Energosakari, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
39 by profit
81 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Energosakari"
Registration number, date 40103004119, 10.04.1991
VAT number LV40103004119 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 24.02.2004
Legal address Granīta iela 31 k-3, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 97 750 EUR, registered payment 25.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.56 14.98 23.72
Personal income tax (thousands, €) 9.04 6.32 10.98
Statutory social insurance contributions (thousands, €) 16.49 12.51 20.11
Average employees count 4 5 7

Industries

Industry from zl.lv Telekomunikācijas
Branch from zl.lv (NACE2) Telekomunikācija (61)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.03.2018

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2018
* 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 % 97 750 € 1 € 97 750 Latvia 01.03.2018 08.03.2018

Apply information changes

ML

"Energosakari", SIA

Granīta 31 k-3, Acone, Salaspils pagasts, Salaspils nov., LV-2119 Check address owners

Telekomunikācijas

Historical company names

Sabiedrība ar ierobežotu atbildību "ENERGOSAKARI" Until 20.01.2004 20 years ago

Historical addresses

Rīgas rajons, Salaspils lauku teritorija, Acone, "Rīgas TEC-2" Until 20.01.2004 20 years ago
Rīgas rajons, Salaspils lauku teritorija, Acone, Granīta iela 31/3 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils l. t., Acone, Granīta iela 31 k-3 Until 04.03.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums nun pielikumi PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
2020.G.VADIBAS ZINOJUMS DOCX

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017 3 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
Vad bas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 07.05.2011  TIF (596.12 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (435.5 KB)

2008

Annual report 28.04.2009  TIF (1007.6 KB)

2007

Annual report 02.04.2008  TIF (1.36 MB)

2006

Annual report 20.03.2007  TIF (411.06 KB)

2005

Annual report 15.03.2006  PDF (3.29 MB)

2004

Annual report 22.06.2017  TIF (1017.25 KB)

2003

Annual report 22.06.2017  TIF (891.79 KB)

2002

Annual report 21.06.2017  TIF (718.25 KB)

2001

Annual report 21.06.2017  TIF (1.87 MB)

2000

Annual report 21.06.2017  TIF (1.9 MB)

1999

Annual report 21.06.2017  TIF (1.14 MB)

1998

Annual report 21.06.2017  TIF (873.77 KB)

1997

Annual report 21.06.2017  TIF (1.16 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 72.28 KB 08.03.2018 01.03.2018 2

Shareholders’ register

TIF 104.86 KB 08.03.2018 01.03.2018 2

Shareholders’ register

TIF 86.74 KB 05.06.2017 02.06.2017 2

Articles of Association

TIF 34.98 KB 22.06.2017 21.09.2015 1

Shareholders’ register

TIF 138.91 KB 22.06.2017 21.09.2015 1

Articles of Association

TIF 43.41 KB 22.06.2017 30.03.2010 1

Shareholders’ register

TIF 48.99 KB 22.06.2017 30.03.2010 1

Articles of Association

TIF 356.37 KB 22.06.2017 06.09.2006 7

Shareholders’ register

TIF 43.13 KB 22.06.2017 06.09.2006 1

Articles of Association

TIF 27.15 KB 22.06.2017 10.07.2006 2

Regulations for the increase/reduction of the equity

TIF 45.25 KB 22.06.2017 10.07.2006 1

Shareholders’ register

TIF 54.43 KB 22.06.2017 08.07.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 68.72 KB 22.06.2017 12.03.2004 1

