Energo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Energo, SIA
Registration number, date 40103653552, 27.03.2013
VAT number None (excluded 20.10.2023) Europe VAT register
Register, date Commercial Register, 27.03.2013
Legal address Krišjāņa Valdemāra iela 137 k-2 – 20, Rīga, LV-1013 Check address owners
Fixed capital 1 EUR, registered payment 06.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.11.2021
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   22.11.2021
* 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 % 1 € 1 € 1 Latvia 10.09.2021 22.11.2021

Apply information changes

ML

"Energo", SIA

Augšzemes 7-6, Rīga LV-1029 Check address owners

Nekustamais īpašums

Historical addresses

Babītes nov., Babītes pag., Babīte, Rožu iela 2 - 26 Until 06.05.2016 8 years ago
Rīga, Augšzemes iela 7 - 6 Until 22.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (195.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (165.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (197.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (197.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (201.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (158.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsdocxVID PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsdocxVID PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsdocxVID PDF

2013

 Annual report 27.03.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsdocxVID PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 22.11.2021 10.09.2021 1

Shareholders’ register

TIF 73.98 KB 06.10.2016 28.09.2016 3

Amendments to the Articles of Association

 TIF 10.75 KB 16.05.2016 24.04.2016 1

Articles of Association

 TIF 12.67 KB 16.05.2016 24.04.2016 1

Shareholders’ register

TIF 17.5 KB 16.05.2016 24.04.2016 1

Shareholders’ register

TIF 56.98 KB 16.05.2016 24.04.2016 2

Shareholders’ register

TIF 79.24 KB 19.08.2014 01.08.2014 3

Articles of Association

 TIF 9.88 KB 25.04.2013 07.03.2013 1

Memorandum of Association

 TIF 17.29 KB 25.04.2013 07.03.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 97.62 KB 22.11.2021 22.11.2021 22

Application

 DOCX 92.79 KB 22.11.2021 22.11.2021 22

Decisions / letters / protocols of public notaries

 EDOC 62.42 KB 22.11.2021 22.11.2021 2

Protocols/decisions of a company/organisation

 DOC 35 KB 22.11.2021 10.09.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.88 KB 22.11.2021 10.09.2021 1

Shareholders’ register

EDOC 24.5 KB 22.11.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

 TIF 59.53 KB 06.10.2016 03.10.2016 2

Application

 TIF 600.59 KB 06.10.2016 28.09.2016 6

Protocols/decisions of a company/organisation

 TIF 81.84 KB 06.10.2016 28.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 62.46 KB 16.05.2016 06.05.2016 2

Application

 TIF 426.31 KB 16.05.2016 24.04.2016 5

Confirmation or consent to legal address

 TIF 10.02 KB 16.05.2016 24.04.2016 1

Protocols/decisions of a company/organisation

 TIF 71.14 KB 16.05.2016 24.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 80.93 KB 19.08.2014 18.08.2014 2

Application

 TIF 254.07 KB 19.08.2014 05.08.2014 3

Protocols/decisions of a company/organisation

 TIF 89.59 KB 19.08.2014 01.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.66 KB 25.04.2013 27.03.2013 2

Registration certificates

 TIF 48.65 KB 25.04.2013 27.03.2013 1

Confirmation or consent to legal address

 TIF 6.92 KB 25.04.2013 21.03.2013 1

Announcement regarding the legal address

 TIF 6.13 KB 25.04.2013 07.03.2013 1

Application

 TIF 157.04 KB 25.04.2013 07.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 20.78 KB 25.04.2013 07.03.2013 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