ENERĢIJA SHEMS, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 13.05.2024
Business form Limited Liability Company
Registered name SIA "ENERĢIJA SHEMS"
Registration number, date 40003126394, 22.04.1993
VAT number None (excluded 21.06.2022) Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Celtnieku iela 10, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 71 120 EUR, registered payment 21.03.2014
CSDD Transport vehicles registered in CSDD

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 80.2 2.11
Personal income tax (thousands, €) 0.01 0.87 0
Statutory social insurance contributions (thousands, €) -0.01 77.04 0
Average employees count 0 1 15

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

Historical company names

Zinātniski ražošanas sabiedrība ar ierobežotu atbildību "ENERĢIJA SHEMS" Until 26.11.2004 20 years ago

Historical addresses

Rīgas rajons, Salaspils, s. Dole, Rīgas HES Until 20.10.1999 25 years ago
Rīgas rajons, Salaspils, Celtnieku iela 10 Until 03.07.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.03.2022. Case number: C33330722
Started 14.03.2022, ended 07.05.2024
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

07.05.2024

09.05.2024   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

14.03.2022

16.03.2022   Appointment of an administrator in an insolvency case 
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas rajona tiesa (1000055247)

14.03.2022

16.03.2022   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 19.04.2022)
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Kravčuks Sergejs

Vīlandes iela 7-22, Rīga Nr. 00334 (valid from 16.10.2024 till 15.10.2029)
Phone 67320432
E-mail sk@exlege.lv

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
ESH2019 revidenta zinojums PDF
ESH2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
ESH2018 revidenta zinojums PDF
ESH2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ESH revidenta zinojums2017 PDF
ESH vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums2016 PDF
vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
energija zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
energija vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
energija vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibas Energija2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Energija2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
Energija2010Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (62.88 KB)

2008

Annual report 24.04.2009  TIF (1.61 MB)

2007

Annual report 09.07.2008  TIF (933.61 KB)

2006

Annual report 16.08.2010  TIF (523.67 KB)

2005

Annual report 22.06.2006  PDF (461.71 KB)

2004

Annual report 03.03.2021  TIF (664.69 KB)

2003

Annual report 04.03.2021  TIF (1.76 MB)

2002

Annual report 04.03.2021  TIF (1.8 MB)

2001

Annual report 04.03.2021  TIF (1.74 MB)

2000

Annual report 04.03.2021  TIF (1.58 MB)

1998

Annual report 03.03.2021  TIF (1.63 MB)

1997

Annual report 03.03.2021  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.85 KB 07.08.2019 23.07.2019 5

Amendments to the Articles of Association

TIF 19.61 KB 03.03.2021 07.03.2014 1

Shareholders’ register

TIF 103.54 KB 03.03.2021 07.03.2014 4

Articles of Association

TIF 278.22 KB 01.03.2021 07.03.2014 7

Amendments to the Articles of Association

TIF 219.9 KB 03.03.2021 12.05.2005 5

Articles of Association

TIF 224.26 KB 03.03.2021 12.05.2005 6

Shareholders’ register

TIF 55.73 KB 03.03.2021 12.05.2005 3

Articles of Association

TIF 131.85 KB 03.03.2021 13.11.2004 4

Shareholders’ register

TIF 75.75 KB 03.03.2021 13.11.2004 3

Amendments to the Articles of Association

TIF 184.5 KB 04.03.2021 01.02.2002 5

Regulations for the increase/reduction of the equity

TIF 46.31 KB 04.03.2021 11.01.2002 1

Regulations for the increase/reduction of the equity

TIF 46.79 KB 04.03.2021 11.01.2002 1

Amendments to the Articles of Association

TIF 111.78 KB 04.03.2021 20.10.1999 5

Amendments to the Articles of Association

TIF 102.48 KB 03.03.2021 27.11.1995 3

Regulations for the increase/reduction of the equity

TIF 86.75 KB 03.03.2021 27.11.1995 1

Articles of Association

TIF 531.47 KB 03.03.2021 11.04.1993 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.12 KB 04.03.2021 12.01.1993 5

Memorandum of association

TIF 308.4 KB 01.02.2021 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.58 KB 09.05.2024 09.05.2024 2

