Energise, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
160 by profit
143 by paid taxes
47 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 | SIA "Energise" |
| Registration number, date | 40003941456, 23.07.2007 |
| VAT number | LV40003941456 from 12.11.2007 Europe VAT register |
| Register, date | Commercial Register, 23.07.2007 |
| Legal address | Aveņu iela 10, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energise, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 51.83 | 61.39 | 58.03 |
| Personal income tax (thousands, €) | 7.57 | 8.5 | 7.51 |
| Statutory social insurance contributions (thousands, €) | 14.3 | 16.47 | 14.29 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 02.03.2021, 500.00 € | ||
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 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2015 |
* 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 % | 20 | € 142 | € 2 840 | 30.04.2015 | 08.05.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (572.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | PDF (553.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (451.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (163.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (827.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (962.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Energise dal bnieku sapulces protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1013.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Energise vad zin 2015 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| energise vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (22.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (22.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 30.57 KB | 12.05.2015 | 30.04.2015 | 2 |
Shareholders’ register |
TIF | 38.89 KB | 12.05.2015 | 30.04.2015 | 2 |
Articles of Association |
TIF | 66.8 KB | 26.07.2007 | 05.07.2007 | 3 |
Memorandum of Association |
TIF | 33.7 KB | 26.07.2007 | 05.07.2007 | 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 |
TIF | 49.37 KB | 12.05.2015 | 08.05.2015 | 2 |
Application |
TIF | 87.4 KB | 12.05.2015 | 05.05.2015 | 2 |
Application |
TIF | 97.62 KB | 12.05.2015 | 30.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.64 KB | 12.05.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 10.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 107.02 KB | 10.04.2012 | 29.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 10.04.2012 | 27.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 29.01.2008 | 17.01.2008 | 1 |
Application |
TIF | 86.69 KB | 29.01.2008 | 16.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 42.59 KB | 29.01.2008 | 16.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 26.07.2007 | 23.07.2007 | 1 |
Registration certificates |
TIF | 20.01 KB | 26.07.2007 | 23.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.73 KB | 26.07.2007 | 05.07.2007 | 1 |
Application |
TIF | 82.03 KB | 26.07.2007 | 05.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 26.07.2007 | 05.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.11 KB | 26.07.2007 | 05.07.2007 | 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