Energo24 Industry, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
64 by paid taxes
14 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 | SIA "Energo24 Industry" |
| Registration number, date | 40203080104, 07.07.2017 |
| VAT number | LV40203080104 from 13.11.2017 Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | "Ielejas", Vecbebri, Bebru pag., Aizkraukles nov., LV-5135 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 10.06.2020 |
| 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
- 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, €) | 6 | -5.18 | 7.21 |
| Personal income tax (thousands, €) | 7.71 | 10.31 | 8.07 |
| Statutory social insurance contributions (thousands, €) | 16.42 | 20.49 | 15.93 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 07.07.2017 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 03.06.2020 | 10.06.2020 |
Contacts in cooperation with
Apply information changes
ML
"Energo24 Industry", SIA
"Ielejas", Vecbebri, Bebru pagasts, Aizkraukles nov., LV-5135 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Kokneses nov., Bebru pag., Vecbebri, "Ielejas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (88.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (87.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | PDF (87.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (87.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (138.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (127.82 KB) | €11.00 |
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 05.04.2018 | PDF (136.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.17 KB | 10.06.2020 | 03.06.2020 | 1 |
Articles of Association |
DOCX | 12.25 KB | 10.06.2020 | 03.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.89 KB | 10.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.51 KB | 10.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
TIF | 53.08 KB | 10.07.2017 | 28.06.2017 | 2 |
Articles of Association |
TIF | 13.47 KB | 10.07.2017 | 27.06.2017 | 1 |
Memorandum of Association |
TIF | 30.69 KB | 10.07.2017 | 27.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.72 KB | 09.08.2024 | 09.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.36 KB | 21.03.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 10.06.2020 | 10.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 23.25 KB | 10.06.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 22.4 KB | 10.06.2020 | 03.06.2020 | 1 |
Application |
DOCX | 35.37 KB | 10.06.2020 | 03.06.2020 | 2 |
Application |
EDOC | 44.5 KB | 10.06.2020 | 03.06.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.86 KB | 10.06.2020 | 03.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.65 KB | 10.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.8 KB | 10.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.74 KB | 10.06.2020 | 03.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.03 KB | 10.06.2020 | 03.06.2020 | 1 |
Shareholders’ register |
EDOC | 27.41 KB | 10.06.2020 | 03.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 07.07.2017 | 07.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.09 KB | 10.07.2017 | 04.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.75 KB | 10.07.2017 | 27.06.2017 | 1 |
Application |
TIF | 144.94 KB | 10.07.2017 | 27.06.2017 | 4 |
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