.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.32 KB | 21.07.2015 | 20.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DDOC | 52.09 KB | 21.07.2015 | 16.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
316.3 KB | 11.06.2015 | 11.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
295.17 KB | 11.06.2015 | 11.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.71 KB | 16.06.2011 | 15.06.2011 | 2 |
Application |
TIF | 103.58 KB | 16.06.2011 | 10.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.14 KB | 16.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.24 KB | 13.05.2011 | 12.05.2011 | 2 |
Application |
TIF | 134.92 KB | 13.05.2011 | 09.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 55.29 KB | 13.05.2011 | 03.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 170.25 KB | 13.05.2011 | 03.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 13.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 62.43 KB | 13.08.2010 | 09.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.73 KB | 09.08.2010 | 05.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.51 KB | 13.08.2010 | 04.08.2010 | 1 |
Application |
TIF | 200.9 KB | 09.08.2010 | 02.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 63.73 KB | 09.08.2010 | 26.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 167.13 KB | 09.08.2010 | 26.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.29 KB | 31.03.2010 | 29.03.2010 | 1 |
Application |
TIF | 43.8 KB | 31.03.2010 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 03.02.2010 | 02.02.2010 | 1 |
Application |
TIF | 65.22 KB | 03.02.2010 | 25.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.66 KB | 21.01.2010 | 19.01.2010 | 1 |
Registration certificates |
TIF | 40.44 KB | 21.01.2010 | 19.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.72 KB | 21.01.2010 | 14.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.11 KB | 21.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 253.73 KB | 21.01.2010 | 13.01.2010 | 5 |
Other documents |
TIF | 232.66 KB | 21.01.2010 | 13.01.2010 | 8 |
Sample report |
TIF | 28.96 KB | 21.01.2010 | 13.01.2010 | 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