ENERGOCEHS, SIA

Limited Liability Company, Micro company
Place in branch
297 by turnover
205 by profit
171 by paid taxes
66 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGOCEHS"
Registration number, date 40203032994, 16.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2016
Legal address "Rubeņi" – 19, Vienība, Degoles pag., Tukuma nov., LV-3140 Check address owners
Fixed capital 10 EUR, registered payment 16.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.55 9.19 8.26
Personal income tax (thousands, €) 2.11 2.9 2.39
Statutory social insurance contributions (thousands, €) 3.44 6.28 5.86
Average employees count 1 2 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

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   16.11.2016
* 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 % 10 € 1 € 10 Latvia 16.11.2016 16.11.2016

Apply information changes

"Energocehs", SIA

"Rubeņi" - 19, Vienība, Degoles pagasts, Tukuma nov., LV-3140 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas iznojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinoj 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin EC 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 20 EC PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 19 EC PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 17 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 79.47 KB 14.11.2016 30.08.2016 1

Articles of Association

PDF 79.47 KB 14.11.2016 30.08.2016 1

Memorandum of Association

PDF 117.95 KB 14.11.2016 30.08.2016 1

Memorandum of Association

PDF 117.95 KB 14.11.2016 30.08.2016 1

Shareholders’ register

PDF 105.57 KB 14.11.2016 30.08.2016 1

Shareholders’ register

PDF 105.57 KB 14.11.2016 30.08.2016 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

RTF 187.91 KB 16.11.2016 16.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.57 KB 16.11.2016 16.11.2016 2

Application

PDF 1.96 MB 14.11.2016 13.11.2016 9

Application

PDF 1.96 MB 14.11.2016 13.11.2016 9

Application

EDOC 1.58 MB 14.11.2016 13.11.2016 9

Announcement regarding the legal address

PDF 104.52 KB 14.11.2016 30.08.2016 1

Announcement regarding the legal address

PDF 104.52 KB 14.11.2016 30.08.2016 1

Announcement regarding the legal address

EDOC 116.5 KB 14.11.2016 30.08.2016 1

Articles of Association

EDOC 92.29 KB 14.11.2016 30.08.2016 1

Memorandum of Association

EDOC 129.78 KB 14.11.2016 30.08.2016 1

Shareholders’ register

EDOC 117.46 KB 14.11.2016 30.08.2016 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