ENERGOAUDIT & CONSULTING, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERGOAUDIT & CONSULTING" |
| Registration number, date | 40003717306, 20.12.2004 |
| VAT number | None (excluded 08.12.2023) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Ganību dambis 24, Rīga, LV-1005 Check address owners |
| Fixed capital | 8 537 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 267.87 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 263.11 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 256.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 253.42 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 247.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 242.53 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 236.92 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 2 229.22 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 2 222.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 212.12 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 195.46 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 2 166.14 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 142.99 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 2 120.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 098.51 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 078.21 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 028.25 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 006.39 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 985.31 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 951.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 936.11 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 633.99 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 743.76 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 108.18 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 082.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 053.03 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 032.24 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 170.01 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 2 127.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 2 109.85 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
| 07.04.2020 | 183.19 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.08.2019 | 210.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 451.40 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 608.74 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.08.2018 | 1 310.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 288.97 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 263.48 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 887.79 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.07.2017 | 204.92 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 318.51 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 305.09 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.4 | 3 |
| Personal income tax (thousands, €) | 0.02 | 0.29 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.44 | 1.18 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2009 |
* 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 |
66.67 % | 40 | LVL 100 | LVL 4 000 | Latvia | 28.04.2011 | 28.04.2011 |
Natural person |
16.67 % | 10 | LVL 100 | LVL 1 000 | Latvia | 28.04.2011 | 15.10.2009 |
Natural person |
16.67 % | 10 | LVL 100 | LVL 1 000 | Latvia | 28.04.2011 | 15.10.2009 |
Historical addresses
| Rīga, Jūrmalas gatve 90-116 | Until 15.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 006 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-5 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.02.2010 | RTF (5.02 KB) | |
2008 |
Annual report | 03.06.2009 | TIF (818.28 KB) | ||
2007 |
Annual report | 22.12.2008 | TIF (582.39 KB) | ||
2006 |
Annual report | 22.05.2007 | PDF (659.77 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (843.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.75 KB | 29.04.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 29.04.2011 | 11.04.2011 | 2 |
Articles of Association |
TIF | 19.21 KB | 11.08.2010 | 09.04.2010 | 1 |
Shareholders’ register |
TIF | 26.17 KB | 11.08.2010 | 09.04.2010 | 2 |
Articles of Association |
TIF | 19.68 KB | 11.08.2010 | 26.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.65 KB | 11.08.2010 | 26.11.2009 | 2 |
Shareholders’ register |
TIF | 26.82 KB | 11.08.2010 | 26.11.2009 | 2 |
Articles of Association |
TIF | 19.15 KB | 11.08.2010 | 06.10.2009 | 1 |
Shareholders’ register |
TIF | 27.27 KB | 11.08.2010 | 06.10.2009 | 2 |
Articles of Association |
TIF | 20.57 KB | 11.08.2010 | 20.07.2009 | 1 |
Articles of Association |
TIF | 17.53 KB | 11.08.2010 | 09.07.2009 | 1 |
Shareholders’ register |
TIF | 13.27 KB | 11.08.2010 | 09.07.2009 | 1 |
Shareholders’ register |
TIF | 89.25 KB | 11.08.2010 | 18.04.2006 | 2 |
Articles of Association |
TIF | 492.15 KB | 11.08.2010 | 24.11.2004 | 9 |
Memorandum of association |
TIF | 137.77 KB | 11.08.2010 | 24.11.2004 | 3 |
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 | 87.76 KB | 08.11.2024 | 08.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
370.57 KB | 14.03.2024 | 14.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.16 KB | 18.12.2020 | 18.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 20.08.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 759.57 KB | 19.10.2012 | 19.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 19.10.2012 | 19.10.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.19 KB | 22.10.2012 | 15.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 29.04.2011 | 28.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.85 KB | 29.04.2011 | 21.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 29.04.2011 | 12.04.2011 | 1 |
Application |
TIF | 242.65 KB | 29.04.2011 | 11.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.43 KB | 29.04.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 11.08.2010 | 19.04.2010 | 2 |
Application |
TIF | 242.04 KB | 11.08.2010 | 09.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 19.4 KB | 11.08.2010 | 09.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.67 KB | 11.08.2010 | 09.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 11.08.2010 | 30.11.2009 | 1 |
Application |
TIF | 116.46 KB | 11.08.2010 | 27.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.13 KB | 11.08.2010 | 26.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.79 KB | 11.08.2010 | 26.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.89 KB | 11.08.2010 | 15.10.2009 | 2 |
Sample report |
TIF | 25.82 KB | 11.08.2010 | 13.10.2009 | 1 |
Sample report |
TIF | 24.75 KB | 11.08.2010 | 13.10.2009 | 1 |
Sample report |
TIF | 25.67 KB | 11.08.2010 | 13.10.2009 | 1 |
Sample report |
TIF | 25.06 KB | 11.08.2010 | 13.10.2009 | 1 |
Sample report |
TIF | 24.78 KB | 11.08.2010 | 13.10.2009 | 1 |
Application |
TIF | 283.87 KB | 11.08.2010 | 06.10.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.29 KB | 11.08.2010 | 06.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 64.19 KB | 11.08.2010 | 06.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.79 KB | 11.08.2010 | 21.07.2009 | 2 |
Application |
TIF | 136.68 KB | 11.08.2010 | 20.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.28 KB | 11.08.2010 | 20.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.15 KB | 11.08.2010 | 20.07.2009 | 2 |
Sample report |
TIF | 26.82 KB | 11.08.2010 | 20.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 11.08.2010 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.61 KB | 11.08.2010 | 14.07.2009 | 2 |
Application |
TIF | 236.68 KB | 11.08.2010 | 09.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 11.08.2010 | 09.07.2009 | 2 |
Sample report |
TIF | 25.27 KB | 11.08.2010 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.08 KB | 11.08.2010 | 13.02.2008 | 2 |
Application |
TIF | 231.44 KB | 11.08.2010 | 08.02.2008 | 5 |
Receipts on the publication and state fees |
TIF | 33.11 KB | 11.08.2010 | 08.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.89 KB | 11.08.2010 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.1 KB | 11.08.2010 | 24.04.2006 | 2 |
Application |
TIF | 148.94 KB | 11.08.2010 | 19.04.2006 | 4 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 11.08.2010 | 19.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 11.08.2010 | 07.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 11.08.2010 | 13.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 11.08.2010 | 20.12.2004 | 1 |
Registration certificates |
TIF | 20.51 KB | 11.08.2010 | 20.12.2004 | 1 |
Application |
TIF | 191.71 KB | 11.08.2010 | 09.12.2004 | 5 |
Receipts on the publication and state fees |
TIF | 31.18 KB | 11.08.2010 | 09.12.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.7 KB | 11.08.2010 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.67 KB | 11.08.2010 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 11.14 KB | 11.08.2010 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.95 KB | 11.08.2010 | 24.11.2004 | 3 |
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