ENERGO GRUPA, 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, 24.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERGO GRUPA" |
| Registration number, date | 40003335187, 26.03.1997 |
| VAT number | None (excluded 01.05.2012) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Salaspils nov., Salaspils pag., Acone, RTEC 2/1-14 Check address owners |
| Fixed capital | 7 449 LVL , registered 19.10.2004 (registered payment 19.10.2004: 7 449 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "ENERGO GRUPA" | Until 19.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils lauku teritorija, Acone, RTEC 2/1-14 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Salaspils nov., Salaspils l. t., Acone, RTEC 2/1-14 | Until 04.03.2010 | 15 years ago |
| Rīga, Lilijas iela 8-100 | Until 22.12.2014 | 11 years ago |
| Rīgas rajons, Salaspils lauku teritorija, Acone, "Rīgas TEC-2" 1-14 | Until 19.10.2004 | 21 year ago |
| Salaspils nov., Salaspils pag., Acone, RTEC 2/1-14 | Until 15.08.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu energogr | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (483.03 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (734.33 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (742.74 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (680.83 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (717.63 KB) | ||
2004 |
Annual report | 18.09.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 25.02.2013 | TIF (4.15 MB) | ||
2002 |
Annual report | 25.02.2013 | TIF (1.96 MB) | ||
2001 |
Annual report | 25.02.2013 | TIF (3.61 MB) | ||
2000 |
Annual report | 18.09.2012 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 25.02.2013 | TIF (3.35 MB) | ||
1998 |
Annual report | 25.02.2013 | TIF (2.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 266.35 KB | 23.12.2014 | 30.10.2013 | 5 |
Shareholders’ register |
TIF | 20.1 KB | 01.02.2013 | 09.08.2011 | 1 |
Shareholders’ register |
TIF | 20.21 KB | 16.08.2011 | 09.08.2011 | 1 |
Articles of Association |
TIF | 139.06 KB | 25.02.2013 | 12.10.2004 | 3 |
Shareholders’ register |
TIF | 150.18 KB | 25.02.2013 | 12.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 214.56 KB | 25.02.2013 | 22.01.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 186.82 KB | 25.02.2013 | 19.01.1999 | 1 |
Shareholders’ register |
TIF | 207.26 KB | 25.02.2013 | 19.01.1999 | 1 |
Amendments to the Articles of Association |
TIF | 95.11 KB | 25.02.2013 | 23.09.1998 | 2 |
Articles of Association |
TIF | 1014.16 KB | 25.02.2013 | 20.03.1997 | 11 |
Shareholders’ register |
TIF | 49.03 KB | 25.02.2013 | 20.03.1997 | 1 |
Memorandum of association |
TIF | 275.05 KB | 25.02.2013 | 10.03.1997 | 3 |
Shareholders’ register |
TIF | 50.85 KB | 25.02.2013 | 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 |
RTF | 217.55 KB | 05.10.2015 | 05.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 05.10.2015 | 05.10.2015 | 4 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 06.10.2015 | 29.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 06.10.2015 | 29.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.13 KB | 06.10.2015 | 29.09.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.13 KB | 06.10.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 10.03.2015 | 24.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.6 KB | 23.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 197.15 KB | 23.12.2014 | 22.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 14.02.2013 | 14.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.68 MB | 14.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 660.67 KB | 21.09.2012 | 20.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 217.7 KB | 21.09.2012 | 20.09.2012 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 887.38 KB | 18.09.2012 | 17.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
152.15 KB | 18.09.2012 | 17.09.2012 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 01.02.2013 | 15.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.78 KB | 01.02.2013 | 10.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 23.12.2014 | 09.08.2011 | 1 |
Application |
TIF | 79.39 KB | 01.02.2013 | 09.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 10.59 KB | 01.02.2013 | 09.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 01.02.2013 | 09.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.24 KB | 25.02.2013 | 01.12.2008 | 2 |
Application |
TIF | 290.7 KB | 25.02.2013 | 26.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 254.38 KB | 25.02.2013 | 26.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 301.34 KB | 25.02.2013 | 26.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.75 KB | 25.02.2013 | 19.10.2004 | 1 |
Registration certificates |
TIF | 707.67 KB | 25.02.2013 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 132.5 KB | 25.02.2013 | 12.10.2004 | 1 |
Application |
TIF | 484.74 KB | 25.02.2013 | 12.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 132.98 KB | 25.02.2013 | 12.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.25 KB | 25.02.2013 | 12.10.2004 | 1 |
Consent of the auditor |
TIF | 116.01 KB | 25.02.2013 | 11.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 262.01 KB | 25.02.2013 | 11.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.15 KB | 25.02.2013 | 22.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 38.57 KB | 25.02.2013 | 22.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 342.63 KB | 25.02.2013 | 20.01.1999 | 2 |
Submission/Application |
TIF | 209 KB | 25.02.2013 | 20.01.1999 | 1 |
Appraisal reports |
TIF | 228.18 KB | 25.02.2013 | 19.01.1999 | 1 |
Appraisal reports |
TIF | 206 KB | 25.02.2013 | 19.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 205.99 KB | 25.02.2013 | 19.01.1999 | 1 |
Other documents |
TIF | 67.47 KB | 25.02.2013 | 13.11.1998 | 1 |
Appraisal reports |
TIF | 46.9 KB | 25.02.2013 | 30.10.1998 | 1 |
Confirmation or consent to legal address |
TIF | 55.88 KB | 25.02.2013 | 22.10.1998 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 43.73 KB | 25.02.2013 | 19.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.69 KB | 25.02.2013 | 12.10.1998 | 1 |
Other documents |
TIF | 61.09 KB | 25.02.2013 | 07.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.37 KB | 25.02.2013 | 05.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 53.21 KB | 25.02.2013 | 30.09.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 88.86 KB | 25.02.2013 | 29.09.1998 | 3 |
Other documents |
TIF | 50.36 KB | 25.02.2013 | 29.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.79 KB | 25.02.2013 | 23.09.1998 | 3 |
Submission/Application |
TIF | 42.92 KB | 25.02.2013 | 23.09.1998 | 1 |
Sample report |
TIF | 58.8 KB | 25.02.2013 | 22.09.1998 | 1 |
Other documents |
TIF | 51.36 KB | 25.02.2013 | 10.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.02 KB | 25.02.2013 | 10.09.1998 | 2 |
Documents attesting the transfer of shares |
TIF | 2.72 MB | 25.02.2013 | 20.08.1998 | 8 |
Copy of the personal identification document |
TIF | 982.42 KB | 25.02.2013 | 29.04.1998 | 2 |
Copy of the personal identification document |
TIF | 888.65 KB | 25.02.2013 | 20.04.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.85 KB | 25.02.2013 | 26.03.1997 | 1 |
Registration certificates |
TIF | 256.05 KB | 25.02.2013 | 26.03.1997 | 1 |
Application |
TIF | 336.63 KB | 25.02.2013 | 25.03.1997 | 4 |
Appraisal reports |
TIF | 188.26 KB | 25.02.2013 | 20.03.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.66 KB | 25.02.2013 | 20.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 156.62 KB | 25.02.2013 | 20.03.1997 | 4 |
Copy of the personal identification document |
TIF | 1.93 MB | 25.02.2013 | 5 | |
Other documents |
TIF | 194.97 KB | 25.02.2013 | 1 | |
Specimen signature without Identity number |
TIF | 119.95 KB | 25.02.2013 | 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