Energooptimizācija, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.09.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energooptimizācija"
Registration number, date 40103551870, 04.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 04.06.2012
Legal address Zemitāna laukums 5 – 1, Rīga, LV-1006 Check address owners
Fixed capital 2 844 EUR , registered 08.04.2015 (registered payment 08.04.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 2.81 0.51
Personal income tax (thousands, €) 0.46 0.14
Statutory social insurance contributions (thousands, €) 0.57 0.36
Average employees count 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (1.02 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 04.06.2012 - 31.12.2012 16.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

 TIF 252.92 KB 11.10.2016 27.05.2016 4

Shareholders’ register

TIF 57.39 KB 18.08.2015 11.08.2015 2

Shareholders’ register

TIF 41.51 KB 14.04.2015 09.03.2015 2

Amendments to the Articles of Association

 TIF 16.25 KB 14.04.2015 02.03.2015 2

Articles of Association

 TIF 50.98 KB 14.04.2015 02.03.2015 3

Articles of Association

 TIF 53.17 KB 06.06.2012 20.02.2012 3

Memorandum of association

 TIF 87.05 KB 06.06.2012 20.02.2012 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 906.25 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 906.25 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 103.33 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.81 KB 11.10.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.99 KB 18.08.2015 17.08.2015 2

Application

 TIF 71.58 KB 18.08.2015 12.08.2015 2

Power of attorney, act of empowerment

 TIF 18.83 KB 18.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.06 KB 14.04.2015 08.04.2015 2

Application

 TIF 94.89 KB 14.04.2015 01.04.2015 3

Power of attorney, act of empowerment

 TIF 19.62 KB 14.04.2015 16.03.2015 1

Statement of the Board regarding the payment of the equity

 TIF 17.53 KB 14.04.2015 09.03.2015 1

Protocols/decisions of a company/organisation

 TIF 80.59 KB 14.04.2015 02.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 06.06.2012 04.06.2012 2

Registration certificates

 TIF 40.39 KB 06.06.2012 04.06.2012 1

Confirmation or consent to legal address

 TIF 9.8 KB 06.06.2012 21.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 39.02 KB 06.06.2012 15.05.2012 1

Announcement regarding the legal address

 TIF 15.4 KB 06.06.2012 03.05.2012 1

Application

 TIF 140.47 KB 06.06.2012 20.02.2012 5
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