ENERGOMONTĀŽPROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
284 by turnover
366 by profit
133 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGOMONTĀŽPROJEKTS"
Registration number, date 41503023218, 20.10.1999
VAT number LV41503023218 from 12.04.2001 Europe VAT register
Register, date Commercial Register, 24.07.2003
Legal address Cietokšņa iela 57B, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 13.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 47.65 33.56 40.84
Personal income tax (thousands, €) 10.58 7.01 8.62
Statutory social insurance contributions (thousands, €) 18.87 13.01 15.86
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
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 07.08.2018
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   21.09.2018
* 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 01.08.2018 07.08.2018

Apply information changes

ML

"Energomontāžprojekts", SIA

Imantas 40-14, Daugavpils, LV-5401 Check address owners

Arhitektūra, projektēšana

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ENERGOMONTĀŽPROJEKTS" Until 24.07.2003 21 year ago

Historical addresses

Daugavpils, Ģimnāzijas iela 19-20 Until 13.09.2006 18 years ago
Daugavpils, Imantas iela 40-14 Until 13.09.2010 14 years ago
Daugavpils, Rīgas iela 52 - 5 Until 02.02.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.01.2024  PDF (447.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (842.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.01.2022  PDF (616.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  PDF (625.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (686.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (695 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (810.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (849.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (1004.01 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Zinojums JPEG

2009

Annual report 06.05.2010  TIF (435.14 KB)

2008

Annual report 15.06.2009  TIF (674.5 KB)

2006

Annual report 18.07.2007  TIF (355.08 KB)

2005

Annual report 08.08.2018  TIF (441.97 KB)

2004

Annual report 09.08.2018  TIF (469.71 KB)

2003

Annual report 09.08.2018  TIF (760.94 KB)

2002

Annual report 09.08.2018  TIF (757.74 KB)

2001

Annual report 09.08.2018  TIF (764.62 KB)

2000

Annual report 09.08.2018  TIF (1.21 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.73 KB 08.08.2018 01.08.2018 4

Shareholders’ register

TIF 45.97 KB 03.02.2017 30.01.2017 1

Amendments to the Articles of Association

TIF 28.01 KB 02.02.2015 10.11.2014 1

Articles of Association

TIF 84.26 KB 02.02.2015 10.11.2014 3

Shareholders’ register

TIF 48.82 KB 02.02.2015 10.11.2014 2

Shareholders’ register

TIF 26.45 KB 06.09.2013 27.08.2013 2

Shareholders’ register

TIF 17.73 KB 29.05.2013 22.05.2013 1

Articles of Association

TIF 77.39 KB 08.08.2018 03.08.2009 2

Articles of Association

TIF 88.93 KB 08.08.2018 20.07.2007 2

Articles of Association

TIF 105.32 KB 09.08.2018 29.04.2005 2

Articles of Association

TIF 193.37 KB 09.08.2018 30.06.2003 5

Shareholders’ register

TIF 18.94 KB 09.08.2018 30.06.2003 1

Articles of Association

TIF 417.37 KB 09.08.2018 05.10.1999 8

Memorandum of association

TIF 209.09 KB 09.08.2018 05.10.1999 4

Shareholders’ register

TIF 32.58 KB 09.08.2018 05.10.1999 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

EDOC 70.09 KB 21.09.2018 21.09.2018 2

Application

TIF 247.17 KB 26.09.2018 18.09.2018 7

Protocols/decisions of a company/organisation

TIF 47.71 KB 26.09.2018 18.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 07.08.2018 07.08.2018 2

