Energo Ray Group, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
12 by paid taxes
10 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Energo Ray Group" |
| Registration number, date | 58503024651, 10.03.2015 |
| VAT number | LV58503024651 from 23.09.2022 Europe VAT register |
| Register, date | Commercial Register, 10.03.2015 |
| Legal address | Turaidas iela 2C, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.1 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 1.38 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
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 | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.02.2023 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VAIVES"Reg. no. 40003765842
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 17.02.2023 | 23.02.2023 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 17.02.2023 | 23.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Energo Ray Group", SIA
"Rubīni" - 19, Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA "EXTRA POWER" | Until 14.10.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Madeirafit" | Until 04.04.2022 | 2 years ago |
Historical addresses
| Dobeles nov., Dobele, Uzvaras iela 25 - 1 | Until 04.04.2022 | 2 years ago |
|---|---|---|
| Ropažu nov., Ropažu pag., Ropaži, "Rubīni" - 19 | Until 02.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (266.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | PDF (103.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (100.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.01.2021 | PDF (100.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.02.2020 | PDF (136.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (800.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (2.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (524.61 KB) | €9.00 |
2015 |
Annual report | 10.03.2015 - 31.12.2015 | 23.05.2016 | PDF (1.08 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.32 KB | 23.02.2023 | 17.02.2023 | 1 |
Articles of Association |
EDOC | 17.5 KB | 23.02.2023 | 17.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.02 KB | 23.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
EDOC | 33.43 KB | 23.02.2023 | 17.02.2023 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 14.10.2022 | 08.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 14.10.2022 | 08.10.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 14.10.2022 | 07.10.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 14.10.2022 | 07.10.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 04.04.2022 | 29.03.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.38 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
TIF | 108 KB | 08.04.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 14.38 KB | 08.04.2015 | 01.03.2015 | 1 |
Memorandum of Association |
TIF | 29.64 KB | 08.04.2015 | 01.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.12 KB | 07.03.2024 | 07.03.2024 | 1 | |
Application |
EDOC | 56.06 KB | 02.06.2023 | 29.05.2023 | 1 |
Application |
EDOC | 49.91 KB | 23.02.2023 | 18.02.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.09 KB | 23.02.2023 | 17.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.63 KB | 23.02.2023 | 17.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.49 KB | 23.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.19 KB | 23.02.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 48.95 KB | 14.10.2022 | 08.10.2022 | 1 |
Application |
DOCX | 48.95 KB | 14.10.2022 | 08.10.2022 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 14.10.2022 | 08.10.2022 | 1 |
Articles of Association |
EDOC | 25.2 KB | 14.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 14.10.2022 | 07.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 14.10.2022 | 07.10.2022 | 1 |
Application |
DOCX | 50.03 KB | 04.04.2022 | 04.04.2022 | 7 |
Application |
DOCX | 50.03 KB | 04.04.2022 | 04.04.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 04.04.2022 | 04.04.2022 | 2 |
Articles of Association |
EDOC | 16.93 KB | 04.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 04.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 04.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 04.04.2022 | 29.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 04.04.2022 | 29.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.02 KB | 04.04.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.19 KB | 08.04.2015 | 10.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 28.66 KB | 08.04.2015 | 02.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.6 KB | 08.04.2015 | 01.03.2015 | 1 |
Application |
TIF | 170.83 KB | 08.04.2015 | 01.03.2015 | 4 |
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