Energohost, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Energohost"
Registration number, date 50103984491, 13.04.2016
VAT number LV50103984491 from 30.05.2018 Europe VAT register
Register, date Commercial Register, 13.04.2016
Legal address Zigfrīda Annas Meierovica bulvāris 16 – 14, Rīga, LV-1050 Check address owners
Fixed capital 5 600 EUR, registered payment 27.06.2016
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, €) 0.28 0.79 0.62
Personal income tax (thousands, €) 0.11 0.31 -0.18
Statutory social insurance contributions (thousands, €) 0.16 0.48 0.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2018
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   13.04.2016
* 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 % 56 € 100 € 5 600 Latvia 03.08.2020 20.08.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "UniversePay" Until 02.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (101.09 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (101.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  PDF (99.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (102.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (101.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (397.36 KB) €11.00

2016

 Annual report 13.04.2016 - 31.12.2016 29.04.2017  PDF (309.44 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 67.27 KB 17.08.2020 03.08.2020 4

Shareholders’ register

TIF 126.94 KB 17.08.2020 03.08.2020 6

Amendments to the Articles of Association

 TIF 13.44 KB 28.06.2018 27.06.2018 1

Articles of Association

 TIF 68.5 KB 28.06.2018 27.06.2018 3

Articles of Association

 TIF 46.68 KB 30.06.2016 21.04.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.39 KB 30.06.2016 21.04.2016 1

Shareholders’ register

TIF 149.18 KB 30.06.2016 21.04.2016 3

Articles of Association

 TIF 16.1 KB 18.04.2016 03.03.2016 1

Memorandum of Association

 TIF 27.22 KB 18.04.2016 03.03.2016 1

Shareholders’ register

TIF 44.24 KB 18.04.2016 03.03.2016 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 62.24 KB 24.11.2022 24.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.36 KB 24.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 14.06.2021 14.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 76.85 KB 09.06.2021 09.06.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 350.33 KB 22.10.2020 22.10.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 354.58 KB 20.10.2020 20.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.79 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 20.08.2020 20.08.2020 2

Application

 TIF 105.46 KB 17.08.2020 14.08.2020 3

Protocols/decisions of a company/organisation

 TIF 79.66 KB 20.08.2020 03.08.2020 4

Orders/request/cover notes of court bailiffs

 EDOC 350.94 KB 07.11.2019 07.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.69 KB 06.11.2019 06.11.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.36 KB 28.09.2018 28.09.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 354.17 KB 22.08.2018 22.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 02.07.2018 02.07.2018 2

Application

 TIF 196.68 KB 28.06.2018 27.06.2018 4

Protocols/decisions of a company/organisation

 TIF 73.87 KB 28.06.2018 27.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 58.59 KB 30.06.2016 27.06.2016 2

Application

 TIF 186.37 KB 30.06.2016 21.04.2016 4

Bank statements or other document regarding the payment of the equity

TIF 47.29 KB 30.06.2016 21.04.2016 1

Protocols/decisions of a company/organisation

 TIF 49.01 KB 30.06.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.99 KB 18.04.2016 13.04.2016 2

Application

 TIF 129.11 KB 18.04.2016 07.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 15.64 KB 18.04.2016 11.03.2016 1

Announcement regarding the legal address

 TIF 24.08 KB 18.04.2016 03.03.2016 1

Confirmation or consent to legal address

 TIF 24.08 KB 18.04.2016 26.02.2016 1

Power of attorney, act of empowerment

 TIF 78.14 KB 18.04.2016 19.02.2016 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