Energotur, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energotur"
Registration number, date 40103699079, 09.08.2013
VAT number LV40103699079 from 04.01.2014 Europe VAT register
Register, date Commercial Register, 09.08.2013
Legal address Stabu iela 104 – 20, Rīga, LV-1009 Check address owners
Fixed capital 1 000 EUR, registered payment 15.10.2014
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, €) -3.63 -9.86 -9.95
Personal income tax (thousands, €) 0.43 0.28 0.13
Statutory social insurance contributions (thousands, €) 2.83 2.57 0.82
Average employees count 2 2 2
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 Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   15.10.2014

Natural person

Executive Board Member of the Board Right to represent individually   15.10.2014
* 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

50 % 500 € 1 € 500 Latvia 10.10.2014 15.10.2014

Natural person

50 % 500 € 1 € 500 Latvia 10.10.2014 15.10.2014

Apply information changes

ML

"Energotur", SIA

Stabu 104, Rīga, LV-1009 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (80.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (400.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (80.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (80.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (1017.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (112.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (125.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (1.37 MB) €8.00

2014

 Annual report 09.08.2013 - 31.12.2014 25.02.2015  HTML (99.5 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 25.23 KB 17.10.2014 10.10.2014 2

Regulations for the increase/reduction of the equity

 TIF 21.41 KB 17.10.2014 10.10.2014 1

Shareholders’ register

TIF 79.22 KB 17.10.2014 10.10.2014 5

Articles of Association

 TIF 11.56 KB 28.08.2013 06.08.2013 1

Memorandum of Association

 TIF 18.01 KB 28.08.2013 06.08.2013 1

Shareholders’ register

TIF 36.05 KB 28.08.2013 06.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.73 KB 17.10.2014 15.10.2014 2

Application

 TIF 137.76 KB 17.10.2014 10.10.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 19.07 KB 17.10.2014 10.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 24.36 KB 17.10.2014 10.10.2014 2

Consent of a member of the Board / executive director

 TIF 25.55 KB 17.10.2014 10.10.2014 2

Protocols/decisions of a company/organisation

 TIF 56.71 KB 17.10.2014 10.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.27 KB 28.08.2013 09.08.2013 2

Registration certificates

 TIF 44.13 KB 28.08.2013 09.08.2013 1

Announcement regarding the legal address

 TIF 7.15 KB 28.08.2013 06.08.2013 1

Application

 TIF 159.66 KB 28.08.2013 06.08.2013 4
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