Energy Flow, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
26 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energy Flow"
Registration number, date 40103508825, 06.02.2012
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Muižas iela 13 – 6, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 29.08.2016
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, €) 0.05 0.25 0.3
Personal income tax (thousands, €) 0 0.12 0.12
Statutory social insurance contributions (thousands, €) 0 0.14 0.14
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.02.2012
* 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

100 % 20 € 142 € 2 840 Latvia 24.08.2016 29.08.2016

Historical addresses

Rīga, Brīvības gatve 388 - 49 Until 18.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023EF PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 energy PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
zinojums energy PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums EnergyFlow PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
EnergyFlow zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
EnergyFlow vad.zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
EnergyFlow vad.zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 21.08.2017  ZIP €9.00
Annual report 2016 PDF
EF Dalibnieku sapulces prot. 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.08.2016  PDF (137.35 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  HTML (90.28 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  HTML (87.94 KB)

2012

 Annual report 06.02.2012 - 31.12.2012 11.07.2013  HTML (89.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.54 KB 18.01.2021 13.01.2021 1

Shareholders’ register

PDF 1.43 MB 24.08.2016 24.08.2016 3

Amendments to the Articles of Association

 DOCX 12.65 KB 14.06.2016 14.06.2016 1

Articles of Association

 DOCX 13.35 KB 14.06.2016 14.06.2016 1

Articles of Association

 TIF 15.32 KB 09.02.2012 31.01.2012 1

Memorandum of Association

 TIF 32.1 KB 09.02.2012 31.01.2012 1

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 65.74 KB 18.01.2021 18.01.2021 2

Articles of Association

 EDOC 36.26 KB 18.01.2021 13.01.2021 1

Application

 DOCX 44.19 KB 18.01.2021 13.01.2021 1

Application

 EDOC 49.37 KB 18.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 DOCX 15.67 KB 18.01.2021 13.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 38.45 KB 18.01.2021 13.01.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.99 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 20.11.2018 20.11.2018 2

Statement regarding the beneficial owners

 DOCX 45.35 KB 20.11.2018 20.11.2018 5

Statement regarding the beneficial owners

 EDOC 54.15 KB 20.11.2018 20.11.2018 5

Statement regarding the beneficial owners

 DOCX 45.35 KB 20.11.2018 20.11.2018 5

Decisions / letters / protocols of public notaries

 RTF 178.74 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.74 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 29.08.2016 29.08.2016 2

Shareholders’ register

EDOC 1.4 MB 24.08.2016 24.08.2016 3

Amendments to the Articles of Association

 EDOC 25.51 KB 14.06.2016 14.06.2016 1

Articles of Association

 EDOC 26.16 KB 14.06.2016 14.06.2016 1

Application

 DOCX 23.45 KB 14.06.2016 14.06.2016 2

Application

 EDOC 36.2 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

 DOCX 15.39 KB 14.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.16 KB 14.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.42 KB 09.02.2012 06.02.2012 2

Registration certificates

 TIF 34 KB 09.02.2012 06.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 10.87 KB 09.02.2012 01.02.2012 1

Submission/Application

 TIF 11.97 KB 09.02.2012 01.02.2012 1

Announcement regarding the legal address

 TIF 11.45 KB 09.02.2012 31.01.2012 1

Application

 TIF 119.43 KB 09.02.2012 31.01.2012 3
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