Enerģija Plus, SIA

Limited Liability Company, Micro company
Place in branch
313 by turnover
111 by profit
165 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Enerģija Plus"
Registration number, date 45403026676, 17.09.2010
VAT number LV45403026676 from 24.09.2010 Europe VAT register
Register, date Commercial Register, 17.09.2010
Legal address Mehanizatoru iela 12, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
22.11.2024 2 742.24 26.11.2024 14:53
19.08.2024 673.48 0.00 0.00 0.00 19.08.2024
24.07.2024 1 030.75 0.00 0.00 0.00 24.07.2024
07.12.2020 802.21 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 285.16 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 743.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 546.14 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 4 231.98 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 326.16 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 927.46 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 488.09 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 195.09 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 911.19 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 665.27 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 550.43 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 545.23 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 036.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 958.93 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 093.27 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 142.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 061.93 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 403.76 0.00 481.63 0.00 17.06.2019 14:41
07.05.2019 1 548.56 0.00 481.63 0.00 10.05.2019 15:30
07.04.2019 282.10 0.00 480.70 0.00 12.04.2019 10:28
07.03.2019 585.88 0.00 459.94 0.00 15.03.2019 14:41
07.02.2019 459.92 0.00 459.94 0.00 12.02.2019 15:24
07.01.2019 1 876.49 0.00 1 565.29 0.00 14.01.2019 09:29
07.12.2018 1 559.64 0.00 1 569.31 0.00 11.12.2018 14:02
07.11.2018 1 738.78 0.00 1 575.19 0.00 13.11.2018 08:40
07.10.2018 1 435.47 0.00 1 580.14 0.00 10.10.2018 15:19
07.09.2018 2 115.58 0.00 1 585.09 0.00 12.09.2018 10:31
07.08.2018 1 937.65 0.00 1 589.05 0.00 14.08.2018 13:14
07.07.2018 1 838.42 0.00 1 593.94 0.00 16.07.2018 11:58
07.06.2018 7 028.54 0.00 1 604.71 0.00 11.06.2018 15:51
07.05.2018 4 129.09 0.00 1 604.71 0.00 29.05.2018 15:57
07.04.2018 3 711.78 0.00 1 642.90 0.00 15.05.2018 11:13
07.03.2018 2 271.99 0.00 1 732.38 0.00 14.03.2018 09:30
07.02.2018 2 125.31 0.00 1 744.69 0.00 15.02.2018 08:34
26.01.2018 2 123.07 0.00 1 744.69 0.00 02.02.2018 13:10
07.11.2017 272.63 0.00 0.00 0.00 15.11.2017 12:28
07.08.2017 793.61 0.00 0.00 0.00 15.08.2017 15:36
07.05.2017 1 679.11 0.00 0.00 0.00 01.01.1970 03:00

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, €) 39.82 64.13 32.15
Personal income tax (thousands, €) 5.18 5.95 2.86
Statutory social insurance contributions (thousands, €) 11.56 13.72 3.68
Average employees count 6 7 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2020
* 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 % 5 € 569 € 2 845 Latvia 04.04.2022 07.04.2022

Apply information changes

ML

"Enerģija Plus", SIA

Ērgļi, Mehanizatoru 1-16, Ērgļu pagasts, Madonas nov., LV-4840 Check address owners

Kokapstrāde

Historical addresses

Ērgļu nov., Ērgļu pag., Ērgļi, Mehanizatoru iela 1 - 16 Until 10.08.2016 8 years ago
Ērgļu nov., Ērgļu pag., Ērgļi, Mehanizatoru iela 12 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 gads Ener ija Plus PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (598.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (598.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (82.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (245.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (95.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

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

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 17.09.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.45 KB 07.04.2022 04.04.2022 1

Shareholders’ register

TIF 53.13 KB 21.09.2020 01.09.2020 1

Shareholders’ register

TIF 113.65 KB 31.08.2016 08.08.2016 4

Amendments to the Articles of Association

TIF 16.36 KB 25.07.2016 28.06.2016 1

Articles of Association

TIF 15.95 KB 25.07.2016 28.06.2016 1

Shareholders’ register

TIF 54.16 KB 25.07.2016 28.06.2016 2

Shareholders’ register

TIF 20.57 KB 20.06.2011 02.06.2011 1

Articles of Association

TIF 13.34 KB 20.09.2010 13.09.2010 1

Memorandum of association

TIF 25.09 KB 20.09.2010 13.09.2010 1

Shareholders’ register

EDOC 40.54 KB 10.09.2021 1

Shareholders’ register

DOCX 18.32 KB 10.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 46.88 KB 07.04.2022 07.04.2022 4

Application

DOCX 46.88 KB 07.04.2022 07.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 07.04.2022 07.04.2022 2

Shareholders’ register

EDOC 40.45 KB 07.04.2022 04.04.2022 1

Application

DOCX 48.63 KB 10.09.2021 10.09.2021 5

Application

DOCX 48.63 KB 10.09.2021 10.09.2021 5

Decisions / letters / protocols of public notaries

EDOC 63.16 KB 10.09.2021 10.09.2021 2

Decisions / letters / protocols of public notaries

RTF 192.08 KB 22.09.2020 22.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 22.09.2020 22.09.2020 2

Application

TIF 221 KB 21.09.2020 01.09.2020 6

Protocols/decisions of a company/organisation

TIF 52.43 KB 21.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 54.5 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

DOC 63 KB 10.08.2016 10.08.2016 2

Application

TIF 190.17 KB 31.08.2016 08.08.2016 7

Confirmation or consent to legal address

TIF 12.51 KB 31.08.2016 08.08.2016 1

Consent of a member of the Board / executive director

TIF 15.79 KB 31.08.2016 08.08.2016 1

Protocols/decisions of a company/organisation

TIF 48.65 KB 31.08.2016 08.08.2016 2

Decisions / letters / protocols of public notaries

TIF 55.04 KB 25.07.2016 14.07.2016 2

Application

TIF 100.63 KB 25.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 39.73 KB 25.07.2016 28.06.2016 1

Notary’s decision

TIF 52.61 KB 20.06.2011 17.06.2011 1

Application

TIF 252.35 KB 20.06.2011 02.06.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.67 KB 20.06.2011 02.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.04 KB 20.06.2011 02.06.2011 1

Protocols/decisions of a company/organisation

TIF 60.84 KB 20.06.2011 02.06.2011 1

Notary’s decision

TIF 29.74 KB 20.09.2010 17.09.2010 1

Registration certificates

TIF 39.72 KB 20.09.2010 17.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 9.36 KB 20.09.2010 14.09.2010 1

Announcement regarding the legal address

TIF 5.77 KB 20.09.2010 13.09.2010 1

Application

TIF 152.7 KB 20.09.2010 13.09.2010 8

Consent of a member of the Board / executive director

TIF 6.02 KB 20.09.2010 13.09.2010 1

Shareholders’ register

EDOC 40.54 KB 10.09.2021 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