EnergoStar, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
7 by profit
5 by paid taxes
8 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 "EnergoStar" |
| Registration number, date | 40003895015, 02.02.2007 |
| VAT number | LV40003895015 from 23.02.2007 Europe VAT register |
| Register, date | Commercial Register, 02.02.2007 |
| Legal address | Gravu iela 48, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.07.2015 |
| 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
- 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, €) | 624.61 | 616.63 | 437.34 |
| Personal income tax (thousands, €) | 50.7 | 36.98 | 26.56 |
| Statutory social insurance contributions (thousands, €) | 94.8 | 75.2 | 56.79 |
| Average employees count | 17 | 16 | 14 |
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 | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.09.2023 | 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 | 08.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.09.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2010 |
* 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 |
40 % | 1 136 | € 1 | € 1 136 | Latvia | 29.08.2023 | 08.09.2023 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 29.08.2023 | 08.09.2023 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 29.08.2023 | 08.09.2023 |
Contacts in cooperation with
Apply information changes
"EnergoStar", SIA
"Ceļāres 2", Spilve, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Rīgas rajons, Babītes pagasts, Spilve, Gravu iela 48 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, Gravu iela 48 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums EnergoStar | EDOC | ||||
| GP Energostar 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zi ojums EnergoStar 2022 | |||||
| vadibas zinojums 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zi ojums EnergoStar | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zi ojums EnergoStar | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin | |||||
| Zi ojums EnergoStar 2 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Energostar 2015 vad.z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.EnergoStar | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (96.37 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (995.95 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (936.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.18 KB | 08.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
EDOC | 19.47 KB | 08.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
EDOC | 36.35 KB | 08.09.2023 | 29.08.2023 | 1 |
Articles of Association |
TIF | 17.2 KB | 29.07.2015 | 17.07.2015 | 1 |
Shareholders’ register |
TIF | 69.41 KB | 29.07.2015 | 17.07.2015 | 2 |
Articles of Association |
TIF | 16.17 KB | 06.02.2007 | 29.01.2007 | 1 |
Memorandum of association |
TIF | 44.35 KB | 06.02.2007 | 29.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.73 KB | 08.09.2023 | 04.09.2023 | 1 |
Application |
EDOC | 70.3 KB | 08.09.2023 | 04.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.33 KB | 08.09.2023 | 29.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 203.25 KB | 29.07.2015 | 17.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.4 KB | 29.07.2015 | 17.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 17.03.2010 | 15.03.2010 | 2 |
Application |
TIF | 142.08 KB | 17.03.2010 | 18.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 17.03.2010 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 06.02.2007 | 02.02.2007 | 2 |
Registration certificates |
TIF | 20.74 KB | 06.02.2007 | 02.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 06.02.2007 | 30.01.2007 | 2 |
Application |
TIF | 124.71 KB | 06.02.2007 | 29.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 06.02.2007 | 29.01.2007 | 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