Energy Construction Group, Pilnsabiedrība

General Partnership, Micro company
Place in branch
1K+ by turnover
2K+ by profit
277 by employees

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

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, €) -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) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
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

Natural person From 02.02.2022
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
* 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

Sabiedrība ar ierobežotu atbildību "MARIVENT"

Reg. no. 41203068276
Rīga, Sabiles iela 10 - 1A

0 % 0 0 0 Latvia 02.02.2022 02.02.2022

Ražošanas komercfirma "L.E.O." SIA

Reg. no. 40103016404
Rīga, Stigu iela 4

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 )

Apply information changes

ML

"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 last year

Historical addresses

Rīga, Stigu iela 4 Until 15.08.2023 last year

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 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
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