ENERGOMĒRĪŠANAS SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERGOMĒRĪŠANAS SERVISS" |
| Registration number, date | 41503020917, 29.10.1998 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Valkas iela 2U, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas tirdzniecība (35.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas sadale (35.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 18.03.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.03.2013 |
* 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 |
50 % | 20 | € 71 | € 1 420 | 27.06.2015 | 06.07.2015 | |
Natural person |
50 % | 20 | € 71 | € 1 420 | 27.06.2015 | 06.07.2015 |
Historical addresses
| Daugavpils, Krišjāņa Valdemāra iela 5-26 | Until 02.09.2004 | 21 year ago |
|---|---|---|
| Daugavpils, Valkas iela 2 | Until 04.12.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Energom r anas serviss vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums Energom r .serviss | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums E 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energo.uzn.vadib-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (3.24 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (970.42 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (1.53 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (254.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.13 KB | 15.07.2015 | 27.06.2015 | 1 |
Articles of Association |
TIF | 14.78 KB | 15.07.2015 | 27.06.2015 | 1 |
Shareholders’ register |
TIF | 20 KB | 15.07.2015 | 27.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.2 KB | 21.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 14.45 KB | 21.03.2013 | 01.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 26.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 26.68 KB | 26.03.2012 | 16.03.2012 | 1 |
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 | 24.06 KB | 15.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 67.5 KB | 15.07.2015 | 27.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 15.07.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 21.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 139.56 KB | 21.03.2013 | 07.03.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.7 KB | 21.03.2013 | 01.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 26.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 340.75 KB | 26.03.2012 | 16.03.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 31.97 KB | 26.03.2012 | 16.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.83 KB | 26.03.2012 | 16.03.2012 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 116.95 KB | 26.03.2012 | 15.02.2012 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.36 KB | 26.03.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 26.03.2012 | 01.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 26.03.2012 | 26.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.14 KB | 26.03.2012 | 26.11.2009 | 2 |
Application |
TIF | 169.09 KB | 26.03.2012 | 15.10.2009 | 4 |
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