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

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

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

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