Energocomplekt Latvija, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Energocomplekt Latvija" |
| Registration number, date | 40203039969, 22.12.2016 |
| VAT number | LV40203039969 from 02.10.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.12.2016 |
| Legal address | Vīlandes iela 7 – 22, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 22.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 380.87 | 669.46 | 163.35 |
| Personal income tax (thousands, €) | 16.53 | 14.38 | 6.39 |
| Statutory social insurance contributions (thousands, €) | 26.92 | 23.76 | 11.34 |
| Average employees count | 3 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Belarus | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.03.2018 | Belarus | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Ražošanas apvienība "Energocomplekt"Reg. no. 300528652
|
100 % | 100 | € 30 | € 3 000 | Belarus | 22.12.2016 | 22.12.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| EnergocomplektLatvija Vad basZi ojums 2024 | |||||
| Revidenta zi ojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkariga revidenta zinojums 2023 | |||||
| Vadibas zinojums 2023 EnergocomplektLatvija | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Energocomplekt Latvija vadibas zinojums | |||||
| ZRZ Energocomplekt Latvija 2022 Citi apstakli nerevidets ieprieksejais periods | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (341.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (855.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 | ODT | ||||
2017 |
Annual report | 22.12.2016 - 31.12.2017 | 01.05.2018 | PDF (81.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 289.45 KB | 13.07.2017 | 05.07.2017 | 9 |
Shareholders’ register |
TIF | 54.77 KB | 29.12.2016 | 07.12.2016 | 1 |
Articles of Association |
TIF | 103.66 KB | 29.12.2016 | 06.12.2016 | 2 |
Memorandum of Association |
TIF | 82.96 KB | 29.12.2016 | 06.12.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 291.61 KB | 29.12.2016 | 30.11.2016 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.65 MB | 28.12.2023 | 24.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 136.05 KB | 08.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.08 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 163.81 KB | 13.07.2017 | 07.07.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 75.19 KB | 13.07.2017 | 07.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.17 KB | 22.12.2016 | 22.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 22.12.2016 | 22.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 146.84 KB | 29.12.2016 | 07.12.2016 | 5 |
Announcement regarding the legal address |
TIF | 10.4 KB | 29.12.2016 | 06.12.2016 | 1 |
Application |
TIF | 219.15 KB | 29.12.2016 | 06.12.2016 | 7 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 29.12.2016 | 06.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 390.2 KB | 13.07.2017 | 02.12.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 342.72 KB | 29.12.2016 | 02.12.2016 | 7 |
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