ENERĢIJA, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
9 by profit
7 by paid taxes
7 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" |
| Registration number, date | 42403002420, 06.08.1992 |
| VAT number | LV42403002420 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Jupatovkas iela 15E, Lielie Dreizi, Griškānu pag., Rēzeknes nov., LV-4601 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 12.37 | 15.16 | 14.62 |
| Personal income tax (thousands, €) | 1.89 | 1.58 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 6.36 | 5.15 | 6.36 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroierīču remonts (33.14) |
| CSP industry | Elektroierīču remonts (33.14) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.12.2009 |
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. | 02.12.2009 |
* 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 |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 05.04.2016 | 29.06.2016 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 05.04.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
"Enerģija", SIA
Jupatovkas 15E, Lielie Dreizi, Griškānu pagasts, Rēzeknes nov., LV-4601 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rēzekne, Jupatovkas iela 11 | Until 23.02.2010 | 15 years ago |
|---|---|---|
| Rēzeknes nov., Griškānu pag., Jupatovka, Jupatovkas iela 11E | Until 25.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (276.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (276.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (277.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (276.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (141.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.01.2019 | PDF (79.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (81.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (189.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.02.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | HTML (87.55 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (90.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | HTML (90.18 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.03.2010 | ||
2008 |
Annual report | 27.02.2009 | TIF (624.38 KB) | ||
2007 |
Annual report | 17.03.2008 | TIF (816.45 KB) | ||
2006 |
Annual report | 16.03.2007 | TIF (387.65 KB) | ||
2005 |
Annual report | 31.01.2018 | TIF (1.12 MB) | ||
2004 |
Annual report | 31.01.2018 | TIF (1.13 MB) | ||
2003 |
Annual report | 31.01.2018 | TIF (1.05 MB) | ||
2002 |
Annual report | 31.01.2018 | TIF (590.61 KB) | ||
2001 |
Annual report | 31.01.2018 | TIF (589.29 KB) | ||
2000 |
Annual report | 31.01.2018 | TIF (736.92 KB) | ||
1999 |
Annual report | 31.01.2018 | TIF (594.4 KB) | ||
1998 |
Annual report | 31.01.2018 | TIF (820 KB) | ||
1997 |
Annual report | 31.01.2018 | TIF (985.91 KB) | ||
1996 |
Annual report | 30.01.2018 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
3.03 MB | 27.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
1.42 MB | 27.06.2016 | 05.04.2016 | 1 | |
Shareholders’ register |
645.79 KB | 27.06.2016 | 05.04.2016 | 1 | |
Shareholders’ register |
TIF | 62.18 KB | 04.11.2013 | 10.10.2013 | 3 |
Articles of Association |
TIF | 39.33 KB | 31.01.2018 | 06.07.2006 | 1 |
Articles of Association |
TIF | 58.57 KB | 31.01.2018 | 25.06.2003 | 3 |
Articles of Association |
TIF | 361.18 KB | 31.01.2018 | 10.04.2000 | 9 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 30.01.2018 | 08.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.43 KB | 30.01.2018 | 08.12.1995 | 1 |
Shareholders’ register |
TIF | 40.91 KB | 30.01.2018 | 08.12.1995 | 1 |
Articles of Association |
TIF | 343.17 KB | 30.01.2018 | 04.08.1992 | 7 |
Memorandum of association |
TIF | 102.47 KB | 30.01.2018 | 10.07.1992 | 3 |
Shareholders’ register |
TIF | 31.21 KB | 30.01.2018 | 10.07.1992 | 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 |
EDOC | 70.81 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.82 KB | 29.06.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
3.1 MB | 27.06.2016 | 22.06.2016 | 1 | |
Application |
859.44 KB | 27.06.2016 | 22.06.2016 | 3 | |
Articles of Association |
1.49 MB | 27.06.2016 | 05.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
1.71 MB | 27.06.2016 | 05.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
1.64 MB | 27.06.2016 | 05.04.2016 | 1 | |
Shareholders’ register |
677.71 KB | 27.06.2016 | 05.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 04.11.2013 | 22.10.2013 | 1 |
Application |
TIF | 91.64 KB | 04.11.2013 | 18.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 04.11.2013 | 07.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 30.01.2018 | 23.02.2010 | 1 |
Application |
