ENERGO-D, SIA

Limited Liability Company, Small company
Place in branch
76 by turnover
85 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENERGO-D"
Registration number, date 41503042755, 11.07.2007
VAT number LV41503042755 from 03.01.2008 Europe VAT register
Register, date Commercial Register, 11.07.2007
Legal address Čiekuru iela 5B, Daugavpils, LV-5413 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) 94.42 -11.11 -6.14
Personal income tax (thousands, €) 21.97 11.46 6.98
Statutory social insurance contributions (thousands, €) 41.64 24.87 12.89
Average employees count 10 9 7

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2023
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   22.05.2023
* 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 % 10 € 284 € 2 840 Latvia 15.05.2023 22.05.2023

Apply information changes

ML

"Energo-D", SIA

Nometņu 66, Daugavpils LV-5401 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Daugavpils, Gaismas iela 14-55 Until 12.05.2009 15 years ago
Daugavpils, Vienības iela 5-19 Until 08.11.2010 14 years ago
Daugavpils, Akmeņu iela 2 Until 16.05.2013 11 years ago
Daugavpils, Nometņu iela 66 - 3 Until 05.04.2017 7 years ago
Daugavpils, Aglonas iela 3 - 53 Until 07.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2 PDF
bde927b8 9d70 49d9 907a e6a9398fd95c PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
1af89b11 2044 4c75 bf95 72a04094900c PDF
807342c9 e389 41ac ab2b edb58c27a9c9 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadi bas zin ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (399.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (2.6 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (217.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 energo DOCX

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 energo DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 energo DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 energo DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 energo ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 energo RAR

2009

Annual report 19.02.2010  TIF (526.57 KB)

2008

Annual report 08.05.2009  TIF (558.81 KB)

2007

Annual report 15.07.2008  TIF (2.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.63 KB 22.05.2023 15.05.2023 1

Shareholders’ register

TIF 64.47 KB 13.08.2018 06.08.2018 3

Shareholders’ register

TIF 162.27 KB 06.04.2017 03.04.2017 3

Amendments to the Articles of Association

PDF 75.43 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 74.08 KB 30.06.2016 28.06.2016 1

Shareholders’ register

PDF 76.02 KB 30.06.2016 28.06.2016 1

Shareholders’ register

TIF 9.2 KB 22.05.2013 14.05.2013 1

Shareholders’ register

TIF 20.23 KB 11.03.2010 04.01.2010 1

Shareholders’ register

TIF 11.93 KB 12.10.2007 08.10.2007 1

Articles of Association

TIF 17.76 KB 17.08.2007 06.07.2007 2

Memorandum of Association

TIF 15.98 KB 17.08.2007 06.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.75 KB 22.05.2023 17.05.2023 9

Protocols/decisions of a company/organisation

EDOC 64.29 KB 22.05.2023 15.05.2023 1

Confirmation or consent to legal address

TIF 18.36 KB 28.03.2019 07.03.2019 1

Decisions / letters / protocols of public notaries

RTF 189.11 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 07.03.2019 07.03.2019 2

Application

TIF 122.79 KB 06.03.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 10.08.2018 10.08.2018 2

Application

TIF 241.1 KB 13.08.2018 07.08.2018 6

Protocols/decisions of a company/organisation

TIF 46.53 KB 13.08.2018 07.08.2018 2

Decisions / letters / protocols of public notaries

RTF 181.49 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 05.04.2017 05.04.2017 2

Application

TIF 338.14 KB 06.04.2017 03.04.2017 9

Protocols/decisions of a company/organisation

TIF 44.92 KB 06.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.86 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 04.07.2016 04.07.2016 2

Amendments to the Articles of Association

PDF 75.43 KB 30.06.2016 28.06.2016 1

Articles of Association

PDF 74.08 KB 30.06.2016 28.06.2016 1

Application

PDF 112.59 KB 30.06.2016 28.06.2016 2

Application

PDF 81.48 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

PDF 46.9 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

PDF 78.06 KB 30.06.2016 28.06.2016 1

Shareholders’ register

PDF 76.02 KB 30.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 17.97 KB 22.05.2013 16.05.2013 1

Application

TIF 43.4 KB 22.05.2013 14.05.2013 2

Confirmation or consent to legal address

TIF 119.06 KB 22.05.2013 14.05.2013 1

Power of attorney, act of empowerment

TIF 6.1 KB 22.05.2013 14.05.2013 1

Decisions / letters / protocols of public notaries

TIF 37.09 KB 11.11.2010 08.11.2010 1

Application

TIF 192.11 KB 11.11.2010 04.11.2010 8

Protocols/decisions of a company/organisation

TIF 28.13 KB 11.11.2010 04.11.2010 1

Decisions / letters / protocols of public notaries

TIF 35.88 KB 11.03.2010 07.01.2010 1

Application

TIF 171.31 KB 11.03.2010 05.01.2010 3

Application

TIF 113.1 KB 21.09.2009 13.07.2009 4

Decisions / letters / protocols of public notaries

TIF 39.56 KB 21.09.2009 13.07.2009 1

Protocols/decisions of a company/organisation

TIF 24.29 KB 21.09.2009 13.07.2009 1

Receipts on the publication and state fees

TIF 31.82 KB 21.09.2009 13.07.2009 2

Sample report

TIF 24.99 KB 21.09.2009 13.07.2009 1

Decisions / letters / protocols of public notaries

TIF 23.17 KB 02.06.2009 12.05.2009 1

Application

TIF 102.36 KB 02.06.2009 08.05.2009 3

Receipts on the publication and state fees

TIF 18.98 KB 02.06.2009 08.05.2009 2

Application

TIF 49.85 KB 12.10.2007 08.10.2007 2

Receipts on the publication and state fees

TIF 29.42 KB 12.10.2007 04.10.2007 1

Decisions / letters / protocols of public notaries

TIF 38.69 KB 17.08.2007 11.07.2007 1

Registration certificates

TIF 43.02 KB 17.08.2007 11.07.2007 1

Application

TIF 175.55 KB 17.08.2007 06.07.2007 7

Bank statements or other document regarding the payment of the equity

TIF 14.27 KB 17.08.2007 06.07.2007 1

Receipts on the publication and state fees

TIF 58.88 KB 17.08.2007 06.07.2007 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