Energoeksperts, SIA

Limited Liability Company, Micro company
Place in branch
99 by turnover
45 by profit
87 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Energoeksperts"
Registration number, date 50103222071, 26.03.2009
VAT number None (excluded 27.12.2013) Europe VAT register
Register, date Commercial Register, 26.03.2009
Legal address Lubānas iela 125A – 9, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 09.06.2021
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, €) 5.74 0 1.48
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.11.2009
* 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

89.98 % 2 560 € 1 € 2 560 Latvia 16.05.2021 09.06.2021

Natural person

10.02 % 285 € 1 € 285 Latvia 16.05.2021 09.06.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Energoeksperts" Until 05.10.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "TOP FX" Until 27.11.2009 15 years ago

Historical addresses

Rīga, Dzelzavas iela 117 Until 09.09.2009 15 years ago
Rīga, Šmerļa iela 3 Until 27.11.2009 15 years ago
Auces nov., Bēnes pag., Bēne, Ozolu iela 2 Until 05.10.2010 14 years ago
Rīga, Brīvības gatve 258-2 Until 05.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
L mums par uz muma gada p rskata apstiprin anu.docx PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums JPG

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.72 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums Energoeksperts 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (748.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2016  ZIP €7.00
Annual report 2014 PDF
paskaidrojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 05.09.2014  HTML (96.87 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.08.2014  HTML (96.92 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2014  ZIP
1_HTML izdruka HTML
EE Vadiba zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
EE VadibasZinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (7.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.26 KB 09.06.2021 16.05.2021 1

Articles of Association

 DOC 30.5 KB 09.06.2021 14.05.2021 1

Shareholders’ register

DOCX 21.6 KB 09.06.2021 14.05.2021 1

Articles of Association

 TIF 15.33 KB 06.10.2010 26.08.2010 1

Shareholders’ register

TIF 21.56 KB 15.07.2010 09.07.2010 1

Articles of Association

 TIF 17.28 KB 30.11.2009 24.11.2009 1

Shareholders’ register

TIF 15.06 KB 30.11.2009 24.11.2009 1

Articles of Association

 TIF 27.03 KB 10.08.2009 24.03.2009 1

Memorandum of Association

 TIF 32.42 KB 10.08.2009 24.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.25 KB 09.06.2021 09.06.2021 2

Application

 DOCX 50.79 KB 09.06.2021 29.05.2021 1

Application

 EDOC 55.58 KB 09.06.2021 29.05.2021 1

Shareholders’ register

EDOC 42.78 KB 09.06.2021 16.05.2021 1

Articles of Association

 EDOC 17 KB 09.06.2021 14.05.2021 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 09.06.2021 14.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.27 KB 09.06.2021 14.05.2021 1

Shareholders’ register

EDOC 27.46 KB 09.06.2021 14.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 52.62 KB 06.02.2015 05.02.2015 2

Application

 TIF 133.21 KB 06.02.2015 06.01.2015 2

Confirmation or consent to legal address

 TIF 10.64 KB 06.02.2015 06.01.2015 1

Announcement regarding the legal address

 TIF 11.53 KB 06.02.2015 30.12.2014 1

Power of attorney, act of empowerment

 TIF 13.54 KB 06.02.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.87 KB 06.10.2010 05.10.2010 2

Protocols/decisions of a company/organisation

 TIF 26.55 KB 06.10.2010 28.09.2010 1

Announcement regarding the legal address

 TIF 7.78 KB 06.10.2010 21.09.2010 1

Application

 TIF 127.47 KB 06.10.2010 21.09.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.93 KB 15.07.2010 14.07.2010 2

Application

 TIF 57.93 KB 15.07.2010 09.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 46.59 KB 30.11.2009 27.11.2009 2

Application

 TIF 163.24 KB 30.11.2009 24.11.2009 6

Protocols/decisions of a company/organisation

 TIF 13.09 KB 30.11.2009 24.11.2009 1

Sample report

 TIF 26.69 KB 30.11.2009 24.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.41 KB 10.09.2009 09.09.2009 2

Application

 TIF 63.34 KB 10.09.2009 04.09.2009 3

Other documents

 TIF 9.38 KB 10.09.2009 04.09.2009 2

Receipts on the publication and state fees

 TIF 26.06 KB 10.09.2009 31.08.2009 2

Registration certificates

 TIF 98.44 KB 06.10.2010 26.03.2009 2

Registration certificates

 TIF 59.96 KB 30.11.2009 26.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 55.44 KB 10.08.2009 26.03.2009 2

Receipts on the publication and state fees

 TIF 25.61 KB 10.08.2009 26.03.2009 2

Registration certificates

 TIF 69.13 KB 10.08.2009 26.03.2009 1

Application

 TIF 267.88 KB 10.08.2009 25.03.2009 5

Bank statements or other document regarding the payment of the equity

TIF 21.14 KB 10.08.2009 25.03.2009 1

Announcement regarding the legal address

 TIF 11.13 KB 10.08.2009 24.03.2009 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