Energo vides konsultants, SIA
Limited Liability Company
Place in branch
1K+ by turnover
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 vides konsultants" |
| Registration number, date | 40103274207, 15.02.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2010 |
| Legal address | Jukuma Vācieša iela 2C – 61, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.19 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.10.2015 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.10.2015 | 28.10.2015 |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 15.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Lubānas iela 119 - 61 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EVK.2023.paskaidrojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EVK.2022.paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EVK.Dal.Lem2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EVK.2020.paskaidrojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EVK.2019.paskaidrojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (341.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibn lemums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (577.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | |||||
2010 |
Annual report | 15.02.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad pil | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
65.25 KB | 27.10.2015 | 19.10.2015 | 1 | |
Shareholders’ register |
65.25 KB | 27.10.2015 | 19.10.2015 | 1 | |
Amendments to the Articles of Association |
149.27 KB | 20.10.2015 | 19.10.2015 | 1 | |
Amendments to the Articles of Association |
149.27 KB | 20.10.2015 | 19.10.2015 | 1 | |
Articles of Association |
116.11 KB | 20.10.2015 | 19.10.2015 | 1 | |
Shareholders’ register |
TIF | 10.02 KB | 19.03.2010 | 03.03.2010 | 1 |
Articles of Association |
TIF | 29.35 KB | 08.03.2010 | 01.02.2010 | 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 | 182.57 KB | 05.01.2016 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 05.01.2016 | 28.10.2015 | 1 |
Shareholders’ register |
EDOC | 80.25 KB | 27.10.2015 | 19.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 162.55 KB | 20.10.2015 | 19.10.2015 | 1 |
Articles of Association |
EDOC | 129.72 KB | 20.10.2015 | 19.10.2015 | 1 |
Application |
388.38 KB | 20.10.2015 | 19.10.2015 | 3 | |
Application |
EDOC | 387.72 KB | 20.10.2015 | 19.10.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 198.98 KB | 20.10.2015 | 19.10.2015 | 1 |
Consent of a member of the Board / executive director |
187.16 KB | 20.10.2015 | 19.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 126.17 KB | 20.10.2015 | 19.10.2015 | 1 |
Protocols/decisions of a company/organisation |
111.7 KB | 20.10.2015 | 19.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 19.03.2010 | 15.03.2010 | 2 |
Submission/Application |
TIF | 13.72 KB | 19.03.2010 | 10.03.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.95 KB | 19.03.2010 | 04.03.2010 | 1 |
Sample report |
TIF | 22.87 KB | 19.03.2010 | 04.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 19.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 120.77 KB | 19.03.2010 | 03.03.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 7.7 KB | 19.03.2010 | 03.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.04 KB | 19.03.2010 | 03.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.15 KB | 19.03.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.75 KB | 08.03.2010 | 15.02.2010 | 2 |
Registration certificates |
TIF | 33.29 KB | 08.03.2010 | 15.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.5 KB | 08.03.2010 | 11.02.2010 | 1 |
Application |
TIF | 85.6 KB | 08.03.2010 | 04.02.2010 | 3 |
Announcement regarding the legal address |
TIF | 9.92 KB | 08.03.2010 | 01.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 08.03.2010 | 01.02.2010 | 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