ENERGO Capital, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 29.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERGO Capital" |
| Registration number, date | 40103342128, 09.11.2010 |
| VAT number | None (excluded 29.01.2019) Europe VAT register |
| Register, date | Commercial Register, 09.11.2010 |
| Legal address | Bruņinieku iela 28 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR , registered 16.07.2015 (registered payment 16.07.2015: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 17.10.2016.
Case number: C30544015 Started 17.10.2016,
ended 16.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.01.2019 |
17.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.10.2018 15:00:00 |
15.10.2018 | Meeting of creditors | |
05.10.2018 15:00:00 |
20.09.2018 | Meeting of creditors | |
07.09.2018 09:00:00 |
23.08.2018 | Meeting of creditors | |
05.06.2017 16:00:00 |
18.05.2017 | Meeting of creditors | |
17.10.2016 |
19.10.2016 | Appointment of an administrator in an insolvency case |
Dārzniece Ligita (Certificate nr. 00045)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.10.2016 |
19.10.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 28.08.2015.
Case number: C30544015 Started 28.08.2015,
ended 06.10.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
06.10.2016 |
19.10.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
14.03.2016 |
15.03.2016 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.12.2015 |
29.03.2016 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
03.12.2015 |
07.12.2015 | Administratora iecelšana tiesiskās aizsardzības procesā |
Zeltiņš Jānis (Certificate nr. 00567)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.08.2015 |
28.08.2015 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Dārzniece Ligita |
Poruka iela 3-602, Madona, Madonas nov. | Nr. 00045 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26553266
Phone 64807455
E-mail komentars2@inbox.lv
|
Zeltiņš Jānis |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00567 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 29975584
E-mail mna00567@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| EC GP2014 vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EC vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EC dalibnieku sapulces prot. | |||||
2011 |
Annual report | 09.11.2010 - 31.12.2011 | 04.05.2012 | HTML (133.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 15.10.2018 | 12.10.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 20.09.2018 | 19.09.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32.5 KB | 23.08.2018 | 22.08.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 32 KB | 18.05.2017 | 17.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 17.88 KB | 23.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 21.14 KB | 23.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 24.73 KB | 23.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 22.09 KB | 13.06.2012 | 06.06.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 210.19 KB | 30.06.2014 | 04.04.2012 | 12 |
Shareholders’ register |
TIF | 41.02 KB | 02.01.2012 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 22.3 KB | 07.10.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 11.57 KB | 21.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 41.94 KB | 12.11.2010 | 08.11.2010 | 1 |
Memorandum of Association |
TIF | 54.09 KB | 12.11.2010 | 08.11.2010 | 1 |
Shareholders’ register |
TIF | 207.33 KB | 30.06.2014 | 9 |
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 KB | 29.01.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 29.01.2019 | 29.01.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 36.58 KB | 29.01.2019 | 24.01.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 36.58 KB | 29.01.2019 | 24.01.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 50.76 KB | 29.01.2019 | 24.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.01.2019 | 23.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.01.2019 | 23.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.84 KB | 29.01.2019 | 23.01.2019 | 1 |
Notary’s decision |
EDOC | 70.15 KB | 17.01.2019 | 17.01.2019 | 1 |
Court decision/judgement |
100.21 KB | 16.01.2019 | 16.01.2019 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.17 KB | 29.11.2018 | 09.11.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.98 KB | 29.11.2018 | 09.11.2018 | 1 |
Notary’s decision |
EDOC | 69.99 KB | 15.10.2018 | 15.10.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.38 KB | 15.10.2018 | 12.10.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 15.10.2018 | 12.10.2018 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.75 KB | 15.10.2018 | 12.10.2018 | 3 |
Notary’s decision |
EDOC | 70.61 KB | 26.09.2018 | 26.09.2018 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 26.83 KB | 25.09.2018 | 25.09.2018 | 1 |
Insolvency Practitioner’s cover letter |
