Enerģija-G, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
10 by profit
12 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Enerģija-G"
Registration number, date 40003001262, 15.04.1991
VAT number LV40003001262 from 02.06.1995 Europe VAT register
Register, date Commercial Register, 20.02.2004
Legal address Eksporta iela 2A – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 24.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 220.34 168.39 144.94
Personal income tax (thousands, €) 40.09 33.81 28.56
Statutory social insurance contributions (thousands, €) 70.73 60.2 49.33
Average employees count 11 12 14

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009

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.  28.09.2007
* 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

55 % 11 € 142 € 1 562 Latvia 15.06.2015 24.08.2015

Natural person

35 % 7 € 142 € 994 Latvia 15.06.2015 24.08.2015

Natural person

10 % 2 € 142 € 284 Latvia 15.06.2015 24.08.2015

Apply information changes

ML

"Enerģija-G", SIA

Miķeļa 1, Rīga, LV-1010 Check address owners

Siltumtehnika, apkures iekārtas

https://www.energija-g.lv/

Historical company names

Ražošanas tehniskais uzņēmums "ENERĢIJA-G" Until 20.02.2004 20 years ago

Historical addresses

Rīga, Vagonu iela 20 Until 29.12.1995 29 years ago
Rīga, Maskavas iela 85 Until 20.02.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (152.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (349.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (310.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (171.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (189.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (154.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Energija-G PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (54.86 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.03.2009  RTF (54.55 KB)

2007

Annual report 28.05.2008  TIF (396.54 KB)

2006

Annual report 15.05.2007  TIF (581.75 KB)

2005

Annual report 08.09.2006  PDF (1.54 MB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.46 KB 19.01.2021 19.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 84.45 KB 14.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 13.10.2020 13.10.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.1 KB 09.10.2020 09.10.2020 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