Notary’s decision

RTF 189.79 KB 09.05.2024 09.05.2024 2

Other insolvency documents

DOCX 43.92 KB 13.05.2024 08.05.2024 1

Other insolvency documents

EDOC 49.01 KB 13.05.2024 08.05.2024 1

Court decision/judgement

PDF 97.5 KB 09.05.2024 07.05.2024 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 13.05.2024 26.01.2023 1

Statement of the State Archives or an equivalent document

EDOC 28.28 KB 13.05.2024 26.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 375.24 KB 02.06.2022 02.06.2022 1

Notary’s decision

RTF 192.85 KB 16.03.2022 16.03.2022 2

Court decision/judgement

PDF 114.16 KB 15.03.2022 14.03.2022 3

Court decision/judgement

PDF 114.16 KB 15.03.2022 14.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 29.07.2021 29.07.2021 2

Orders/request/cover notes of court bailiffs

EDOC 364.39 KB 27.07.2021 27.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 364.01 KB 05.05.2021 05.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 27.01.2021 27.01.2021 2

Orders/request/cover notes of court bailiffs

EDOC 355.87 KB 27.01.2021 22.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 09.08.2019 09.08.2019 2

Application

TIF 904.77 KB 07.08.2019 31.07.2019 24

Protocols/decisions of a company/organisation

TIF 36.26 KB 31.07.2019 23.07.2019 1

Other documents

TIF 151.15 KB 08.08.2019 22.01.2019 2

Decisions / letters / protocols of public notaries

TIF 64.32 KB 03.03.2021 21.03.2014 2

Application

TIF 136.96 KB 03.03.2021 07.03.2014 3

Protocols/decisions of a company/organisation

TIF 103.56 KB 03.03.2021 07.03.2014 3

Decisions / letters / protocols of public notaries

TIF 75.16 KB 03.03.2021 21.02.2014 2

Consent of a member of the Board / executive director

TIF 39.16 KB 03.03.2021 17.02.2014 2

Consent of a member of the Board / executive director

TIF 38.52 KB 03.03.2021 17.02.2014 2

Protocols/decisions of a company/organisation

TIF 86.66 KB 03.03.2021 17.02.2014 3

Documents attesting the transfer of shares

TIF 117.76 KB 03.03.2021 12.02.2014 2

Application

TIF 200.34 KB 03.03.2021 17.01.2014 5

Decisions / letters / protocols of public notaries

TIF 49.27 KB 03.03.2021 10.12.2010 2

Other documents

TIF 30.05 KB 03.03.2021 26.10.2010 1

Other documents

TIF 29.23 KB 03.03.2021 26.10.2010 1

Application

TIF 192.04 KB 03.03.2021 25.10.2010 5

Application

TIF 194.53 KB 03.03.2021 25.10.2010 5

Protocols/decisions of a company/organisation

TIF 41.85 KB 03.03.2021 25.10.2010 1

Decisions / letters / protocols of public notaries

TIF 60.14 KB 03.03.2021 28.11.2007 2

Receipts on the publication and state fees

TIF 24.7 KB 03.03.2021 14.11.2007 1

Receipts on the publication and state fees

TIF 18.59 KB 03.03.2021 14.11.2007 1

Application

TIF 197.49 KB 03.03.2021 13.11.2007 5

Protocols/decisions of a company/organisation

TIF 50.45 KB 03.03.2021 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 46.99 KB 03.03.2021 27.05.2005 2

