Energotaupošas tehnoloģijas un sistēmas, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
56 by profit
56 by paid taxes
33 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 "Energotaupošas tehnoloģijas un sistēmas" |
| Registration number, date | 40103287894, 22.04.2010 |
| VAT number | LV40103287894 from 30.12.2010 Europe VAT register |
| Register, date | Commercial Register, 22.04.2010 |
| Legal address | "Minči", Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energotaupošas tehnoloģijas un sistēmas, SIA
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, €) | 45.49 | 19.73 | 2.71 |
| Personal income tax (thousands, €) | 0.27 | 0.39 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 3.93 | 2.27 | 3.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2024 | 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 | 30.07.2012 |
* 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 | 08.04.2024 | 16.04.2024 |
Contacts in cooperation with
Apply information changes
"Energotaupošas tehnoloģijas un sistēmas", SIA
"Minči", Sēbruciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Vienības gatve 18A | Until 29.12.2016 | 9 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Sēbruciems, "Minči" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (82.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (82.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (82.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (82.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (81.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (82.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (432.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (642.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu ETS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu ETS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu ETS 2011 | |||||
2010 |
Annual report | 22.04.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ETS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.49 KB | 16.04.2024 | 08.04.2024 | 1 |
Shareholders’ register |
TIF | 116.48 KB | 19.01.2017 | 22.12.2016 | 3 |
Articles of Association |
TIF | 53.27 KB | 19.01.2017 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 88.8 KB | 19.01.2017 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 11.62 KB | 02.08.2010 | 12.07.2010 | 1 |
Articles of Association |
TIF | 16.71 KB | 13.05.2010 | 16.04.2010 | 1 |
Memorandum of Association |
TIF | 29.03 KB | 13.05.2010 | 16.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 115.3 KB | 16.04.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 19.01.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 120.55 KB | 19.01.2017 | 29.12.2016 | 2 |
Application |
TIF | 2.56 MB | 19.01.2017 | 23.12.2016 | 5 |
Application |
TIF | 266.86 KB | 19.01.2017 | 22.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 19.01.2017 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 194.76 KB | 19.01.2017 | 05.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 31.07.2012 | 30.07.2012 | 2 |
Application |
TIF | 137.04 KB | 31.07.2012 | 25.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.65 KB | 31.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.8 KB | 12.03.2012 | 08.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.83 KB | 12.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 638.14 KB | 12.03.2012 | 05.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 12.03.2012 | 04.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 02.08.2010 | 28.07.2010 | 2 |
Application |
TIF | 182.92 KB | 02.08.2010 | 15.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 9.96 KB | 02.08.2010 | 15.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 02.08.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 13.05.2010 | 22.04.2010 | 1 |
Registration certificates |
TIF | 56.64 KB | 13.05.2010 | 22.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 13.05.2010 | 16.04.2010 | 1 |
Application |
TIF | 157.74 KB | 13.05.2010 | 16.04.2010 | 8 |
Appraisal reports |
TIF | 18.23 KB | 13.05.2010 | 16.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 13.05.2010 | 16.04.2010 | 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.
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