Energokomplekss, SIA
Limited Liability Company, Average company
Place in branch
3 by paid taxes
5 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" |
| Registration number, date | 40003856361, 13.09.2006 |
| VAT number | LV40003856361 from 29.09.2006 Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 128 000 EUR, registered payment 20.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 4005.55 | 5457.63 | 3282.81 |
| Personal income tax (thousands, €) | 202.28 | 124.95 | 112.56 |
| Statutory social insurance contributions (thousands, €) | 380.65 | 238.05 | 223.91 |
| Average employees count | 44 | 39 | 37 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.09.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.07.2023 |
* 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 |
65 % | 65 | € 1 280 | € 83 200 | Latvia | 04.04.2022 | 08.04.2022 |
Akciju sabiedrība ENERGOFIRMA "JAUDA"Reg. no. 40003012798
|
35 % | 35 | € 1 280 | € 44 800 | Latvia | 07.12.2021 | 13.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Energokomplekss", SIA
Krustpils 12, Rīga, LV-1073 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Krustpils iela 119 | Until 23.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Krustpils iela 12 | Until 01.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 08.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Konsolidetais EK GP 2023 VZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EK GP 2023 VZ | |||||
| Neatkarigu revidentu zinojums 2023 Energokomplekss | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS Energokomplekss 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS Energokomplekss | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 Revidentu zinojums | |||||
| GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVIDENTU ZINOJUMS Energokomplekss 2019 | |||||
| VADIBAS ZINOJUMS Energokomplekss 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zijojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EK Vadibas zinojums 4 6 lpp | |||||
| revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas revidentu zinojums scan | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VAD ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS 2011 | |||||
2010 |
Annual report | 24.05.2011 | TIF (1.01 MB) | ||
2009 |
Annual report | 30.07.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 03.08.2009 | TIF (618.23 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (996.2 KB) | ||
2006 |
Annual report | 09.05.2007 | PDF (428.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.26 KB | 06.07.2023 | 29.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 15.09 KB | 19.04.2022 | 11.04.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
130.89 KB | 08.04.2022 | 04.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
130.89 KB | 08.04.2022 | 04.04.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 741.53 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 14.89 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 14.89 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
DOCX | 15.07 KB | 13.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.07 KB | 13.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
DOCX | 15.31 KB | 09.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
DOCX | 15.31 KB | 09.08.2021 | 29.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 28.52 KB | 30.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 58.11 KB | 30.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 25.7 KB | 30.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 65.84 KB | 15.06.2015 | 20.05.2015 | 2 |
Articles of Association |
TIF | 33.08 KB | 28.05.2012 | 17.04.2012 | 1 |
Articles of Association |
TIF | 221.9 KB | 13.07.2010 | 18.03.2009 | 1 |
Shareholders’ register |
TIF | 217.86 KB | 13.07.2010 | 17.03.2009 | 1 |
Shareholders’ register |
TIF | 136.55 KB | 13.07.2010 | 28.01.2009 | 1 |
Articles of Association |
TIF | 188.06 KB | 13.07.2010 | 15.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 123.94 KB | 13.07.2010 | 15.01.2009 | 1 |
Articles of Association |
TIF | 152.87 KB | 13.07.2010 | 01.09.2006 | 1 |
Memorandum of association |
TIF | 392.95 KB | 13.07.2010 | 01.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.49 KB | 06.07.2023 | 30.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.16 KB | 06.07.2023 | 29.06.2023 | 1 |
Application |
EDOC | 52.27 KB | 01.03.2023 | 23.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 50.66 KB | 14.04.2022 | 13.04.2022 | 5 |
Application |
DOCX | 50.66 KB | 14.04.2022 | 13.04.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 34.3 KB | 19.04.2022 | 11.04.2022 | 1 |
Articles of Association |
EDOC | 24.38 KB | 19.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
145.9 KB | 19.04.2022 | 11.04.2022 | 2 | |
Protocols/decisions of a company/organisation |
145.9 KB | 19.04.2022 | 11.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 08.04.2022 | 08.04.2022 | 2 |
Application |
DOCX | 45.4 KB | 08.04.2022 | 04.04.2022 | 4 |
Application |
DOCX | 45.4 KB | 08.04.2022 | 04.04.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.72 KB | 08.04.2022 | 04.04.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.72 KB | 08.04.2022 | 04.04.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 873.46 KB | 08.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.71 KB | 08.04.2022 | 04.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 13.12.2021 | 13.12.2021 | 2 |
Application |
DOCX | 33.25 KB | 13.12.2021 | 08.12.2021 | 1 |
Application |
DOCX | 33.25 KB | 13.12.2021 | 08.12.2021 | 1 |
Shareholders’ register |
EDOC | 44.07 KB | 13.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.58 KB | 09.08.2021 | 09.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 44.15 KB | 09.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 44.15 KB | 09.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
