Energoimpex, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
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 Energoimpex |
| Registration number, date | 41203051759, 28.05.2014 |
| VAT number | LV41203051759 from 04.06.2015 Europe VAT register |
| Register, date | Commercial Register, 28.05.2014 |
| Legal address | Fabrikas iela 3B, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 11.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.41 | 4.17 | 11.31 |
| Personal income tax (thousands, €) | 1.58 | 1.29 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.37 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mehāniskā apstrāde (25.62) |
|---|---|
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.10.2021 | 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 | 26.10.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 12.10.2021 | 26.10.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Globalserviss" | Until 26.10.2021 | 3 years ago |
|---|
Historical addresses
| Ventspils, Celtnieku iela 6-3 | Until 02.04.2015 | 9 years ago |
|---|---|---|
| Ventspils, Inženieru iela 101 | Until 22.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (663.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (729.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (651.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (274.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (135 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (134.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (561.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.34 MB) | €8.00 |
2014 |
Annual report | 28.05.2014 - 31.12.2014 | 08.05.2015 | HTML (90.35 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 26.10.2021 | 13.10.2021 | 1 |
Shareholders’ register |
DOCX | 17.76 KB | 26.10.2021 | 12.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.46 KB | 11.10.2021 | 01.10.2021 | 1 |
Articles of Association |
DOC | 27 KB | 11.10.2021 | 01.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.63 KB | 11.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 11.10.2021 | 01.10.2021 | 1 |
Shareholders’ register |
TIF | 139.03 KB | 06.03.2015 | 26.02.2015 | 3 |
Articles of Association |
TIF | 26.52 KB | 30.05.2014 | 26.05.2014 | 1 |
Memorandum of Association |
TIF | 32.45 KB | 30.05.2014 | 26.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 23.87 KB | 11.10.2021 | 01.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.22 KB | 11.10.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.23 KB | 11.10.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 22.01.2018 | 22.01.2018 | 1 |
Application |
TIF | 115.15 KB | 18.01.2018 | 18.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 18.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 02.04.2015 | 02.04.2015 | 1 |
Application |
TIF | 185.47 KB | 02.04.2015 | 31.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 42.12 KB | 02.04.2015 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.4 KB | 06.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 260.63 KB | 06.03.2015 | 26.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.81 KB | 06.03.2015 | 25.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 30.05.2014 | 28.05.2014 | 2 |
Application |
TIF | 482.75 KB | 30.05.2014 | 26.05.2014 | 3 |
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