ENERGO HELP, SIA

Limited Liability Company, Small company
Place in branch
40 by turnover
56 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGO HELP"
Registration number, date 41503001333, 25.09.1991
VAT number LV41503001333 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 12.08.2003
Legal address Rīgas iela 65, Daugavpils, LV-5401 Check address owners
Fixed capital 66 874 EUR, registered payment 09.02.2015
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, €) 359.17 217.67 124.58
Personal income tax (thousands, €) 39.23 29.1 24.56
Statutory social insurance contributions (thousands, €) 165.65 111.03 66.04
Average employees count 65 54 40
Received COVID-19 downtime support 15.07.2021, 4 466.67 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.10.2018
* 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 % 66 874 € 1 € 66 874 Latvia 03.07.2023 14.07.2023

Apply information changes

ML

"Energo Help", SIA

Ģimnāzijas 25-6a, Daugavpils, LV-5401 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Energo" Until 20.12.2004 20 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ENERGO" Until 12.08.2003 21 year ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildībuSIA "ENERGO" Until 08.07.1997 27 years ago
SIA "ENERGO" Until 26.08.1996 28 years ago

Historical addresses

Daugavpils, Kr.Valdemāra 2 Until 26.08.1996 28 years ago
Daugavpils, 18. novembra iela 372 Until 19.10.2011 13 years ago
Daugavpils, Ģimnāzijas iela 25 - 6A Until 26.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
INFORMACIJA PAR SABIEDRIBU PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Informacija par sabiedribu JPG

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieku protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Informacijas par sabiedr bu PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (626.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
informacija par sabiedribu 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
INFORMACIJA PAR SABIEDRIBU 2014.g PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
INFORMACIJA PAR SABIEDRIBU 2013.g PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
INFORMACIJA PAR SABIEDRIBU.doc 2012.g. DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
INFORMACIJA PAR SABIEDRIBU.doc 2011.g. DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
INFORMACIJA PAR SABIEDRIBU ZIP

2009

 Annual report 27.04.2010  TIF (411.49 KB)

2008

 Annual report 08.05.2009  TIF (992.07 KB)

2007

 Annual report 15.07.2008  TIF (512.14 KB)

2006

 Annual report 22.05.2007  TIF (695.25 KB)

2005

 Annual report 22.10.2018  TIF (1.38 MB)

2004

 Annual report 22.10.2018  TIF (1.32 MB)

2003

 Annual report 22.10.2018  TIF (1.34 MB)

2002

 Annual report 23.10.2018  TIF (1.51 MB)

2001

 Annual report 23.10.2018  TIF (1.43 MB)

2000

 Annual report 23.10.2018  TIF (1.31 MB)

1999

 Annual report 23.10.2018  TIF (1.64 MB)

1998

 Annual report 23.10.2018  TIF (1.2 MB)

1997

 Annual report 23.10.2018  TIF (1005.8 KB)

1996

 Annual report 23.10.2018  TIF (655.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.65 KB 14.07.2023 03.07.2023 1