Application

TIF 261.59 KB 08.08.2018 02.08.2018 6

Decisions / letters / protocols of public notaries

TIF 50.01 KB 03.02.2017 02.02.2017 2

Application

TIF 121.16 KB 03.02.2017 30.01.2017 5

Confirmation or consent to legal address

TIF 18.2 KB 03.02.2017 12.01.2017 1

Power of attorney, act of empowerment

TIF 39.57 KB 03.02.2017 02.12.2016 1

Decisions / letters / protocols of public notaries

TIF 56.49 KB 02.02.2015 13.11.2014 1

Application

TIF 166.98 KB 02.02.2015 11.11.2014 3

Protocols/decisions of a company/organisation

TIF 71.97 KB 02.02.2015 10.11.2014 2

Decisions / letters / protocols of public notaries

TIF 18.19 KB 06.09.2013 30.08.2013 1

Application

TIF 47.87 KB 06.09.2013 27.08.2013 3

Decisions / letters / protocols of public notaries

TIF 36.85 KB 29.05.2013 27.05.2013 2

Application

TIF 141.26 KB 29.05.2013 23.05.2013 4

Protocols/decisions of a company/organisation

TIF 27.4 KB 29.05.2013 22.05.2013 1

Decisions / letters / protocols of public notaries

TIF 38.89 KB 13.09.2010 13.09.2010 1

Application

TIF 181.96 KB 08.08.2018 09.09.2010 4

Decisions / letters / protocols of public notaries

TIF 60.98 KB 08.08.2018 06.08.2009 2

Receipts on the publication and state fees

TIF 58.38 KB 08.08.2018 04.08.2009 3

Application

TIF 137.91 KB 08.08.2018 03.08.2009 3

Protocols/decisions of a company/organisation

TIF 32.88 KB 08.08.2018 03.08.2009 1

Decisions / letters / protocols of public notaries

TIF 54.43 KB 08.08.2018 02.08.2007 1

Sample report

TIF 31.08 KB 08.08.2018 30.07.2007 1

Receipts on the publication and state fees

TIF 39 KB 08.08.2018 27.07.2007 2

Application

TIF 126.01 KB 08.08.2018 26.07.2007 3

Protocols/decisions of a company/organisation

TIF 32.98 KB 08.08.2018 20.07.2007 1

Decisions / letters / protocols of public notaries

TIF 59.74 KB 08.08.2018 13.09.2006 1

Receipts on the publication and state fees

TIF 43.82 KB 08.08.2018 08.09.2006 2

Application

TIF 154.24 KB 08.08.2018 07.09.2006 4

Protocols/decisions of a company/organisation

TIF 33.01 KB 08.08.2018 07.09.2006 1

Sample report

TIF 33.77 KB 08.08.2018 07.09.2006 1

Decisions / letters / protocols of public notaries

TIF 67.26 KB 08.08.2018 25.01.2006 2

Receipts on the publication and state fees

TIF 43.19 KB 08.08.2018 23.01.2006 2

Application

TIF 166.29 KB 08.08.2018 20.01.2006 4

Consent of a member of the Board / executive director

TIF 27.11 KB 08.08.2018 20.01.2006 2

Protocols/decisions of a company/organisation

TIF 52.3 KB 08.08.2018 20.01.2006 1

Sample report

TIF 28.51 KB 08.08.2018 20.01.2006 1

Decisions / letters / protocols of public notaries

TIF 64.35 KB 09.08.2018 17.05.2005 2

Receipts on the publication and state fees

TIF 66.96 KB 09.08.2018 06.05.2005 2

Application

TIF 157.78 KB 09.08.2018 29.04.2005 4

Consent of a member of the Board / executive director

TIF 14.81 KB 09.08.2018 29.04.2005 1

Consent of a member of the Board / executive director

TIF 14.13 KB 09.08.2018 29.04.2005 1

Protocols/decisions of a company/organisation

TIF 62.63 KB 09.08.2018 29.04.2005 2

Sample report

TIF 28.67 KB 09.08.2018 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 55.63 KB 09.08.2018 24.07.2003 1

Registration certificates

TIF 178.99 KB 09.08.2018 24.07.2003 2

Receipts on the publication and state fees

TIF 56 KB 09.08.2018 09.07.2003 2

Announcement regarding the legal address

TIF 18.4 KB 09.08.2018 30.06.2003 1

Application

TIF 249.25 KB 09.08.2018 30.06.2003 7

Consent of a member of the Board / executive director

TIF 11.03 KB 09.08.2018 30.06.2003 1

Power of attorney, act of empowerment

TIF 15.54 KB 09.08.2018 30.06.2003 1

Protocols/decisions of a company/organisation

TIF 29.53 KB 09.08.2018 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 34.71 KB 09.08.2018 26.09.2002 1

Power of attorney, act of empowerment

TIF 26.53 KB 09.08.2018 26.09.2002 1

Submission/Application

TIF 25.92 KB 09.08.2018 19.09.2002 1

Protocols/decisions of a company/organisation

TIF 23.82 KB 09.08.2018 18.09.2002 1

Receipts on the publication and state fees

TIF 51.46 KB 09.08.2018 18.09.2002 2

Decisions / letters / protocols of public notaries

TIF 35.67 KB 09.08.2018 12.03.2002 1

Submission/Application

TIF 16.55 KB 09.08.2018 26.02.2002 1

Protocols/decisions of a company/organisation

TIF 30.29 KB 09.08.2018 25.02.2002 1

Receipts on the publication and state fees

TIF 76.26 KB 09.08.2018 21.02.2002 2

Decisions / letters / protocols of public notaries

TIF 37.08 KB 09.08.2018 15.05.2000 1

Receipts on the publication and state fees

TIF 23.6 KB 09.08.2018 11.05.2000 1

Protocols/decisions of a company/organisation

TIF 43.86 KB 09.08.2018 28.04.2000 1

Submission/Application

TIF 15.22 KB 09.08.2018 28.04.2000 1

Decisions / letters / protocols of public notaries

TIF 18.9 KB 09.08.2018 20.10.1999 1

Registration certificates

TIF 45.38 KB 09.08.2018 20.10.1999 1

Application

TIF 125.58 KB 09.08.2018 06.10.1999 4

Power of attorney, act of empowerment

TIF 18.96 KB 09.08.2018 05.10.1999 1

Protocols/decisions of a company/organisation

TIF 37.52 KB 09.08.2018 05.10.1999 1

Receipts on the publication and state fees

TIF 29.23 KB 09.08.2018 05.10.1999 1

Bank statements or other document regarding the payment of the equity

TIF 20.33 KB 09.08.2018 04.10.1999 1

Sample report

TIF 59.95 KB 09.08.2018 04.10.1999 2

Copy of the personal identification document

TIF 462.54 KB 09.08.2018 13.11.1992 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