ENERGOREMONTS D, SIA
Limited Liability Company, Micro company
Place in branch
498 by turnover
347 by profit
223 by paid taxes
37 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 "ENERGOREMONTS D" |
| Registration number, date | 41503018931, 11.12.1997 |
| VAT number | LV41503018931 from 16.12.1997 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Andreja Pumpura iela 3, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 10.36 | 14.43 | 27.12 |
| Personal income tax (thousands, €) | 1.85 | 1.37 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 3.5 | 4.05 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Weld, Sabiedrība ar ierobežotu atbildībuReg. no. 41503067091
|
100 % | 101 | € 28 | € 2 828 | Latvia | 25.07.2014 | 25.08.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ENERGOREMONTS D" | Until 23.09.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (146.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (501.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (368.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (135.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (82.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (460.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (682.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 15.10.2012 | TIF (560.2 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Jaun. | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | RAR (6.96 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (731.45 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (314.45 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (236.86 KB) | ||
2005 |
Annual report | 11.11.2016 | TIF (1.35 MB) | ||
2004 |
Annual report | 15.11.2016 | TIF (1.2 MB) | ||
2003 |
Annual report | 15.11.2016 | TIF (1.2 MB) | ||
2002 |
Annual report | 15.11.2016 | TIF (1.45 MB) | ||
2001 |
Annual report | 15.11.2016 | TIF (1.34 MB) | ||
2000 |
Annual report | 15.11.2016 | TIF (1.62 MB) | ||
1999 |
Annual report | 15.11.2016 | TIF (1.18 MB) | ||
1998 |
Annual report | 15.11.2016 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 11.55 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
EDOC | 1.23 MB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
1.43 MB | 12.01.2022 | 07.01.2022 | 1 | |
Articles of Association |
TIF | 48.31 KB | 22.02.2018 | 05.02.2018 | 2 |
Shareholders’ register |
EDOC | 63.03 KB | 25.08.2014 | 17.08.2014 | 1 |
Articles of Association |
EDOC | 65.13 KB | 25.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 25.08.2014 | 25.07.2014 | 1 |
Articles of Association |
TIF | 10.2 KB | 20.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 76.06 KB | 15.11.2016 | 12.01.2005 | 3 |
Shareholders’ register |
TIF | 36.8 KB | 15.11.2016 | 12.01.2005 | 1 |
Articles of Association |
TIF | 73.33 KB | 15.11.2016 | 25.08.2004 | 3 |
Shareholders’ register |
TIF | 25.32 KB | 15.11.2016 | 25.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 48.9 KB | 14.11.2016 | 02.04.1998 | 1 |
Articles of Association |
TIF | 402.83 KB | 14.11.2016 | 24.11.1997 | 8 |
Memorandum of association |
TIF | 169.4 KB | 14.11.2016 | 24.11.1997 | 4 |
Shareholders’ register |
TIF | 33.39 KB | 14.11.2016 | 24.11.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.81 KB | 15.08.2023 | 15.08.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 42.89 KB | 08.08.2023 | 02.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 12.01.2022 | 12.01.2022 | 2 |
Articles of Association |
EDOC | 1.23 MB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 48.48 KB | 12.01.2022 | 07.01.2022 | 1 |
Application |
DOCX | 48.48 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.13 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.34 KB | 12.01.2022 | 07.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.34 KB | 12.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.09 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.05 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 294.24 KB | 22.02.2018 | 16.02.2018 | 7 |
Statement regarding the beneficial owners |
TIF | 400.84 KB | 22.02.2018 | 16.02.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 89.4 KB | 22.02.2018 | 05.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 25.08.2014 | 25.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 25.08.2014 | 25.08.2014 | 1 |
Application |
DOC | 52 KB | 22.08.2014 | 22.08.2014 | 2 |
Application |
DOC | 52 KB | 22.08.2014 | 22.08.2014 | 2 |
Application |
EDOC | 32.29 KB | 22.08.2014 | 22.08.2014 | 2 |
Shareholders’ register |
EDOC | 63.03 KB | 25.08.2014 | 17.08.2014 | 1 |
Articles of Association |
EDOC | 65.13 KB | 25.08.2014 | 25.07.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.32 KB | 25.08.2014 | 25.07.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 75.74 KB | 25.08.2014 | 25.07.2014 | 1 |
