Energo, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 31.10.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Energo" |
| Registration number, date | 50003002471, 29.04.1991 |
| VAT number | None (excluded 31.10.2008) Europe VAT register |
| Register, date | Commercial Register, 28.04.2003 |
| Legal address | Rīga, Maskavas iela 456 Check address owners |
| Fixed capital | 639 500 LVL , registered 28.04.2003 (registered payment 28.04.2003: 639 500 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību Rīgā "ENERGO" | Until 28.04.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Stabu iela 40-8 | Until 05.12.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 03.11.2008 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 12.05.2008 | TIF (909.71 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (722.35 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (816.63 KB) | ||
2004 |
Annual report | 28.07.2009 | TIF (1.07 MB) | ||
2003 |
Annual report | 28.07.2009 | TIF (693.47 KB) | ||
2002 |
Annual report | 28.07.2009 | TIF (800.91 KB) | ||
2001 |
Annual report | 28.07.2009 | TIF (451.65 KB) | ||
2000 |
Annual report | 28.07.2009 | TIF (1.41 MB) | ||
1999 |
Annual report | 28.07.2009 | TIF (783.35 KB) | ||
1998 |
Annual report | 28.07.2009 | TIF (724.45 KB) | ||
1997 |
Annual report | 28.07.2009 | TIF (312.4 KB) | ||
1996 |
Annual report | 28.07.2009 | TIF (201.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 306.66 KB | 28.07.2009 | 04.06.2008 | 12 |
Articles of Association |
TIF | 317.97 KB | 29.07.2009 | 21.11.2007 | 13 |
Articles of Association |
TIF | 325.24 KB | 28.07.2009 | 09.11.2007 | 13 |
Articles of Association |
TIF | 324.7 KB | 28.07.2009 | 07.11.2007 | 13 |
Shareholders’ register |
TIF | 79.85 KB | 28.07.2009 | 07.11.2007 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 176.63 KB | 28.07.2009 | 06.07.2007 | 11 |
Amendments to the Articles of Association |
TIF | 35.41 KB | 28.07.2009 | 13.04.2006 | 4 |
Articles of Association |
TIF | 242.93 KB | 28.07.2009 | 13.04.2006 | 9 |
Shareholders’ register |
TIF | 28.81 KB | 28.07.2009 | 24.10.2005 | 1 |
Amendments to the Articles of Association |
TIF | 87.2 KB | 29.07.2009 | 10.11.2003 | 4 |
Shareholders’ register |
TIF | 29.46 KB | 29.07.2009 | 20.05.2003 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 28.07.2009 | 07.04.2003 | 1 |
Articles of Association |
TIF | 246.92 KB | 29.07.2009 | 03.01.2003 | 8 |
Articles of Association |
TIF | 260.79 KB | 28.07.2009 | 03.01.2003 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 68.56 KB | 28.07.2009 | 03.01.2003 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 317.2 KB | 29.07.2009 | 05.02.2002 | 13 |
Articles of Association |
TIF | 294.99 KB | 28.07.2009 | 21.05.1999 | 9 |
Amendments to the Articles of Association |
TIF | 46.84 KB | 28.07.2009 | 18.12.1995 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.2 KB | 28.07.2009 | 18.12.1995 | 1 |
Shareholders’ register |
TIF | 16.5 KB | 28.07.2009 | 18.12.1995 | 1 |
Articles of Association |
TIF | 896.01 KB | 28.07.2009 | 17.04.1991 | 18 |
Memorandum of association |
TIF | 190.48 KB | 28.07.2009 | 17.04.1991 | 5 |
Shareholders’ register |
TIF | 32.15 KB | 28.07.2009 | 17.04.1991 | 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 |
TIF | 56.26 KB | 28.07.2009 | 31.10.2008 | 2 |
Application |
TIF | 47.57 KB | 28.07.2009 | 28.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 28.07.2009 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.56 KB | 28.07.2009 | 13.06.2008 | 2 |
Application |
TIF | 135.58 KB | 28.07.2009 | 10.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 28.07.2009 | 10.06.2008 | 2 |
Sample report |
TIF | 26.28 KB | 28.07.2009 | 06.06.2008 | 1 |
Sample report |
TIF | 25.94 KB | 28.07.2009 | 06.06.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.75 KB | 28.07.2009 | 05.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 37.9 KB | 28.07.2009 | 05.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.5 KB | 28.07.2009 | 05.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.64 KB | 28.07.2009 | 04.06.2008 | 4 |
Auditor’s report |