Amendments to the Articles of Association

TIF 26.46 KB 22.06.2017 11.02.2004 2

Regulations for the increase/reduction of the equity

TIF 38.58 KB 22.06.2017 11.02.2004 1

Shareholders’ register

TIF 50.9 KB 22.06.2017 11.02.2004 1

Articles of Association

TIF 349.93 KB 22.06.2017 09.12.2003 7

Articles of Association

TIF 344.02 KB 22.06.2017 09.12.2003 7

Shareholders’ register

TIF 46.39 KB 22.06.2017 09.12.2003 1

Amendments to the Articles of Association

TIF 45.57 KB 21.06.2017 21.01.2003 1

Regulations for the increase/reduction of the equity

TIF 48.68 KB 21.06.2017 21.01.2003 1

Shareholders’ register

TIF 82 KB 21.06.2017 21.01.2003 3

Amendments to the Articles of Association

TIF 83.94 KB 21.06.2017 02.12.2002 2

Shareholders’ register

TIF 71.05 KB 21.06.2017 02.12.2002 2

Articles of Association

TIF 107.86 KB 21.06.2017 10.06.2002 2

Regulations for the increase/reduction of the equity

TIF 61.76 KB 21.06.2017 10.06.2002 1

Shareholders’ register

TIF 102.63 KB 21.06.2017 10.06.2002 2

Amendments to the Articles of Association

TIF 72.84 KB 21.06.2017 02.04.2002 2

Shareholders’ register

TIF 66.6 KB 21.06.2017 02.04.2002 2

Amendments to the Articles of Association

TIF 123.09 KB 21.06.2017 31.07.1995 2

Regulations for the increase/reduction of the equity

TIF 47.71 KB 21.06.2017 31.07.1995 1

Shareholders’ register

TIF 53.11 KB 21.06.2017 31.07.1995 1

Articles of Association

TIF 534.85 KB 21.06.2017 27.03.1991 14

Memorandum of association

TIF 99.44 KB 21.06.2017 06.03.1991 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 134.17 KB 22.06.2017 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.72 KB 22.06.2017 1

Shareholders’ register

TIF 47.79 KB 21.06.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.73 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 08.03.2018 08.03.2018 2

Application

TIF 576.85 KB 08.03.2018 01.03.2018 9

Protocols/decisions of a company/organisation

TIF 80.38 KB 08.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 07.06.2017 07.06.2017 2

Application

TIF 120.02 KB 05.06.2017 02.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 08.03.2017 08.03.2017 2