Articles of Association

 EDOC 24.11 KB 14.07.2023 03.07.2023 1

Shareholders’ register

EDOC 25.76 KB 14.07.2023 03.07.2023 1

Shareholders’ register

TIF 69.99 KB 19.10.2018 12.10.2018 3

Amendments to the Articles of Association

 TIF 15.81 KB 17.02.2015 26.01.2015 1

Articles of Association

 TIF 26.85 KB 17.02.2015 26.01.2015 1

Shareholders’ register

TIF 63.86 KB 17.02.2015 26.01.2015 2

Shareholders’ register

TIF 19.2 KB 28.12.2011 19.12.2011 1

Shareholders’ register

TIF 30.27 KB 25.08.2011 19.08.2011 1

Shareholders’ register

TIF 48.01 KB 22.10.2018 22.09.2005 1

Amendments to the Articles of Association

 TIF 33.88 KB 22.10.2018 31.08.2005 1

Regulations for the increase/reduction of the equity

 TIF 75.5 KB 22.10.2018 31.08.2005 2

Articles of Association

 TIF 33.89 KB 22.10.2018 08.12.2004 2

Shareholders’ register

TIF 53.11 KB 22.10.2018 20.08.2004 1

Regulations for the increase/reduction of the equity

 TIF 82.63 KB 22.10.2018 08.12.2003 2

Amendments to the Articles of Association

 TIF 20.88 KB 22.10.2018 28.11.2003 1

Articles of Association

 TIF 69.69 KB 22.10.2018 28.11.2003 2

Articles of Association

 TIF 70.82 KB 23.10.2018 10.06.2003 3

Shareholders’ register

TIF 49.3 KB 22.10.2018 29.12.2002 1

Amendments to the Articles of Association

 TIF 77.8 KB 23.10.2018 06.04.2001 2

Amendments to the Articles of Association

 TIF 154.06 KB 23.10.2018 08.07.1997 4

Articles of Association

 TIF 437.22 KB 23.10.2018 27.12.1995 9

Articles of Association

 TIF 363.24 KB 23.10.2018 27.12.1995 8

Memorandum of association

 TIF 50.81 KB 23.10.2018 09.08.1991 1

Amendments to the Articles of Association

 TIF 38.21 KB 23.10.2018 1

Articles of Association

 TIF 524.32 KB 23.10.2018 11

Regulations for the increase/reduction of the equity

 TIF 19.17 KB 23.10.2018 1

Shareholders’ register

TIF 26.18 KB 23.10.2018 1

Shareholders’ register

TIF 20.32 KB 23.10.2018 1

Shareholders’ register

TIF 68.97 KB 23.10.2018 2

Amendments to the Articles of Association

 TIF 18.14 KB 22.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63 KB 14.07.2023 03.07.2023 5

Protocols/decisions of a company/organisation

 EDOC 27.48 KB 14.07.2023 03.07.2023 1

Decisions / letters / protocols of public notaries

 RTF 188.62 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 26.08.2020 26.08.2020 2

Application

 TIF 98.88 KB 21.08.2020 18.08.2020 3

Confirmation or consent to legal address

 TIF 13.31 KB 21.08.2020 03.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 17.10.2018 17.10.2018 2

Application

 TIF 440.14 KB 19.10.2018 15.10.2018 12

Protocols/decisions of a company/organisation

 TIF 90.84 KB 19.10.2018 12.10.2018 3

Decisions / letters / protocols of public notaries

 TIF 59.85 KB 17.02.2015 09.02.2015 1

Application

 TIF 144.12 KB 17.02.2015 26.01.2015 2

Protocols/decisions of a company/organisation

 TIF 64.27 KB 17.02.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.16 KB 28.12.2011 22.12.2011 1

Application

 TIF 86.39 KB 28.12.2011 19.12.2011 3

Power of attorney, act of empowerment

 TIF 19.43 KB 26.10.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 30.34 KB 24.10.2011 19.10.2011 1

Application

 TIF 136.69 KB 24.10.2011 09.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 36.07 KB 25.08.2011 24.08.2011 1

Application

 TIF 87.34 KB 25.08.2011 22.08.2011 2

Power of attorney, act of empowerment

 TIF 17.68 KB 25.08.2011 19.08.2011 1

Protocols/decisions of a company/organisation

 TIF 37.26 KB 25.08.2011 19.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 41.51 KB 25.08.2011 19.11.2009 1

Application

 TIF 327.9 KB 25.08.2011 16.11.2009 4

Sample report

 TIF 29.64 KB 25.08.2011 16.11.2009 1

Protocols/decisions of a company/organisation

 TIF 31.96 KB 25.08.2011 12.11.2009 1

Receipts on the publication and state fees

 TIF 31.01 KB 25.08.2011 12.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 56.88 KB 22.10.2018 14.07.2008 1

