EnergoClima risinājumi, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
45 by profit
45 by paid taxes
39 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 | SIA EnergoClima risinājumi |
| Registration number, date | 50203282931, 30.12.2020 |
| VAT number | LV50203282931 from 26.02.2021 Europe VAT register |
| Register, date | Commercial Register, 30.12.2020 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 67 800 EUR, registered payment 28.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EnergoClima risinājumi, SIA
Important facts
- Existing active commercial 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, €) | 140.64 | 20.45 | 49.26 |
| Personal income tax (thousands, €) | 7.59 | 5.55 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 12.39 | 9.06 | 3.44 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.12.2020 | 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 | 28.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2023 |
* 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 |
49 % | 49 | € 678 | € 33 222 | Latvia | 13.12.2023 | 28.12.2023 |
Natural person |
31 % | 31 | € 678 | € 21 018 | Latvia | 13.12.2023 | 28.12.2023 |
Natural person |
20 % | 20 | € 678 | € 13 560 | Latvia | 13.12.2023 | 28.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"EnergoClima risinājumi", SIA
Bauskas 58-1, Rīga, LV-1004 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EnergoClima risinajumi vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA EnergoClima risinajumi vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 30.12.2020 - 31.12.2021 | 29.04.2022 | PDF (140.08 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.98 KB | 28.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
EDOC | 34.09 KB | 28.12.2023 | 13.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.46 KB | 28.12.2023 | 21.11.2023 | 1 |
Articles of Association |
DOCX | 25.9 KB | 30.12.2020 | 30.12.2020 | 1 |
Articles of Association |
DOCX | 25.9 KB | 30.12.2020 | 30.12.2020 | 1 |
Memorandum of association |
DOCX | 23.8 KB | 30.12.2020 | 30.12.2020 | 1 |
Memorandum of association |
DOCX | 23.8 KB | 30.12.2020 | 30.12.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 30.12.2020 | 30.12.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 30.12.2020 | 30.12.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.52 KB | 28.12.2023 | 28.12.2023 | 7 |
Bank statements or other document regarding the payment of the equity |
ASICE | 64.85 KB | 28.12.2023 | 13.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 179.08 KB | 28.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 178.86 KB | 28.12.2023 | 11.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.59 KB | 28.12.2023 | 08.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 181.89 KB | 28.12.2023 | 07.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.12 KB | 28.12.2023 | 21.11.2023 | 1 |
Announcement regarding the legal address |
EDOC | 37.53 KB | 30.12.2020 | 30.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.92 KB | 30.12.2020 | 30.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.92 KB | 30.12.2020 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 48.12 KB | 30.12.2020 | 30.12.2020 | 1 |
Application |
DOCX | 47.42 KB | 30.12.2020 | 30.12.2020 | 1 |
Application |
EDOC | 69.18 KB | 30.12.2020 | 30.12.2020 | 1 |
Application |
DOCX | 47.42 KB | 30.12.2020 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.67 KB | 30.12.2020 | 30.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.71 KB | 30.12.2020 | 30.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.71 KB | 30.12.2020 | 30.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.84 KB | 30.12.2020 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 79.3 KB | 30.12.2020 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 174.23 KB | 30.12.2020 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
190.26 KB | 30.12.2020 | 30.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.26 KB | 30.12.2020 | 30.12.2020 | 1 | |
Confirmation or consent to legal address |
209.81 KB | 30.12.2020 | 30.12.2020 | 1 | |
Confirmation or consent to legal address |
209.81 KB | 30.12.2020 | 30.12.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 170.35 KB | 30.12.2020 | 30.12.2020 | 1 |
Memorandum of association |
EDOC | 46.14 KB | 30.12.2020 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 30.12.2020 | 30.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.48 KB | 30.12.2020 | 30.12.2020 | 2 |
Shareholders’ register |
EDOC | 33.89 KB | 30.12.2020 | 30.12.2020 | 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