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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERGETIX" |
| Registration number, date | 40003671782, 24.03.2004 |
| VAT number | None (excluded 08.08.2011) Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Dzintaru iela 34 – 85, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2022 | 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 | 14.12.2022 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 06.12.2022 | 14.12.2022 |
Historical addresses
| Rīga, Aristida Briāna iela 14-21 | Until 22.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Sesku iela 11 k-4 - 39 | Until 14.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EX 2021 Vad bas pazi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 EX Vad bas pazi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ener paz2019 gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018eNERGETIX dalibnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIAEnergetix2017vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Energ. vad.paz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2014 energetix | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energetix-vadiba zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| En.pazin. | |||||
2011 |
Annual report | 29.08.2012 | TIF (635.14 KB) | ||
2010 |
Annual report | 18.07.2011 | TIF (617.44 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (669.44 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | TXT (1.84 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (1.23 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (531.99 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (516.45 KB) | ||
2004 |
Annual report | 21.11.2022 | TIF (744.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.77 KB | 14.12.2022 | 06.12.2022 | 1 |
Articles of Association |
EDOC | 59.76 KB | 14.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
EDOC | 32.02 KB | 14.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
EDOC | 23.25 KB | 12.12.2022 | 06.12.2022 | 1 |
Articles of Association |
TIF | 21.63 KB | 21.11.2022 | 01.05.2007 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 21.11.2022 | 01.05.2007 | 1 |
Articles of Association |
TIF | 161.63 KB | 21.11.2022 | 16.02.2004 | 4 |
Memorandum of association |
TIF | 110.15 KB | 21.11.2022 | 16.02.2004 | 3 |
Amendments to the Articles of Association |
TIF | 8.01 KB | 21.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
379.46 KB | 20.02.2024 | 20.02.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.82 KB | 21.11.2022 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 21.11.2022 | 22.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.88 KB | 21.11.2022 | 19.02.2013 | 2 |
Application |
TIF | 112.39 KB | 21.11.2022 | 18.02.2013 | 2 |
Application |
TIF | 124.04 KB | 21.11.2022 | 08.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.13 KB | 21.11.2022 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.77 KB | 21.11.2022 | 29.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 21.11.2022 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.95 KB | 21.11.2022 | 23.05.2007 | 1 |
Sample report |
TIF | 32.41 KB | 21.11.2022 | 23.05.2007 | 1 |
Application |
TIF | 197.07 KB | 21.11.2022 | 01.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.54 KB | 21.11.2022 | 01.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.06 KB | 21.11.2022 | 02.04.2007 | 2 |
Application |
TIF | 170.93 KB | 21.11.2022 | 28.03.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.47 KB | 21.11.2022 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 21.11.2022 | 28.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 21.11.2022 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.17 KB | 21.11.2022 | 24.03.2004 | 2 |
Registration certificates |
TIF | 108.93 KB | 21.11.2022 | 24.03.2004 | 1 |
Submission/Application |
TIF | 16.13 KB | 21.11.2022 | 08.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.56 KB | 21.11.2022 | 16.02.2004 | 1 |
Application |
TIF | 254.81 KB | 21.11.2022 | 16.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 21.11.2022 | 16.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.02 KB | 21.11.2022 | 16.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 21.11.2022 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.14 KB | 21.11.2022 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 21.11.2022 | 16.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 21.11.2022 | 13.02.2004 | 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