ENERGOAUDITS, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
58 by profit
65 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "ENERGOAUDITS" |
| Registration number, date | 40103284154, 06.04.2010 |
| VAT number | LV40103284154 from 22.04.2010 Europe VAT register |
| Register, date | Commercial Register, 06.04.2010 |
| Legal address | Āraišu iela 34, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 17.1 | 16.22 | 15.29 |
| Personal income tax (thousands, €) | 1.82 | 1.82 | 1.79 |
| Statutory social insurance contributions (thousands, €) | 3.47 | 3.47 | 3.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 06.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.03.2016 | 08.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lielvārdes iela 137 - 13 | Until 21.11.2016 | 9 years ago |
|---|---|---|
| Ropažu nov., Gaidas, Dzērvju iela 8 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Ropažu pag., Gaidas, Dzērvju iela 8 | Until 12.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (82.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (82.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Energo 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Energoaudits vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Energo 2019 vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Energoaudits 2018 vadzinoj | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Energoaudits 2017 vad zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parsk EnergoAudits 2016 vad zinoj | |||||
2015 |
Annual report | 20.04.2016 | TIF (182.79 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.59 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (400.58 KB) | ||
2012 |
Annual report | 25.09.2013 | TIF (363.22 KB) | ||
2011 |
Annual report | 02.07.2012 | TIF (252.65 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (273.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 03.03.2016 | 03.03.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 03.03.2016 | 01.03.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 03.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
1.3 MB | 03.03.2016 | 01.03.2016 | 3 | |
Shareholders’ register |
1.3 MB | 03.03.2016 | 01.03.2016 | 3 | |
Shareholders’ register |
TIF | 21.29 KB | 05.04.2011 | 30.03.2011 | 1 |
Articles of Association |
TIF | 33.89 KB | 26.04.2010 | 19.03.2010 | 1 |
Memorandum of Association |
TIF | 46.04 KB | 26.04.2010 | 19.03.2010 | 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 |
EDOC | 62.21 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 90.63 KB | 08.09.2022 | 08.09.2022 | 21 |
Application |
DOCX | 90.63 KB | 08.09.2022 | 08.09.2022 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 24.11.2016 | 21.11.2016 | 2 |
Application |
TIF | 198.41 KB | 24.11.2016 | 15.11.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 08.03.2016 | 08.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.16 KB | 03.03.2016 | 03.03.2016 | 1 |
Application |
DOCX | 32.96 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
DOCX | 32.96 KB | 03.03.2016 | 03.03.2016 | 2 |
Application |
EDOC | 45.62 KB | 03.03.2016 | 03.03.2016 | 2 |
Articles of Association |
EDOC | 21.78 KB | 03.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.44 KB | 03.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 03.03.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 03.03.2016 | 01.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 03.03.2016 | 01.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 05.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 175.71 KB | 05.04.2011 | 30.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.9 KB | 05.04.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.57 KB | 26.04.2010 | 06.04.2010 | 2 |
Registration certificates |
TIF | 69.68 KB | 26.04.2010 | 06.04.2010 | 1 |
Application |
TIF | 209.16 KB | 26.04.2010 | 24.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.43 KB | 26.04.2010 | 22.03.2010 | 1 |
Appraisal reports |
TIF | 39.45 KB | 26.04.2010 | 19.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.07 KB | 26.04.2010 | 16.03.2010 | 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.
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