Energoterms, SIA

Limited Liability Company, Small company
Place in branch
88 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energoterms"
Registration number, date 45403024336, 07.10.2009
VAT number LV45403024336 from 10.09.2014 Europe VAT register
Register, date Commercial Register, 07.10.2009
Legal address Vesetas iela 26 – 7, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 13.06.2014
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, €) 84.16 13.83 -59.66
Personal income tax (thousands, €) 29.07 21.66 26.89
Statutory social insurance contributions (thousands, €) 57.63 40.35 40.13
Average employees count 7 24 22

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu 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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.05.2017
* 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 % 2 846 € 1 € 2 846 Latvia 27.04.2017 03.05.2017

Apply information changes

"Energoterms", SIA

Bebru 6-10, Jēkabpils, Jēkabpils nov. LV-5201 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Jēkabpils, Bebru iela 6-10 Until 13.06.2014 11 years ago
Jēkabpils, Akmeņu iela 31 Until 17.12.2014 11 years ago
Jēkabpils, Bebru iela 6 - 10 Until 02.07.2021 4 years ago
Jēkabpils nov., Jēkabpils, Bebru iela 6 - 10 Until 11.11.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 16.12.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Energoterms 2021 elektroniskais paraksts EDOC
Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatk rev zinojums 02.08.2021 PDF
vad ziN 2020 eng PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.12.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.08.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTA ATZINUMS PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
img009 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (2.15 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (453.91 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (99.42 KB) €7.00

2013

Annual report 15.05.2014  TIFF (2.27 MB)

2012

Annual report 25.07.2013  TIF (505.09 KB)

2011

Annual report 15.05.2012  TIF (359.36 KB)

2010

Annual report 16.05.2011  TIF (299.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 109.24 KB 27.04.2017 27.04.2017 4

Articles of Association

TIF 42.31 KB 16.02.2017 13.02.2017 2

Shareholders’ register

TIF 112.34 KB 16.02.2017 13.02.2017 4

Articles of Association

TIF 108.77 KB 07.01.2015 12.12.2014 4

Shareholders’ register

TIF 125.93 KB 07.01.2015 12.12.2014 4

Articles of Association

TIF 108.72 KB 31.07.2014 21.07.2014 4

Shareholders’ register

TIF 127.47 KB 31.07.2014 21.07.2014 4

Articles of Association

TIF 19.82 KB 31.07.2014 10.06.2014 1

Shareholders’ register

TIF 67.72 KB 16.06.2014 10.06.2014 2

Shareholders’ register

TIF 167.92 KB 16.06.2014 10.06.2014 5

Articles of Association

TIF 17.82 KB 08.02.2010 25.09.2009 1

Memorandum of association

TIF 38.22 KB 08.02.2010 25.09.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.76 KB 07.11.2023 06.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.7 KB 27.10.2023 27.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 82.71 KB 27.10.2023 27.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.29 KB 18.08.2023 18.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.76 KB 28.02.2023 27.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.32 KB 13.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 11.11.2022 11.11.2022 2

Application

DOCX 42.98 KB 11.11.2022 08.11.2022 2

Application

DOCX 42.98 KB 11.11.2022 08.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 18.10.2022 18.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.7 KB 13.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 20.11.2019 20.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 14.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 197.72 KB 09.09.2019 09.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.71 KB 04.09.2019 04.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 71.2 KB 04.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 06.07.2018 06.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.47 KB 03.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

RTF 181.36 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 03.05.2017 03.05.2017 2

Application

TIF 213.6 KB 27.04.2017 27.04.2017 6

Protocols/decisions of a company/organisation

TIF 99.17 KB 27.04.2017 27.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 16.02.2017 16.02.2017 2

Application

TIF 142.18 KB 16.02.2017 13.02.2017 4

Protocols/decisions of a company/organisation

TIF 106.4 KB 16.02.2017 13.02.2017 3

Decisions / letters / protocols of public notaries

TIF 87.1 KB 07.01.2015 17.12.2014 2

Announcement regarding the legal address

TIF 13.42 KB 07.01.2015 12.12.2014 1

Application

TIF 185.9 KB 07.01.2015 12.12.2014 3

Confirmation or consent to legal address

TIF 9.45 KB 07.01.2015 12.12.2014 1

Protocols/decisions of a company/organisation

TIF 190.66 KB 07.01.2015 12.12.2014 5

Decisions / letters / protocols of public notaries

TIF 57.9 KB 31.07.2014 24.07.2014 2

Application

TIF 169.79 KB 31.07.2014 21.07.2014 4

Protocols/decisions of a company/organisation

TIF 185.87 KB 31.07.2014 21.07.2014 5

Decisions / letters / protocols of public notaries

TIF 98.01 KB 16.06.2014 13.06.2014 2

Announcement regarding the legal address

TIF 13.28 KB 16.06.2014 10.06.2014 1

Application

TIF 554.06 KB 16.06.2014 10.06.2014 8

Confirmation or consent to legal address

TIF 10.9 KB 16.06.2014 10.06.2014 1

Protocols/decisions of a company/organisation

TIF 226.16 KB 16.06.2014 10.06.2014 5

Notary’s decision

TIF 45.47 KB 08.02.2010 07.10.2009 2

Registration certificates

TIF 38.67 KB 08.02.2010 07.10.2009 1

Application

TIF 182.55 KB 08.02.2010 28.09.2009 7

Announcement regarding the legal address

TIF 8.79 KB 08.02.2010 25.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.73 KB 08.02.2010 25.09.2009 1

Receipts on the publication and state fees

TIF 30.07 KB 08.02.2010 25.09.2009 2
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