Submission/Application

TIF 15.28 KB 03.03.2021 24.05.2005 1

Application

TIF 92.99 KB 03.03.2021 12.05.2005 3

Power of attorney, act of empowerment

TIF 26.65 KB 03.03.2021 12.05.2005 1

Protocols/decisions of a company/organisation

TIF 126.94 KB 03.03.2021 12.05.2005 4

Receipts on the publication and state fees

TIF 17.14 KB 03.03.2021 05.05.2005 1

Receipts on the publication and state fees

TIF 18.13 KB 03.03.2021 05.05.2005 1

Consent of the auditor

TIF 20.54 KB 03.03.2021 03.05.2005 1

Protocols/decisions of a company/organisation

TIF 76.45 KB 03.03.2021 27.04.2005 2

Documents attesting the transfer of shares

TIF 149.06 KB 03.03.2021 25.02.2005 3

Decisions / letters / protocols of public notaries

TIF 52.69 KB 03.03.2021 26.11.2004 1

Registration certificates

TIF 23.94 KB 03.03.2021 26.11.2004 1

Receipts on the publication and state fees

TIF 12.63 KB 03.03.2021 16.11.2004 1

Receipts on the publication and state fees

TIF 12.77 KB 03.03.2021 16.11.2004 1

Announcement regarding the legal address

TIF 12.59 KB 03.03.2021 13.11.2004 1

Application

TIF 167.21 KB 03.03.2021 13.11.2004 6

Consent of the auditor

TIF 20.03 KB 03.03.2021 13.11.2004 1

Consent of a member of the Board / executive director

TIF 12.88 KB 03.03.2021 13.11.2004 1

Consent of a member of the Board / executive director

TIF 11.86 KB 03.03.2021 13.11.2004 1

Power of attorney, act of empowerment

TIF 25.47 KB 03.03.2021 13.11.2004 1

Protocols/decisions of a company/organisation

TIF 81.73 KB 03.03.2021 13.11.2004 3

Other documents

TIF 29.41 KB 03.03.2021 06.04.2003 1

Power of attorney, act of empowerment

TIF 80.79 KB 03.03.2021 14.09.2002 2

Power of attorney, act of empowerment

TIF 72.76 KB 03.03.2021 14.09.2002 2

Decisions / letters / protocols of public notaries

TIF 39.29 KB 04.03.2021 01.02.2002 1

Receipts on the publication and state fees

TIF 16.51 KB 04.03.2021 28.01.2002 1

Receipts on the publication and state fees

TIF 13.5 KB 04.03.2021 28.01.2002 1

Power of attorney, act of empowerment

TIF 31 KB 04.03.2021 24.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 68.04 KB 01.02.2021 21.01.2002 2

