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 | Sabiedrība ar ierobežotu atbildību "Energy Ekspert" |
| Registration number, date | 40103986823, 20.04.2016 |
| VAT number | LV40103986823 from 23.09.2016 Europe VAT register |
| Register, date | Commercial Register, 20.04.2016 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 520.29 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 505.91 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 446.28 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 384.64 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 375.69 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 311.06 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 245.92 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 2 311.42 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 230.47 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 156.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 794.18 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.02.2020 | 1 487.41 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 419.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 401.01 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 383.61 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 683.33 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 675.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 667.15 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 658.93 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 650.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 642.76 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.02.2018 | 665.74 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 661.95 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 646.17 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 636.70 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.35 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0 | 0.11 |
| Average employees count | 0 | 0 | 0 |
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 | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Jointly with all persons entitled to represent | 20.04.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.04.2016 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 20.04.2016 | 20.04.2016 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 20.04.2016 | 20.04.2016 |
Contacts in cooperation with
Apply information changes
ML
"Energy Ekspert", SIA
Hipokrāta 2D, Rīga, LV-1079 Check address owners
Elektromontāža, elektroinstalācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | PDF (377.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.01.2024 | PDF (380.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.12.2023 | PDF (86.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2022 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2021 | PDF (80.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (738.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2019 | PDF (415.79 KB) | €11.00 |
2016 |
Annual report | 20.04.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.05 KB | 26.04.2016 | 14.04.2016 | 1 |
Memorandum of association |
TIF | 40.64 KB | 26.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
TIF | 614.21 KB | 26.04.2016 | 14.04.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.71 KB | 09.01.2023 | 09.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.68 KB | 06.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.95 KB | 26.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 275.77 KB | 26.04.2016 | 14.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.76 KB | 26.04.2016 | 14.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.62 KB | 26.04.2016 | 13.04.2016 | 1 |
Appraisal reports |
TIF | 14.04 KB | 26.04.2016 | 13.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 26.04.2016 | 13.04.2016 | 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