TIF | 51.14 KB | 28.07.2009 | 13.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 29.07.2009 | 27.02.2008 | 1 |
Cover letter |
TIF | 44.79 KB | 29.07.2009 | 22.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 29.07.2009 | 22.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.33 KB | 29.07.2009 | 21.02.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 27.63 KB | 29.07.2009 | 05.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 27.38 KB | 28.07.2009 | 05.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 29.07.2009 | 05.12.2007 | 2 |
Application |
TIF | 228.85 KB | 29.07.2009 | 04.12.2007 | 7 |
Receipts on the publication and state fees |
TIF | 47.65 KB | 28.07.2009 | 04.12.2007 | 3 |
Sample report |
TIF | 22.12 KB | 28.07.2009 | 22.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.52 KB | 28.07.2009 | 21.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 134.31 KB | 28.07.2009 | 21.11.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 38.27 KB | 28.07.2009 | 21.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.63 KB | 28.07.2009 | 21.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 28.07.2009 | 21.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 28.07.2009 | 12.11.2007 | 2 |
Application |
TIF | 229.77 KB | 28.07.2009 | 09.11.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 28.07.2009 | 09.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 28.07.2009 | 09.11.2007 | 2 |
Application |
TIF | 302.86 KB | 28.07.2009 | 08.11.2007 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 28.07.2009 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.31 KB | 28.07.2009 | 08.11.2007 | 2 |
Documents attesting the transfer of shares |
TIF | 92.64 KB | 28.07.2009 | 07.11.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 110.08 KB | 28.07.2009 | 07.11.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 43.58 KB | 28.07.2009 | 07.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 43.68 KB | 28.07.2009 | 07.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 28.07.2009 | 07.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.41 KB | 28.07.2009 | 07.11.2007 | 3 |
Sample report |
TIF | 21.96 KB | 28.07.2009 | 01.11.2007 | 1 |
Sample report |
TIF | 20.99 KB | 28.07.2009 | 01.11.2007 | 1 |
Sample report |
TIF | 19.93 KB | 28.07.2009 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 28.07.2009 | 20.04.2006 | 2 |
Application |
TIF | 108.67 KB | 28.07.2009 | 13.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 16.78 KB | 28.07.2009 | 13.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.89 KB | 28.07.2009 | 13.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.64 KB | 28.07.2009 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 28.07.2009 | 13.04.2006 | 2 |
Sample report |
TIF | 16.9 KB | 28.07.2009 | 28.03.2006 | 1 |
Application |
TIF | 71.22 KB | 28.07.2009 | 24.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.3 KB | 28.07.2009 | 24.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 28.07.2009 | 18.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 29.4 KB | 28.07.2009 | 13.07.2005 | 2 |
Application |
TIF | 181.98 KB | 28.07.2009 | 12.07.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 28.07.2009 | 12.07.2005 | 1 |
Consent of the auditor |
TIF | 10.84 KB | 28.07.2009 | 07.04.2005 | 1 |
Consent of the auditor |
TIF | 9.12 KB | 28.07.2009 | 07.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 28.07.2009 | 07.04.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 29.07.2009 | 19.01.2004 | 1 |
Application |
TIF | 84.81 KB | 29.07.2009 | 06.01.2004 | 4 |
Receipts on the publication and state fees |
TIF | 36.01 KB | 29.07.2009 | 03.12.2003 | 3 |
Sample report |
TIF | 17.39 KB | 29.07.2009 | 26.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.91 KB | 29.07.2009 | 10.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.5 KB | 29.07.2009 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.58 KB | 29.07.2009 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.69 KB | 29.07.2009 | 10.11.2003 | 1 |
Application |
TIF | 71.22 KB | 29.07.2009 | 20.05.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 29.07.2009 | 28.04.2003 | 1 |
Registration certificates |
