ENERGO STAR, SIA
Limited Liability Company, Small company
Place in branch
103 by turnover
140 by profit
69 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "ENERGO STAR" |
| Registration number, date | 40003951670, 31.08.2007 |
| VAT number | LV40003951670 from 03.03.2008 Europe VAT register |
| Register, date | Commercial Register, 31.08.2007 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 11.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 146.2 | 59.84 | 67.94 |
| Personal income tax (thousands, €) | 41.88 | 28.39 | 24.4 |
| Statutory social insurance contributions (thousands, €) | 94.44 | 71.27 | 55.24 |
| Average employees count | 19 | 18 | 18 |
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 | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 190 | € 19 000 | Latvia | 07.01.2019 | 11.01.2019 |
Contacts in cooperation with
Apply information changes
ML
"ENERGO STAR", SIA
Latgales 322-303, Rīga LV-1063 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 26-16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 26 - 16 | Until 12.05.2020 | 4 years ago |
| Rīga, Maskavas iela 322 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 173c7f77 7d3a 49c0 9c6a 8845e6192463 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (967.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | HTML (99.53 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report | 11.02.2010 | TIF (447.89 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (514.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 27.08.2019 | 21.08.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.63 KB | 11.01.2019 | 07.01.2019 | 1 |
Articles of Association |
DOC | 24.5 KB | 11.01.2019 | 07.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 85 KB | 11.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.2 KB | 11.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
TIF | 68.58 KB | 18.03.2014 | 05.03.2014 | 2 |
Articles of Association |
TIF | 70.24 KB | 18.03.2014 | 31.01.2014 | 3 |
Articles of Association |
TIF | 31.05 KB | 18.03.2014 | 31.01.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.69 KB | 18.03.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 9.81 KB | 10.05.2012 | 03.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 10.05.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 48.77 KB | 10.05.2012 | 16.04.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.87 KB | 10.05.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 47.9 KB | 12.09.2007 | 28.08.2007 | 2 |
Memorandum of Association |
TIF | 35.12 KB | 12.09.2007 | 27.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 95.76 KB | 29.08.2022 | 23.08.2022 | 22 |
Application |
DOCX | 95.76 KB | 29.08.2022 | 23.08.2022 | 22 |
Protocols/decisions of a company/organisation |
DOCX | 13.13 KB | 29.08.2022 | 23.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.13 KB | 29.08.2022 | 23.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 12.05.2020 | 12.05.2020 | 2 |
Application |
DOCX | 96.72 KB | 12.05.2020 | 29.04.2020 | 1 |
Application |
EDOC | 110.2 KB | 12.05.2020 | 29.04.2020 | 1 |
Application |
DOCX | 96.72 KB | 12.05.2020 | 29.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.5 KB | 12.05.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.48 KB | 12.05.2020 | 24.04.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.5 KB | 12.05.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 27.08.2019 | 27.08.2019 | 2 |
Articles of Association |
EDOC | 24.09 KB | 27.08.2019 | 21.08.2019 | 1 |
Application |
DOCX | 73.1 KB | 27.08.2019 | 21.08.2019 | 21 |
Application |
EDOC | 102.78 KB | 27.08.2019 | 21.08.2019 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 18.79 KB | 27.08.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.72 KB | 27.08.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 11.01.2019 | 11.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.63 KB | 11.01.2019 | 07.01.2019 | 1 |
Articles of Association |
EDOC | 23.91 KB | 11.01.2019 | 07.01.2019 | 1 |
Application |
EDOC | 87.25 KB | 11.01.2019 | 07.01.2019 | 22 |
Application |
DOCX | 74.21 KB | 11.01.2019 | 07.01.2019 | 22 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.65 KB | 11.01.2019 | 07.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.91 KB | 11.01.2019 | 07.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
87.17 KB | 11.01.2019 | 07.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.11 KB | 11.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.32 KB | 11.01.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.33 KB | 11.01.2019 | 07.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.4 KB | 11.01.2019 | 07.01.2019 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 11.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.93 KB | 18.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 280.41 KB | 18.03.2014 | 05.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 18.03.2014 | 05.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.34 KB | 18.03.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 10.05.2012 | 09.05.2012 | 2 |
Application |
TIF | 138.24 KB | 10.05.2012 | 23.04.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.65 KB | 10.05.2012 | 19.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.12 KB | 10.05.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 29.08.2008 | 24.07.2008 | 1 |
Application |
TIF | 83.76 KB | 29.08.2008 | 21.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.12 KB | 29.08.2008 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 12.09.2007 | 31.08.2007 | 1 |
Registration certificates |
TIF | 35.85 KB | 12.09.2007 | 31.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.85 KB | 12.09.2007 | 28.08.2007 | 1 |
Application |
TIF | 111.92 KB | 12.09.2007 | 28.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 12.09.2007 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.68 KB | 12.09.2007 | 28.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.08 KB | 12.09.2007 | 27.08.2007 | 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