Energo SG, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energo SG"
Registration number, date 50003805761, 24.02.2006
VAT number None Europe VAT register
Register, date Commercial Register, 24.02.2006
Legal address Krimuldas iela 10, Rīga, LV-1039 Check address owners
Fixed capital 807 500 EUR , registered 17.12.2018 (registered payment 17.12.2018: 807 500 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 1.76 2.42
Personal income tax (thousands, €) 0 0.63 0.96
Statutory social insurance contributions (thousands, €) 0 0.97 1.46
Average employees count 0 1 2

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical addresses

Rīga, Skanstes iela 52A Until 04.12.2017 7 years ago
Rīga, Skanstes iela 50 Until 29.01.2016 8 years ago
Rīga, Skanstes iela 13 Until 31.05.2011 13 years ago
Rīga, Skanstes iela 50 Until 04.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (79.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.25 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (896.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.65 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (96.72 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2010

Annual report 23.08.2011  TIF (495.42 KB)

2009

Annual report 08.06.2010  TIF (397.94 KB)

2008

Annual report 16.06.2009  TIF (445.17 KB)

2007

Annual report 12.01.2009  TIF (489.54 KB)

2006

Annual report 17.08.2007  TIF (279.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.65 KB 11.01.2019 18.12.2018 1

Shareholders’ register

DOC 32.5 KB 17.12.2018 14.12.2018 1

Amendments to the Articles of Association

DOC 30 KB 17.12.2018 12.12.2018 1

Articles of Association

DOC 31 KB 17.12.2018 12.12.2018 1

Regulations for the increase/reduction of the equity

DOC 45 KB 17.12.2018 12.12.2018 2

Amendments to the Articles of Association

DOC 30 KB 04.07.2018 07.06.2018 1

Articles of Association

DOCX 15.43 KB 04.07.2018 07.06.2018 1

Shareholders’ register

TIF 49.02 KB 19.12.2017 15.12.2017 2

Amendments to the Articles of Association

TIF 16.77 KB 19.12.2017 13.12.2017 1

Articles of Association

TIF 64.94 KB 19.12.2017 13.12.2017 2

Regulations for the increase/reduction of the equity

TIF 88.96 KB 19.12.2017 13.12.2017 3

Shareholders’ register

TIF 34.12 KB 22.01.2018 17.08.2015 3

Amendments to the Articles of Association

TIF 27.87 KB 22.01.2018 02.07.2015 1

Articles of Association

TIF 108.2 KB 22.01.2018 02.07.2015 3

Regulations for the increase/reduction of the equity

TIF 48.55 KB 22.01.2018 02.07.2015 1

Regulations for the increase/reduction of the equity

TIF 100.53 KB 22.01.2018 02.07.2015 3

Shareholders’ register

TIF 26.99 KB 22.01.2018 02.07.2015 3

Amendments to the Articles of Association

TIF 19.26 KB 18.08.2015 02.07.2015 1

Articles of Association

TIF 73.28 KB 18.08.2015 02.07.2015 2

Amendments to the Articles of Association

TIF 21.53 KB 22.01.2018 11.12.2014 1

Articles of Association

TIF 50.89 KB 22.01.2018 11.12.2014 6

Shareholders’ register

TIF 63.16 KB 22.01.2018 11.12.2014 5

Shareholders’ register

TIF 27.25 KB 22.01.2018 11.12.2014 3

Articles of Association

TIF 25.31 KB 22.01.2018 13.09.2011 1

Regulations for the increase/reduction of the equity

TIF 26.27 KB 22.01.2018 13.09.2011 1

Shareholders’ register

TIF 23.5 KB 22.01.2018 13.09.2011 1

Shareholders’ register

TIF 35.21 KB 16.01.2012 13.09.2011 1

Shareholders’ register

TIF 17.3 KB 22.01.2018 12.09.2011 1

Shareholders’ register

TIF 27.59 KB 16.09.2011 12.09.2011 1

Articles of Association

TIF 28.58 KB 22.01.2018 10.06.2010 1

