ENERGO 9, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
23 by profit
26 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENERGO 9"
Registration number, date 44103020711, 21.09.2000
VAT number LV44103020711 from 25.09.2000 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Ata Kronvalda iela 40/14, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 5 680 EUR, registered payment 28.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.19 33.87 28.64
Personal income tax (thousands, €) 2.98 2.42 2.15
Statutory social insurance contributions (thousands, €) 6.72 5.69 5.25
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas sadale (35.13)
CSP industry Elektroenerģijas sadale (35.13)

True beneficiaries

Spēkā no Status
07.12.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.05.2024
* 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

SIA "AK12"

Reg. no. 44103026540
Kocēnu nov., Kocēnu pag., Brandeļi, "Kalnmeijas"

12.50 % 2 € 355 € 710 Latvia 09.08.2017 23.08.2017

AGS, SIA

Reg. no. 40003100893
Cēsu nov., Cēsis, Ata Kronvalda iela 40/3

12.50 % 2 € 355 € 710 Latvia 14.11.2014 28.11.2014

LEKĀLS, SIA

Reg. no. 44103007516
Cēsu nov., Cēsis, Ata Kronvalda iela 40/18

12.50 % 2 € 355 € 710 Latvia 14.11.2014 28.11.2014

Natural person

12.50 % 2 € 355 € 710 Latvia 14.11.2014 28.11.2014

Natural person

12.50 % 2 € 355 € 710 Latvia 14.11.2014 28.11.2014

Natural person

12.50 % 2 € 355 € 710 Latvia 14.11.2014 28.11.2014

GJ FOREST,

Reg. no. 44103065779
Priekuļu nov., Priekuļu pag., Jāņmuiža, Ozolu gatve 2-30

12.50 % 2 € 355 € 710 Latvia 14.11.2014 28.11.2014

Natural person

6.25 % 1 € 355 € 355 Latvia 14.11.2014 28.11.2014

METINĀTĀJS, SIA

Reg. no. 44103011047
Cēsu nov., Cēsis, Ata Kronvalda iela 40/18

6.25 % 1 € 355 € 355 Latvia 14.11.2014 28.11.2014

Apply information changes

ML

"Energo 9", SIA

Ata Kronvalda 40/20, Cēsis, Cēsu nov., LV-4101 Check address owners

Elektroenerģijas apgāde

Historical company names

SIA "9" Until 15.11.2004 20 years ago

Historical addresses

Cēsu rajons, Drabešu pagasts, "Agra" 139 Until 15.11.2004 20 years ago
Cēsu rajons, Cēsis, Ata Kronvalda iela 40/14 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (217.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (271.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (228.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (260.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (259.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (242.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (251.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (241.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
2015vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
2013vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
2012vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  HTML (90.01 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Energo 9 vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  JPEG (711.73 KB)

2008

 Annual report 23.04.2009  TIF (969.36 KB)

2007

 Annual report 16.07.2008  TIF (353.19 KB)

2006

 Annual report 18.06.2007  TIF (1.44 MB)

2005

 Annual report 23.08.2017  TIF (694.03 KB)

2004

 Annual report 23.08.2017  TIF (657.94 KB)

2003

 Annual report 23.08.2017  TIF (179.62 KB)

2002

 Annual report 23.08.2017  TIF (176.11 KB)

2001

 Annual report 23.08.2017  TIF (184.86 KB)

2000

 Annual report 23.08.2017  TIF (953.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 150.74 KB 23.08.2017 09.08.2017 4

Amendments to the Articles of Association

 TIF 11.78 KB 04.12.2014 14.11.2014 1

Articles of Association

 TIF 83.02 KB 04.12.2014 14.11.2014 2

Shareholders’ register

TIF 35.72 KB 04.12.2014 14.11.2014 1

Shareholders’ register

TIF 114.25 KB 04.12.2014 14.11.2014 4

Articles of Association

 TIF 89.15 KB 23.08.2017 05.10.2004 2

Articles of Association

 TIF 62.19 KB 03.05.2011 05.10.2004 2

Memorandum of Association

 TIF 37.41 KB 23.08.2017 11.11.2000 1

Memorandum of Association

 TIF 93.02 KB 23.08.2017 12.09.2000 2

Shareholders’ register

TIF 85.55 KB 23.08.2017 12.09.2000 2

Articles of Association

 TIF 418.28 KB 03.05.2011 12.09.2000 9

Memorandum of association

 TIF 214.5 KB 23.08.2017 29.08.2000 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.34 KB 24.05.2024 19.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 26.79 KB 24.05.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 07.12.2020 07.12.2020 2

