Energochips, SIA
Limited Liability 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 | Removed from the register, 03.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Energochips" |
| Registration number, date | 40103213471, 05.02.2009 |
| VAT number | None (excluded 16.06.2017) Europe VAT register |
| Register, date | Commercial Register, 05.02.2009 |
| Legal address | Liepājas iela 49 – 11, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1 | 3.59 |
| Personal income tax (thousands, €) | 0 | 1 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.1 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Latvijas ceļinieks" | Until 25.06.2009 | 15 years ago |
|---|
Historical addresses
| Kuldīgas nov., Turlavas pag., Kalējciems, "Kalējciema gateris" | Until 22.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Rītausmas iela 4 | Until 14.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Energochips sia vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Energochips vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energochips vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energochips vadIbas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ENERGOCHIPS 2011.G. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ENERGOCHIPS VZ 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (235.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
155 KB | 12.07.2016 | 07.07.2016 | 1 | |
Articles of Association |
193.36 KB | 12.07.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
187.87 KB | 12.07.2016 | 16.06.2016 | 1 | |
Shareholders’ register |
190.52 KB | 12.07.2016 | 16.06.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 9.79 KB | 05.09.2014 | 04.06.2009 | 1 |
Articles of Association |
TIF | 34.38 KB | 05.09.2014 | 04.06.2009 | 1 |
Shareholders’ register |
TIF | 18.9 KB | 05.09.2014 | 04.06.2009 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 05.09.2014 | 01.06.2009 | 1 |
Articles of Association |
TIF | 34.56 KB | 05.09.2014 | 04.02.2009 | 1 |
Memorandum of Association |
TIF | 41.6 KB | 05.09.2014 | 04.02.2009 | 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 | 102.13 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.98 KB | 03.08.2018 | 03.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 21.04.2018 | 20.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.10.2017 | 19.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.15 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 14.07.2016 | 14.07.2016 | 2 |
Amendments to the Articles of Association |
186.31 KB | 12.07.2016 | 07.07.2016 | 1 | |
Application |
648.85 KB | 12.07.2016 | 07.07.2016 | 3 | |
Protocols/decisions of a company/organisation |
206.38 KB | 12.07.2016 | 16.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 14.04.2016 | 14.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.6 KB | 12.04.2016 | 12.04.2016 | 2 |
Other documents |
TIF | 189.31 KB | 13.07.2016 | 25.09.2015 | 3 |
Documents attesting the transfer of shares |
TIF | 92.9 KB | 13.07.2016 | 19.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 05.09.2014 | 22.11.2013 | 2 |
Application |
TIF | 311.99 KB | 05.09.2014 | 14.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 05.09.2014 | 13.06.2012 | 2 |
Application |
TIF | 440.53 KB | 05.09.2014 | 07.06.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 05.09.2014 | 07.06.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 267.22 KB | 05.09.2014 | 05.06.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.35 KB | 05.09.2014 | 14.07.2009 | 1 |
Application |
TIF | 91.42 KB | 05.09.2014 | 08.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 05.09.2014 | 08.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 05.09.2014 | 25.06.2009 | 2 |
Registration certificates |
TIF | 45.39 KB | 05.09.2014 | 25.06.2009 | 1 |
Application |
TIF | 149.5 KB | 05.09.2014 | 16.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.9 KB | 05.09.2014 | 04.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 05.09.2014 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.79 KB | 05.09.2014 | 04.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 05.09.2014 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.95 KB | 05.09.2014 | 02.06.2009 | 3 |
Application |
TIF | 89.9 KB | 05.09.2014 | 01.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 05.09.2014 | 01.06.2009 | 1 |
Sample report |
TIF | 36.8 KB | 05.09.2014 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.86 KB | 05.09.2014 | 05.02.2009 | 1 |
Registration certificates |
TIF | 63.85 KB | 05.09.2014 | 05.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 05.09.2014 | 04.02.2009 | 1 |
Application |
TIF | 191.77 KB | 05.09.2014 | 04.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.33 KB | 05.09.2014 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.34 KB | 05.09.2014 | 04.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 74.28 KB | 05.09.2014 | 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