EnerGrid, SIA
Limited Liability Company, Average company
Place in branch
9 by turnover
46 by profit
5 by paid taxes
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA EnerGrid |
| Registration number, date | 40203250455, 14.07.2020 |
| VAT number | LV40203250455 from 22.02.2021 Europe VAT register |
| Register, date | Commercial Register, 14.07.2020 |
| Legal address | Uriekstes iela 2A – 22, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 888 EUR, registered payment 20.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1599.49 | 1512.39 | 18.59 |
| Personal income tax (thousands, €) | 299.9 | 117.09 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 532.31 | 260.69 | 1.02 |
| Average employees count | 70 | 38 | 1 |
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 | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.01.2022 | 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 | 26.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.04.2024 |
* 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 |
30.02 % | 867 | € 1 | € 867 | Latvia | 09.10.2024 | 22.10.2024 |
Natural person |
30.02 % | 867 | € 1 | € 867 | Latvia | 09.10.2024 | 22.10.2024 |
Natural person |
19.98 % | 577 | € 1 | € 577 | Latvia | 09.10.2024 | 22.10.2024 |
Natural person |
19.98 % | 577 | € 1 | € 577 | Latvia | 09.10.2024 | 22.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"EnerGrid", SIA
Uriekstes 2A - 22, Rīga, LV-1005 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| SIA "JB SunPower" | Until 09.03.2023 | last year |
|---|
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Pļavu iela 1 | Until 10.12.2020 | 4 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Pļavu iela 1 | Until 20.04.2021 | 3 years ago |
| Siguldas nov., Sigulda, Ausekļa iela 7A | Until 04.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RZ EnerGrid 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ EnerGrid 2022 19062023 | EDOC | ||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas22 07 2022 | |||||
2020 |
Annual report | 14.07.2020 - 31.12.2020 | 12.03.2021 | PDF (75.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.99 KB | 22.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 39.32 KB | 22.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 40.83 KB | 23.05.2024 | 17.05.2024 | 1 |
Articles of Association |
EDOC | 34.08 KB | 09.03.2023 | 04.03.2023 | 1 |
Shareholders’ register |
DOCX | 19.2 KB | 17.01.2022 | 08.12.2021 | 1 |
Articles of Association |
DOCX | 19.89 KB | 20.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 20.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 20.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 14.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 14.07.2020 | 13.07.2020 | 1 |
Articles of Association |
DOCX | 19.57 KB | 14.07.2020 | 12.07.2020 | 1 |
Articles of Association |
DOCX | 19.57 KB | 14.07.2020 | 12.07.2020 | 1 |
Memorandum of Association |
DOCX | 26.77 KB | 14.07.2020 | 12.07.2020 | 1 |
Memorandum of Association |
DOCX | 26.77 KB | 14.07.2020 | 12.07.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 30.83 KB | 22.10.2024 | 21.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.33 KB | 22.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 50.06 KB | 23.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 63.83 KB | 26.04.2024 | 24.04.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 29.94 KB | 26.04.2024 | 24.04.2024 | 1 |
Application |
EDOC | 64.99 KB | 14.03.2024 | 12.03.2024 | 1 |
Application |
EDOC | 65.77 KB | 18.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 61.17 KB | 09.03.2023 | 05.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.46 KB | 09.03.2023 | 04.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 61.86 KB | 17.01.2022 | 17.01.2022 | 10 |
Application |
DOCX | 61.86 KB | 17.01.2022 | 17.01.2022 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 04.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 47.57 KB | 04.01.2022 | 20.12.2021 | 1 |
Application |
DOCX | 47.57 KB | 04.01.2022 | 20.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 17.01.2022 | 08.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.67 KB | 17.01.2022 | 08.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.92 KB | 17.01.2022 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
EDOC | 51.53 KB | 20.04.2021 | 14.04.2021 | 1 |
Application |
DOCX | 47.54 KB | 20.04.2021 | 14.04.2021 | 1 |
Articles of Association |
EDOC | 24.02 KB | 20.04.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.97 KB | 20.04.2021 | 08.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.06 KB | 20.04.2021 | 08.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 107.43 KB | 20.04.2021 | 08.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
123.3 KB | 20.04.2021 | 08.04.2021 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.72 KB | 20.04.2021 | 08.04.2021 | 1 |
Confirmation or consent to legal address |
61.87 KB | 20.04.2021 | 08.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 78.34 KB | 20.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.65 KB | 20.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 20.04.2021 | 08.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.35 KB | 20.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 22.89 KB | 20.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 43.95 KB | 14.07.2020 | 13.07.2020 | 10 |
Application |
DOCX | 43.95 KB | 14.07.2020 | 13.07.2020 | 10 |
Application |
EDOC | 57.44 KB | 14.07.2020 | 13.07.2020 | 10 |
Shareholders’ register |
EDOC | 32.61 KB | 14.07.2020 | 13.07.2020 | 1 |
Articles of Association |
EDOC | 33.13 KB | 14.07.2020 | 12.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.66 KB | 14.07.2020 | 12.07.2020 | 1 |
Confirmation or consent to legal address |
JPG | 422.61 KB | 14.07.2020 | 12.07.2020 | 1 |
Confirmation or consent to legal address |
JPG | 422.61 KB | 14.07.2020 | 12.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 448.31 KB | 14.07.2020 | 12.07.2020 | 1 |
Memorandum of Association |
EDOC | 38 KB | 14.07.2020 | 12.07.2020 | 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