Application

 TIF 138.97 KB 02.12.2020 27.11.2020 3

Decisions / letters / protocols of public notaries

 EDOC 68.13 KB 23.08.2017 23.08.2017 2

Application

 TIF 93.11 KB 23.08.2017 09.08.2017 2

Decisions / letters / protocols of public notaries

 TIF 73.64 KB 04.12.2014 28.11.2014 2

Application

 TIF 180.79 KB 04.12.2014 21.11.2014 2

Protocols/decisions of a company/organisation

 TIF 42.82 KB 04.12.2014 14.11.2014 1

Other documents

 TIF 75.28 KB 04.12.2014 13.02.2014 2

Decisions / letters / protocols of public notaries

 EDOC 74.11 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 182.85 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

 RTF 182.25 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.99 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

 DOCX 35.75 KB 05.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

 EDOC 257.42 KB 05.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

 EDOC 257.42 KB 05.06.2012 05.06.2012 1

Decisions / letters / protocols of public notaries

 DOCX 35.78 KB 05.06.2012 05.06.2012 1

Orders/request/cover notes of court bailiffs

 TIF 34.74 KB 05.06.2012 28.05.2012 2

Orders/request/cover notes of court bailiffs

 TIF 34.77 KB 05.06.2012 28.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 50.57 KB 23.08.2017 26.03.2009 1

Receipts on the publication and state fees

 TIF 37.37 KB 23.08.2017 23.03.2009 2

Application

 TIF 117.66 KB 23.08.2017 16.03.2009 3

Protocols/decisions of a company/organisation

 TIF 51.27 KB 23.08.2017 16.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 51.39 KB 23.08.2017 15.11.2004 1

Registration certificates

 TIF 30.36 KB 23.08.2017 15.11.2004 1

Receipts on the publication and state fees

 TIF 34.51 KB 23.08.2017 04.11.2004 2

Power of attorney, act of empowerment

 TIF 38.31 KB 23.08.2017 27.10.2004 2

Announcement regarding the legal address

 TIF 8.84 KB 23.08.2017 05.10.2004 1

Application

 TIF 112.1 KB 23.08.2017 05.10.2004 3

Consent of the auditor

 TIF 8.85 KB 23.08.2017 05.10.2004 1

Consent of a member of the Board / executive director

 TIF 10.42 KB 23.08.2017 05.10.2004 1

Protocols/decisions of a company/organisation

 TIF 61.91 KB 23.08.2017 05.10.2004 2

Protocols/decisions of a company/organisation

 TIF 40.98 KB 23.08.2017 11.11.2000 1

Protocols/decisions of a company/organisation

 TIF 43.83 KB 23.08.2017 11.11.2000 1

Decisions / letters / protocols of public notaries

 TIF 37.24 KB 23.08.2017 21.09.2000 1

Registration certificates

 TIF 50.59 KB 23.08.2017 21.09.2000 1

Registration certificates

 TIF 55.42 KB 23.08.2017 21.09.2000 1

Sample report

 TIF 22.24 KB 23.08.2017 19.09.2000 1

Application

 TIF 121.53 KB 23.08.2017 18.09.2000 4

Bank statements or other document regarding the payment of the equity

TIF 17.83 KB 23.08.2017 18.09.2000 1

Receipts on the publication and state fees

 TIF 29.73 KB 23.08.2017 18.09.2000 1

Sample report

 TIF 21.94 KB 23.08.2017 18.09.2000 1

Owner’s decisions

 TIF 27.3 KB 23.08.2017 14.09.2000 1

Owner’s decisions

 TIF 19.23 KB 23.08.2017 12.09.2000 1

Registration certificates

 TIF 92.23 KB 23.08.2017 06.08.1996 1

Registration certificates

 TIF 94.94 KB 23.08.2017 05.08.1996 1

Registration certificates

 TIF 104.84 KB 23.08.2017 14.09.1994 2

Registration certificates

 TIF 44.27 KB 23.08.2017 07.09.1994 1

Registration certificates

 TIF 48.77 KB 23.08.2017 11.11.1992 1

Copy of the personal identification document

 TIF 392.75 KB 23.08.2017 4
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