Regulations for the increase/reduction of the equity

TIF 36.82 KB 22.01.2018 10.06.2010 1

Shareholders’ register

TIF 30.88 KB 22.01.2018 10.06.2010 1

Shareholders’ register

TIF 18.16 KB 22.01.2018 10.06.2010 1

Shareholders’ register

TIF 24.91 KB 22.01.2018 29.01.2008 1

Articles of Association

TIF 26.35 KB 22.01.2018 27.11.2007 1

Regulations for the increase/reduction of the equity

TIF 30.25 KB 22.01.2018 27.11.2007 1

Articles of Association

TIF 25.22 KB 22.01.2018 23.02.2006 1

Memorandum of association

TIF 74.62 KB 22.01.2018 23.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 188.53 KB 29.04.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 29.04.2019 29.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 81.02 KB 26.04.2019 26.04.2019 1

State Revenue Service decisions/letters/statements

DOCX 81.02 KB 26.04.2019 26.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 91.2 KB 26.04.2019 26.04.2019 1

Application

DOCX 50.72 KB 29.04.2019 08.04.2019 1

Application

EDOC 59.92 KB 29.04.2019 08.04.2019 1

Application

DOCX 50.72 KB 29.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 23.01.2019 23.01.2019 2

Application

DOCX 36.13 KB 23.01.2019 21.01.2019 2

Application

EDOC 45.1 KB 23.01.2019 21.01.2019 2

Protocols/decisions of a company/organisation

DOCX 14.83 KB 23.01.2019 17.01.2019 1

Protocols/decisions of a company/organisation

EDOC 41.03 KB 23.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.41 KB 11.01.2019 11.01.2019 2

Application

EDOC 63.88 KB 11.01.2019 18.12.2018 3

Application

DOCX 55.07 KB 11.01.2019 18.12.2018 3

Shareholders’ register

EDOC 54.75 KB 11.01.2019 18.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 17.12.2018 17.12.2018 2

Application

EDOC 36.38 KB 17.12.2018 14.12.2018 3

Application

DOC 99 KB 17.12.2018 14.12.2018 3

Shareholders’ register

EDOC 20.42 KB 17.12.2018 14.12.2018 1

Bank statements or other document regarding the payment of the equity

PDF 571.2 KB 17.12.2018 13.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 507.81 KB 17.12.2018 13.12.2018 1

Amendments to the Articles of Association

EDOC 19.5 KB 17.12.2018 12.12.2018 1

Articles of Association

EDOC 19.16 KB 17.12.2018 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.22 KB 17.12.2018 12.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 36 KB 17.12.2018 12.12.2018 1

Protocols/decisions of a company/organisation

DOC 58 KB 17.12.2018 12.12.2018 3

Protocols/decisions of a company/organisation

EDOC 25 KB 17.12.2018 12.12.2018 3

Regulations for the increase/reduction of the equity

EDOC 23.6 KB 17.12.2018 12.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 04.07.2018 04.07.2018 2

Application

DOCX 51.05 KB 04.07.2018 14.06.2018 8

Application

EDOC 58.53 KB 04.07.2018 14.06.2018 8

Amendments to the Articles of Association

EDOC 18.45 KB 04.07.2018 07.06.2018 1

Articles of Association

EDOC 23.95 KB 04.07.2018 07.06.2018 1

Protocols/decisions of a company/organisation

EDOC 22.37 KB 04.07.2018 07.06.2018 1

Protocols/decisions of a company/organisation

DOC 36 KB 04.07.2018 07.06.2018 1

Confirmation or consent to legal address

PDF 2.81 MB 04.07.2018 04.06.2018 2

Confirmation or consent to legal address

PDF 2.78 MB 04.07.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

RTF 190.18 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 21.12.2017 21.12.2017 2

Application

TIF 153.39 KB 19.12.2017 15.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 13.82 KB 19.12.2017 15.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.77 KB 19.12.2017 13.12.2017 1

