Energoresursu Eksperts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
510 by profit
281 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Energoresursu Eksperts SIA
Registration number, date 40203303771, 24.03.2021
VAT number LV40203303771 from 02.06.2021 Europe VAT register
Register, date Commercial Register, 24.03.2021
Legal address Struktoru iela 13 – 39, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2021
CSDD Transport vehicles registered in CSDD

Important facts

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
16.12.2024 3 316.67 0.00 0.00 0.00 16.12.2024
12.11.2024 3 796.42 0.00 0.00 0.00 12.11.2024
15.10.2024 4 293.24 0.00 0.00 0.00 15.10.2024
09.09.2024 3 372.22 0.00 0.00 0.00 09.09.2024
19.08.2024 1 502.66 0.00 0.00 0.00 19.08.2024
16.07.2024 3 719.22 0.00 0.00 0.00 16.07.2024
16.07.2024 3 719.22 0.00 0.00 0.00 16.07.2024
17.06.2024 2 387.60 0.00 0.00 0.00 17.06.2024
14.05.2024 1 376.04 0.00 0.00 0.00 14.05.2024
22.04.2024 1 232.96 0.00 0.00 0.00 22.04.2024
16.05.2023 5 944.89 0.00 0.00 0.00 16.05.2023
19.04.2023 4 572.52 0.00 0.00 0.00 19.04.2023
21.03.2023 3 324.50 0.00 0.00 0.00 21.03.2023

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, €) 15.18 10 1.91
Personal income tax (thousands, €) 6.51 3.67 0.78
Statutory social insurance contributions (thousands, €) 10.51 6.08 1.27
Average employees count 2 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2021
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   13.04.2021
* 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 % 2 800 € 1 € 2 800 Latvia 24.03.2021 13.04.2021

Apply information changes

"Energoresursu Eksperts", SIA

Struktoru 13 - 39, Rīga, LV-1039 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (698.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.12.2023  PDF (691.45 KB) €11.00

2021

Annual report 24.03.2021 - 31.12.2021 14.12.2022  PDF (667.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 8.36 KB 13.04.2021 24.03.2021 1

Articles of Association

DOCX 8.66 KB 13.04.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

PDF 75.09 KB 13.04.2021 24.03.2021 1

Shareholders’ register

PDF 85.65 KB 13.04.2021 24.03.2021 1

Articles of Association

PDF 63.4 KB 24.03.2021 18.03.2021 1

Memorandum of Association

PDF 68.29 KB 24.03.2021 18.03.2021 1

Shareholders’ register

PDF 83.6 KB 24.03.2021 18.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 394.26 KB 04.07.2022 04.07.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.07 KB 29.06.2022 29.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 393.86 KB 20.05.2022 20.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 397.06 KB 11.05.2022 10.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 13.04.2021 13.04.2021 2

Amendments to the Articles of Association

EDOC 24.11 KB 13.04.2021 24.03.2021 1

Articles of Association

EDOC 24.39 KB 13.04.2021 24.03.2021 1

Application

EDOC 250.52 KB 13.04.2021 24.03.2021 1

Application

PDF 260.98 KB 13.04.2021 24.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 9.36 KB 13.04.2021 24.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.08 KB 13.04.2021 24.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 210.96 KB 13.04.2021 24.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 169.38 KB 13.04.2021 24.03.2021 1

Protocols/decisions of a company/organisation

PDF 83.51 KB 13.04.2021 24.03.2021 1

Protocols/decisions of a company/organisation

EDOC 88.84 KB 13.04.2021 24.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 88.96 KB 13.04.2021 24.03.2021 1

Shareholders’ register

EDOC 97.91 KB 13.04.2021 24.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 24.03.2021 24.03.2021 2

Announcement regarding the legal address

PDF 70.02 KB 24.03.2021 23.03.2021 1

Announcement regarding the legal address

EDOC 74.83 KB 24.03.2021 23.03.2021 1

Application

PDF 184.96 KB 24.03.2021 23.03.2021 1

Application

EDOC 181.18 KB 24.03.2021 23.03.2021 1

Confirmation or consent to legal address

PDF 72.87 KB 24.03.2021 23.03.2021 1

Confirmation or consent to legal address

EDOC 77.82 KB 24.03.2021 23.03.2021 1

Articles of Association

EDOC 68.71 KB 24.03.2021 18.03.2021 1

Memorandum of Association

EDOC 73.22 KB 24.03.2021 18.03.2021 1

Shareholders’ register

EDOC 87.84 KB 24.03.2021 18.03.2021 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