ENERGOUZRAUGS, SIA

Limited Liability Company, Micro company
Place in branch
217 by turnover
191 by profit
108 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGOUZRAUGS"
Registration number, date 40103529352, 29.03.2012
VAT number LV40103529352 from 01.07.2016 Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2019
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, €) 57.67 46.94 46.62
Personal income tax (thousands, €) 12.94 9.05 9.08
Statutory social insurance contributions (thousands, €) 24.96 17.72 17.86
Average employees count 5 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2019
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   29.03.2012
* 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 % 2 800 € 1 € 2 800 Latvia 18.06.2019 20.06.2019

Apply information changes

ML

"Energouzraugs", SIA

Mellužu 17-7, Rīga, LV-1067 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Mellužu iela 1-7 Until 06.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (80.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (286.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (80.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (80.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (304.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (402.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums Energouzraugs PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadzin EUzraugs PDF

2013

 Annual report 18.06.2014  TIF (428.27 KB)

2012

 Annual report 14.08.2013  TIF (784.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.1 KB 18.06.2019 18.06.2019 1

Articles of Association

 TIF 68.79 KB 18.06.2019 18.06.2019 3

Regulations for the increase/reduction of the equity

 TIF 37.17 KB 18.06.2019 18.06.2019 1

Shareholders’ register

TIF 60.29 KB 18.06.2019 18.06.2019 3

Amendments to the Articles of Association

 TIF 25.12 KB 16.03.2016 10.03.2016 1

Articles of Association

 TIF 25.36 KB 16.03.2016 10.03.2016 1

Shareholders’ register

TIF 21.43 KB 16.03.2016 10.03.2016 1

Shareholders’ register

TIF 67.75 KB 03.06.2015 22.05.2015 2

Articles of Association

 TIF 12.28 KB 02.04.2012 26.03.2012 1

Memorandum of Association

 TIF 20.58 KB 02.04.2012 26.03.2012 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

 EDOC 70.4 KB 20.06.2019 20.06.2019 2

Application

 TIF 501.34 KB 18.06.2019 18.06.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 16.37 KB 18.06.2019 18.06.2019 1

Protocols/decisions of a company/organisation

 TIF 138.26 KB 18.06.2019 18.06.2019 4

Decisions / letters / protocols of public notaries

 TIF 63.44 KB 16.03.2016 14.03.2016 2

Application

 TIF 282.58 KB 16.03.2016 10.03.2016 2

Protocols/decisions of a company/organisation

 TIF 118.67 KB 16.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.21 KB 03.06.2015 29.05.2015 2

Application

 TIF 196.41 KB 03.06.2015 22.05.2015 2

Power of attorney, act of empowerment

 TIF 50.35 KB 03.06.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.1 KB 07.11.2014 06.11.2014 2

Application

 TIF 194.14 KB 07.11.2014 03.11.2014 2

Power of attorney, act of empowerment

 TIF 44.61 KB 07.11.2014 03.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 02.04.2012 29.03.2012 2

Registration certificates

 TIF 17.28 KB 02.04.2012 29.03.2012 1

Application

 TIF 153.33 KB 02.04.2012 27.03.2012 3

Announcement regarding the legal address

 TIF 8.84 KB 02.04.2012 26.03.2012 1

Confirmation or consent to legal address

 TIF 14.65 KB 02.04.2012 26.03.2012 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