Energogroup Baltic, SIA
Limited Liability 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 22.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Energogroup Baltic" |
| Registration number, date | 50103275331, 19.02.2010 |
| VAT number | None (excluded 19.07.2021) Europe VAT register |
| Register, date | Commercial Register, 19.02.2010 |
| Legal address | Blaumaņa iela 28 – 5/6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.10.2021 |
| 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
- Has liquidation process (from 22.10.2021)
- 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, €) | 0 | 0 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Ēku būvniecība Mazumtirdzniecība, izņemot automobiļus un motociklus Operācijas ar nekustamo īpašumu Juridiskie un grāmatvedības pakalpojumi u.c. statūtos paredzētā darbība |
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 |
Liquidator | Right to represent individually | 22.10.2021 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 07.10.2021 | 18.10.2021 |
Historical company names
| SIA "SECUREX" | Until 18.10.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 57A-1 | Until 06.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Miera iela 82 - 1A | Until 18.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.10.2024 | PDF (78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.09.2024 | PDF (78.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (80.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (78.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF19042016 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF20150427 0010 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCE00001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCE00001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCE00001 | JPG | ||||
2010 |
Annual report | 19.02.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCEvz | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.84 KB | 18.10.2021 | 07.10.2021 | 1 |
Articles of Association |
EDOC | 34.6 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.58 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
DOC | 33 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
TIF | 25.76 KB | 11.03.2011 | 23.02.2011 | 1 |
Articles of Association |
TIF | 29.17 KB | 15.03.2010 | 17.02.2010 | 1 |
Memorandum of association |
TIF | 69.79 KB | 15.03.2010 | 17.02.2010 | 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 |
EDOC | 62.18 KB | 22.10.2021 | 22.10.2021 | 2 |
Application |
EDOC | 45.86 KB | 22.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 40.28 KB | 22.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.81 KB | 22.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 22.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.51 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
DOCX | 52.05 KB | 18.10.2021 | 12.10.2021 | 4 |
Application |
DOCX | 52.05 KB | 18.10.2021 | 12.10.2021 | 4 |
Articles of Association |
EDOC | 34.6 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.58 KB | 18.10.2021 | 07.10.2021 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 18.10.2021 | 07.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.8 KB | 18.10.2021 | 06.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 89.8 KB | 18.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.7 KB | 06.11.2013 | 06.11.2013 | 2 |
Application |
EDOC | 690.42 KB | 06.11.2013 | 01.11.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 1.83 MB | 06.11.2013 | 31.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 11.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 194.47 KB | 11.03.2011 | 23.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 15.03.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.88 KB | 15.03.2010 | 19.02.2010 | 1 |
Registration certificates |
TIF | 37.72 KB | 15.03.2010 | 19.02.2010 | 1 |
Application |
TIF | 153.11 KB | 15.03.2010 | 18.02.2010 | 4 |
Appraisal reports |
TIF | 13.54 KB | 15.03.2010 | 17.02.2010 | 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