TIF | 36.77 KB | 29.07.2009 | 28.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 24.71 KB | 28.07.2009 | 10.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 28.07.2009 | 07.04.2003 | 1 |
Application |
TIF | 170.09 KB | 28.07.2009 | 07.04.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 28.07.2009 | 07.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 28.07.2009 | 07.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.3 KB | 28.07.2009 | 03.01.2003 | 3 |
Other documents |
TIF | 12.68 KB | 28.07.2009 | 31.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.3 KB | 28.07.2009 | 03.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 28.07.2009 | 21.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 28.07.2009 | 06.05.2002 | 2 |
Submission/Application |
TIF | 16.54 KB | 28.07.2009 | 06.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 28.07.2009 | 03.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 28.07.2009 | 03.08.1999 | 1 |
Other documents |
TIF | 25.79 KB | 28.07.2009 | 19.07.1999 | 2 |
Submission/Application |
TIF | 29.89 KB | 28.07.2009 | 19.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.38 KB | 28.07.2009 | 06.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 28.07.2009 | 05.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 28.07.2009 | 01.07.1999 | 1 |
Submission/Application |
TIF | 14.78 KB | 28.07.2009 | 01.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 25.29 KB | 28.07.2009 | 10.06.1999 | 1 |
Registration certificates |
TIF | 54.52 KB | 29.07.2009 | 09.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.06 KB | 28.07.2009 | 09.06.1999 | 1 |
Registration certificates |
TIF | 38.08 KB | 28.07.2009 | 09.06.1999 | 1 |
Letter |
TIF | 42.09 KB | 28.07.2009 | 26.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.87 KB | 28.07.2009 | 26.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.03 KB | 28.07.2009 | 25.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 28.07.2009 | 24.05.1999 | 1 |
Submission/Application |
TIF | 20.05 KB | 28.07.2009 | 24.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.02 KB | 28.07.2009 | 21.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 28.07.2009 | 21.05.1999 | 1 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 135.01 KB | 28.07.2009 | 06.05.1999 | 4 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 61.76 KB | 28.07.2009 | 29.04.1999 | 2 |
Cover letter |
TIF | 20.46 KB | 28.07.2009 | 08.12.1997 | 1 |
Sample report |
TIF | 26.75 KB | 28.07.2009 | 08.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.21 KB | 28.07.2009 | 03.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.42 KB | 28.07.2009 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.15 KB | 28.07.2009 | 20.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.16 KB | 28.07.2009 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.6 KB | 28.07.2009 | 14.12.1995 | 2 |
Copy of the personal identification document |
TIF | 21.29 KB | 28.07.2009 | 12.05.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.44 KB | 28.07.2009 | 29.04.1991 | 1 |
Registration certificates |
TIF | 48.53 KB | 28.07.2009 | 29.04.1991 | 1 |
Registration certificates |
TIF | 38.03 KB | 28.07.2009 | 29.04.1991 | 1 |
Application |
TIF | 106.28 KB | 28.07.2009 | 23.04.1991 | 4 |
Specimen signature without Identity number |
TIF | 11.68 KB | 28.07.2009 | 23.04.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 28.07.2009 | 22.04.1991 | 1 |
Receipts on the publication and state fees |
TIF | 23.96 KB | 28.07.2009 | 22.04.1991 | 2 |
Protocols/decisions of a company/organisation |
TIF | 115.27 KB | 28.07.2009 | 17.04.1991 | 3 |
Copy of the personal identification document |
TIF | 520.54 KB | 28.07.2009 | 5 | |
Copy of the personal identification document |
TIF | 356.61 KB | 28.07.2009 | 7 | |
Copy of the personal identification document |
TIF | 132.75 KB | 28.07.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 28.07.2009 | 1 | |
Power of attorney, act of empowerment |
TIF | 38.15 KB | 28.07.2009 | 2 | |
Submission/Application |
TIF | 16.49 KB | 28.07.2009 | 1 | |
Submission/Application |
TIF | 15.59 KB | 28.07.2009 | 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