ENERĢIJA A.J., SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
18 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 "ENERĢIJA A.J." |
| Registration number, date | 43402000154, 04.02.1992 |
| VAT number | LV43402000154 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Bērzpils iela 67B, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 3 130 EUR, registered payment 07.10.2016 |
| 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
- Has contacts
- 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, €) | -1.54 | -0.98 | -1.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 07.10.2016 |
* 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 % | 1 | € 3 130 | € 3 130 | Latvia | 28.06.2016 | 07.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENERĢIJA" | Until 26.02.2004 | 20 years ago |
|---|
Historical addresses
| Bavi, Bērzpils iela 67 | Until 14.07.2000 | 24 years ago |
|---|---|---|
| Balvi, Bērzpils iela 67b | Until 26.02.2004 | 20 years ago |
| Balvu rajons, Balvi, Bērzpils iela 67b | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (80.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (80.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (82.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Document 2 1 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Document (2) 1 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Document (2) 1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Document (2) 1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Office Word Document (2) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 ENERGIJA | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (615 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (542.82 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (279.21 KB) | ||
2005 |
Annual report | 03.08.2018 | TIF (313.23 KB) | ||
2004 |
Annual report | 03.08.2018 | TIF (442.21 KB) | ||
2003 |
Annual report | 03.08.2018 | TIF (636.24 KB) | ||
2002 |
Annual report | 03.08.2018 | TIF (585.17 KB) | ||
2001 |
Annual report | 03.08.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 03.08.2018 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.29 KB | 25.10.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 106.25 KB | 25.10.2016 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 48.55 KB | 25.10.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 124.31 KB | 03.08.2018 | 12.02.2007 | 4 |
Articles of Association |
TIF | 384.88 KB | 03.08.2018 | 17.01.2004 | 10 |
Shareholders’ register |
TIF | 21.65 KB | 03.08.2018 | 17.01.2004 | 1 |
Articles of Association |
TIF | 417.86 KB | 03.08.2018 | 02.07.2000 | 10 |
Memorandum of Association |
TIF | 41.33 KB | 03.08.2018 | 02.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 60.36 KB | 25.10.2016 | 07.10.2016 | 2 |
Application |
TIF | 163.06 KB | 25.10.2016 | 04.10.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.01 KB | 25.10.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 03.08.2018 | 15.03.2010 | 2 |
Application |
TIF | 313.23 KB | 03.08.2018 | 11.03.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 21.72 KB | 03.08.2018 | 11.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.47 KB | 03.08.2018 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 128.24 KB | 03.08.2018 | 13.02.2007 | 2 |
Application |
TIF | 129.52 KB | 03.08.2018 | 12.02.2007 | 3 |
Owner’s decisions |
TIF | 20.9 KB | 03.08.2018 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 03.08.2018 | 26.02.2004 | 1 |
Registration certificates |
TIF | 70.12 KB | 03.08.2018 | 26.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 03.08.2018 | 23.01.2004 | 2 |
Application |
TIF | 242.5 KB | 03.08.2018 | 17.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.23 KB | 03.08.2018 | 17.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.4 KB | 03.08.2018 | 17.01.2004 | 1 |
Submission/Application |
TIF | 33.7 KB | 03.08.2018 | 27.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 03.08.2018 | 14.07.2000 | 1 |
Registration certificates |
TIF | 68.46 KB | 03.08.2018 | 14.07.2000 | 1 |
Registration certificates |
TIF | 60.49 KB | 03.08.2018 | 14.07.2000 | 1 |
Application |
TIF | 127.94 KB | 03.08.2018 | 04.07.2000 | 4 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 46.3 KB | 03.08.2018 | 04.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 03.08.2018 | 04.07.2000 | 1 |
Submission/Application |
TIF | 23.14 KB | 03.08.2018 | 04.07.2000 | 1 |
Appraisal reports |
TIF | 38.98 KB | 03.08.2018 | 02.07.2000 | 1 |
Owner’s decisions |
TIF | 24.06 KB | 03.08.2018 | 02.07.2000 | 1 |
Sample report |
TIF | 27.89 KB | 03.08.2018 | 12.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.13 KB | 03.08.2018 | 22.11.1996 | 1 |
Registration certificates |
TIF | 91.65 KB | 03.08.2018 | 22.11.1996 | 1 |
Registration certificates |
TIF | 85.65 KB | 03.08.2018 | 22.11.1996 | 1 |
Application |
TIF | 22.56 KB | 03.08.2018 | 21.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 03.08.2018 | 21.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.64 KB | 03.08.2018 | 14.11.1996 | 1 |
Other documents |
TIF | 21.08 KB | 03.08.2018 | 23.10.1996 | 1 |
Copy of the personal identification document |
TIF | 27.34 KB | 03.08.2018 | 06.09.1993 | 1 |
Application |
TIF | 42.1 KB | 03.08.2018 | 08.01.1993 | 2 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 03.08.2018 | 08.01.1993 | 1 |
Registration certificates |
TIF | 32.88 KB | 03.08.2018 | 08.01.1993 | 1 |
Registration certificates |
TIF | 42.68 KB | 03.08.2018 | 08.01.1993 | 1 |
Registration certificates |
TIF | 41.05 KB | 03.08.2018 | 04.02.1992 | 1 |
Registration certificates |
TIF | 36.42 KB | 03.08.2018 | 04.02.1992 | 1 |
Sample report |
TIF | 15.63 KB | 03.08.2018 | 04.02.1992 | 1 |
Submission/Application |
TIF | 12.26 KB | 03.08.2018 | 04.02.1992 | 1 |
Application |
TIF | 52.95 KB | 03.08.2018 | 31.01.1992 | 2 |
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