ENERGO SET, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGO SET"
Registration number, date 40103305348, 08.07.2010
VAT number None (excluded 31.05.2018) Europe VAT register
Register, date Commercial Register, 08.07.2010
Legal address Beātes iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 09.11.2016
CSDD Transport vehicles registered in CSDD

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 10 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

Historical addresses

Rīga, Spilves iela 37-53 Until 22.08.2011 14 years ago
Valmiera, Beātes iela 7 Until 08.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ES vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ES vadibaszinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 06.10.2016  ZIP €8.00
Annual report 2015 PDF
ES vadzin JPG

2014

Annual report 01.01.2014 - 31.12.2014 17.07.2015  HTML (90.52 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.06.2014  ZIP
1_HTML izdruka HTML
energosetZINOJUMS PDF

2012

Annual report 05.05.2013  TIF (973.56 KB)

2011

Annual report 04.05.2012  TIF (882.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.49 KB 04.11.2016 01.06.2016 2

Amendments to the Articles of Association

TIF 9.14 KB 28.06.2016 01.06.2016 1

Articles of Association

TIF 12.8 KB 28.06.2016 01.06.2016 1

Shareholders’ register

TIF 9.23 KB 22.09.2011 14.09.2011 1

Amendments to the Articles of Association

TIF 17.69 KB 25.08.2011 15.08.2011 1

Articles of Association

TIF 34.04 KB 25.08.2011 15.08.2011 2

Shareholders’ register

TIF 20.89 KB 25.08.2011 15.08.2011 1

Amendments to the Articles of Association

TIF 7.6 KB 08.06.2011 01.06.2011 1

Articles of Association

TIF 17.79 KB 08.06.2011 01.06.2011 2

Shareholders’ register

TIF 10.41 KB 08.06.2011 01.06.2011 1

Articles of Association

TIF 135.24 KB 15.07.2010 22.06.2010 1

Memorandum of Association

TIF 285.09 KB 15.07.2010 22.06.2010 2

Regulations for the increase/reduction of the equity

TIF 13.09 KB 08.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 39.5 KB 12.04.2023 04.04.2023 3

Notice of officers regarding the resignation

EDOC 16.56 KB 12.04.2023 04.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.54 KB 17.03.2023 16.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.95 KB 04.03.2022 04.03.2022 1

Orders/request/cover notes of court bailiffs

EDOC 358.96 KB 14.04.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 04.03.2020 04.03.2020 2

Application

EDOC 34.07 KB 04.03.2020 28.02.2020 1

Application

DOC 90 KB 04.03.2020 28.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.75 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 22.01.2020 22.01.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 22.01.2020 22.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 369.62 KB 03.09.2019 03.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 359.01 KB 03.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 99.26 KB 14.08.2019 14.08.2019 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

RTF 189.79 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 23.07.2019 23.07.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.68 KB 22.07.2019 22.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.17 KB 22.07.2019 22.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.49 KB 02.07.2019 01.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.15 KB 15.05.2019 15.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.81 KB 15.05.2019 15.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 469.28 KB 13.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 19.12.2018 19.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.52 KB 19.12.2018 19.12.2018 2

Orders/request/cover notes of court bailiffs

EDOC 359.32 KB 17.12.2018 14.12.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.31 KB 17.12.2018 14.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.49 KB 29.11.2018 29.11.2018 2

Application

TIF 248.4 KB 27.11.2018 27.11.2018 9

Statement regarding the beneficial owners

TIF 197.21 KB 27.11.2018 27.11.2018 5

Protocols/decisions of a company/organisation

TIF 40.18 KB 27.11.2018 12.11.2018 2

Orders/request/cover notes of court bailiffs

TIF 52.97 KB 28.08.2018 15.08.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.5 KB 15.08.2018 14.08.2018 1

Orders/request/cover notes of court bailiffs

PDF 369.03 KB 16.03.2018 15.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 364.47 KB 16.03.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.66 KB 19.01.2017 19.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 371.56 KB 17.01.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.24 KB 12.01.2017 12.01.2017 2

Orders/request/cover notes of court bailiffs

EDOC 361.38 KB 09.01.2017 09.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.94 KB 09.11.2016 09.11.2016 2

Application

TIF 199.52 KB 04.11.2016 04.11.2016 4

Decisions / letters / protocols of public notaries

RTF 188.88 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

RTF 188.88 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.23 KB 11.10.2016 11.10.2016 2

Orders/request/cover notes of court bailiffs

PDF 374.91 KB 07.10.2016 06.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 371.78 KB 07.10.2016 06.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 191.87 KB 20.09.2016 20.09.2016 2

Decisions / letters / protocols of public notaries

RTF 191.87 KB 20.09.2016 20.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 335.26 KB 15.09.2016 15.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 330.2 KB 15.09.2016 15.09.2016 1

Decisions / letters / protocols of public notaries

RTF 192.95 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.36 KB 07.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

RTF 192.95 KB 07.09.2016 07.09.2016 2

Orders/request/cover notes of court bailiffs

EDOC 331.89 KB 05.09.2016 05.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 335.36 KB 05.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

RTF 189.89 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 02.09.2016 02.09.2016 2

Decisions / letters / protocols of public notaries

RTF 189.89 KB 02.09.2016 02.09.2016 2

Orders/request/cover notes of court bailiffs

PDF 360.32 KB 31.08.2016 31.08.2016 1

Orders/request/cover notes of court bailiffs

EDOC 361.23 KB 31.08.2016 31.08.2016 1

Protocols/decisions of a company/organisation

TIF 19.73 KB 28.06.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 15.05.2015 15.05.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.36 KB 13.05.2015 13.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 16.03.2015 16.03.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.26 KB 16.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

TIF 38.05 KB 22.09.2011 20.09.2011 2

Consent of a member of the Board / executive director

TIF 25.83 KB 22.09.2011 15.09.2011 2

Application

TIF 163.52 KB 22.09.2011 14.09.2011 5

Protocols/decisions of a company/organisation

TIF 20.43 KB 22.09.2011 12.09.2011 1

Decisions / letters / protocols of public notaries

TIF 66.87 KB 25.08.2011 22.08.2011 1

Application

TIF 295.57 KB 25.08.2011 15.08.2011 5

Confirmation or consent to legal address

TIF 17.04 KB 25.08.2011 12.08.2011 1

Protocols/decisions of a company/organisation

TIF 47.4 KB 25.08.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

TIF 36.7 KB 08.06.2011 06.06.2011 2

Application

TIF 94.63 KB 08.06.2011 01.06.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.61 KB 08.06.2011 01.06.2011 2

Bank statements or other document regarding the payment of the equity

TIF 42.22 KB 08.06.2011 01.06.2011 2

Protocols/decisions of a company/organisation

TIF 23.51 KB 08.06.2011 31.05.2011 1

Decisions / letters / protocols of public notaries

TIF 265.64 KB 15.07.2010 08.07.2010 2

Registration certificates

TIF 263.39 KB 15.07.2010 08.07.2010 1

Announcement regarding the legal address

TIF 113.78 KB 15.07.2010 22.06.2010 1

Receipts on the publication and state fees

TIF 1.59 MB 15.07.2010 22.06.2010 7
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