Energoefektivitātes un vides risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
4K+ by profit
454 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "Energoefektivitātes un vides risinājumi" |
Registration number, date | 45403037580, 19.07.2013 |
VAT number | None (excluded 04.11.2020) Europe VAT register |
Register, date | Commercial Register, 19.07.2013 |
Legal address | Madonas iela 7, Cesvaine, Madonas nov., LV-4871 Check address owners |
Fixed capital | 2 800 EUR, registered payment 27.09.2024 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 5.98 | 6.81 | 6.64 |
Personal income tax (thousands, €) | 1.3 | 0.97 | 0.37 |
Statutory social insurance contributions (thousands, €) | 4.67 | 4.29 | 0.6 |
Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citu inženiersistēmu montāža (43.29) |
---|---|
CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 16.07.2019 | 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 | 19.07.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.09.2024 | 27.09.2024 |
Historical addresses
Cesvaines nov., Cesvaine, Madonas iela 7 | Until 01.07.2021 | 3 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (150.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (155.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (81.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (121.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (159.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (979.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (179.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 19.07.2013 - 31.12.2013 | 16.05.2014 | HTML (88.12 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 20.69 KB | 27.09.2024 | 24.09.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 10.17 KB | 27.09.2024 | 12.09.2024 | 1 |
Articles of Association |
EDOC | 29.89 KB | 27.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 16.84 KB | 27.09.2024 | 12.09.2024 | 1 |
Articles of Association |
TIF | 19.59 KB | 22.07.2013 | 18.07.2013 | 1 |
Memorandum of Association |
TIF | 55.84 KB | 22.07.2013 | 18.07.2013 | 2 |
Shareholders’ register |
TIF | 44.92 KB | 22.07.2013 | 18.07.2013 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 30 KB | 27.09.2024 | 24.09.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.76 KB | 27.09.2024 | 12.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.17 KB | 27.09.2024 | 12.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 22.07.2013 | 19.07.2013 | 2 |
Registration certificates |
TIF | 100.24 KB | 22.07.2013 | 19.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.83 KB | 22.07.2013 | 18.07.2013 | 1 |
Application |
TIF | 307.81 KB | 22.07.2013 | 18.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 111.96 KB | 22.07.2013 | 18.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 22.07.2013 | 18.07.2013 | 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