Notice of a member of the Board regarding the resignation

TIF 19.4 KB 06.03.2017 28.02.2017 1

Application

TIF 138.55 KB 06.03.2017 24.02.2017 4

Decisions / letters / protocols of public notaries

TIF 66.17 KB 22.06.2017 04.10.2016 2

Application

TIF 105.31 KB 22.06.2017 20.09.2016 5

Protocols/decisions of a company/organisation

TIF 137.35 KB 22.06.2017 01.04.2016 3

Decisions / letters / protocols of public notaries

TIF 46.13 KB 22.06.2017 10.02.2016 2

Announcement regarding the reorganisation

TIF 37.24 KB 22.06.2017 19.12.2015 1

Protocols/decisions of a company/organisation

TIF 146.36 KB 22.06.2017 07.10.2015 3

Decisions / letters / protocols of public notaries

TIF 70.73 KB 22.06.2017 25.09.2015 2

Application

TIF 131.38 KB 22.06.2017 21.09.2015 2

Protocols/decisions of a company/organisation

TIF 104.29 KB 22.06.2017 21.09.2015 3

Decisions / letters / protocols of public notaries

TIF 53.09 KB 22.06.2017 10.03.2015 2

Application

TIF 363.17 KB 22.06.2017 03.02.2015 5

Power of attorney, act of empowerment

TIF 20.86 KB 22.06.2017 03.02.2015 1

Application

TIF 213.59 KB 22.06.2017 02.02.2015 5

Protocols/decisions of a company/organisation

TIF 127.32 KB 22.06.2017 02.02.2015 4

Decisions / letters / protocols of public notaries

TIF 74.99 KB 22.06.2017 15.01.2015 2

Application

TIF 233.53 KB 22.06.2017 05.01.2015 6

Protocols/decisions of a company/organisation

TIF 129.03 KB 22.06.2017 01.10.2014 4

Decisions / letters / protocols of public notaries

TIF 69.91 KB 22.06.2017 06.04.2010 2

Application

TIF 449.63 KB 22.06.2017 30.03.2010 7

Protocols/decisions of a company/organisation

TIF 102.11 KB 22.06.2017 30.03.2010 3

Sample report

TIF 32.43 KB 22.06.2017 30.03.2010 1

Decisions / letters / protocols of public notaries

TIF 84.87 KB 22.06.2017 26.03.2007 2

Receipts on the publication and state fees

TIF 42.72 KB 22.06.2017 21.03.2007 2

Application

TIF 275.71 KB 22.06.2017 19.03.2007 6

Protocols/decisions of a company/organisation

TIF 92.44 KB 22.06.2017 19.03.2007 3

Decisions / letters / protocols of public notaries

TIF 46.59 KB 22.06.2017 12.09.2006 2

Receipts on the publication and state fees

TIF 45.14 KB 22.06.2017 07.09.2006 2

Application

TIF 113.07 KB 22.06.2017 06.09.2006 2

Application

TIF 136.66 KB 22.06.2017 10.07.2006 2

Protocols/decisions of a company/organisation

TIF 77.6 KB 22.06.2017 10.07.2006 2

Decisions / letters / protocols of public notaries

TIF 52.64 KB 22.06.2017 13.09.2005 2

Receipts on the publication and state fees

TIF 42.9 KB 22.06.2017 08.09.2005 2

Application

TIF 115.61 KB 22.06.2017 26.08.2005 3

Consent of a member of the Board / executive director

TIF 13.74 KB 22.06.2017 26.08.2005 1

Protocols/decisions of a company/organisation

TIF 60.78 KB 22.06.2017 26.08.2005 2

Sample report

TIF 24.43 KB 22.06.2017 01.08.2005 1

Application

TIF 94.19 KB 22.06.2017 08.07.2005 2

Power of attorney, act of empowerment

TIF 43.96 KB 22.06.2017 08.07.2005 1

Protocols/decisions of a company/organisation

TIF 83.18 KB 22.06.2017 08.07.2005 2

Decisions / letters / protocols of public notaries

TIF 41 KB 22.06.2017 18.04.2005 1

Application

TIF 96.49 KB 22.06.2017 13.04.2005 3

Receipts on the publication and state fees

TIF 40.29 KB 22.06.2017 08.04.2005 2

Protocols/decisions of a company/organisation

TIF 33.02 KB 22.06.2017 05.04.2005 1

Consent of the auditor

TIF 13.36 KB 22.06.2017 21.03.2005 1

Decisions / letters / protocols of public notaries

TIF 56.78 KB 22.06.2017 19.07.2004 2

Receipts on the publication and state fees

TIF 43.02 KB 22.06.2017 08.07.2004 2

Application

TIF 76.93 KB 22.06.2017 06.07.2004 2

Announcement regarding the reorganisation

TIF 38.42 KB 22.06.2017 26.04.2004 1

Decisions / letters / protocols of public notaries

TIF 39.85 KB 22.06.2017 12.03.2004 1

Protocols/decisions of a company/organisation

TIF 70.86 KB 22.06.2017 12.03.2004 2

Protocols/decisions of a company/organisation

TIF 71.48 KB 22.06.2017 12.03.2004 2

Decisions / letters / protocols of public notaries

TIF 34.58 KB 22.06.2017 03.03.2004 1

Receipts on the publication and state fees

TIF 34.82 KB 22.06.2017 01.03.2004 2

Application

TIF 113.15 KB 22.06.2017 11.02.2004 3

Protocols/decisions of a company/organisation

TIF 73.84 KB 22.06.2017 11.02.2004 2

Decisions / letters / protocols of public notaries

TIF 54.84 KB 22.06.2017 20.01.2004 1

Registration certificates

TIF 175.59 KB 22.06.2017 20.01.2004 1

Receipts on the publication and state fees

TIF 34.58 KB 21.06.2017 15.01.2004 2

Announcement regarding the legal address

TIF 13.43 KB 22.06.2017 09.12.2003 1

Application

TIF 215.54 KB 22.06.2017 09.12.2003 6

Application

TIF 27.47 KB 22.06.2017 09.12.2003 1

Consent of a member of the Board / executive director