TIF | 123.39 KB | 30.01.2018 | 18.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.49 KB | 30.01.2018 | 02.12.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 30.01.2018 | 30.11.2009 | 2 |
Sample report |
TIF | 36.62 KB | 30.01.2018 | 30.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 30.01.2018 | 27.11.2009 | 2 |
Application |
TIF | 345.14 KB | 30.01.2018 | 26.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.94 KB | 30.01.2018 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.45 KB | 30.01.2018 | 26.06.2009 | 2 |
Application |
TIF | 329.67 KB | 30.01.2018 | 19.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 30.01.2018 | 18.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.14 KB | 30.01.2018 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.05 KB | 31.01.2018 | 08.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 31.01.2018 | 11.07.2006 | 2 |
Application |
TIF | 137.11 KB | 31.01.2018 | 06.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.77 KB | 31.01.2018 | 06.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.41 KB | 31.01.2018 | 06.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.12 KB | 31.01.2018 | 06.07.2006 | 1 |
Sample report |
TIF | 34.04 KB | 31.01.2018 | 06.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 31.01.2018 | 14.03.2006 | 1 |
Application |
TIF | 143.36 KB | 31.01.2018 | 09.03.2006 | 3 |
Consent of the auditor |
TIF | 9.71 KB | 31.01.2018 | 01.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 31.01.2018 | 01.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 31.01.2018 | 10.07.2003 | 1 |
Registration certificates |
TIF | 133.31 KB | 31.01.2018 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.78 KB | 31.01.2018 | 26.06.2003 | 2 |
Application |
TIF | 255.44 KB | 31.01.2018 | 25.06.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 31.01.2018 | 25.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.79 KB | 31.01.2018 | 25.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34 KB | 31.01.2018 | 06.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 31.01.2018 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42 KB | 31.01.2018 | 22.05.2003 | 2 |
Submission/Application |
TIF | 13.32 KB | 31.01.2018 | 22.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 31.01.2018 | 02.05.2000 | 1 |
Registration certificates |
TIF | 83.15 KB | 31.01.2018 | 02.05.2000 | 1 |
Registration certificates |
TIF | 51.62 KB | 31.01.2018 | 02.05.2000 | 1 |
Application |
TIF | 35.33 KB | 31.01.2018 | 17.04.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.65 KB | 31.01.2018 | 10.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.9 KB | 31.01.2018 | 10.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 31.01.2018 | 10.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 31.01.2018 | 17.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 31.01.2018 | 09.03.2000 | 1 |
Sample report |
TIF | 27.43 KB | 31.01.2018 | 09.03.2000 | 1 |
Application |
TIF | 13.61 KB | 31.01.2018 | 08.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.03 KB | 31.01.2018 | 07.03.2000 | 1 |
Sample report |
TIF | 57.48 KB | 30.01.2018 | 19.12.1997 | 1 |
Copy of the personal identification document |
TIF | 201.58 KB | 30.01.2018 | 09.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.53 KB | 30.01.2018 | 19.03.1997 | 1 |
Application |
TIF | 124 KB | 30.01.2018 | 18.12.1995 | 4 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 30.01.2018 | 13.12.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 31.42 KB | 30.01.2018 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.31 KB | 30.01.2018 | 08.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.27 KB | 30.01.2018 | 21.07.1995 | 4 |
Application |
TIF | 126.5 KB | 30.01.2018 | 02.08.1994 | 4 |
Other documents |
TIF | 28.23 KB | 30.01.2018 | 02.08.1994 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.63 KB | 30.01.2018 | 26.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107 KB | 30.01.2018 | 29.04.1994 | 2 |
Copy of the personal identification document |
TIF | 251.17 KB | 30.01.2018 | 05.03.1993 | 1 |
Copy of the personal identification document |
TIF | 251.17 KB | 30.01.2018 | 05.03.1993 | 1 |
Registration certificates |
TIF | 43.71 KB | 31.01.2018 | 06.08.1992 | 1 |
Registration certificates |
TIF | 36.14 KB | 30.01.2018 | 06.08.1992 | 1 |
Application |
TIF | 133.03 KB | 30.01.2018 | 05.08.1992 | 4 |
Sample report |
TIF | 31.2 KB | 30.01.2018 | 05.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 30.01.2018 | 04.08.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 30.01.2018 | 03.08.1992 | 1 |
Appraisal reports |
TIF | 18.16 KB | 30.01.2018 | 25.07.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 30.01.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 20.23 KB | 30.01.2018 | 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