ENERGOBALTIKA, SIA
Limited Liability Company, Micro company
Place in branch
157 by turnover
227 by profit
125 by paid taxes
59 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 "ENERGOBALTIKA" |
| Registration number, date | 41503028198, 15.08.2001 |
| VAT number | LV41503028198 from 30.08.2001 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Motoru iela 4Z k-1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2015 |
| 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, €) | 32.95 | 39.1 | -2.9 |
| Personal income tax (thousands, €) | 8.76 | 22.3 | 26.19 |
| Statutory social insurance contributions (thousands, €) | 21.24 | 51.4 | 58.26 |
| Average employees count | 9 | 21 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.07.2022 | |
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. | 30.01.2008 |
* 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 |
70 % | 7 | € 284 | € 1 988 | Latvia | 17.06.2022 | 13.07.2022 |
Natural person |
30 % | 3 | € 284 | € 852 | Latvia | 18.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
"Energobaltika", SIA
Motoru 4Z, Daugavpils, LV-5401 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Daugavpils, Jātnieku iela 68-11 | Until 05.01.2005 | 20 years ago |
|---|---|---|
| Daugavpils, Ģimnāzijas iela 5 | Until 31.01.2007 | 18 years ago |
| Daugavpils, Ģimnāzijas iela 5-2,4 | Until 22.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 Energobaltika | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 Energobaltika | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.08.2019 | PDF (80.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (82.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Enerob.2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Enerob. | DOCX | ||||
2014 |
Annual report | 11.05.2015 | TIF (1.49 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (689.89 KB) | ||
2012 |
Annual report | 03.05.2013 | TIF (509.18 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (566.91 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (563.85 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (542.06 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (698.71 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (567.2 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (354.4 KB) | ||
2004 |
Annual report | 06.11.2018 | TIF (448.38 KB) | ||
2003 |
Annual report | 06.11.2018 | TIF (444.64 KB) | ||
2002 |
Annual report | 06.11.2018 | TIF (902.58 KB) | ||
2001 |
Annual report | 06.11.2018 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.99 KB | 13.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.99 KB | 13.07.2022 | 17.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.3 KB | 06.11.2018 | 18.06.2015 | 1 |
Articles of Association |
TIF | 147.86 KB | 06.11.2018 | 18.06.2015 | 3 |
Shareholders’ register |
TIF | 76.64 KB | 06.11.2018 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 26.44 KB | 06.11.2018 | 07.12.2004 | 1 |
Articles of Association |
TIF | 154.86 KB | 06.11.2018 | 03.12.2004 | 3 |
Articles of Association |
TIF | 610.18 KB | 06.11.2018 | 03.08.2001 | 10 |
Memorandum of association |
TIF | 258.42 KB | 06.11.2018 | 03.08.2001 | 5 |
Shareholders’ register |
TIF | 23.99 KB | 06.11.2018 | 03.08.2001 | 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 | 90.39 KB | 10.01.2023 | 10.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 23.12.2022 | 23.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
528.34 KB | 13.07.2022 | 17.06.2022 | 1 | |
Application |
528.34 KB | 13.07.2022 | 17.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
198.85 KB | 13.07.2022 | 17.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
198.85 KB | 13.07.2022 | 17.06.2022 | 1 | |
Shareholders’ register |
EDOC | 32.27 KB | 13.07.2022 | 17.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.66 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 91.27 KB | 22.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 91.27 KB | 22.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.45 KB | 06.11.2018 | 29.06.2015 | 2 |
Application |
TIF | 79.78 KB | 06.11.2018 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.1 KB | 06.11.2018 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 06.11.2018 | 30.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.48 KB | 06.11.2018 | 24.01.2008 | 2 |
Application |
TIF | 157.22 KB | 06.11.2018 | 22.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.97 KB | 06.11.2018 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 06.11.2018 | 31.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 23.97 KB | 06.11.2018 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.07 KB | 06.11.2018 | 05.01.2005 | 1 |
Registration certificates |
TIF | 29.47 KB | 06.11.2018 | 05.01.2005 | 1 |
Sample report |
TIF | 30.68 KB | 06.11.2018 | 28.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.14 KB | 06.11.2018 | 07.12.2004 | 1 |
Application |
TIF | 299.03 KB | 06.11.2018 | 07.12.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 06.11.2018 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.44 KB | 06.11.2018 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.56 KB | 06.11.2018 | 07.12.2004 | 2 |
Consent of the auditor |
TIF | 11.54 KB | 06.11.2018 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.35 KB | 06.11.2018 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 06.11.2018 | 15.08.2001 | 1 |
Registration certificates |
TIF | 76.75 KB | 06.11.2018 | 15.08.2001 | 1 |
Registration certificates |
TIF | 70.05 KB | 06.11.2018 | 15.08.2001 | 1 |
Application |
TIF | 121.26 KB | 06.11.2018 | 03.08.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.8 KB | 06.11.2018 | 03.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 06.11.2018 | 28.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 60.37 KB | 06.11.2018 | 28.06.2001 | 2 |
Sample report |
TIF | 29.89 KB | 06.11.2018 | 27.06.2001 | 1 |
Copy of the personal identification document |
TIF | 618.28 KB | 06.11.2018 | 11.12.1998 | 2 |
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