Energoworx, SIA

Limited Liability Company, Micro company
Place in branch
28 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Energoworx"
Registration number, date 44103124470, 01.08.2019
VAT number LV44103124470 from 30.08.2019 Europe VAT register
Register, date Commercial Register, 01.08.2019
Legal address Līvciema iela 49 – 110, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2022
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, €) 12.16 5.87 1.69
Personal income tax (thousands, €) 4.58 1.94 0.52
Statutory social insurance contributions (thousands, €) 10.2 3.43 0.84
Average employees count 4 2 2

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroapgādes un telekomunikāciju sistēmu 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 01.08.2019
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   01.08.2019
* 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 19.09.2022 27.09.2022

Apply information changes

ML

Energoworx, SIA

Līvciema 49-110, Rīga LV-1058 Check address owners

Elektromontāža, elektroinstalācija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (80.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (522.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (523.29 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 PDF

2019

Annual report 01.08.2019 - 31.12.2019 13.07.2020  PDF (80.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.31 KB 27.09.2022 19.09.2022 1

Amendments to the Articles of Association

DOCX 12.31 KB 27.09.2022 19.09.2022 1

Articles of Association

DOCX 12.82 KB 27.09.2022 19.09.2022 1

Articles of Association

DOCX 12.82 KB 27.09.2022 19.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.91 KB 27.09.2022 19.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.91 KB 27.09.2022 19.09.2022 1

Shareholders’ register

DOCX 13.74 KB 27.09.2022 19.09.2022 1

Shareholders’ register

DOCX 13.74 KB 27.09.2022 19.09.2022 1

Articles of Association

TIF 17.81 KB 30.07.2019 29.07.2019 1

Memorandum of Association

TIF 23.45 KB 30.07.2019 29.07.2019 1

Shareholders’ register

TIF 51.65 KB 30.07.2019 29.07.2019 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

EDOC 62.33 KB 27.09.2022 27.09.2022 2

Application

DOCX 22.9 KB 27.09.2022 21.09.2022 1

Application

DOCX 22.9 KB 27.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.42 KB 27.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 14.42 KB 27.09.2022 21.09.2022 1

Amendments to the Articles of Association

EDOC 18.45 KB 27.09.2022 19.09.2022 1

Articles of Association

EDOC 18.92 KB 27.09.2022 19.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.63 KB 27.09.2022 19.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.63 KB 27.09.2022 19.09.2022 1

Statement of the Board regarding the payment of the equity

DOCX 13.05 KB 27.09.2022 19.09.2022 1

Statement of the Board regarding the payment of the equity

DOCX 13.05 KB 27.09.2022 19.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.99 KB 27.09.2022 19.09.2022 1

Shareholders’ register

EDOC 19.92 KB 27.09.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

RTF 192.13 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 01.08.2019 01.08.2019 2

Announcement regarding the legal address

TIF 11.25 KB 30.07.2019 29.07.2019 1

Application

TIF 148.2 KB 30.07.2019 29.07.2019 4

Confirmation or consent to legal address

TIF 10.32 KB 30.07.2019 29.07.2019 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