Energo Partneris, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
1 by profit
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Energo Partneris"
Registration number, date 44103065552, 14.03.2011
VAT number LV44103065552 from 03.08.2021 Europe VAT register
Register, date Commercial Register, 14.03.2011
Legal address Lejaskulpu iela 5, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 30.07.2021
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, €) 61.97 60.58 6.07
Personal income tax (thousands, €) 39.08 29.62 3.88
Statutory social insurance contributions (thousands, €) 64.75 51.68 6.34
Average employees count 11 12 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
Types of activities from statues Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde
Zivsaimniecība
Pārējā ieguves rūpniecība un karjeru izstrāde
Ar ieguves rūpniecību saistītās palīgdarbības
Pārtikas produktu ražošana
Dzērienu ražošana
Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana
Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2020
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   21.10.2020
* 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 % 2 800 € 1 € 2 800 Latvia 20.05.2021 30.07.2021

Apply information changes

ML

"Energo partneris", SIA

Sergeja Eizenšteina 29, Rīga LV-1079 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "WAMIN" Until 16.11.2020 4 years ago

Historical addresses

Alūksnes nov., Mārkalnes pag., Cirakalns, "Vaidavas" Until 21.10.2020 4 years ago
Stopiņu nov., Līči, Lejaskulpu iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (253.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (251.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (1.17 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (691.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2020  PDF (78.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (80.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (124 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (88.07 KB)

2012

 Annual report 08.05.2013  TIF (459.38 KB)

2011

 Annual report 14.03.2011 - 31.12.2011 01.05.2012  HTML (90.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.47 KB 30.07.2021 20.05.2021 1

Articles of Association

 DOC 27 KB 27.07.2021 19.05.2021 1

Regulations for the increase/reduction of the equity

 DOC 36 KB 27.07.2021 19.05.2021 2

Amendments to the Articles of Association

 DOC 27 KB 16.11.2020 11.11.2020 1

Articles of Association

 DOC 27.5 KB 16.11.2020 11.11.2020 1

Shareholders’ register

TIF 80.93 KB 15.10.2020 12.08.2020 3

Shareholders’ register

TIF 157.43 KB 20.06.2018 09.06.2016 2

Amendments to the Articles of Association

 TIF 21.01 KB 20.06.2018 27.05.2016 1

Articles of Association

 TIF 166.4 KB 20.06.2018 27.05.2016 3

Articles of Association

 TIF 74.28 KB 15.03.2011 08.03.2011 4

Memorandum of Association

 TIF 53.19 KB 15.03.2011 08.03.2011 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 65.57 KB 30.07.2021 30.07.2021 2

Application

 DOCX 45.3 KB 27.07.2021 27.07.2021 3

Application

 EDOC 54.14 KB 27.07.2021 27.07.2021 3

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 27.07.2021 27.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.75 KB 27.07.2021 27.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.37 KB 30.07.2021 20.05.2021 1

Shareholders’ register

EDOC 27.16 KB 30.07.2021 20.05.2021 1

Articles of Association

 EDOC 20.44 KB 27.07.2021 19.05.2021 1

Protocols/decisions of a company/organisation

 DOC 32.5 KB 27.07.2021 19.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 21.66 KB 27.07.2021 19.05.2021 1

Regulations for the increase/reduction of the equity

 EDOC 21.35 KB 27.07.2021 19.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 16.11.2020 16.11.2020 2

Amendments to the Articles of Association

 EDOC 20.12 KB 16.11.2020 11.11.2020 1

Articles of Association

 EDOC 20.24 KB 16.11.2020 11.11.2020 1

Application

 EDOC 61.46 KB 16.11.2020 11.11.2020 7

Application

 DOCX 52.64 KB 16.11.2020 11.11.2020 7

Protocols/decisions of a company/organisation

 EDOC 22.01 KB 16.11.2020 11.11.2020 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 16.11.2020 11.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 194.05 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 21.10.2020 21.10.2020 2

Application

 DOCX 45.46 KB 16.10.2020 16.10.2020 4

Application

 EDOC 54 KB 16.10.2020 16.10.2020 4

Confirmation or consent to legal address

 DOCX 16.25 KB 16.10.2020 12.09.2020 1

Confirmation or consent to legal address

 EDOC 25.87 KB 16.10.2020 12.09.2020 1

Protocols/decisions of a company/organisation

 TIF 122.01 KB 15.10.2020 12.08.2020 4

Application

 TIF 305.47 KB 13.10.2020 12.08.2020 9

Decisions / letters / protocols of public notaries

 TIF 105.92 KB 20.06.2018 10.06.2016 2

Application

 TIF 310.38 KB 20.06.2018 27.05.2016 3

Protocols/decisions of a company/organisation

 TIF 103.35 KB 20.06.2018 23.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 41.53 KB 15.03.2011 14.03.2011 2

Registration certificates

 TIF 41.86 KB 15.03.2011 14.03.2011 1

Announcement regarding the legal address

 TIF 8.21 KB 15.03.2011 08.03.2011 1

Application

 TIF 255.51 KB 15.03.2011 08.03.2011 7

Bank statements or other document regarding the payment of the equity

TIF 23.04 KB 15.03.2011 08.03.2011 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