ENERGOSINTEZ 2006, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
55 by paid taxes
13 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 "ENERGOSINTEZ 2006" |
| Registration number, date | 40103686303, 27.06.2013 |
| VAT number | LV40103686303 from 18.07.2013 Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Rankas iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 119 560 EUR, registered payment 21.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 16.15 | 32.67 | 12.57 |
| Personal income tax (thousands, €) | 13.06 | 15.07 | 11.13 |
| Statutory social insurance contributions (thousands, €) | 21.29 | 14.77 | 13.57 |
| Average employees count | 8 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| 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 26.02.2018 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.02.2018 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ES-Service"Reg. no. 40203054987
|
100 % | 20 | € 5 978 | € 119 560 | Latvia | 19.05.2020 | 27.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Energosintez 2006", SIA
Rankas 11, Rīga LV-1005 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Jūrmala, Talsu šoseja 31 k-7 - 16 | Until 21.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP ENERGOSINTEZ 2006 2021 | EDOC | ||||
| RZ ENERGOSINTEZ 2006 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Energosintez 2006 revidentu zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| revidenta zinojums Energosintez 2006 | |||||
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 | 03.05.2015 | HTML (127.86 KB) | €7.00 |
2013 |
Annual report | 27.06.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35.5 KB | 21.09.2022 | 16.09.2022 | 1 |
Amendments to the Articles of Association |
DOC | 35.5 KB | 21.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 21.09.2022 | 16.09.2022 | 1 |
Articles of Association |
DOC | 35.5 KB | 21.09.2022 | 16.09.2022 | 1 |
Shareholders’ register |
TIF | 87.91 KB | 22.05.2020 | 19.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 143.7 KB | 06.07.2018 | 02.07.2018 | 3 |
Shareholders’ register |
TIF | 98.03 KB | 22.05.2018 | 22.05.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 30.48 KB | 25.01.2016 | 03.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 16.92 KB | 25.01.2016 | 05.10.2015 | 1 |
Articles of Association |
TIF | 106.38 KB | 25.01.2016 | 05.10.2015 | 3 |
Shareholders’ register |
TIF | 135.25 KB | 25.01.2016 | 05.10.2015 | 3 |
Articles of Association |
TIF | 66.75 KB | 27.09.2013 | 05.07.2013 | 2 |
Shareholders’ register |
TIF | 123.74 KB | 27.09.2013 | 05.07.2013 | 5 |
Articles of Association |
TIF | 475.16 KB | 09.07.2013 | 07.05.2013 | 1 |
Memorandum of association |
TIF | 475.16 KB | 09.07.2013 | 07.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 102.5 KB | 21.09.2022 | 21.09.2022 | 3 |
Application |
DOC | 102.5 KB | 21.09.2022 | 21.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 21.09.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.74 KB | 21.09.2022 | 16.09.2022 | 1 |
Articles of Association |
EDOC | 18.66 KB | 21.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 21.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 43.31 KB | 08.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 43.31 KB | 08.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 08.02.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 27.05.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 27.05.2020 | 27.05.2020 | 2 |
Application |
TIF | 172.91 KB | 22.05.2020 | 19.05.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 43.38 KB | 22.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 10.07.2018 | 10.07.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 37.19 KB | 06.07.2018 | 04.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.6 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 162.63 KB | 22.05.2018 | 22.05.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 108.38 KB | 22.05.2018 | 22.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 142.42 KB | 22.02.2018 | 21.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 22.75 KB | 22.02.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.24 KB | 25.01.2016 | 21.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.36 KB | 25.01.2016 | 04.01.2016 | 1 |
Application |
TIF | 145.77 KB | 25.01.2016 | 04.11.2015 | 3 |
Application |
TIF | 302.45 KB | 25.01.2016 | 09.10.2015 | 4 |
Announcement regarding the legal address |
TIF | 15.26 KB | 25.01.2016 | 05.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.75 KB | 25.01.2016 | 05.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 25.01.2016 | 01.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 26.43 KB | 25.01.2016 | 30.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.6 KB | 25.01.2016 | 29.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 27.09.2013 | 27.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.62 KB | 27.09.2013 | 13.09.2013 | 1 |
Application |
TIF | 271.9 KB | 27.09.2013 | 05.07.2013 | 9 |
Protocols/decisions of a company/organisation |
TIF | 45.82 KB | 27.09.2013 | 05.07.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 27.09.2013 | 04.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 09.07.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 09.07.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 475.16 KB | 09.07.2013 | 18.06.2013 | 1 |
Application |
TIF | 1.39 MB | 09.07.2013 | 11.06.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 09.07.2013 | 10.06.2013 | 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