DOCX | 12.1 KB | 25.09.2018 | 25.09.2018 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 20.09.2018 | 20.09.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.35 KB | 20.09.2018 | 19.09.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78 KB | 20.09.2018 | 19.09.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.69 KB | 20.09.2018 | 19.09.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.28 MB | 28.09.2018 | 07.09.2018 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.22 MB | 28.09.2018 | 07.09.2018 | 1 |
Notary’s decision |
EDOC | 70.16 KB | 23.08.2018 | 23.08.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.46 KB | 23.08.2018 | 22.08.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 48.76 KB | 23.08.2018 | 22.08.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 78.5 KB | 23.08.2018 | 22.08.2018 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 16.33 KB | 27.07.2017 | 24.07.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.17 KB | 20.06.2017 | 20.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 54.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.17 KB | 20.06.2017 | 20.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 29.17 KB | 20.06.2017 | 20.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 54.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 54.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 54.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 54.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 54.5 KB | 20.06.2017 | 20.06.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 89.76 KB | 27.07.2017 | 05.06.2017 | 2 |
Notary’s decision |
EDOC | 66.73 KB | 18.05.2017 | 18.05.2017 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 24.42 KB | 18.05.2017 | 17.05.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 18.05.2017 | 17.05.2017 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 46.49 KB | 18.05.2017 | 17.05.2017 | 2 |
Notary’s decision |
TIF | 74.57 KB | 21.10.2016 | 19.10.2016 | 1 |
Court decision/judgement |
TIF | 182.94 KB | 21.10.2016 | 17.10.2016 | 3 |
Court cover letter |
TIF | 34.29 KB | 21.10.2016 | 10.10.2016 | 1 |
Court decision/judgement |
TIF | 227.37 KB | 21.10.2016 | 06.10.2016 | 3 |
Notary’s decision |
EDOC | 70.36 KB | 29.03.2016 | 29.03.2016 | 1 |
Notary’s decision |
RTF | 181.03 KB | 29.03.2016 | 29.03.2016 | 1 |
Cover letter |
DOCX | 12.36 KB | 29.03.2016 | 24.03.2016 | 1 |
Cover letter |
EDOC | 25.12 KB | 29.03.2016 | 24.03.2016 | 1 |
Plan of measures of the legal protection proceedings |
DOC | 23 KB | 29.03.2016 | 24.03.2016 | 17 |
Plan of measures of the legal protection proceedings |
1.63 MB | 29.03.2016 | 24.03.2016 | 17 | |
Plan of measures of the legal protection proceedings |
EDOC | 1.57 MB | 29.03.2016 | 24.03.2016 | 17 |
Notary’s decision |
TIF | 62.63 KB | 17.03.2016 | 15.03.2016 | 2 |
Court decision/judgement |
TIF | 41.66 KB | 17.03.2016 | 14.03.2016 | 1 |
Notary’s decision |
TIF | 53.55 KB | 10.12.2015 | 07.12.2015 | 2 |
Court decision/judgement |
TIF | 79.37 KB | 10.12.2015 | 03.12.2015 | 2 |
Court decision/judgement |
TIF | 46.03 KB | 02.09.2015 | 28.08.2015 | 2 |
Notary’s decision |
TIF | 46.55 KB | 02.09.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.03 KB | 23.07.2015 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 67.42 KB | 23.07.2015 | 09.07.2015 | 1 |
Application |
TIF | 169.21 KB | 23.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.47 KB | 23.07.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 156.5 KB | 16.09.2014 | 15.09.2014 | 3 |
Submission/Application |
TIF | 25.88 KB | 16.09.2014 | 10.09.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 233.2 KB | 16.09.2014 | 28.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 30.06.2014 | 27.06.2014 | 2 |
Application |
TIF | 63.65 KB | 30.06.2014 | 26.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 30.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.61 KB | 13.06.2012 | 12.06.2012 | 1 |
Application |
TIF | 72.12 KB | 13.06.2012 | 11.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 02.01.2012 | 29.12.2011 | 1 |
Application |
TIF | 135.71 KB | 02.01.2012 | 19.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 07.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 91.98 KB | 07.10.2011 | 30.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 21.09.2011 | 19.09.2011 | 1 |
Application |
TIF | 119.86 KB | 21.09.2011 | 14.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 21.09.2011 | 14.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.64 KB | 12.11.2010 | 09.11.2010 | 1 |
Registration certificates |
TIF | 148.97 KB | 12.11.2010 | 09.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.8 KB | 12.11.2010 | 08.11.2010 | 1 |
Receipts on the publication and state fees |
TIF | 39.68 KB | 12.11.2010 | 08.11.2010 | 1 |
Submission/Application |
TIF | 32.61 KB | 12.11.2010 | 08.11.2010 | 1 |
Application |
TIF | 300.73 KB | 12.11.2010 | 05.11.2010 | 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