Energokomplekss PROJEKTI, SIA
Limited Liability Company, Small company
Place in branch
217 by turnover
260 by profit
208 by paid taxes
279 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 | SIA Energokomplekss PROJEKTI |
| Registration number, date | 40203445259, 02.12.2022 |
| VAT number | LV40203445259 from 18.08.2023 Europe VAT register |
| Register, date | Commercial Register, 02.12.2022 |
| Legal address | "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2022 |
| 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
- No liquidations
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 275.01 | 0 |
| Personal income tax (thousands, €) | 0.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.75 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Energokomplekss"Reg. no. 40003856361
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.12.2022 | 02.12.2022 |
Historical addresses
| Rīga, Krustpils iela 18A | Until 24.04.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 02.12.2022 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP EK PROJEKTI VZ | EDOC | ||||
| Neatkarigu revidentu zinojums 2023 Energokomplekss PROJEKTI | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.22 KB | 02.12.2022 | 15.11.2022 | 1 |
Shareholders’ register |
DOCX | 17.22 KB | 02.12.2022 | 15.11.2022 | 1 |
Articles of Association |
DOCX | 18.15 KB | 02.12.2022 | 21.10.2022 | 1 |
Articles of Association |
DOCX | 18.15 KB | 02.12.2022 | 21.10.2022 | 1 |
Memorandum of Association |
DOCX | 23.83 KB | 02.12.2022 | 21.10.2022 | 1 |
Memorandum of Association |
DOCX | 23.83 KB | 02.12.2022 | 21.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.69 KB | 24.04.2023 | 12.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.35 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
DOCX | 37.34 KB | 02.12.2022 | 16.11.2022 | 4 |
Application |
DOCX | 37.34 KB | 02.12.2022 | 16.11.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
115.29 KB | 02.12.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
EDOC | 23.25 KB | 02.12.2022 | 15.11.2022 | 1 |
Announcement regarding the legal address |
DOCX | 16.15 KB | 02.12.2022 | 21.10.2022 | 1 |
Announcement regarding the legal address |
DOCX | 16.15 KB | 02.12.2022 | 21.10.2022 | 1 |
Articles of Association |
EDOC | 24.06 KB | 02.12.2022 | 21.10.2022 | 1 |
Memorandum of Association |
EDOC | 28.99 KB | 02.12.2022 | 21.10.2022 | 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