Energy Expert, SIA
Limited Liability Company, Small company
Place in branch
52 by turnover
130 by profit
97 by paid taxes
49 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Energy Expert" |
| Registration number, date | 40103496920, 02.01.2012 |
| VAT number | LV40103496920 from 12.01.2012 Europe VAT register |
| Register, date | Commercial Register, 02.01.2012 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 320 000 EUR, registered payment 12.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Hipokrāta 2D, Rīga, LV-1079 |
|---|---|
| Foreman | +371 26344255 |
| Foreman | +371 26596793 |
| Fax | +371 67537350 |
| info@energyexpert.lv | |
| Homepage | www.energyexpert.lv |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
| Industry | Elektromontāža, elektroinstalācija |
| Description | Lai runā darbi! |
Veicam šādus elektromontāžas darbu pakalpojumus: Elektromontāža Rīgā, elektromontāžas darbi. Elektriskie mērījumi. 1-20 kV sprieguma apakšstacijas un sadales punktu izbūve, izbūves darbu vadīšana un uzraudzība; 1-20 kV sprieguma kabeļlīniju izbūve, izbūves darbu vadīšana un uzraudzība; Līdz 1 kV sprieguma kabeļlīniju izbūve, izbūves darbu vadīšana un uzraudzība; Līdz 1 kV sabiedrisko un dzīvojamo ēku elektroinstalācijas izbūve, izbūves darbu vadīšana...
see all
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2018 | 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 | 02.01.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.01.2012 |
* 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 % | 160 000 | € 1 | € 160 000 | Latvia | 04.08.2023 | 12.09.2023 |
Natural person |
50 % | 160 000 | € 1 | € 160 000 | Latvia | 04.08.2023 | 12.09.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 69.42 | 59.5 | -11.27 |
| Personal income tax (thousands, €) | 72.18 | 45.88 | 46.5 |
| Statutory social insurance contributions (thousands, €) | 129.42 | 82.17 | 79.2 |
| Average employees count | 20 | 21 | 24 |
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 | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Historical addresses
| Rīga, Augusta Dombrovska iela 49-11 | Until 06.12.2012 | 12 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 44A | Until 17.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (100.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GP Energy Expert SIA 2022 OD RL 11.09.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums gada parskats Energy Expert SIA 2021 OD RL | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zverinatu revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 22.08.2016 | TIF (732.95 KB) | €8.00 | |
2014 |
Annual report | 30.07.2015 | TIF (3.13 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin EE 2013 | |||||
2012 |
Annual report | 02.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.6 KB | 07.09.2023 | 04.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.73 KB | 23.08.2023 | 04.08.2023 | 1 |
Articles of Association |
EDOC | 33.12 KB | 23.08.2023 | 04.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.7 KB | 16.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
DOCX | 20.03 KB | 07.08.2018 | 02.08.2018 | 1 |
Articles of Association |
DOCX | 18.26 KB | 21.03.2018 | 07.03.2018 | 1 |
Articles of Association |
DOCX | 18.26 KB | 21.03.2018 | 07.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.74 KB | 21.03.2018 | 07.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.74 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.62 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.62 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
152.88 KB | 30.07.2015 | 30.07.2015 | 1 | |
Amendments to the Articles of Association |
151.15 KB | 17.06.2015 | 16.06.2015 | 1 | |
Articles of Association |
149.89 KB | 17.06.2015 | 16.06.2015 | 1 | |
Articles of Association |
TIF | 81.37 KB | 03.01.2012 | 28.12.2011 | 1 |
Memorandum of association |
TIF | 120.49 KB | 03.01.2012 | 28.12.2011 | 1 |