ENERGOAPGĀDES TĪKLI 1, SIA
Limited Liability Company, Micro company
Place in branch
111 by turnover
105 by paid taxes
20 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 2022
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 "ENERGOAPGĀDES TĪKLI 1" |
| Registration number, date | 40103320309, 08.09.2010 |
| VAT number | LV40103320309 from 04.08.2012 Europe VAT register |
| Register, date | Commercial Register, 08.09.2010 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has 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, €) | 1.79 | 5.56 | 78.21 |
| Personal income tax (thousands, €) | 0.79 | 0.92 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 1.11 | 1.42 | 3.41 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Olaines Enerģija"Reg. no. 40203121756
|
100 % | 300 000 | € 1 | € 300 000 | Latvia | 01.03.2018 | 08.03.2018 |
Historical addresses
| Rīga, Raunas iela 3-5 | Until 04.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32 - 1A | Until 03.10.2017 | 7 years ago |
| Rīga, Ernestīnes iela 43 - 1 | Until 18.08.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 22.08.2022.
Case number: C77820022 Started 22.08.2022,
ended 28.10.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
28.10.2022 |
03.11.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
22.08.2022 |
23.08.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 03.10.2023 | PDF (88.68 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 24.10.2022 | PDF (88.74 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 01.11.2021 | PDF (366.08 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 26.10.2020 | PDF (81.62 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 20.08.2019 | PDF (81.75 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 16.08.2018 | PDF (87.44 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 21.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes paskaidrojums EaT1 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EaT1 | |||||
2015 |
Annual report | 01.01.2015 - 30.06.2015 | 12.08.2015 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums EaT1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums EaT1 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums ET1 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums ET1 | |||||
2011 |
Annual report | 08.09.2010 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums EA1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.01 KB | 07.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.01 KB | 07.03.2018 | 01.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 08.06.2017 | 05.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 08.06.2017 | 05.06.2017 | 1 |
Articles of Association |
DOC | 37 KB | 08.06.2017 | 25.05.2017 | 1 |
Shareholders’ register |
DOCX | 17.14 KB | 08.06.2017 | 25.05.2017 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 19.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 19.08.2014 | 19.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 22.08.2014 | 06.08.2014 | 1 |
Articles of Association |
DOC | 29 KB | 22.08.2014 | 06.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 22.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 13.08.2013 | 12.08.2013 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 13.08.2013 | 12.08.2013 | 1 |
Shareholders’ register |
TIF | 14.13 KB | 05.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 93.15 KB | 14.09.2010 | 06.09.2010 | 1 |
Memorandum of Association |
TIF | 65.8 KB | 14.09.2010 | 06.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.28 KB | 12.01.2024 | 04.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.52 KB | 12.01.2024 | 04.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.91 KB | 04.12.2023 | 04.12.2023 | 1 | |
Application |
EDOC | 52.35 KB | 09.10.2023 | 04.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.51 KB | 09.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 52.8 KB | 18.08.2023 | 15.08.2023 | 1 |
Notary’s decision |
RTF | 190.79 KB | 03.11.2022 | 03.11.2022 | 2 |
Court decision/judgement |
DOCX | 70.45 KB | 02.11.2022 | 28.10.2022 | 2 |
Court decision/judgement |
DOCX | 70.45 KB | 02.11.2022 | 28.10.2022 | 2 |
Notary’s decision |
RTF | 189.4 KB | 23.08.2022 | 23.08.2022 | 2 |
Court decision/judgement |
90.18 KB | 22.08.2022 | 22.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
EDOC | 50.77 KB | 19.09.2019 | 04.09.2019 | 4 |
Application |
DOCX | 42.13 KB | 19.09.2019 | 04.09.2019 | 4 |
Application |
EDOC | 43.83 KB | 19.09.2019 | 04.09.2019 | 1 |
Application |
DOCX | 34.74 KB | 19.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.4 KB | 19.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 19.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
EDOC | 46.32 KB | 14.01.2019 | 09.01.2019 | 2 |
Application |
DOCX | 45.12 KB | 14.01.2019 | 09.01.2019 | 6 |
Application |
DOCX | 37.71 KB | 14.01.2019 | 09.01.2019 | 2 |
Application |
EDOC | 53.88 KB | 14.01.2019 | 09.01.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.39 KB | 14.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 14.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.06 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