Receipts on the publication and state fees

 TIF 42.99 KB 22.10.2018 03.07.2008 2

Application

 TIF 278.27 KB 22.10.2018 30.06.2008 5

Protocols/decisions of a company/organisation

 TIF 38.69 KB 22.10.2018 30.06.2008 1

Power of attorney, act of empowerment

 TIF 60.48 KB 22.10.2018 30.09.2005 4

Decisions / letters / protocols of public notaries

 TIF 49.86 KB 22.10.2018 28.09.2005 1

Application

 TIF 137.24 KB 22.10.2018 16.09.2005 3

Bank statements or other document regarding the payment of the equity

TIF 41.8 KB 22.10.2018 15.09.2005 2

Receipts on the publication and state fees

 TIF 86.58 KB 22.10.2018 15.09.2005 2

Application of shareholders or third persons for the acquisition of shares

TIF 57.93 KB 22.10.2018 09.09.2005 2

Documents attesting the transfer of shares

TIF 50.29 KB 22.10.2018 08.09.2005 3

Protocols/decisions of a company/organisation

 TIF 130.75 KB 22.10.2018 31.08.2005 3

Decisions / letters / protocols of public notaries

 TIF 53.29 KB 22.10.2018 11.05.2005 1

Receipts on the publication and state fees

 TIF 107.13 KB 22.10.2018 05.05.2005 2

Application

 TIF 144.94 KB 22.10.2018 03.05.2005 3

Consent of the auditor

 TIF 16.58 KB 22.10.2018 18.04.2005 1

Protocols/decisions of a company/organisation

 TIF 44.2 KB 22.10.2018 18.04.2005 1

Protocols/decisions of a company/organisation

 TIF 37.1 KB 22.10.2018 28.12.2004 1

Power of attorney, act of empowerment

 TIF 30.75 KB 22.10.2018 21.12.2004 2

Decisions / letters / protocols of public notaries

 TIF 37.46 KB 22.10.2018 20.12.2004 1

Registration certificates

 TIF 81.57 KB 22.10.2018 20.12.2004 2

Application

 TIF 218.81 KB 22.10.2018 10.12.2004 3

Receipts on the publication and state fees

 TIF 94.59 KB 22.10.2018 10.12.2004 2

Power of attorney, act of empowerment

 TIF 32.06 KB 22.10.2018 24.08.2004 2

Decisions / letters / protocols of public notaries

 TIF 34.96 KB 22.10.2018 23.08.2004 1

Application

 TIF 134.98 KB 22.10.2018 20.08.2004 3

Receipts on the publication and state fees

 TIF 85.85 KB 22.10.2018 20.08.2004 2

Decisions / letters / protocols of public notaries

 TIF 32.23 KB 22.10.2018 07.01.2004 1

Submission/Application

 TIF 24.82 KB 22.10.2018 30.12.2003 1

Power of attorney, act of empowerment

 TIF 64.62 KB 22.10.2018 29.12.2003 4

Application

 TIF 375.68 KB 22.10.2018 19.12.2003 12

Statement of the Board regarding the payment of the equity

 TIF 18.36 KB 22.10.2018 19.12.2003 1

Receipts on the publication and state fees

 TIF 100.27 KB 22.10.2018 19.12.2003 2

Application of shareholders or third persons for the acquisition of shares

TIF 60.68 KB 22.10.2018 08.12.2003 2

Protocols/decisions of a company/organisation

 TIF 147.13 KB 22.10.2018 28.11.2003 3

Decisions / letters / protocols of public notaries

 TIF 53.67 KB 23.10.2018 12.08.2003 1

Power of attorney, act of empowerment

 TIF 69.16 KB 23.10.2018 12.08.2003 4

Registration certificates

 TIF 127.86 KB 23.10.2018 12.08.2003 2

Decisions / letters / protocols of public notaries

 TIF 48.13 KB 23.10.2018 04.07.2003 1

Application

 TIF 279.63 KB 23.10.2018 17.06.2003 7

Receipts on the publication and state fees

