Energy Construction Group, Pilnsabiedrība
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | General Partnership |
Registered name | Pilnsabiedrība Energy Construction Group |
Registration number, date | 40203377427, 02.02.2022 |
VAT number | LV40203377427 from 02.12.2022 Europe VAT register |
Register, date | Commercial Register, 02.02.2022 |
Legal address | Krasta iela 60, Rīga, LV-1003 Check address owners |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energy Construction Group, Pilnsabiedrība
Important facts
- No active 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, €) | -5.29 | 0.56 | 0 |
Personal income tax (thousands, €) | 1.52 | 0.2 | 0 |
Statutory social insurance contributions (thousands, €) | 2.45 | 0.36 | 0 |
Average employees count | 2 | 0 | 0 |
Industries
Industry from zl.lv | Celtniecības un remonta darbi |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 02.02.2022 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
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Natural person | From 27.09.2024 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 02.02.2022 | ||
Natural person |
Member | Right to represent individually | 02.02.2022 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MARIVENT"Reg. no. 41203068276
|
0 % | 0 | 0 | 0 | Latvia | 02.02.2022 | 02.02.2022 |
Ražošanas komercfirma "L.E.O." SIAReg. no. 40103016404
|
0 % | 0 | 0 | 0 | Latvia | 02.02.2022 | 02.02.2022 |
Procures
Period | Rights | Person |
---|---|---|
From 02.02.2022 |
Right to represent individually |
Natural person
(from 02.02.2022 )
|
Contacts in cooperation with
Apply information changes
"Energy Construction Group", Pilnsabiedrība
Krasta 60, Rīga, LV-1003 Check address owners
Celtniecības un remonta darbi
Historical company names
Pilnsabiedrība LEO Industries Group | Until 15.08.2023 | 2 years ago |
---|
Historical addresses
Rīga, Stigu iela 4 | Until 15.08.2023 | 2 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (418.11 KB) | €11.00 |
2022 |
Annual report | 02.02.2022 - 31.12.2022 | 25.05.2023 | PDF (264.72 KB) | €11.00 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 99.91 KB | 27.09.2024 | 27.09.2024 | 21 |
Application |
EDOC | 97.91 KB | 15.08.2023 | 07.08.2023 | 21 |
Application |
DOCX | 41.2 KB | 02.02.2022 | 02.02.2022 | 7 |
Application |
DOCX | 41.2 KB | 02.02.2022 | 02.02.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 38.43 KB | 02.02.2022 | 26.01.2022 | 2 |
Application |
DOCX | 38.43 KB | 02.02.2022 | 26.01.2022 | 2 |