ENERGY GROUP, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGY GROUP"
Registration number, date 40103162955, 10.04.2008
VAT number LV40103162955 from 16.06.2008 Europe VAT register
Register, date Commercial Register, 10.04.2008
Legal address Plostu iela 24 – 63, Rīga, LV-1057 Check address owners
Fixed capital 4 268 EUR, registered payment 22.04.2014
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, €) 0.13 1.34 3.1
Personal income tax (thousands, €) 0.07 0.07 0.07
Statutory social insurance contributions (thousands, €) 0.11 0.12 0.11
Average employees count 2 2 2
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Right to represent individually   09.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   09.09.2016
* 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

85 % 3 628 € 1 € 3 628 Latvia 29.08.2016 09.09.2016

Natural person

15 % 640 € 1 € 640 Latvia 29.08.2016 09.09.2016

Apply information changes

ML

"Energy Group", SIA

Mazā Krasta 83, Rīga, LV-1003 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

http://www.energygroup.lv

Historical addresses

Rīga, Maskavas iela 323 - 17 Until 05.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (716.77 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (739.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (289.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (283.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (281.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (182.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (339.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.19 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VadbasZinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums EG 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.07.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums EG JPG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (9.73 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (8.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 65.45 KB 14.09.2016 29.08.2016 2

Shareholders’ register

TIF 70.61 KB 14.09.2016 29.08.2016 2

Amendments to the Articles of Association

 TIF 9.24 KB 23.04.2014 15.04.2014 1

Articles of Association

 TIF 10.76 KB 23.04.2014 15.04.2014 1

Shareholders’ register

TIF 26.62 KB 23.04.2014 15.04.2014 2

Shareholders’ register

TIF 14.86 KB 18.02.2009 20.10.2008 1

Articles of Association

 TIF 14.14 KB 18.02.2009 04.04.2008 1

Memorandum of Association

 TIF 41.35 KB 18.02.2009 04.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 05.09.2019 05.09.2019 2

Application

 TIF 169.48 KB 05.09.2019 02.09.2019 3

Confirmation or consent to legal address

 TIF 13.86 KB 05.09.2019 02.09.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.46 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.94 KB 09.09.2016 09.09.2016 2

Application

 TIF 499.8 KB 14.09.2016 29.08.2016 7

Protocols/decisions of a company/organisation

 TIF 100 KB 14.09.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.46 KB 23.04.2014 22.04.2014 2

Application

 TIF 120.55 KB 23.04.2014 15.04.2014 3

Protocols/decisions of a company/organisation

 TIF 22.69 KB 23.04.2014 15.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.59 KB 18.02.2009 23.10.2008 1

Application

 TIF 136.18 KB 18.02.2009 20.10.2008 3

Power of attorney, act of empowerment

 TIF 12.01 KB 18.02.2009 20.10.2008 1

Receipts on the publication and state fees

 TIF 24.71 KB 18.02.2009 20.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.07 KB 18.02.2009 10.04.2008 1

Registration certificates

 TIF 19.92 KB 18.02.2009 10.04.2008 1

Bank statements or other document regarding the payment of the equity

TIF 14 KB 18.02.2009 09.04.2008 1

Application

 TIF 83 KB 18.02.2009 08.04.2008 2

Receipts on the publication and state fees

 TIF 23.04 KB 18.02.2009 08.04.2008 2

Announcement regarding the legal address

 TIF 8.03 KB 18.02.2009 04.04.2008 1

Appraisal reports

 TIF 39.88 KB 18.02.2009 04.04.2008 2

Consent of a member of the Board / executive director

 TIF 7.72 KB 18.02.2009 04.04.2008 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