Energo Serviss, SIA
Limited Liability Company, Micro company
Place in branch
169 by turnover
149 by profit
58 by paid taxes
39 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 Serviss |
| Registration number, date | 45403031910, 20.12.2011 |
| VAT number | LV45403031910 from 14.10.2021 Europe VAT register |
| Register, date | Commercial Register, 20.12.2011 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energo Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 99.75 | 49.73 | 2.23 |
| Personal income tax (thousands, €) | 18.7 | 9.3 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 34.1 | 15.25 | 0.37 |
| Average employees count | 6 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.09.2024 | Latvia | Latvia |
|
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 | 27.01.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Kungu Druvas"Reg. no. 55403028221
|
50 % | 50 | € 28 | € 1 400 | Latvia | 18.09.2024 | 23.09.2024 |
SIA "LAUKBRĒĶI"Reg. no. 45403028766
|
50 % | 50 | € 28 | € 1 400 | Latvia | 18.09.2024 | 23.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Baltic BioRefinery Park" | Until 26.04.2021 | 3 years ago |
|---|---|---|
| SIA "Latlogistic" | Until 09.06.2017 | 7 years ago |
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.08.2022 | PDF (79.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (77.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.01.2020 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.01.2020 | PDF (81.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (93.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 20.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.21 KB | 23.09.2024 | 18.09.2024 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 27.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 27.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOC | 26 KB | 27.01.2022 | 24.01.2022 | 1 |
Articles of Association |
DOC | 26 KB | 27.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.01.2022 | 24.01.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 27.01.2022 | 24.01.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 26.04.2021 | 21.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 12.05.2020 | 28.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 12.05.2020 | 28.04.2020 | 1 |
Articles of Association |
DOC | 26 KB | 12.05.2020 | 28.04.2020 | 1 |
Articles of Association |
DOC | 26 KB | 12.05.2020 | 28.04.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 12.05.2020 | 28.04.2020 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 12.05.2020 | 28.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 19.01 KB | 05.07.2017 | 06.06.2017 | 1 |
Articles of Association |
TIF | 106.01 KB | 05.07.2017 | 06.06.2017 | 4 |
Shareholders’ register |
TIF | 324.21 KB | 05.07.2017 | 06.06.2017 | 11 |
Amendments to the Articles of Association |
TIF | 10.88 KB | 21.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 13.84 KB | 21.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 56.92 KB | 21.07.2016 | 29.06.2016 | 3 |
Articles of Association |
TIF | 21.61 KB | 28.12.2011 | 14.12.2011 | 1 |
Memorandum of association |
TIF | 69.08 KB | 28.12.2011 | 14.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 559.06 KB | 23.09.2024 | 18.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 27.01.2022 | 27.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.02 KB | 27.01.2022 | 24.01.2022 | 1 |
Articles of Association |
EDOC | 24.16 KB | 27.01.2022 | 24.01.2022 | 1 |
Application |
1.06 MB | 27.01.2022 | 24.01.2022 | 7 | |
Application |
1.06 MB | 27.01.2022 | 24.01.2022 | 7 | |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 27.01.2022 | 24.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 27.01.2022 | 24.01.2022 | 2 |
Shareholders’ register |
EDOC | 34.72 KB | 27.01.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 26.04.2021 | 26.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 31.19 KB | 26.04.2021 | 21.04.2021 | 1 |
Articles of Association |
EDOC | 31.4 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
1.76 MB | 26.04.2021 | 21.04.2021 | 1 | |
Application |
EDOC | 1.49 MB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.2 KB | 26.04.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 26.04.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.7 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
EDOC | 666.8 KB | 12.05.2020 | 07.05.2020 | 8 |
Application |
725.26 KB | 12.05.2020 | 07.05.2020 | 8 | |
Application |
725.26 KB | 12.05.2020 | 07.05.2020 | 8 | |
Amendments to the Articles of Association |
EDOC | 19.42 KB | 12.05.2020 | 28.04.2020 | 1 |
Articles of Association |
EDOC | 19.55 KB | 12.05.2020 | 28.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 12.05.2020 | 28.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.42 KB | 12.05.2020 | 28.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.44 KB | 12.05.2020 | 28.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.27 KB | 12.05.2020 | 28.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34 KB | 12.05.2020 | 28.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 12.05.2020 | 28.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 12.05.2020 | 28.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34 KB | 12.05.2020 | 28.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 34.5 KB | 12.05.2020 | 28.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 12.05.2020 | 28.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 12.05.2020 | 28.04.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 60.48 KB | 12.05.2020 | 28.04.2020 | 3 |
Shareholders’ register |
EDOC | 58.64 KB | 12.05.2020 | 28.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 449.45 KB | 05.07.2017 | 06.06.2017 | 12 |
Protocols/decisions of a company/organisation |
TIF | 187.92 KB | 05.07.2017 | 06.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.55 KB | 21.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 94.5 KB | 21.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.01 KB | 21.07.2016 | 29.06.2016 | 1 |
Notary’s decision |
TIF | 54.36 KB | 28.12.2011 | 20.12.2011 | 2 |
Registration certificates |
TIF | 114.56 KB | 28.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.82 KB | 28.12.2011 | 15.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 28.12.2011 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 28.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 193.38 KB | 28.12.2011 | 14.12.2011 | 5 |
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