Energo power system, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Energo power system"
Registration number, date 40103764487, 03.03.2014
VAT number LV40103764487 from 10.04.2024 Europe VAT register
Register, date Commercial Register, 03.03.2014
Legal address "Bērzavoti k-3" – 2C, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 1 EUR, registered payment 03.03.2014
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 0.2
Personal income tax (thousands, €) 0 0 0.09
Statutory social insurance contributions (thousands, €) 0 0 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2025
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   06.01.2025
* 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 % 1 € 1 € 1 Latvia 05.12.2024 06.01.2025

Historical addresses

Rīga, Zemes iela 7 - 73 Until 17.01.2018 7 years ago
Rīga, Dravnieku iela 11 - 16 Until 29.02.2024 last year
Jelgavas nov., Ozolnieku pag., Ozolnieki, Ezera iela 1 Until 06.01.2025 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (613.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (638.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (651.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (657.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (550.12 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (657.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (666.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 GP PDF PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 03.03.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zinojums(1) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.82 KB 06.01.2025 05.12.2024 1

Shareholders’ register

EDOC 308.64 KB 29.02.2024 23.02.2024 1

Articles of Association

 TIF 129.73 KB 19.03.2014 26.02.2014 4

Shareholders’ register

TIF 29.04 KB 19.03.2014 26.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 2.69 MB 06.01.2025 17.12.2024 1

Protocols/decisions of a company/organisation

 EDOC 21.09 KB 06.01.2025 05.12.2024 1

Application

 EDOC 139.26 KB 05.03.2024 29.02.2024 1

Application

 EDOC 1.24 MB 29.02.2024 23.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 16.02 KB 29.02.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 71.9 KB 17.01.2018 17.01.2018 2

Application

 TIF 86.57 KB 15.01.2018 10.01.2018 4

Confirmation or consent to legal address

 TIF 14.71 KB 15.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 02.02.2016 02.02.2016 1

Application

 EDOC 32.7 KB 28.01.2016 27.01.2016 2

Application

 DOC 66 KB 28.01.2016 27.01.2016 2

Power of attorney, act of empowerment

 EDOC 22.86 KB 28.01.2016 27.01.2016 1

Power of attorney, act of empowerment

 DOC 27 KB 28.01.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.71 KB 25.05.2015 21.05.2015 2

Application

 TIF 181.52 KB 25.05.2015 14.05.2015 3

Power of attorney, act of empowerment

 TIF 26.32 KB 25.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.88 KB 19.03.2014 03.03.2014 2

Announcement regarding the legal address

 TIF 7.28 KB 19.03.2014 26.02.2014 1

Application

 TIF 140.91 KB 19.03.2014 26.02.2014 3

Power of attorney, act of empowerment

 TIF 12.24 KB 19.03.2014 26.02.2014 1

Protocols/decisions of a company/organisation

 TIF 28.78 KB 19.03.2014 26.02.2014 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