ENERGO EKSPERTS, SIA

Limited Liability Company
Place in branch
60 by turnover
30 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGO EKSPERTS"
Registration number, date 40103225926, 21.04.2009
VAT number None (excluded 22.08.2023) Europe VAT register
Register, date Commercial Register, 21.04.2009
Legal address Kalvenes iela 17 – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Somas
Branch from zl.lv (NACE2) Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)

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   12.01.2015
* 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 % 200 € 14 € 2 800 Latvia 31.10.2014 04.11.2014

Apply information changes

ML

"Energo Eksperts", SIA

Mūkusalas 71, Rīga LV-1004 Check address owners

Somas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (77.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (77.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (79.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (79.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (110.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (121.27 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 20.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

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

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (7.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.3 KB 06.11.2014 31.10.2014 1

Articles of Association

 TIF 20.59 KB 06.11.2014 31.10.2014 1

Shareholders’ register

TIF 614.6 KB 06.11.2014 31.10.2014 2

Shareholders’ register

TIF 12.1 KB 15.07.2010 12.07.2010 1

Shareholders’ register

TIF 26.73 KB 13.08.2009 29.06.2009 1

Articles of Association

 TIF 26.92 KB 13.08.2009 17.04.2009 1

Memorandum of Association

 TIF 39.83 KB 13.08.2009 17.04.2009 1

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 74.26 KB 13.01.2015 12.01.2015 2

Application

 TIF 206.33 KB 13.01.2015 08.01.2015 5

Protocols/decisions of a company/organisation

 TIF 46.3 KB 13.01.2015 08.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 81.08 KB 06.11.2014 04.11.2014 2

Application

 TIF 405.63 KB 06.11.2014 31.10.2014 3

Protocols/decisions of a company/organisation

 TIF 36.98 KB 06.11.2014 31.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.29 KB 15.07.2010 14.07.2010 2

Application

 TIF 155.51 KB 15.07.2010 12.07.2010 5

Power of attorney, act of empowerment

 TIF 12.49 KB 15.07.2010 12.07.2010 1

Protocols/decisions of a company/organisation

 TIF 35.44 KB 15.07.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 58.77 KB 13.08.2009 01.07.2009 2

Application

 TIF 117.69 KB 13.08.2009 29.06.2009 2

Protocols/decisions of a company/organisation

 TIF 26.12 KB 13.08.2009 29.06.2009 1

Receipts on the publication and state fees

 TIF 89.25 KB 13.08.2009 29.06.2009 3

Power of attorney, act of empowerment

 TIF 29.65 KB 13.08.2009 26.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.24 KB 13.08.2009 27.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 63.42 KB 13.08.2009 21.04.2009 1

Registration certificates

 TIF 36.47 KB 13.08.2009 21.04.2009 1

Application

 TIF 506.44 KB 13.08.2009 20.04.2009 9

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 13.08.2009 20.04.2009 1

Receipts on the publication and state fees

 TIF 127.4 KB 13.08.2009 20.04.2009 2

Announcement regarding the legal address

 TIF 15.22 KB 13.08.2009 17.04.2009 1
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