ENERGO HOLDINGS, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 13.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENERGO HOLDINGS" |
| Registration number, date | 40103382737, 18.02.2011 |
| VAT number | None (excluded 03.04.2020) Europe VAT register |
| Register, date | Commercial Register, 18.02.2011 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 142 286 EUR , registered 03.10.2014 (registered payment 03.10.2014: 142 286 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.5 | 5.79 |
| Personal income tax (thousands, €) | 0 | 0.57 | 2.16 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 0.93 | 3.63 |
| 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) |
Historical addresses
| Rīga, Lubānas iela 43 | Until 02.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (118.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Eergo Holdings revidenta zinojums GP2020 | |||||
| Energo Holdings dalibnieka lemums 30.06.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Energo holdings revidenta zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 07.12.2019 | ZIP | |
| Annual report 2018 | |||||
| EH konsolid t GP 2018 vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EH Revidentu zi ojums 2019 09 19 Zi ojums 1 | |||||
| EH Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 04.12.2018 | ZIP | |
| Annual report 2017 | |||||
| Energo Holdings Kons.2017GP Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EH revidentu zinojums | |||||
| Energo Holdings 2017GP Vadibas zinojums | |||||
2016 |
Annual report | 26.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Energo Holdings vadibas zinojums 001 | TIF | ||||
| Revidenta Zinojums Energo Holding 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (528.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | HTML (90.2 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.01.2014 | HTML (87.49 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 18.02.2011 - 31.12.2011 | 29.04.2012 | HTML (90.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.58 KB | 13.07.2022 | 19.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 27.58 KB | 13.07.2022 | 19.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.1 KB | 06.12.2021 | 30.11.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 32.58 KB | 19.03.2021 | 02.03.2021 | 1 |
Articles of Association |
DOCX | 33.03 KB | 19.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
DOCX | 23.54 KB | 18.02.2021 | 12.02.2021 | 1 |
Articles of Association |
TIF | 249.33 KB | 11.11.2019 | 07.11.2019 | 6 |
Shareholders’ register |
TIF | 126.05 KB | 11.11.2019 | 07.11.2019 | 6 |
Shareholders’ register |
TIF | 159.42 KB | 14.03.2019 | 07.03.2019 | 5 |
Shareholders’ register |
TIF | 154.84 KB | 10.03.2016 | 01.03.2016 | 3 |
Shareholders’ register |
TIF | 124 KB | 29.12.2015 | 16.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 35.17 KB | 07.10.2014 | 25.09.2014 | 1 |
Articles of Association |
TIF | 97.53 KB | 07.10.2014 | 25.09.2014 | 2 |
Shareholders’ register |
TIF | 29.06 KB | 07.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 112.95 KB | 22.01.2014 | 15.01.2014 | 2 |
Shareholders’ register |
TIF | 22.46 KB | 03.01.2013 | 19.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.93 KB | 03.01.2013 | 05.12.2012 | 1 |
Articles of Association |
TIF | 12.99 KB | 03.01.2013 | 05.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.2 KB | 03.01.2013 | 05.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 40.22 KB | 28.11.2012 | 16.11.2012 | 1 |
Articles of Association |
TIF | 51.58 KB | 28.11.2012 | 16.11.2012 | 1 |
Shareholders’ register |
TIF | 88.97 KB | 28.11.2012 | 16.11.2012 | 2 |
Articles of Association |
TIF | 61.87 KB | 23.02.2011 | 15.02.2011 | 1 |
Memorandum of association |
TIF | 200.03 KB | 23.02.2011 | 15.02.2011 | 3 |
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 | 62.32 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 34.21 KB | 13.07.2022 | 06.07.2022 | 2 |
Application |
DOCX | 34.21 KB | 13.07.2022 | 06.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.88 KB | 13.07.2022 | 19.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.88 KB | 13.07.2022 | 19.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.96 KB | 13.07.2022 | 19.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 06.12.2021 | 06.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.67 KB | 06.12.2021 | 30.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 24.97 KB | 02.12.2021 | 30.11.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 24.97 KB | 02.12.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.8 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 72.17 KB | 02.11.2021 | 14.10.2021 | 1 |
Application |
DOCX | 72.17 KB | 02.11.2021 | 14.10.2021 | 1 |
Application |
DOCX | 74.71 KB | 19.03.2021 | 19.03.2021 | 4 |
Application |
EDOC | 79.72 KB | 19.03.2021 | 19.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 19.03.2021 | 19.03.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.5 KB | 19.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 33.73 KB | 19.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.87 KB | 19.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.99 KB | 19.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 18.02.2021 | 18.02.2021 | 2 |
Application |
DOCX | 48.74 KB | 18.02.2021 | 12.02.2021 | 4 |
Application |
EDOC | 57.67 KB | 18.02.2021 | 12.02.2021 | 4 |
Shareholders’ register |
EDOC | 62.17 KB | 18.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 280.94 KB | 11.11.2019 | 07.11.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 130.2 KB | 11.11.2019 | 07.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 276.89 KB | 05.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 94.47 KB | 14.03.2019 | 14.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.54 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 457.73 KB | 05.03.2018 | 26.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 10.03.2016 | 08.03.2016 | 1 |
Application |
TIF | 135.34 KB | 10.03.2016 | 01.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 10.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 162.53 KB | 29.12.2015 | 16.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.51 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.38 KB | 18.09.2015 | 18.09.2015 | 2 |
Cover letter |
TIF | 35.55 KB | 23.09.2015 | 10.09.2015 | 1 |
Cover letter |
TIF | 35.65 KB | 23.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 07.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 72.12 KB | 07.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 282.35 KB | 07.10.2014 | 25.09.2014 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 116.29 KB | 23.09.2015 | 29.07.2014 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 117.33 KB | 23.09.2015 | 29.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.35 KB | 22.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 127.58 KB | 22.01.2014 | 15.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.59 KB | 22.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 63.73 KB | 03.01.2013 | 20.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 03.01.2013 | 19.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.92 KB | 03.01.2013 | 05.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 03.01.2013 | 05.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.27 KB | 03.01.2013 | 05.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.53 KB | 28.11.2012 | 27.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 37.62 KB | 28.11.2012 | 20.11.2012 | 1 |
Application |
TIF | 366.34 KB | 28.11.2012 | 16.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.08 KB | 28.11.2012 | 16.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.48 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 284.42 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 283.93 KB | 09.09.2011 | 09.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 123.12 KB | 09.09.2011 | 09.09.2011 | 2 |
Cover letter |
TIF | 23.7 KB | 09.09.2011 | 02.09.2011 | 1 |
Cover letter |
TIF | 24.22 KB | 09.09.2011 | 02.09.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 60.33 KB | 09.09.2011 | 01.09.2011 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 65.61 KB | 09.09.2011 | 01.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.15 KB | 23.02.2011 | 18.02.2011 | 2 |
Registration certificates |
TIF | 130.08 KB | 23.02.2011 | 18.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.84 KB | 23.02.2011 | 17.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.04 KB | 23.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 791.65 KB | 23.02.2011 | 15.02.2011 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
21.03.2018 |
LETA | Tiesā prasa būvniecības uzņēmuma "Latvijas Energoceltnieks" maksātnespēju |
21.10.2016 |
LETA | Veiktas izmaiņas "Latvijas Energoceltnieks" valdē |