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 "Energolukss M.C." |
| Registration number, date | 40003507378, 25.08.2000 |
| VAT number | LV40003507378 from 14.09.2000 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Ulbrokas iela 46 k-2, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.07.2018 |
| 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
- 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, €) | 0.01 | -0.08 | 3.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.08.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 11.11.2016 | 24.07.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENERGOLUKSS M.C." | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stirnu iela 49B - 24 | Until 24.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (800.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (621.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (251.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.05.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EnergolukssMC Vadibas lemums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas lemums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (590.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (583.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (255.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA EnergolukssMC gada vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (313.96 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (365.74 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (238.42 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (224.86 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (232.87 KB) | ||
2004 |
Annual report | 09.01.2019 | TIF (633.48 KB) | ||
2003 |
Annual report | 09.01.2019 | TIF (632.6 KB) | ||
2002 |
Annual report | 09.01.2019 | TIF (599.85 KB) | ||
2001 |
Annual report | 09.01.2019 | TIF (607.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.06 KB | 23.07.2018 | 11.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.55 KB | 29.05.2018 | 11.11.2016 | 1 |
Articles of Association |
TIF | 62.58 KB | 29.05.2018 | 11.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 09.01.2019 | 19.08.2008 | 1 |
Articles of Association |
TIF | 60.05 KB | 09.01.2019 | 19.08.2008 | 3 |
Articles of Association |
TIF | 56.35 KB | 09.01.2019 | 21.10.2004 | 3 |
Shareholders’ register |
TIF | 19.26 KB | 09.01.2019 | 21.10.2004 | 1 |
Articles of Association |
TIF | 394.46 KB | 09.01.2019 | 07.07.2000 | 9 |
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 | 70.33 KB | 24.07.2018 | 24.07.2018 | 2 |
Application |
TIF | 619.49 KB | 29.05.2018 | 23.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 21.75 KB | 29.05.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.01 KB | 29.05.2018 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 09.01.2019 | 07.09.2012 | 2 |
Application |
TIF | 171.68 KB | 09.01.2019 | 04.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 09.01.2019 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 09.01.2019 | 04.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.05 KB | 09.01.2019 | 19.08.2008 | 1 |
Sample report |
TIF | 34.04 KB | 09.01.2019 | 19.08.2008 | 1 |
Application |
TIF | 425.79 KB | 09.01.2019 | 18.08.2008 | 12 |
Receipts on the publication and state fees |
TIF | 21.2 KB | 09.01.2019 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 09.01.2019 | 14.08.2008 | 2 |
Application |
TIF | 413.91 KB | 09.01.2019 | 11.08.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 15.61 KB | 09.01.2019 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 09.01.2019 | 11.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 09.01.2019 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.18 KB | 09.01.2019 | 29.10.2004 | 1 |
Registration certificates |
TIF | 152.35 KB | 09.01.2019 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 09.01.2019 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 09.01.2019 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.2 KB | 09.01.2019 | 21.10.2004 | 1 |
Application |
TIF | 116.78 KB | 09.01.2019 | 21.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.87 KB | 09.01.2019 | 21.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.89 KB | 09.01.2019 | 21.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.22 KB | 09.01.2019 | 21.10.2004 | 1 |
Consent of the auditor |
TIF | 13 KB | 09.01.2019 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 09.01.2019 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 09.01.2019 | 08.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 09.01.2019 | 08.08.2003 | 1 |
Submission/Application |
TIF | 19.59 KB | 09.01.2019 | 07.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.39 KB | 09.01.2019 | 06.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.11 KB | 09.01.2019 | 25.08.2000 | 1 |
Registration certificates |
TIF | 49.24 KB | 09.01.2019 | 25.08.2000 | 1 |
Application |
TIF | 131.14 KB | 09.01.2019 | 11.07.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 09.01.2019 | 11.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.97 KB | 09.01.2019 | 10.07.2000 | 1 |
Submission/Application |
TIF | 27.42 KB | 09.01.2019 | 10.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.72 KB | 09.01.2019 | 07.07.2000 | 1 |
Sample report |
TIF | 30.97 KB | 09.01.2019 | 28.06.2000 | 1 |
Copy of the personal identification document |
TIF | 680.95 KB | 09.01.2019 | 07.08.1995 | 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