Protocols/decisions of a company/organisation

TIF 226.22 KB 19.12.2017 13.12.2017 5

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.36 KB 04.12.2017 04.12.2017 2

Application

TIF 400.72 KB 01.12.2017 27.11.2017 4

Confirmation or consent to legal address

TIF 29.71 KB 01.12.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

TIF 42.4 KB 22.01.2018 29.01.2016 1

Confirmation or consent to legal address

TIF 17.04 KB 22.01.2018 20.01.2016 1

Application

TIF 71.22 KB 22.01.2018 19.01.2016 2

Decisions / letters / protocols of public notaries

TIF 63.35 KB 22.01.2018 20.08.2015 2

Application

TIF 87.82 KB 22.01.2018 17.08.2015 3

Decisions / letters / protocols of public notaries

TIF 85.25 KB 22.01.2018 06.08.2015 2

Decisions / letters / protocols of public notaries

TIF 57.86 KB 18.08.2015 06.08.2015 2

Application

TIF 122.04 KB 22.01.2018 07.07.2015 3

Receipts on the publication and state fees

TIF 26.82 KB 22.01.2018 06.07.2015 1

Protocols/decisions of a company/organisation

TIF 107.4 KB 22.01.2018 02.07.2015 6

Decisions / letters / protocols of public notaries

TIF 64.17 KB 22.01.2018 23.12.2014 2

Decisions / letters / protocols of public notaries

TIF 71.2 KB 22.01.2018 23.12.2014 2

Application

TIF 77.18 KB 22.01.2018 11.12.2014 3

Application

TIF 58.94 KB 22.01.2018 11.12.2014 1

Power of attorney, act of empowerment

TIF 30.93 KB 22.01.2018 11.12.2014 1

Protocols/decisions of a company/organisation

TIF 71.15 KB 22.01.2018 11.12.2014 7

Decisions / letters / protocols of public notaries

TIF 49.1 KB 22.01.2018 16.01.2012 1

Application

TIF 99.17 KB 22.01.2018 11.01.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.84 KB 22.01.2018 13.09.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.69 KB 22.01.2018 13.09.2011 1

Protocols/decisions of a company/organisation

TIF 57.91 KB 22.01.2018 13.09.2011 2

Decisions / letters / protocols of public notaries

TIF 48.96 KB 22.01.2018 31.05.2011 1

Application

TIF 108.01 KB 22.01.2018 25.05.2011 2

Power of attorney, act of empowerment

TIF 18.1 KB 22.01.2018 25.05.2011 1

Statement

TIF 25.07 KB 22.01.2018 20.04.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.35 KB 22.01.2018 10.09.2010 1

Decisions / letters / protocols of public notaries

TIF 48.9 KB 22.01.2018 02.07.2010 1

Protocols/decisions of a company/organisation

TIF 80.37 KB 22.01.2018 10.06.2010 2

Application

TIF 87.34 KB 22.01.2018 29.04.2010 2

Decisions / letters / protocols of public notaries

TIF 47.78 KB 22.01.2018 04.03.2009 1

Receipts on the publication and state fees

TIF 56.98 KB 22.01.2018 27.02.2009 2

Protocols/decisions of a company/organisation

TIF 44.24 KB 22.01.2018 17.02.2009 1

Decisions / letters / protocols of public notaries

TIF 42.98 KB 22.01.2018 11.02.2008 1

Receipts on the publication and state fees

TIF 54.08 KB 22.01.2018 06.02.2008 2

Application

TIF 91.63 KB 22.01.2018 29.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.43 KB 22.01.2018 29.01.2008 1

Decisions / letters / protocols of public notaries

TIF 42.66 KB 22.01.2018 20.12.2007 1

Application

TIF 94.62 KB 22.01.2018 11.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.7 KB 22.01.2018 27.11.2007 1

Protocols/decisions of a company/organisation

TIF 52.07 KB 22.01.2018 27.11.2007 2

Receipts on the publication and state fees

TIF 43 KB 22.01.2018 24.02.2006 2
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