Shareholders’ register |
EDOC | 31.99 KB | 25.08.2014 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.9 KB | 20.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 40.9 KB | 20.11.2012 | 07.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 20.11.2012 | 05.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.15 MB | 28.09.2012 | 13.08.2012 | 3 |
State Revenue Service decisions/letters/statements |
599.54 KB | 28.09.2012 | 13.08.2012 | 3 | |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 11.11.2016 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 11.11.2016 | 05.03.2008 | 1 |
Application |
TIF | 164.62 KB | 11.11.2016 | 29.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 11.11.2016 | 15.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.62 KB | 11.11.2016 | 07.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 21.8 KB | 15.11.2016 | 07.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.28 KB | 15.11.2016 | 06.03.2006 | 1 |
Application |
TIF | 138.6 KB | 15.11.2016 | 02.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 15.11.2016 | 28.02.2006 | 2 |
Consent of the auditor |
TIF | 14.27 KB | 15.11.2016 | 21.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.53 KB | 15.11.2016 | 21.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 15.11.2016 | 18.01.2005 | 1 |
Application |
TIF | 212.34 KB | 15.11.2016 | 12.01.2005 | 6 |
Protocols/decisions of a company/organisation |
TIF | 121.15 KB | 15.11.2016 | 12.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 48.43 KB | 15.11.2016 | 04.01.2005 | 3 |
Consent of the auditor |
TIF | 13.71 KB | 15.11.2016 | 30.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.66 KB | 15.11.2016 | 30.12.2004 | 2 |
Sample report |
TIF | 38.9 KB | 15.11.2016 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 15.11.2016 | 23.09.2004 | 1 |
Registration certificates |
TIF | 52.69 KB | 15.11.2016 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 15.11.2016 | 27.08.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 26.84 KB | 15.11.2016 | 26.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.42 KB | 15.11.2016 | 25.08.2004 | 1 |
Application |
TIF | 195.9 KB | 15.11.2016 | 25.08.2004 | 7 |
Consent of the auditor |
TIF | 11.25 KB | 15.11.2016 | 25.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.27 KB | 15.11.2016 | 25.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.41 KB | 15.11.2016 | 25.08.2004 | 2 |
Other documents |
TIF | 74.37 KB | 15.11.2016 | 13.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 15.11.2016 | 30.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 15.11.2016 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.61 KB | 15.11.2016 | 27.06.2003 | 2 |
Sample report |
TIF | 35.42 KB | 15.11.2016 | 27.06.2003 | 1 |
Submission/Application |
TIF | 24.48 KB | 15.11.2016 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.56 KB | 15.11.2016 | 18.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 15.11.2016 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.01 KB | 15.11.2016 | 19.05.2003 | 2 |
Submission/Application |
TIF | 24.72 KB | 15.11.2016 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.46 KB | 15.11.2016 | 12.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.46 KB | 14.11.2016 | 29.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 14.11.2016 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 14.11.2016 | 21.12.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 90.47 KB | 14.11.2016 | 16.07.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.87 KB | 14.11.2016 | 17.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 87.9 KB | 14.11.2016 | 06.04.1998 | 2 |
Submission/Application |
TIF | 21.52 KB | 14.11.2016 | 06.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 14.11.2016 | 02.04.1998 | 1 |
Other documents |
TIF | 680.55 KB | 14.11.2016 | 30.01.1998 | 12 |
Registration certificates |
TIF | 50.26 KB | 15.11.2016 | 11.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.96 KB | 14.11.2016 | 11.12.1997 | 1 |
Registration certificates |
TIF | 38.19 KB | 14.11.2016 | 11.12.1997 | 1 |
Application |
TIF | 129.38 KB | 14.11.2016 | 01.12.1997 | 4 |
Receipts on the publication and state fees |
TIF | 59.26 KB | 14.11.2016 | 01.12.1997 | 4 |
Sample report |
TIF | 62.25 KB | 14.11.2016 | 26.11.1997 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.62 KB | 14.11.2016 | 25.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 14.11.2016 | 24.11.1997 | 1 |
Copy of the personal identification document |
TIF | 86.19 KB | 14.11.2016 | 21.03.1994 | 2 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 14.11.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.85 KB | 14.11.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.48 KB | 14.11.2016 | 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