ENERGOSILTUMS, SIA
Limited Liability Company, Micro company
Place in branch
236 by turnover
343 by profit
185 by paid taxes
83 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 "ENERGOSILTUMS" |
| Registration number, date | 40103223836, 06.04.2009 |
| VAT number | LV40103223836 from 01.06.2010 Europe VAT register |
| Register, date | Commercial Register, 06.04.2009 |
| Legal address | Krastupes iela 10 – 11, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.04.2020 |
| 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
- 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, €) | 26.44 | 25.18 | 13.94 |
| Personal income tax (thousands, €) | 4.12 | 0.56 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 8.36 | 2.94 | 2.23 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.04.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.04.2020 | 28.04.2020 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Turaidas iela 8 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Turaidas iela 8 | Until 28.04.2020 | 4 years ago |
| Ādažu nov., Ādaži, Krastupes iela 10 - 11 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 10 - 11 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (101.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (97.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (95.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (83.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (84.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (96.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (97.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (108.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 1.Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums (1) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums (1pi GP) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums (1pi GP) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums (1) | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | RTF | ||||
2009 |
Annual report | 27.05.2010 | TIF (86.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.02 KB | 21.04.2020 | 17.04.2020 | 2 |
Shareholders’ register |
TIF | 53.37 KB | 21.04.2020 | 17.04.2020 | 2 |
Articles of Association |
TIF | 23.86 KB | 10.08.2009 | 01.04.2009 | 1 |
Memorandum of Association |
TIF | 30.5 KB | 10.08.2009 | 01.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 321.36 KB | 28.04.2020 | 28.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 321.36 KB | 28.04.2020 | 28.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 294.67 KB | 28.04.2020 | 28.04.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 50.18 KB | 21.04.2020 | 17.04.2020 | 1 |
Application |
TIF | 120.6 KB | 21.04.2020 | 16.04.2020 | 3 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 21.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 88.42 KB | 28.04.2020 | 03.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.46 KB | 28.04.2020 | 03.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 28.04.2020 | 03.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 28.04.2020 | 03.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.46 KB | 28.04.2020 | 03.04.2020 | 3 |
Application |
DOCX | 12.46 KB | 29.04.2020 | 30.03.2020 | 4 |
Application |
EDOC | 56.96 KB | 29.04.2020 | 30.03.2020 | 4 |
Application |
EDOC | 34.49 KB | 29.04.2020 | 30.03.2020 | 4 |
Application |
DOCX | 12.46 KB | 29.04.2020 | 30.03.2020 | 4 |
Application |
DOC | 91 KB | 29.04.2020 | 30.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 151.54 KB | 28.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.46 KB | 28.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 129.15 KB | 28.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.46 KB | 28.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 922.02 KB | 28.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 14 KB | 28.04.2020 | 25.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 26.03.2014 | 26.03.2014 | 1 |
Cover letter |
TIF | 38.24 KB | 26.03.2014 | 14.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.71 KB | 26.03.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 27.02.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 27.02.2014 | 27.02.2014 | 1 |
Cover letter |
TIF | 40.24 KB | 28.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 99.92 KB | 28.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.63 KB | 10.08.2009 | 06.04.2009 | 1 |
Registration certificates |
TIF | 30.27 KB | 10.08.2009 | 06.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.54 KB | 10.08.2009 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 80.22 KB | 10.08.2009 | 03.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.83 KB | 10.08.2009 | 01.04.2009 | 1 |
Application |
TIF | 272.51 KB | 10.08.2009 | 01.04.2009 | 5 |
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