Energy AiR, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.12.2017
Business form Limited Liability Company
Registered name SIA "Energy AiR"
Registration number, date 40003961908, 11.10.2007
VAT number None (excluded 03.02.2010) Europe VAT register
Register, date Commercial Register, 11.10.2007
Legal address Braslas iela 22, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīga, Kurzemes prospekts 3a Until 20.08.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 11.02.2011  XML (204.91 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  XML (203.45 KB)

2008

Annual report 16.09.2009  TIF (1.23 MB)

2007

Annual report 09.02.2009  TIF (1.2 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.49 KB 12.02.2010 04.02.2010 1

Articles of Association

TIF 18.17 KB 08.12.2009 01.12.2009 1

Articles of Association

TIF 18.18 KB 29.10.2009 09.10.2009 1

Articles of Association

TIF 17.39 KB 03.08.2009 24.07.2009 1

Shareholders’ register

TIF 10.75 KB 03.08.2009 24.07.2009 1

Articles of Association

TIF 1.4 MB 12.10.2007 10.10.2007 3

Memorandum of association

TIF 956.88 KB 12.10.2007 10.10.2007 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 104.21 KB 01.12.2017 01.12.2017 2

Decisions / letters / protocols of public notaries

TIF 58.45 KB 24.03.2014 21.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 76.3 KB 18.03.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.69 MB 03.04.2013 03.04.2013 2

State Revenue Service decisions/letters/statements

EDOC 2.07 MB 27.03.2013 27.03.2013 1

Decisions / letters / protocols of public notaries

TIF 37.64 KB 12.02.2010 09.02.2010 1

Application

TIF 107.65 KB 12.02.2010 04.02.2010 3

Protocols/decisions of a company/organisation

TIF 20.73 KB 12.02.2010 04.02.2010 1

Sample report

TIF 20.01 KB 12.02.2010 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 34.86 KB 08.12.2009 04.12.2009 1

Application

TIF 78.48 KB 08.12.2009 01.12.2009 3

Protocols/decisions of a company/organisation

TIF 10.92 KB 08.12.2009 01.12.2009 1

Decisions / letters / protocols of public notaries

TIF 37.14 KB 29.10.2009 14.10.2009 1

Sample report

TIF 26.59 KB 29.10.2009 12.10.2009 1

Application

TIF 96.75 KB 29.10.2009 09.10.2009 3

Protocols/decisions of a company/organisation

TIF 12.65 KB 29.10.2009 09.10.2009 1

Receipts on the publication and state fees

TIF 63.03 KB 29.10.2009 09.10.2009 2

Decisions / letters / protocols of public notaries

TIF 40.72 KB 25.08.2009 20.08.2009 2

Application

TIF 107.54 KB 25.08.2009 12.08.2009 2

Power of attorney, act of empowerment

TIF 17.32 KB 25.08.2009 12.08.2009 1

Receipts on the publication and state fees

TIF 57.25 KB 25.08.2009 12.08.2009 2

Decisions / letters / protocols of public notaries

TIF 41.71 KB 03.08.2009 29.07.2009 2

Application

TIF 139.05 KB 03.08.2009 24.07.2009 4

Protocols/decisions of a company/organisation

TIF 39.44 KB 03.08.2009 24.07.2009 2

Receipts on the publication and state fees

TIF 60.78 KB 03.08.2009 23.07.2009 2

Sample report

TIF 21.32 KB 03.08.2009 03.06.2009 1

Decisions / letters / protocols of public notaries

TIF 955.32 KB 12.10.2007 11.10.2007 2

Registration certificates

TIF 479.46 KB 12.10.2007 11.10.2007 1

Announcement regarding the legal address

TIF 476.75 KB 12.10.2007 10.10.2007 1

Other documents

TIF 476.35 KB 12.10.2007 10.10.2007 1

Power of attorney, act of empowerment

TIF 480.07 KB 12.10.2007 10.10.2007 1

Receipts on the publication and state fees

TIF 478.44 KB 12.10.2007 10.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 476.15 KB 12.10.2007 08.10.2007 1

Application

TIF 1.86 MB 12.10.2007 05.10.2007 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