Bank statements or other document regarding the payment of the equity

TIF 64.9 KB 04.03.2021 11.01.2002 1

Power of attorney, act of empowerment

TIF 43.83 KB 04.03.2021 11.01.2002 1

Protocols/decisions of a company/organisation

TIF 90.31 KB 04.03.2021 11.01.2002 3

Submission/Application

TIF 40.41 KB 04.03.2021 11.01.2002 1

Copy of the personal identification document

TIF 60.33 KB 04.03.2021 03.07.2001 1

Protocols/decisions of a company/organisation

TIF 106.34 KB 04.03.2021 24.05.2001 5

Decisions / letters / protocols of public notaries

TIF 42.93 KB 04.03.2021 20.10.1999 1

Registration certificates

TIF 35.6 KB 04.03.2021 20.10.1999 1

Receipts on the publication and state fees

TIF 11.94 KB 04.03.2021 06.10.1999 1

Cover letter

TIF 18.99 KB 04.03.2021 01.10.1999 1

Power of attorney, act of empowerment

TIF 17.88 KB 04.03.2021 01.10.1999 1

Protocols/decisions of a company/organisation

TIF 135.91 KB 04.03.2021 24.09.1999 5

Power of attorney, act of empowerment

TIF 21.27 KB 04.03.2021 22.09.1999 1

Sample report

TIF 31.87 KB 04.03.2021 08.09.1999 1

Registration certificates

TIF 65.99 KB 04.03.2021 06.09.1999 1

Submission/Application

TIF 31.21 KB 03.03.2021 13.08.1999 1

Sample report

TIF 41.69 KB 03.03.2021 10.08.1999 1

Other documents

TIF 64.48 KB 04.03.2021 09.08.1999 3

Other documents

TIF 46.35 KB 04.03.2021 30.07.1999 1

Other documents

TIF 59.87 KB 03.03.2021 15.07.1999 1

Protocols/decisions of a company/organisation

TIF 61.93 KB 04.03.2021 30.03.1999 3

Other documents

TIF 31.35 KB 04.03.2021 10.03.1999 1

Copy of the personal identification document

TIF 168.94 KB 03.03.2021 02.04.1998 1

Copy of the personal identification document

TIF 150.55 KB 03.03.2021 25.02.1998 1

Copy of the personal identification document

TIF 89.15 KB 03.03.2021 21.02.1998 1

Copy of the personal identification document

TIF 210.92 KB 03.03.2021 21.11.1997 1

Copy of the personal identification document

TIF 61.5 KB 03.03.2021 11.11.1997 1

Copy of the personal identification document

TIF 176.81 KB 04.03.2021 30.10.1997 1

Registration certificates

TIF 128.25 KB 04.03.2021 12.05.1997 1

Other documents

TIF 15.26 KB 03.03.2021 08.05.1997 1

Other documents

TIF 102.71 KB 04.03.2021 02.07.1996 3

Protocols/decisions of a company/organisation

TIF 108.9 KB 04.03.2021 21.05.1996 5

Decisions / letters / protocols of public notaries

TIF 22.87 KB 03.03.2021 27.12.1995 1

Receipts on the publication and state fees

TIF 15.83 KB 03.03.2021 19.12.1995 2

Statement of the Board regarding the payment of the equity

TIF 36.55 KB 01.02.2021 30.11.1995 1

Power of attorney, act of empowerment

TIF 20.03 KB 03.03.2021 27.11.1995 1

Protocols/decisions of a company/organisation

TIF 112.7 KB 03.03.2021 27.11.1995 3

Registration certificates

TIF 53.67 KB 04.03.2021 22.06.1994 2

Registration certificates

TIF 71.86 KB 04.03.2021 22.04.1993 1

Decisions / letters / protocols of public notaries

TIF 19.38 KB 03.03.2021 22.04.1993 1

Registration certificates

TIF 67.64 KB 03.03.2021 22.04.1993 1

Application

TIF 204.54 KB 03.03.2021 20.04.1993 4

Other documents

TIF 11.12 KB 03.03.2021 20.04.1993 1

Receipts on the publication and state fees

TIF 11.48 KB 03.03.2021 16.04.1993 1

Bank statements or other document regarding the payment of the equity

TIF 18.77 KB 01.02.2021 15.04.1993 1

Receipts on the publication and state fees

TIF 11.78 KB 03.03.2021 14.04.1993 1

List of founders

TIF 227.45 KB 03.03.2021 11.04.1993 4

Protocols/decisions of a company/organisation

TIF 144.18 KB 03.03.2021 11.04.1993 3

Bank statements or other document regarding the payment of the equity

TIF 22.31 KB 03.03.2021 05.04.1993 1

Other documents

TIF 31.42 KB 03.03.2021 01.04.1993 1

Other documents

TIF 35.69 KB 03.03.2021 30.03.1993 1

Other documents

TIF 39.38 KB 03.03.2021 22.03.1993 1

Other documents

TIF 24.77 KB 03.03.2021 22.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 35.87 KB 03.03.2021 19.03.1993 1

Other documents

TIF 29.85 KB 03.03.2021 18.03.1993 1

Other documents

TIF 35.69 KB 03.03.2021 10.03.1993 1

Sample report

TIF 27.01 KB 03.03.2021 04.03.1993 1

Registration certificates

TIF 48.84 KB 03.03.2021 12.01.1993 2

Copy of the personal identification document

TIF 33.87 KB 04.03.2021 17.12.1992 1

Registration certificates

TIF 149.81 KB 03.03.2021 10.03.1992 2

Registration certificates

TIF 103.94 KB 03.03.2021 29.11.1991 2

Registration certificates

TIF 103.25 KB 03.03.2021 29.11.1991 2

Registration certificates

TIF 76.81 KB 03.03.2021 23.10.1991 1

Registration certificates

TIF 53.04 KB 03.03.2021 23.10.1991 2

Registration certificates

TIF 65.71 KB 03.03.2021 08.10.1991 1

Copy of the personal identification document

TIF 147.62 KB 04.03.2021 13.03.1980 2

Copy of the personal identification document

TIF 168.96 KB 04.03.2021 24.03.1979 1

Auditor’s opinion

TIF 40.62 KB 03.03.2021 1

Bank statements or other document regarding the payment of the equity

TIF 27.3 KB 03.03.2021 1

Other documents

TIF 9.9 KB 03.03.2021 1

Other documents

TIF 140.35 KB 03.03.2021 3

Submission/Application

TIF 15.95 KB 03.03.2021 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