EDOC | 27.97 KB | 09.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 60.8 KB | 04.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 60.8 KB | 04.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 04.08.2021 | 28.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 04.08.2021 | 28.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 44.19 KB | 08.01.2021 | 05.01.2021 | 3 |
Application |
EDOC | 57.43 KB | 08.01.2021 | 05.01.2021 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.27 KB | 08.01.2021 | 07.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.06 KB | 08.01.2021 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
EDOC | 52.87 KB | 26.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 39.53 KB | 26.10.2020 | 14.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.69 KB | 26.10.2020 | 07.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.41 KB | 26.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.18 KB | 26.10.2020 | 07.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.98 KB | 26.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 28.08.2019 | 28.08.2019 | 2 |
Application |
DOCX | 47.31 KB | 28.08.2019 | 23.08.2019 | 3 |
Application |
EDOC | 60.42 KB | 28.08.2019 | 23.08.2019 | 3 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 28.08.2019 | 12.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.7 KB | 28.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.61 KB | 28.08.2019 | 12.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.48 KB | 28.08.2019 | 12.08.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.3 MB | 26.10.2020 | 05.12.2018 | 7 |
Justification supporting beneficial ownership disclosure statement |
1.37 MB | 26.10.2020 | 05.12.2018 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 55.66 KB | 05.08.2016 | 02.08.2016 | 2 |
Application |
TIF | 357.15 KB | 05.08.2016 | 22.07.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 19.13 KB | 05.08.2016 | 20.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.77 KB | 05.08.2016 | 20.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.11 KB | 05.08.2016 | 20.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 30.06.2016 | 20.06.2016 | 2 |
Application |
TIF | 108.72 KB | 30.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.56 KB | 30.06.2016 | 14.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.55 KB | 30.06.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 377.06 KB | 17.09.2015 | 14.09.2015 | 5 |
Application |
TIF | 254.4 KB | 17.09.2015 | 29.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 28.03 KB | 17.09.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.25 KB | 17.09.2015 | 16.06.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 111.36 KB | 17.09.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.95 KB | 15.06.2015 | 09.06.2015 | 1 |
Application for the termination of the activities |
TIF | 93.54 KB | 15.06.2015 | 20.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.23 KB | 15.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.32 KB | 24.10.2012 | 23.10.2012 | 2 |
Application |
TIF | 39.83 KB | 24.10.2012 | 19.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 24.10.2012 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 28.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 65.37 KB | 28.05.2012 | 17.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19 KB | 28.05.2012 | 17.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.54 KB | 28.05.2012 | 17.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 246.48 KB | 13.07.2010 | 17.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 344.2 KB | 13.07.2010 | 15.09.2009 | 2 |
Application |
TIF | 1.42 MB | 13.07.2010 | 11.09.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 618.94 KB | 13.07.2010 | 21.08.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 152.25 KB | 13.07.2010 | 07.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 110.56 KB | 13.07.2010 | 03.04.2009 | 1 |
Application |
TIF | 165.62 KB | 13.07.2010 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 282.01 KB | 13.07.2010 | 25.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 335.36 KB | 13.07.2010 | 20.03.2009 | 2 |
Application |
TIF | 735.74 KB | 13.07.2010 | 18.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 406.24 KB | 13.07.2010 | 18.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 282.13 KB | 13.07.2010 | 04.02.2009 | 2 |
Application |
TIF | 917.08 KB | 13.07.2010 | 03.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 311.49 KB | 13.07.2010 | 03.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 317.07 KB | 13.07.2010 | 03.02.2009 | 2 |
Sample report |
TIF | 146.29 KB | 13.07.2010 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 155.11 KB | 13.07.2010 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 444.06 KB | 13.07.2010 | 21.01.2009 | 3 |
Application |
TIF | 435.03 KB | 13.07.2010 | 15.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 304.15 KB | 13.07.2010 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 246.85 KB | 13.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 149.54 KB | 13.07.2010 | 13.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 106.51 KB | 13.07.2010 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 220.89 KB | 13.07.2010 | 07.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 103 KB | 13.07.2010 | 01.09.2006 | 1 |
Application |
TIF | 1.53 MB | 13.07.2010 | 01.09.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 110.96 KB | 13.07.2010 | 01.09.2006 | 1 |
Sample report |
TIF | 262.04 KB | 13.07.2010 | 01.09.2006 | 2 |
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