DOCX | 46.27 KB | 07.03.2018 | 01.03.2018 | 7 |
Application |
DOCX | 46.27 KB | 07.03.2018 | 01.03.2018 | 7 |
Application |
EDOC | 60.51 KB | 07.03.2018 | 01.03.2018 | 7 |
Shareholders’ register |
EDOC | 85.17 KB | 07.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.06 KB | 07.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 07.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 07.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.8 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 03.10.2017 | 03.10.2017 | 2 |
Announcement regarding the legal address |
EDOC | 296.99 KB | 03.10.2017 | 28.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 03.10.2017 | 28.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 03.10.2017 | 28.09.2017 | 1 |
Application |
6.6 MB | 03.10.2017 | 28.09.2017 | 24 | |
Application |
EDOC | 6.61 MB | 03.10.2017 | 28.09.2017 | 24 |
Application |
6.6 MB | 03.10.2017 | 28.09.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 14.43 KB | 03.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 301.43 KB | 03.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.43 KB | 03.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.06.2017 | 08.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.11 KB | 08.06.2017 | 05.06.2017 | 1 |
Application |
6.65 MB | 08.06.2017 | 05.06.2017 | 1 | |
Application |
EDOC | 6.38 MB | 08.06.2017 | 05.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.03 KB | 08.06.2017 | 05.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
8.13 KB | 08.06.2017 | 05.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
8.12 KB | 08.06.2017 | 05.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.11 KB | 08.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.43 KB | 08.06.2017 | 05.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 08.06.2017 | 05.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.13 KB | 08.06.2017 | 05.06.2017 | 1 |
Articles of Association |
EDOC | 40.16 KB | 08.06.2017 | 25.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 08.06.2017 | 25.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.52 KB | 08.06.2017 | 25.05.2017 | 1 |
Shareholders’ register |
EDOC | 44.96 KB | 08.06.2017 | 25.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
EDOC | 29.99 KB | 19.07.2016 | 18.07.2016 | 1 |
Application |
DOC | 54.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Application |
DOC | 54.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 61.49 KB | 19.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 28.05.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.65 KB | 25.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 57.96 KB | 25.05.2015 | 25.05.2015 | 2 |
Application |
EDOC | 33.77 KB | 25.05.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.99 KB | 25.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.94 KB | 22.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.17 KB | 22.08.2014 | 22.08.2014 | 2 |
Shareholders’ register |
EDOC | 34.83 KB | 19.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
EDOC | 34.97 KB | 19.08.2014 | 19.08.2014 | 1 |
Application |
DOC | 60.5 KB | 22.08.2014 | 07.08.2014 | 2 |
Application |
EDOC | 34.81 KB | 22.08.2014 | 07.08.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.01 KB | 22.08.2014 | 06.08.2014 | 1 |
Articles of Association |
EDOC | 57.54 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.5 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.83 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.61 KB | 22.08.2014 | 06.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
101.95 KB | 22.08.2014 | 06.08.2014 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 59.33 KB | 22.08.2014 | 06.08.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 22.08.2014 | 06.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 57.73 KB | 22.08.2014 | 06.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 16.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.04 KB | 16.08.2013 | 16.08.2013 | 1 |
Application |
EDOC | 33.51 KB | 13.08.2013 | 12.08.2013 | 1 |
Application |
DOC | 53 KB | 13.08.2013 | 12.08.2013 | 1 |
Application |
DOC | 53 KB | 13.08.2013 | 12.08.2013 | 1 |
Shareholders’ register |
EDOC | 65.86 KB | 13.08.2013 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 115.02 KB | 05.12.2012 | 23.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.24 KB | 05.12.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.9 KB | 05.12.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.38 KB | 05.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 177.63 KB | 14.09.2010 | 08.09.2010 | 2 |
Registration certificates |
TIF | 214.58 KB | 14.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 653.85 KB | 14.09.2010 | 07.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.67 KB | 14.09.2010 | 07.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 57.27 KB | 14.09.2010 | 06.09.2010 | 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