Energo Prof, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
29 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energo Prof"
Registration number, date 40103414568, 10.05.2011
VAT number LV40103414568 from 08.06.2011 Europe VAT register
Register, date Commercial Register, 10.05.2011
Legal address Vīlipa iela 12 – 53A, Rīga, LV-1083 Check address owners
Fixed capital 1 EUR, registered payment 31.01.2024
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, €) -131.08 -16.76 -7.69
Personal income tax (thousands, €) 2.61 1.43 1.22
Statutory social insurance contributions (thousands, €) 4.25 2.34 1.94
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2011
* 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 29.01.2024 31.01.2024

Apply information changes

ML

"Energo Prof", SIA

Kalngales 9-8, Rīga, LV-1015 Check address owners

Elektroniskās ierīces, komponentes

Historical addresses

Rīga, Kūdras iela 6-48 Until 17.11.2011 13 years ago
Rīga, Kalngales iela 9 - 8 Until 31.01.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (606.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (82.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2022  PDF (2.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  PDF (1.84 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (3.59 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (2.04 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.07.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 14.06.2018  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 14.06.2018  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 27.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.07.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 13.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 10.05.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.64 KB 30.01.2024 29.01.2024 1

Amendments to the Articles of Association

 EDOC 19.59 KB 31.01.2024 24.01.2024 1

Articles of Association

 EDOC 16.04 KB 31.01.2024 24.01.2024 1

Articles of Association

 TIF 56.67 KB 12.05.2011 02.05.2011 1

Memorandum of Association

 TIF 62.65 KB 12.05.2011 02.05.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.98 KB 31.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

 EDOC 22.32 KB 31.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

 TIF 87.48 KB 23.11.2011 17.11.2011 2

Confirmation or consent to legal address

 TIF 26.77 KB 23.11.2011 14.11.2011 1

Application

 TIF 267.91 KB 23.11.2011 25.10.2011 5

Decisions / letters / protocols of public notaries

 TIF 170.71 KB 12.05.2011 10.05.2011 2

Registration certificates

 TIF 146.8 KB 12.05.2011 10.05.2011 1

Application

 TIF 1.4 MB 12.05.2011 05.05.2011 8

Bank statements or other document regarding the payment of the equity

TIF 80.6 KB 12.05.2011 05.05.2011 1

Announcement regarding the legal address

 TIF 40.47 KB 12.05.2011 03.05.2011 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