Energy Group LV, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
10 by profit
10 by paid taxes
5 by employees
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 | SIA "Energy Group LV" |
| Registration number, date | 40103666843, 03.05.2013 |
| VAT number | LV40103666843 from 10.05.2013 Europe VAT register |
| Register, date | Commercial Register, 03.05.2013 |
| Legal address | Pavasara gatve 3 – 65, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 214.93 | 195.89 | 129.31 |
| Personal income tax (thousands, €) | 33.25 | 26.41 | 22.68 |
| Statutory social insurance contributions (thousands, €) | 87.17 | 73.34 | 66.98 |
| Average employees count | 22 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.05.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.05.2013 |
* 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 |
84.99 % | 2 418 | € 1 | € 2 418 | Latvia | 11.05.2015 | 14.05.2015 |
Natural person |
15.01 % | 427 | € 1 | € 427 | Latvia | 11.05.2015 | 14.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Energy Group LV", SIA
Mazā Krasta 83, Rīga LV-1003 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Energy Group LV atz 2023 | EDOC | ||||
| Vadibas zinojums scan | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Energy Group LV atz 2022 3 | |||||
| vadibas zinojums23 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4.vadibas zinojums | |||||
| 7.revidenta apliecinajums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
| zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadbasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadbasZinojums 2014 | |||||
2013 |
Annual report | 03.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.8 KB | 20.05.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 89.25 KB | 20.05.2015 | 11.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.32 KB | 23.04.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 14.25 KB | 23.04.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 47.79 KB | 23.04.2014 | 15.04.2014 | 2 |
Articles of Association |
TIF | 13.41 KB | 31.05.2013 | 29.04.2013 | 1 |
Memorandum of Association |
TIF | 22.74 KB | 31.05.2013 | 29.04.2013 | 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 |
TIF | 54.15 KB | 20.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 369.17 KB | 20.05.2015 | 11.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 92.57 KB | 20.05.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.04 KB | 23.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 280.73 KB | 23.04.2014 | 15.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.81 KB | 23.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 31.05.2013 | 03.05.2013 | 2 |
Registration certificates |
TIF | 35.79 KB | 31.05.2013 | 03.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.06 KB | 31.05.2013 | 29.04.2013 | 1 |
Application |
TIF | 154.23 KB | 31.05.2013 | 29.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.24 KB | 31.05.2013 | 29.04.2013 | 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