EnergoPro, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
3 by profit
13 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 "EnergoPro" |
| Registration number, date | 50103379211, 10.02.2011 |
| VAT number | LV50103379211 from 01.06.2011 Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | "Lidostas parks", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 866.36 | 652.27 | 197.36 |
| Personal income tax (thousands, €) | 11.6 | 11.72 | 10.73 |
| Statutory social insurance contributions (thousands, €) | 26.28 | 26.96 | 21.15 |
| Average employees count | 5 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.01.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.01.2019 |
* 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 |
33.66 % | 34 | € 28 | € 952 | Latvia | 26.10.2020 | 08.12.2020 |
Natural person |
33.66 % | 34 | € 28 | € 952 | Latvia | 26.10.2020 | 08.12.2020 |
Natural person |
32.67 % | 33 | € 28 | € 924 | Latvia | 26.10.2020 | 08.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"EnergoPro", SIA
Tērbatas 14, Rīga, LV-1011 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical addresses
| Rīga, Mazā Stacijas iela 22-39 | Until 09.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92 - 3 | Until 30.06.2017 | 7 years ago |
| Mārupes nov., Mārupe, Sēļu iela 10 | Until 21.02.2018 | 6 years ago |
| Rīga, Tērbatas iela 14 - 2 | Until 27.08.2019 | 5 years ago |
| Mārupes nov., "Lidostas parks" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EnergoPro vad zinojums | |||||
| RZ 2023 EnergoPro | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EnergoPro RZ 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Energo Pro RZ 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EnergoPro RZ 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EnergoPro RZ 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Energopro | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (124.66 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. | |||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 23.04.2012 | HTML (89.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 08.12.2020 | 08.12.2020 | 1 |
Articles of Association |
DOC | 34 KB | 08.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 08.12.2020 | 08.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 03.01.2019 | 19.12.2018 | 1 |
Articles of Association |
DOC | 29 KB | 03.01.2019 | 19.12.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 06.12.2018 | 27.11.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 23.07.2018 | 18.07.2018 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 06.11.2012 | 05.11.2012 | 1 |
Shareholders’ register |
TIF | 18.68 KB | 25.04.2012 | 05.03.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.57 KB | 25.04.2012 | 21.02.2012 | 6 |
Shareholders’ register |
TIF | 13.11 KB | 12.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 49.5 KB | 15.02.2011 | 04.02.2011 | 1 |
Memorandum of Association |
TIF | 52.24 KB | 15.02.2011 | 04.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.42 KB | 08.12.2020 | 08.12.2020 | 1 |
Articles of Association |
EDOC | 25.96 KB | 08.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 48.43 KB | 08.12.2020 | 08.12.2020 | 1 |
Application |
EDOC | 53.76 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 08.12.2020 | 08.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 112 KB | 08.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.74 KB | 08.12.2020 | 08.12.2020 | 1 |
Shareholders’ register |
EDOC | 46.82 KB | 08.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 27.08.2019 | 27.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
EDOC | 57.1 KB | 27.08.2019 | 22.08.2019 | 3 |
Application |
DOCX | 43.24 KB | 27.08.2019 | 22.08.2019 | 3 |
Confirmation or consent to legal address |
108.24 KB | 27.08.2019 | 16.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 117.54 KB | 27.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 03.01.2019 | 03.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 03.01.2019 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 25.74 KB | 03.01.2019 | 19.12.2018 | 1 |
Application |
DOCX | 53.9 KB | 03.01.2019 | 19.12.2018 | 4 |
Application |
EDOC | 84.29 KB | 03.01.2019 | 19.12.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 110.5 KB | 03.01.2019 | 19.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.14 KB | 03.01.2019 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
DOCX | 51.07 KB | 06.12.2018 | 03.12.2018 | 4 |
Application |
EDOC | 64.67 KB | 06.12.2018 | 03.12.2018 | 4 |
Shareholders’ register |
EDOC | 59.68 KB | 06.12.2018 | 27.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
EDOC | 57.87 KB | 23.07.2018 | 18.07.2018 | 4 |
Application |
DOCX | 44.14 KB | 23.07.2018 | 18.07.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 53.93 KB | 23.07.2018 | 18.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102 KB | 23.07.2018 | 18.07.2018 | 1 |
Shareholders’ register |
EDOC | 43.06 KB | 23.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 21.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 21.02.2018 | 21.02.2018 | 1 |
Application |
6.41 MB | 20.02.2018 | 15.02.2018 | 24 | |
Application |
6.41 MB | 20.02.2018 | 15.02.2018 | 24 | |
Application |
EDOC | 6.15 MB | 20.02.2018 | 15.02.2018 | 24 |
Confirmation or consent to legal address |
TIF | 26.4 KB | 16.02.2018 | 14.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 117.22 KB | 29.06.2017 | 28.06.2017 | 5 |
Confirmation or consent to legal address |
TIF | 23.97 KB | 29.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.67 KB | 06.01.2015 | 06.01.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.69 KB | 29.12.2014 | 29.12.2014 | 1 |
Articles of Association |
EDOC | 26.98 KB | 29.12.2014 | 29.12.2014 | 1 |
Application |
EDOC | 49.94 KB | 29.12.2014 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.06 KB | 29.12.2014 | 29.12.2014 | 1 |
Shareholders’ register |
EDOC | 26.84 KB | 29.12.2014 | 29.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 833.88 KB | 09.11.2012 | 07.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 09.11.2012 | 07.11.2012 | 1 |
Application |
EDOC | 984.84 KB | 06.11.2012 | 05.11.2012 | 2 |
Application |
DOC | 67 KB | 06.11.2012 | 05.11.2012 | 2 |
Shareholders’ register |
EDOC | 978.73 KB | 06.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.15 KB | 25.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 64.45 KB | 25.04.2012 | 19.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 411.41 KB | 25.04.2012 | 28.02.2012 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 115.9 KB | 25.04.2012 | 20.02.2012 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 127.44 KB | 07.02.2012 | 07.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 127.72 KB | 08.02.2012 | 06.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 48.47 KB | 03.02.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.46 KB | 03.01.2012 | 03.01.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 251.93 KB | 04.01.2012 | 28.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 12.05.2011 | 09.05.2011 | 2 |
Application |
TIF | 288.15 KB | 12.05.2011 | 06.05.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.34 KB | 12.05.2011 | 06.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.11 KB | 12.05.2011 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.97 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 134.37 KB | 15.02.2011 | 10.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.62 KB | 15.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 326.28 KB | 15.02.2011 | 04.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.75 KB | 15.02.2011 | 04.02.2011 | 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