Enerģijas Risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
116 by profit
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 "Enerģijas Risinājumi" |
| Registration number, date | 40003926211, 25.05.2007 |
| VAT number | LV40003926211 from 24.09.2014 Europe VAT register |
| Register, date | Commercial Register, 25.05.2007 |
| Legal address | Vietalvas iela 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Enerģijas Risinājumi, SIA
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, €) | 0 | 0 | 0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.05 | -0.05 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 22.07.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.10.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TAK Capital"Reg. no. 40003926194
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 14.10.2022 | 20.10.2022 |
Contacts in cooperation with
Apply information changes
"Enerģijas Risinājumi", SIA
Vietalvas 5, Rīga, LV-1009 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Vaļņu iela 1 | Until 09.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Vaļņu iela 5 - 5 | Until 01.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ER revidentu zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ener ijas risin jumi 2022 zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ER RZ 2021 signed | |||||
| ER VZ 2021 signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ener ijas risin jumi 2020 RZ | |||||
| Ener ijas risin jumi 2020 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ER neatkarigu revidentu zinojums | |||||
| ER vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ER revidentu zinojums 2018 | |||||
| ER vadibas zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 16.07.2018 | ZIP | |
| Annual report 2017 | |||||
| ER conso zi ojums 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ER GP vadibas zinojums 2017 | |||||
| ER revidentu zinojums 2017 | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | |
| Annual report 2016 | |||||
| ER zinojums Conso 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ER vadibas zinojums 2016 | |||||
2015 |
Consolidated financial statement | 17.08.2016 | TIF (2.6 MB) | ||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ER vadibas zinojums 2015.g | |||||
2014 |
Consolidated financial statement | 28.01.2016 | TIF (812.22 KB) | ||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ER Vadibas zinojums 2014 | |||||
2013 |
Consolidated financial statement | 28.01.2016 | TIF (1.66 MB) | ||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ER 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.05.2011 | TIF (239.97 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (254.36 KB) | ||
2008 |
Annual report | 26.02.2009 | TIF (293.4 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (543.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.59 KB | 20.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 20.10.2022 | 14.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.44 KB | 08.11.2018 | 01.11.2018 | 1 |
Articles of Association |
DOCX | 18.86 KB | 08.11.2018 | 01.11.2018 | 1 |
Amendments to the Articles of Association |
277.36 KB | 07.03.2017 | 01.03.2017 | 1 | |
Articles of Association |
195.21 KB | 07.03.2017 | 01.03.2017 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 233.08 KB | 09.04.2015 | 15.12.2014 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 380.3 KB | 17.12.2014 | 10.11.2014 | 7 |
Amendments to the Articles of Association |
TIF | 16.47 KB | 21.10.2014 | 07.10.2014 | 1 |
Articles of Association |
TIF | 45.19 KB | 21.10.2014 | 07.10.2014 | 2 |
Shareholders’ register |
TIF | 14.88 KB | 21.10.2014 | 07.10.2014 | 1 |
Shareholders’ register |
TIF | 79.91 KB | 21.10.2014 | 07.10.2014 | 3 |
Articles of Association |
TIF | 31.38 KB | 30.05.2007 | 24.05.2007 | 1 |
Memorandum of Association |
TIF | 39.4 KB | 30.05.2007 | 24.05.2007 | 2 |
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 | 62.48 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 51.44 KB | 20.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 51.44 KB | 20.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 58.78 KB | 20.10.2022 | 14.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 08.11.2018 | 08.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 41.2 KB | 08.11.2018 | 01.11.2018 | 1 |
Articles of Association |
EDOC | 39.79 KB | 08.11.2018 | 01.11.2018 | 1 |
Application |
DOCX | 40.16 KB | 08.11.2018 | 01.11.2018 | 2 |
Application |
EDOC | 60.43 KB | 08.11.2018 | 01.11.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.39 KB | 08.11.2018 | 01.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.65 KB | 08.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 05.02.2018 | 05.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.93 KB | 05.02.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 83.91 KB | 05.02.2018 | 30.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
EDOC | 308.93 KB | 07.03.2017 | 07.03.2017 | 1 |
Application |
288.02 KB | 07.03.2017 | 07.03.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 314.18 KB | 07.03.2017 | 01.03.2017 | 1 |
Articles of Association |
EDOC | 234.88 KB | 07.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
260.6 KB | 07.03.2017 | 01.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 283.88 KB | 07.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.82 KB | 03.03.2016 | 01.03.2016 | 2 |
Application |
TIF | 130.69 KB | 03.03.2016 | 23.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.21 KB | 03.03.2016 | 16.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 36.96 KB | 03.03.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.64 KB | 28.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 76.55 KB | 28.07.2015 | 17.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.78 KB | 28.07.2015 | 17.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 28.07.2015 | 17.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.98 KB | 28.07.2015 | 17.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.05 KB | 28.07.2015 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 09.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 57.35 KB | 09.04.2015 | 27.03.2015 | 2 |
Other documents |
TIF | 174.98 KB | 09.04.2015 | 24.03.2015 | 5 |
Other documents |
TIF | 23.61 KB | 09.04.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.13 KB | 09.04.2015 | 15.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 17.12.2014 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 47.2 KB | 17.12.2014 | 11.12.2014 | 1 |
Submission/Application |
TIF | 48.62 KB | 17.12.2014 | 11.12.2014 | 1 |
Other documents |
TIF | 33.21 KB | 09.04.2015 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 09.04.2015 | 10.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 309.1 KB | 09.04.2015 | 27.10.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 323.46 KB | 17.12.2014 | 27.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 137.07 KB | 21.10.2014 | 15.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 26.29 KB | 21.10.2014 | 15.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.13 KB | 21.10.2014 | 07.10.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.61 KB | 21.10.2014 | 06.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.42 KB | 21.10.2014 | 03.10.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 36.94 KB | 21.10.2014 | 02.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.38 KB | 11.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 130.03 KB | 11.07.2012 | 03.07.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 11.07.2012 | 02.07.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.11 KB | 11.07.2012 | 22.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 30.05.2007 | 25.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 30.05.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 30.05.2007 | 25.05.2007 | 2 |
Registration certificates |
TIF | 42.01 KB | 30.05.2007 | 25.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 30.05.2007 | 24.05.2007 | 1 |
Application |
TIF | 123.27 KB | 30.05.2007 | 24.05.2007 | 3 |
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