ENERGOUPE, SIA

Limited Liability Company, Micro company
Place in branch
334 by turnover
154 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENERGOUPE"
Registration number, date 40003881994, 14.12.2006
VAT number LV40003881994 from 02.02.2007 Europe VAT register
Register, date Commercial Register, 14.12.2006
Legal address "Zaķīši" – 2, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 845 EUR, registered payment 26.03.2014
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, €) 1.72 0.26 0.15
Personal income tax (thousands, €) 0.43 0.08 0.02
Statutory social insurance contributions (thousands, €) 0.71 0.11 0.06
Average employees count 1 1 1

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  18.01.2010
* 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

100 % 5 € 569 € 2 845 Latvia 17.03.2014 26.03.2014

Apply information changes

"Energoupe", SIA

"Zaķīši", Līči, Stopiņu pagasts, Ropažu nov. LV-2118 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Žaķīši"-2 Until 18.12.2006 18 years ago
Rīgas rajons, Stopiņu novads, Stopiņu pagasts, "Zaķīši"-2 Until 03.07.2009 15 years ago
Stopiņu nov., "Zaķīši"-2 Until 08.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (79.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.01.2021  PDF (79.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (94.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (118.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.52 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (99.79 KB) €7.00

2013

Annual report 26.03.2014  TIF (349.63 KB)

2012

Annual report 10.05.2013  TIF (421.9 KB)

2011

Annual report 11.05.2012  TIF (378.56 KB)

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  HTML (120.08 KB)

2010

Annual report 07.05.2011  TIF (347.63 KB)

2009

Annual report 13.05.2010  TIF (344.39 KB)

2008

Annual report 18.02.2009  TIF (558.13 KB)

2007

Annual report 27.01.2009  TIF (643.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 24.57 KB 27.03.2014 17.03.2014 1

Articles of Association

TIF 21.93 KB 27.03.2014 17.03.2014 1

Shareholders’ register

TIF 58.09 KB 27.03.2014 17.03.2014 2

Articles of Association

TIF 31.51 KB 11.04.2007 08.12.2006 1

Memorandum of Association

TIF 30.4 KB 11.04.2007 08.12.2006 1

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 72.98 KB 27.03.2014 26.03.2014 2

Application

TIF 101.82 KB 27.03.2014 17.03.2014 4

Protocols/decisions of a company/organisation

TIF 34.76 KB 27.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 35.39 KB 21.01.2010 18.01.2010 1

Application

TIF 111.18 KB 21.01.2010 14.01.2010 3

Protocols/decisions of a company/organisation

TIF 10.95 KB 21.01.2010 14.01.2010 1

Decisions / letters / protocols of public notaries

TIF 57.48 KB 11.04.2007 18.12.2006 2

Other documents

TIF 29.46 KB 11.04.2007 15.12.2006 1

Decisions / letters / protocols of public notaries

TIF 57.92 KB 11.04.2007 14.12.2006 2

Registration certificates

TIF 109.16 KB 11.04.2007 14.12.2006 1

Application

TIF 398.59 KB 11.04.2007 11.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 21.87 KB 11.04.2007 11.12.2006 1

Power of attorney, act of empowerment

TIF 10.46 KB 11.04.2007 08.12.2006 1

Receipts on the publication and state fees

TIF 47.36 KB 11.04.2007 06.12.2006 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