ENERGOECO, AS
Public Limited Company, Micro 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 as a result of reorganization, 25.11.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "ENERGOECO" |
| Registration number, date | 40103928223, 07.09.2015 |
| VAT number | None (excluded 19.02.2019) Europe VAT register |
| Register, date | Commercial Register, 07.09.2015 |
| Legal address | Elizabetes iela 13 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 35 000 EUR , registered 07.02.2019 (registered payment 07.02.2019: 35 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.12 | 7.84 | 0 |
| Personal income tax (thousands, €) | 0.42 | 0.85 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.7 | 1.43 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Ģertrūdes iela 10 - 19 | Until 01.03.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EnergoEco 2018 VAD.ZIN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.53 KB) | €11.00 |
2016 |
Annual report | 07.09.2015 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EnergoEco 2016 Vad |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.27 KB | 25.11.2019 | 04.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.27 KB | 25.11.2019 | 04.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.42 KB | 22.02.2019 | 21.02.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 21.86 KB | 02.01.2019 | 20.12.2018 | 2 |
Amendments to the Articles of Association |
DOCX | 16.33 KB | 07.02.2019 | 11.12.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 16.33 KB | 07.02.2019 | 11.12.2018 | 1 |
Articles of Association |
DOCX | 14.33 KB | 07.02.2019 | 11.12.2018 | 1 |
Articles of Association |
DOCX | 14.33 KB | 07.02.2019 | 11.12.2018 | 1 |
Articles of Association |
DOC | 49 KB | 13.12.2018 | 10.12.2018 | 1 |
Articles of Association |
TIF | 24.71 KB | 24.09.2015 | 02.09.2015 | 1 |
Memorandum of Association |
TIF | 110.74 KB | 24.09.2015 | 02.09.2015 | 2 |
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 | 226.95 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 226.95 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 34.5 KB | 25.11.2019 | 06.11.2019 | 2 |
Application |
DOCX | 34.5 KB | 25.11.2019 | 06.11.2019 | 2 |
Application |
EDOC | 43.97 KB | 25.11.2019 | 06.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 35.26 KB | 25.11.2019 | 04.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.88 KB | 25.11.2019 | 04.03.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.26 KB | 25.11.2019 | 04.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.77 KB | 25.11.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 27.02.2019 | 27.02.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 35.71 KB | 22.02.2019 | 21.02.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 14.05 KB | 22.02.2019 | 21.02.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.94 KB | 22.02.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
DOCX | 43.22 KB | 07.02.2019 | 06.02.2019 | 2 |
Application |
DOCX | 43.22 KB | 07.02.2019 | 06.02.2019 | 2 |
Application |
EDOC | 52.07 KB | 07.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 02.01.2019 | 02.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 162 KB | 02.01.2019 | 20.12.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 75.68 KB | 02.01.2019 | 20.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 31.42 KB | 02.01.2019 | 20.12.2018 | 2 |
Application |
DOCX | 45.19 KB | 02.01.2019 | 19.12.2018 | 3 |
Application |
EDOC | 54.04 KB | 02.01.2019 | 19.12.2018 | 3 |
Power of attorney, act of empowerment |
DOCX | 19.06 KB | 02.01.2019 | 18.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 28.62 KB | 02.01.2019 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 13.12.2018 | 13.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.6 KB | 07.02.2019 | 11.12.2018 | 1 |
Articles of Association |
EDOC | 35.66 KB | 07.02.2019 | 11.12.2018 | 1 |
Articles of Association |
EDOC | 35.74 KB | 13.12.2018 | 10.12.2018 | 1 |
Application |
EDOC | 58.02 KB | 13.12.2018 | 10.12.2018 | 5 |
Application |
DOCX | 49.19 KB | 13.12.2018 | 10.12.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 55.92 KB | 13.12.2018 | 10.12.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.37 KB | 13.12.2018 | 10.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.66 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
DOCX | 36.4 KB | 10.04.2018 | 05.04.2018 | 2 |
Application |
DOCX | 36.4 KB | 10.04.2018 | 05.04.2018 | 2 |
Application |
EDOC | 49.92 KB | 10.04.2018 | 05.04.2018 | 2 |
Application |
DOCX | 38.03 KB | 10.04.2018 | 03.04.2018 | 3 |
Application |
EDOC | 45.85 KB | 10.04.2018 | 03.04.2018 | 3 |
Application |
DOCX | 38.03 KB | 10.04.2018 | 03.04.2018 | 3 |
Consent of members of the supervisory board |
24.19 KB | 10.04.2018 | 28.03.2018 | 1 | |
Consent of members of the supervisory board |
DOC | 33.5 KB | 10.04.2018 | 28.03.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 19.27 KB | 10.04.2018 | 28.03.2018 | 1 |
Consent of members of the supervisory board |
24.19 KB | 10.04.2018 | 28.03.2018 | 1 | |
Consent of members of the supervisory board |
EDOC | 30.73 KB | 10.04.2018 | 28.03.2018 | 1 |
Consent of members of the supervisory board |
DOC | 33.5 KB | 10.04.2018 | 28.03.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 42.5 KB | 10.04.2018 | 28.03.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 42.5 KB | 10.04.2018 | 28.03.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.14 KB | 10.04.2018 | 28.03.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.16 KB | 10.04.2018 | 28.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 35 KB | 10.04.2018 | 28.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 35 KB | 10.04.2018 | 28.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 10.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.95 KB | 10.04.2018 | 28.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.85 KB | 10.04.2018 | 28.03.2018 | 2 |
Consent of members of the supervisory board |
TIF | 8.54 KB | 04.04.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.12 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.32 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 85.9 KB | 06.03.2018 | 27.02.2018 | 15 |
Statement regarding the beneficial owners |
DOCX | 70.73 KB | 06.03.2018 | 27.02.2018 | 15 |
Statement regarding the beneficial owners |
DOCX | 70.73 KB | 06.03.2018 | 27.02.2018 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 01.03.2017 | 01.03.2017 | 1 |
Application |
TIF | 11.12 MB | 08.03.2017 | 22.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 1.15 MB | 08.03.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.62 KB | 30.09.2016 | 27.09.2016 | 2 |
Application |
TIF | 1.32 MB | 30.09.2016 | 14.09.2016 | 6 |
Consent of members of the supervisory board |
TIF | 43.5 KB | 30.09.2016 | 14.09.2016 | 3 |
List of members of the Board / Supervisory Board |
TIF | 19.01 KB | 30.09.2016 | 14.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.21 KB | 30.09.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.36 KB | 30.09.2016 | 14.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.89 KB | 30.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.14 KB | 08.12.2015 | 04.12.2015 | 1 |
Application |
TIF | 128.46 KB | 08.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 210.12 KB | 24.09.2015 | 07.09.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.85 KB | 24.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.78 KB | 24.09.2015 | 07.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 24.09.2015 | 02.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 212.89 KB | 24.09.2015 | 02.09.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 36.77 KB | 24.09.2015 | 02.09.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.22 KB | 24.09.2015 | 31.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.67 KB | 24.09.2015 | 21.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 32.28 KB | 24.09.2015 | 20.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 145.73 KB | 24.09.2015 | 24.01.2015 | 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