Energy Holding, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 10.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Energy Holding" |
| Registration number, date | 40103931810, 18.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.09.2015 |
| Legal address | Parka iela 2, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 703 098 EUR , registered 18.09.2015 (registered payment 18.09.2015: 703 098 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.32 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 85.86 KB | 19.06.2018 | 30.04.2018 | 2 |
Shareholders’ register |
TIF | 567.86 KB | 20.02.2018 | 09.02.2018 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 81.33 KB | 28.12.2017 | 27.11.2017 | 2 |
Shareholders’ register |
TIF | 58.77 KB | 16.05.2016 | 29.04.2016 | 2 |
Articles of Association |
TIF | 10.73 KB | 30.09.2015 | 08.09.2015 | 1 |
Memorandum of association |
TIF | 89.38 KB | 30.09.2015 | 08.09.2015 | 2 |
Shareholders’ register |
TIF | 41.3 KB | 30.09.2015 | 08.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 55.56 KB | 19.06.2018 | 30.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.11 KB | 19.06.2018 | 30.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 05.03.2018 | 05.03.2018 | 2 |
Other documents |
TIF | 78.1 KB | 19.06.2018 | 01.03.2018 | 7 |
Application |
TIF | 140.7 KB | 02.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 76.44 KB | 20.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.41 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 02.01.2018 | 02.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 21.33 KB | 28.12.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
EDOC | 6.34 MB | 27.11.2017 | 22.11.2017 | 25 |
Application |
6.65 MB | 27.11.2017 | 22.11.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 33.92 KB | 27.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.64 KB | 27.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 134.68 KB | 24.03.2017 | 23.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.12 KB | 24.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 16.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 53.82 KB | 16.05.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 16.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 30.09.2015 | 18.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.72 KB | 30.09.2015 | 08.09.2015 | 1 |
Application |
TIF | 98.39 KB | 30.09.2015 | 08.09.2015 | 3 |
Appraisal reports |
TIF | 75.62 KB | 30.09.2015 | 31.07.2015 | 2 |
Appraisal reports |
TIF | 77.96 KB | 30.09.2015 | 31.03.2015 | 2 |
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