Energia Consulting, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
192 by paid taxes
48 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 | Energia Consulting Sabiedrība ar ierobežotu atbildību |
| Registration number, date | 50203013711, 19.08.2016 |
| VAT number | LV50203013711 from 29.08.2016 Europe VAT register |
| Register, date | Commercial Register, 19.08.2016 |
| Legal address | Miera iela 7A – 1, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energia Consulting, SIA
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
- 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, €) | 2.16 | 75.45 | 16.88 |
| Personal income tax (thousands, €) | 1.57 | 9.57 | 4.19 |
| Statutory social insurance contributions (thousands, €) | 2.56 | 7.63 | 6.89 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.08.2016 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 17.08.2017 | 30.08.2017 |
Contacts in cooperation with
Apply information changes
"Energia Consulting", SIA
Miera 7A, Sigulda, Siguldas nov., LV-2150 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību Anergia Consulting | Until 19.09.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (19.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (1.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (162.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | PDF (195.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (657.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (87.35 KB) | €11.00 |
2017 |
Annual report | 19.08.2016 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads Energia Consulting |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.41 MB | 30.08.2017 | 17.08.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 27 KB | 14.09.2016 | 14.09.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 14.09.2016 | 14.09.2016 | 1 |
Articles of Association |
DOC | 119 KB | 14.09.2016 | 09.09.2016 | 1 |
Articles of Association |
DOC | 119 KB | 14.09.2016 | 09.09.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 08.08.2016 | 01.08.2016 | 1 |
Memorandum of Association |
DOC | 124.5 KB | 08.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.36 MB | 03.08.2016 | 01.08.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.15 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
EDOC | 52.98 KB | 30.08.2017 | 17.08.2017 | 2 |
Application |
DOCX | 34.05 KB | 30.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.34 MB | 30.08.2017 | 17.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 19.09.2016 | 19.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.52 KB | 14.09.2016 | 14.09.2016 | 1 |
Articles of Association |
EDOC | 51.49 KB | 14.09.2016 | 09.09.2016 | 1 |
Application |
566.64 KB | 12.09.2016 | 09.09.2016 | 4 | |
Application |
EDOC | 516.74 KB | 12.09.2016 | 09.09.2016 | 4 |
Application |
566.64 KB | 12.09.2016 | 09.09.2016 | 4 | |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 12.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.02 KB | 12.09.2016 | 09.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 12.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 19.08.2016 | 19.08.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 65.71 KB | 17.08.2016 | 16.08.2016 | 1 |
Application |
401.17 KB | 08.08.2016 | 08.08.2016 | 4 | |
Application |
EDOC | 394.82 KB | 08.08.2016 | 08.08.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
122 KB | 03.08.2016 | 02.08.2016 | 1 | |
Articles of Association |
EDOC | 51.78 KB | 08.08.2016 | 01.08.2016 | 1 |
Memorandum of Association |
EDOC | 55.99 KB | 08.08.2016 | 01.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 63.28 KB | 03.08.2016 | 01.08.2016 | 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