ENERGOKOMPLEKTS, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 16.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERGOKOMPLEKTS" |
| Registration number, date | 40003841652, 18.07.2006 |
| VAT number | None (excluded 10.01.2013) Europe VAT register |
| Register, date | Commercial Register, 18.07.2006 |
| Legal address | Rīga, Brīvības gatve 338-40 Check address owners |
| Fixed capital | 2 000 LVL , registered 18.07.2006 (registered payment 02.11.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lomonosova iela 1 k-8 | Until 07.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 106/108-127 | Until 26.09.2012 | 12 years ago |
| Rīga, Miķeļa iela 1-22 | Until 18.05.2012 | 12 years ago |
| Rīga, Čiekurkalna 1. līnija 84 | Until 02.11.2009 | 15 years ago |
| Rīga, Nīcgales iela 19-26 | Until 27.01.2012 | 12 years ago |
| Rīga, Miķeļa iela 1-8 | Until 01.11.2012 | 12 years ago |
| Rīga, Čiekurkalna 1. līnija 37-8 | Until 23.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums energokomplekts | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.28 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (465.81 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (471.73 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (197.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.78 KB | 28.11.2012 | 12.11.2012 | 1 |
Shareholders’ register |
TIF | 20.67 KB | 30.01.2012 | 20.01.2012 | 1 |
Shareholders’ register |
TIF | 21.28 KB | 25.01.2012 | 25.10.2009 | 1 |
Articles of Association |
TIF | 241.93 KB | 25.01.2012 | 28.06.2006 | 8 |
Memorandum of association |
TIF | 65.64 KB | 25.01.2012 | 28.06.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 17.04.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 07.07.2014 | 02.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.3 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 18.06.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 08.02.2013 | 07.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.62 KB | 08.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 96.45 KB | 08.02.2013 | 21.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 11.6 KB | 08.02.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.4 KB | 07.01.2013 | 07.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.07 MB | 07.01.2013 | 07.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.28 MB | 02.01.2013 | 02.01.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68 KB | 02.01.2013 | 02.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 28.11.2012 | 23.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 28.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 104.6 KB | 28.11.2012 | 12.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.3 KB | 28.11.2012 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.98 KB | 28.11.2012 | 12.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.66 KB | 28.11.2012 | 12.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 02.11.2012 | 01.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 02.11.2012 | 26.10.2012 | 1 |
Application |
TIF | 79.19 KB | 02.11.2012 | 26.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.28 KB | 02.11.2012 | 26.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.54 KB | 28.11.2012 | 11.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.51 KB | 28.09.2012 | 26.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 19.46 KB | 28.09.2012 | 21.09.2012 | 1 |
Application |
TIF | 138.12 KB | 28.09.2012 | 21.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.34 KB | 28.09.2012 | 21.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 28.09.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.92 KB | 21.05.2012 | 18.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.88 KB | 21.05.2012 | 14.05.2012 | 1 |
Application |
TIF | 79.36 KB | 21.05.2012 | 14.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 21.05.2012 | 14.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.07 KB | 21.05.2012 | 14.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.1 KB | 02.11.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 30.01.2012 | 27.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.51 KB | 30.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 261.56 KB | 30.01.2012 | 20.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 14.88 KB | 30.01.2012 | 20.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.33 KB | 30.01.2012 | 20.01.2012 | 1 |
Submission/Application |
TIF | 12.45 KB | 30.01.2012 | 20.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.56 KB | 30.01.2012 | 16.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 25.01.2012 | 02.11.2009 | 2 |
Sample report |
TIF | 22.74 KB | 25.01.2012 | 28.10.2009 | 1 |
Application |
TIF | 195.37 KB | 25.01.2012 | 25.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 25.01.2012 | 25.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.59 KB | 25.01.2012 | 25.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.64 KB | 25.01.2012 | 17.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 25.01.2012 | 18.07.2006 | 1 |
Registration certificates |
TIF | 28.54 KB | 25.01.2012 | 18.07.2006 | 1 |
Application |
TIF | 304.99 KB | 25.01.2012 | 10.07.2006 | 7 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 25.01.2012 | 10.07.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 25.01.2012 | 04.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 25.01.2012 | 28.06.2006 | 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