Energoplāns, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
37 by paid taxes
19 by employees
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 "Energoplāns" |
| Registration number, date | 45403018310, 22.11.2006 |
| VAT number | LV45403018310 from 29.12.2006 Europe VAT register |
| Register, date | Commercial Register, 22.11.2006 |
| Legal address | Zaķusalas krastmala 33, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energoplāns, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 30.01.2025 | 10 868.05 | 03.02.2025 09:02 | |||
| 27.01.2025 | 10 980.33 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 2 282.69 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 07.11.2024 | 13 177.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 15 301.02 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 9 250.91 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 757.88 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 15 355.17 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 16 756.31 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 14 832.75 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 4 409.40 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 24 066.99 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 19 684.85 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 13 836.29 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 7 413.30 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 19 142.37 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 11 649.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 10 530.70 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.11.2020 | 1 571.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 210.86 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 856.02 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 608.02 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 183.44 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 023.86 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 2 805.50 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 2 511.58 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 050.20 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 428.30 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 368.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 7 602.67 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 7 575.66 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 198.52 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 856.85 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 6 540.10 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2019 | 6 080.83 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 446.40 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 515.33 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 117.14 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 704.67 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 725.97 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 418.56 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 716.46 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 188.25 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 618.23 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 991.07 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 472.00 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 855.02 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 849.99 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 55.09 | 59.77 | 51.87 |
| Personal income tax (thousands, €) | 8.29 | 8.93 | 7.81 |
| Statutory social insurance contributions (thousands, €) | 19.76 | 20.1 | 17.4 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2023 | 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 | 22.09.2023 |
* 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 | 22.09.2023 | 22.09.2023 |
Contacts in cooperation with
Apply information changes
"Energoplāns", SIA
Zaķusalas krastmala 33, Rīga LV-1050 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Madonas rajons, Kalsnavas pagasts, "Silieši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Kalsnavas pag., "Silieši" | Until 06.12.2013 | 12 years ago |
| Pļaviņu nov., Klintaines pag., Stukmaņi, Jaunā iela 5 | Until 21.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.07.2024 | PDF (104.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (104.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (97.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | PDF (98.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (1.67 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (655.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (656.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums Energoplans | ZIP | ||||
2009 |
Annual report | 17.05.2010 | TIF (452.64 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (429.71 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (561.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.23 KB | 22.09.2023 | 22.09.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.5 KB | 22.09.2023 | 11.09.2023 | 1 |
Articles of Association |
EDOC | 15.54 KB | 22.09.2023 | 11.09.2023 | 1 |
Shareholders’ register |
TIF | 69.72 KB | 11.06.2018 | 07.06.2018 | 2 |
Shareholders’ register |
1.58 MB | 26.10.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.58 MB | 26.10.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 23.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 83.14 KB | 03.01.2014 | 01.12.2013 | 1 |
Articles of Association |
TIF | 45.03 KB | 19.06.2007 | 03.11.2006 | 1 |
Memorandum of association |
TIF | 110.15 KB | 19.06.2007 | 03.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.79 KB | 26.11.2024 | 26.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.82 KB | 22.11.2024 | 22.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.05 KB | 08.11.2024 | 08.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.26 KB | 23.07.2024 | 23.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.38 KB | 18.03.2024 | 18.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.01 KB | 08.03.2024 | 07.03.2024 | 1 |
Application |
EDOC | 53.74 KB | 29.02.2024 | 27.02.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.91 KB | 29.02.2024 | 27.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.44 KB | 31.10.2023 | 31.10.2023 | 1 |
Application |
EDOC | 54.55 KB | 22.09.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.43 KB | 22.09.2023 | 11.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.06 KB | 23.05.2023 | 23.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.16 KB | 12.05.2023 | 12.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 21.02.2019 | 21.02.2019 | 1 |
Application |
TIF | 70.6 KB | 08.02.2019 | 07.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.51 KB | 12.02.2019 | 29.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 275.1 KB | 14.06.2018 | 07.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.75 KB | 11.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 210.93 KB | 27.10.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 210.93 KB | 27.10.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.85 KB | 27.10.2016 | 05.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 26.10.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 21.66 KB | 04.07.2016 | 29.06.2016 | 1 |
Articles of Association |
EDOC | 22.93 KB | 04.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 95.22 KB | 04.07.2016 | 29.06.2016 | 13 |
Application |
DOCX | 82.87 KB | 04.07.2016 | 29.06.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 04.07.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 04.07.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.8 KB | 03.01.2014 | 03.01.2014 | 1 |
Shareholders’ register |
EDOC | 65.54 KB | 27.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.02 KB | 06.12.2013 | 06.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.51 KB | 27.12.2013 | 01.12.2013 | 1 |
Confirmation or consent to legal address |
7.47 MB | 03.12.2013 | 01.12.2013 | 1 | |
Application |
1.03 MB | 03.01.2014 | 08.09.2013 | 3 | |
Application |
1.03 MB | 06.12.2013 | 08.09.2013 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.76 MB | 10.04.2013 | 10.04.2013 | 1 |
Application |
311.46 KB | 05.04.2013 | 04.04.2013 | 5 | |
Protocols/decisions of a company/organisation |
164.15 KB | 05.04.2013 | 04.04.2013 | 2 | |
Application |
TIF | 177.19 KB | 26.10.2016 | 23.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 26.10.2016 | 18.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.89 KB | 26.10.2016 | 28.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.37 KB | 26.11.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 142.73 KB | 26.11.2007 | 20.11.2007 | 2 |
Application |
TIF | 551.51 KB | 26.11.2007 | 15.11.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 105.5 KB | 19.06.2007 | 22.11.2006 | 2 |
Registration certificates |
TIF | 92.41 KB | 19.06.2007 | 22.11.2006 | 1 |
Application |
TIF | 834.49 KB | 19.06.2007 | 17.11.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.06 KB | 19.06.2007 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1015.98 KB | 19.06.2007 | 07.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 20.62 KB | 19.06.2007 | 03.11.2006 | 1 |
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