 TIF 116.29 KB 23.10.2018 16.06.2003 2

Protocols/decisions of a company/organisation

 TIF 44.74 KB 23.10.2018 10.06.2003 2

Power of attorney, act of empowerment

 TIF 30.86 KB 23.10.2018 30.04.2001 2

Decisions / letters / protocols of public notaries

 TIF 28.01 KB 23.10.2018 27.04.2001 1

Registration certificates

 TIF 127.54 KB 23.10.2018 27.04.2001 2

Receipts on the publication and state fees

 TIF 43.66 KB 23.10.2018 12.04.2001 1

Submission/Application

 TIF 26.24 KB 23.10.2018 09.04.2001 1

Protocols/decisions of a company/organisation

 TIF 30.38 KB 23.10.2018 06.04.2001 1

Decisions / letters / protocols of public notaries

 TIF 33.97 KB 23.10.2018 31.08.2000 1

Power of attorney, act of empowerment

 TIF 22.46 KB 23.10.2018 18.08.2000 1

Receipts on the publication and state fees

 TIF 10.61 KB 23.10.2018 18.08.2000 1

Submission/Application

 TIF 30.83 KB 23.10.2018 18.08.2000 1

Protocols/decisions of a company/organisation

 TIF 37.47 KB 23.10.2018 05.06.2000 1

Decisions / letters / protocols of public notaries

 TIF 19.83 KB 23.10.2018 08.07.1997 1

Sample report

 TIF 44.8 KB 23.10.2018 04.07.1997 1

Receipts on the publication and state fees

 TIF 19.79 KB 23.10.2018 03.07.1997 2

Protocols/decisions of a company/organisation

 TIF 162.63 KB 23.10.2018 30.06.1997 4

Submission/Application

 TIF 23.45 KB 23.10.2018 30.06.1997 1

Decisions / letters / protocols of public notaries

 TIF 21.87 KB 23.10.2018 19.01.1996 1

Receipts on the publication and state fees

 TIF 16.58 KB 23.10.2018 16.01.1996 1

Submission/Application

 TIF 27.4 KB 23.10.2018 04.01.1996 1

Specimen signature without Identity number

 TIF 13.61 KB 23.10.2018 29.12.1995 1

Protocols/decisions of a company/organisation

 TIF 101.86 KB 23.10.2018 27.12.1995 2

Submission/Application

 TIF 25.95 KB 23.10.2018 27.12.1995 1

Receipts on the publication and state fees

 TIF 21.63 KB 23.10.2018 18.12.1995 1

Receipts on the publication and state fees

 TIF 8.46 KB 23.10.2018 19.01.1995 1

Protocols/decisions of a company/organisation

 TIF 55.37 KB 23.10.2018 11.01.1995 1

Receipts on the publication and state fees

 TIF 19.69 KB 23.10.2018 04.01.1995 1

Power of attorney, act of empowerment

 TIF 60.95 KB 25.08.2011 15.07.1994 2

Copy of the personal identification document

 TIF 411.28 KB 23.10.2018 08.06.1994 7

Purchase/lease agreement

 TIF 89.75 KB 23.10.2018 26.05.1994 2

Protocols/decisions of a company/organisation

 TIF 43.71 KB 23.10.2018 25.05.1992 1

Registration certificates

 TIF 136.46 KB 23.10.2018 25.09.1991 2

Registration certificates

 TIF 36.97 KB 23.10.2018 25.09.1991 1

Bank statements or other document regarding the payment of the equity

TIF 19.41 KB 23.10.2018 21.08.1991 1

Appraisal reports

 TIF 63.05 KB 23.10.2018 2

Appraisal reports

 TIF 20 KB 23.10.2018 1

Appraisal reports

 TIF 77.32 KB 23.10.2018 2

Power of attorney, act of empowerment

 TIF 21.15 KB 23.10.2018 1

Power of attorney, act of empowerment

 TIF 17.93 KB 23.10.2018 1

Submission/Application

 TIF 8.46 KB 23.10.2018 1

Submission/Application

 TIF 8.34 KB 23.10.2018 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