ENERGEO, SIA
Limited Liability Company, Micro company
Place in branch
215 by turnover
56 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 "ENERGEO" |
| Registration number, date | 50103339401, 01.11.2010 |
| VAT number | None (excluded 02.10.2023) Europe VAT register |
| Register, date | Commercial Register, 01.11.2010 |
| Legal address | Stabu iela 29 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 28.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 1.97 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | 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 | 28.06.2019 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 13.06.2019 | 28.06.2019 |
Historical addresses
| Rīga, Skanstes iela 13 | Until 06.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Skanstes iela 52A | Until 17.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (258.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (111.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (115.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (324.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (113.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (110.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 ENERGEO | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1903 170425202329 001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 28.04.2015 | TIF (1.76 MB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (632.23 KB) | ||
2012 |
Annual report | 01.10.2013 | TIF (451.81 KB) | ||
2011 |
Annual report | 20.08.2012 | TIF (404.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
45.39 KB | 28.06.2019 | 28.06.2019 | 1 | |
Articles of Association |
54.49 KB | 28.06.2019 | 28.06.2019 | 1 | |
Shareholders’ register |
58.37 KB | 28.06.2019 | 28.06.2019 | 1 | |
Shareholders’ register |
53.65 KB | 28.06.2019 | 28.06.2019 | 1 | |
Articles of Association |
TIF | 50.81 KB | 03.11.2010 | 25.10.2010 | 1 |
Memorandum of Association |
TIF | 64.99 KB | 03.11.2010 | 25.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
76.77 KB | 28.06.2019 | 28.06.2019 | 1 | |
Articles of Association |
126.9 KB | 28.06.2019 | 28.06.2019 | 1 | |
Application |
95.04 KB | 28.06.2019 | 28.06.2019 | 4 | |
Application |
126.17 KB | 28.06.2019 | 28.06.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 28.06.2019 | 28.06.2019 | 2 |
Protocols/decisions of a company/organisation |
58.16 KB | 28.06.2019 | 28.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
89.43 KB | 28.06.2019 | 28.06.2019 | 1 | |
Shareholders’ register |
130.9 KB | 28.06.2019 | 28.06.2019 | 1 | |
Shareholders’ register |
85.03 KB | 28.06.2019 | 28.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 22.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 85.57 KB | 22.10.2013 | 09.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.89 KB | 22.10.2013 | 08.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 10.01.2012 | 06.01.2012 | 2 |
Application |
TIF | 89.99 KB | 10.01.2012 | 03.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 10.01.2012 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.51 KB | 03.11.2010 | 01.11.2010 | 2 |
Registration certificates |
TIF | 170.75 KB | 03.11.2010 | 01.11.2010 | 1 |
Application |
TIF | 653.03 KB | 03.11.2010 | 27.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.71 KB | 03.11.2010 | 27.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.68 KB | 03.11.2010 | 25.10.2010 | 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.
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