TIF 16.63 KB 22.06.2017 09.12.2003 1

Consent of a member of the Board / executive director

TIF 17.17 KB 22.06.2017 09.12.2003 1

Consent of a member of the Board / executive director

TIF 17 KB 22.06.2017 09.12.2003 1

Protocols/decisions of a company/organisation

TIF 22.88 KB 22.06.2017 09.12.2003 1

Protocols/decisions of a company/organisation

TIF 106.84 KB 22.06.2017 09.12.2003 2

Decisions / letters / protocols of public notaries

TIF 31.99 KB 21.06.2017 05.02.2003 1

Receipts on the publication and state fees

TIF 36.2 KB 21.06.2017 22.01.2003 2

Submission/Application

TIF 36.26 KB 21.06.2017 22.01.2003 1

Protocols/decisions of a company/organisation

TIF 73.29 KB 21.06.2017 21.01.2003 2

Submission/Application

TIF 18.53 KB 21.06.2017 20.01.2003 1

Submission/Application

TIF 17.37 KB 21.06.2017 20.01.2003 1

Decisions / letters / protocols of public notaries

TIF 28.55 KB 21.06.2017 20.12.2002 1

Receipts on the publication and state fees

TIF 34.37 KB 21.06.2017 06.12.2002 2

Submission/Application

TIF 27.6 KB 21.06.2017 06.12.2002 1

Protocols/decisions of a company/organisation

TIF 335.46 KB 21.06.2017 02.12.2002 10

Power of attorney, act of empowerment

TIF 36.66 KB 22.06.2017 29.08.2002 1

Power of attorney, act of empowerment

TIF 21.66 KB 21.06.2017 20.06.2002 1

Decisions / letters / protocols of public notaries

TIF 32.73 KB 21.06.2017 13.06.2002 1

Receipts on the publication and state fees

TIF 30.9 KB 21.06.2017 11.06.2002 2

Protocols/decisions of a company/organisation

TIF 36.76 KB 21.06.2017 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 36.96 KB 21.06.2017 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 39.88 KB 21.06.2017 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 35.57 KB 21.06.2017 10.06.2002 1

Protocols/decisions of a company/organisation

TIF 103.95 KB 21.06.2017 10.06.2002 2

Submission/Application

TIF 49 KB 21.06.2017 10.06.2002 1

Submission/Application

TIF 12.7 KB 21.06.2017 10.06.2002 1

Submission/Application

TIF 13.01 KB 21.06.2017 10.06.2002 1

Submission/Application

TIF 15.14 KB 21.06.2017 10.06.2002 1

Submission/Application

TIF 14.47 KB 21.06.2017 10.06.2002 1

Decisions / letters / protocols of public notaries

TIF 30.36 KB 21.06.2017 25.04.2002 1

Receipts on the publication and state fees

TIF 32.45 KB 21.06.2017 12.04.2002 2

Submission/Application

TIF 36.23 KB 21.06.2017 12.04.2002 1

Protocols/decisions of a company/organisation

TIF 134.42 KB 21.06.2017 02.04.2002 3

Gift agreement

TIF 91.88 KB 21.06.2017 01.04.2002 2

Submission/Application

TIF 68.48 KB 21.06.2017 01.04.2002 2

Submission/Application

TIF 79.58 KB 21.06.2017 25.02.2002 2

Decisions / letters / protocols of public notaries

TIF 35.71 KB 21.06.2017 16.01.2002 1

Receipts on the publication and state fees

TIF 41.16 KB 21.06.2017 14.01.2002 2

Submission/Application

TIF 26.81 KB 21.06.2017 14.01.2002 1

Protocols/decisions of a company/organisation

TIF 32.55 KB 21.06.2017 11.01.2002 1

Power of attorney, act of empowerment

TIF 124 KB 21.06.2017 03.04.2001 2

Copy of the personal identification document

TIF 55.8 KB 21.06.2017 20.01.1999 1

Auditor’s report

TIF 80.55 KB 21.06.2017 02.03.1998 2

Protocols/decisions of a company/organisation

TIF 37.78 KB 21.06.2017 31.12.1997 1

Copy of the personal identification document

TIF 189.45 KB 21.06.2017 30.10.1997 1

Decisions / letters / protocols of public notaries

TIF 21.23 KB 21.06.2017 20.11.1995 1

Receipts on the publication and state fees

TIF 22.46 KB 21.06.2017 16.11.1995 2

Bank statements or other document regarding the payment of the equity

TIF 87.51 KB 21.06.2017 09.11.1995 6

Protocols/decisions of a company/organisation

TIF 149.62 KB 21.06.2017 31.07.1995 3

Copy of the personal identification document

TIF 89.51 KB 21.06.2017 02.08.1993 1

Copy of the personal identification document

TIF 455.99 KB 21.06.2017 06.03.1993 2

Copy of the personal identification document

TIF 476.55 KB 21.06.2017 09.02.1993 2

Decisions / letters / protocols of public notaries

TIF 17.1 KB 21.06.2017 04.10.1991 1

Registration certificates

TIF 45.04 KB 21.06.2017 10.04.1991 1

Application

TIF 155.03 KB 21.06.2017 05.04.1991 4

Protocols/decisions of a company/organisation

TIF 59.26 KB 21.06.2017 27.03.1991 2

Sample report

TIF 20.87 KB 21.06.2017 27.03.1991 1

Receipts on the publication and state fees

TIF 8.5 KB 21.06.2017 26.03.1991 1

Receipts on the publication and state fees

TIF 43.13 KB 21.06.2017 26.03.1991 2

Copy of the personal identification document

TIF 192.43 KB 21.06.2017 05.08.1980 3

Copy of the personal identification document

TIF 275.55 KB 21.06.2017 13.02.1978 3

Registration certificates

TIF 50.13 KB 22.06.2017 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