ENERGON, 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, 18.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENERGON" |
| Registration number, date | 40103326373, 27.09.2010 |
| VAT number | None (excluded 18.12.2014) Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Rīga, Andrejostas iela 6 Check address owners |
| Fixed capital | 5 000 LVL , registered 27.09.2010 (registered payment 27.09.2010: 5 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ENERGON vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ENERGON vadibas zinojums 2012 | |||||
2011 |
Annual report | 27.09.2010 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA ENERGON vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.86 KB | 17.03.2014 | 04.03.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 186.77 KB | 17.03.2014 | 04.03.2014 | 7 |
Articles of Association |
TIF | 60.48 KB | 07.10.2010 | 27.08.2010 | 1 |
Memorandum of Association |
TIF | 159.89 KB | 07.10.2010 | 27.08.2010 | 2 |
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 | 49.34 KB | 19.12.2014 | 18.12.2014 | 2 |
Registration certificates |
TIF | 51.47 KB | 19.12.2014 | 18.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 17.12.2014 | 17.12.2014 | 1 |
Application |
TIF | 107.61 KB | 19.12.2014 | 08.12.2014 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 46.56 KB | 19.12.2014 | 08.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.53 KB | 17.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 328.05 KB | 17.03.2014 | 10.03.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 234.45 KB | 17.03.2014 | 05.03.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 112.33 KB | 07.10.2010 | 27.09.2010 | 2 |
Registration certificates |
TIF | 157.06 KB | 07.10.2010 | 27.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 515.66 KB | 07.10.2010 | 24.09.2010 | 8 |
Application |
TIF | 824.62 KB | 07.10.2010 | 21.09.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.09 KB | 07.10.2010 | 15.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 1.64 MB | 07.10.2010 | 27.08.2010 | 24 |
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