Energoport, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.02.2022
Business form Limited Liability Company
Registered name SIA "Energoport"
Registration number, date 40203116115, 05.01.2018
VAT number None (excluded 11.12.2020) Europe VAT register
Register, date Commercial Register, 05.01.2018
Legal address "Benzoles" – 3, Bērzes pag., Dobeles nov., LV-3732 Check address owners
Fixed capital 2 800 EUR , registered 16.12.2020 (registered payment 16.12.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 2.66 2.73
Personal income tax (thousands, €) 0 0.22 0.37
Statutory social insurance contributions (thousands, €) 0 1.83 1.81
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 7 - 10 Until 16.12.2020 4 years ago
Rīga, Ķengaraga iela 6D - 1 Until 27.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (146.87 KB) €11.00

2018

 Annual report 05.01.2018 - 31.12.2018 26.03.2019  PDF (145.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 32.5 KB 16.12.2020 10.12.2020 1

Articles of Association

 DOC 30 KB 16.12.2020 10.12.2020 1

Regulations for the increase/reduction of the equity

 DOC 30 KB 16.12.2020 10.12.2020 1

Shareholders’ register

DOC 36 KB 16.12.2020 10.12.2020 1

Shareholders’ register

DOC 36 KB 16.12.2020 10.12.2020 1

Articles of Association

 PDF 168.28 KB 04.01.2018 04.01.2018 5

Memorandum of Association

 PDF 146.05 KB 05.01.2018 14.12.2017 1

Shareholders’ register

PDF 1.11 MB 05.01.2018 14.12.2017 3

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 94.52 KB 16.02.2022 16.02.2022 2

Decisions / letters / protocols of public notaries

 EDOC 113.99 KB 21.12.2021 27.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.23 KB 16.12.2020 16.12.2020 2

Application

 EDOC 54.87 KB 16.12.2020 11.12.2020 8

Application

 DOCX 49.71 KB 16.12.2020 11.12.2020 8

Statement regarding the beneficial owners

 DOCX 48.15 KB 16.12.2020 11.12.2020 5

Statement regarding the beneficial owners

 EDOC 53.4 KB 16.12.2020 11.12.2020 5

Amendments to the Articles of Association

 EDOC 17.06 KB 16.12.2020 10.12.2020 1

Articles of Association

 EDOC 25.69 KB 16.12.2020 10.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.5 KB 16.12.2020 10.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 16.12.2020 10.12.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 11.55 KB 16.12.2020 10.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 17.47 KB 16.12.2020 10.12.2020 1

Confirmation or consent to legal address

 TXT 98 B 16.12.2020 10.12.2020 1

Confirmation or consent to legal address

 JPG 206.38 KB 16.12.2020 10.12.2020 1

Confirmation or consent to legal address

 EDOC 214.92 KB 16.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.29 KB 16.12.2020 10.12.2020 1

Protocols/decisions of a company/organisation

 DOC 49.5 KB 16.12.2020 10.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 17.26 KB 16.12.2020 10.12.2020 1

Shareholders’ register

EDOC 26.49 KB 16.12.2020 10.12.2020 1

Shareholders’ register

EDOC 26.34 KB 16.12.2020 10.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.58 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.37 KB 27.01.2020 27.01.2020 2

Application

 PDF 435.23 KB 27.01.2020 21.01.2020 2

Application

 PDF 446.29 KB 27.01.2020 21.01.2020 2

Confirmation or consent to legal address

 PDF 122.88 KB 27.01.2020 13.01.2020 1

Confirmation or consent to legal address

 PDF 153.44 KB 27.01.2020 13.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.45 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.43 KB 05.01.2018 05.01.2018 2

Articles of Association

 PDF 195.76 KB 04.01.2018 04.01.2018 5

Statement regarding the beneficial owners

 PDF 256.62 KB 27.12.2017 21.12.2017 2

Statement regarding the beneficial owners

 PDF 279.45 KB 27.12.2017 21.12.2017 2

Announcement regarding the legal address

 PDF 111.69 KB 05.01.2018 14.12.2017 1

Announcement regarding the legal address

 PDF 142.57 KB 05.01.2018 14.12.2017 1

Application

 PDF 2.91 MB 05.01.2018 14.12.2017 9

Application

 PDF 2.82 MB 05.01.2018 14.12.2017 9

Memorandum of Association

 PDF 176.33 KB 05.01.2018 14.12.2017 1

Shareholders’ register

PDF 1.46 MB 05.01.2018 14.12.2017 3
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