Energy Instruments, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
2K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energy Instruments"
Registration number, date 50103401781, 04.04.2011
VAT number None (excluded 23.08.2018) Europe VAT register
Register, date Commercial Register, 04.04.2011
Legal address Noliktavas iela 3 – 2, Rīga, LV-1010 Check address owners
Fixed capital 14 EUR, registered payment 04.07.2016
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 0.05 0.05
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

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2020
Latvia Italy

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   11.03.2020
* 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 % 14 € 1 € 14 Italy 21.02.2020 11.03.2020

Historical addresses

Rīga, Detlava Brantkalna iela 9 - 8 Until 11.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (81.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (79.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (518.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ EI 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Energy Instruments Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Energy Instruments Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Energy Instruments vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (808.24 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Energy Instruments vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
SIA Energy Instruments vadibas zinojums PDF

2011

 Annual report 04.04.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Energy Instruments Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.57 KB 11.03.2020 21.02.2020 1

Amendments to the Articles of Association

 DOC 29 KB 28.06.2016 16.06.2016 1

Articles of Association

 DOC 25 KB 28.06.2016 16.06.2016 1

Shareholders’ register

DOCX 19.03 KB 28.06.2016 16.06.2016 1

Articles of Association

 TIF 49.37 KB 07.04.2011 01.03.2011 1

Memorandum of Association

 TIF 55.33 KB 07.04.2011 01.03.2011 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 70.33 KB 11.03.2020 11.03.2020 2

Application

 DOCX 48.97 KB 11.03.2020 06.03.2020 1

Application

 EDOC 57.51 KB 11.03.2020 06.03.2020 1

Confirmation or consent to legal address

 DOCX 30.64 KB 11.03.2020 21.02.2020 1

Confirmation or consent to legal address

 EDOC 37.2 KB 11.03.2020 21.02.2020 1

Power of attorney, act of empowerment

 DOCX 19.22 KB 11.03.2020 21.02.2020 1

Power of attorney, act of empowerment

 EDOC 28.83 KB 11.03.2020 21.02.2020 1

Protocols/decisions of a company/organisation

 DOC 26 KB 11.03.2020 21.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.02 KB 11.03.2020 21.02.2020 1

Shareholders’ register

EDOC 43.21 KB 11.03.2020 21.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 04.07.2016 04.07.2016 2

Application

 EDOC 47.69 KB 28.06.2016 27.06.2016 3

Application

 DOCX 35.28 KB 28.06.2016 27.06.2016 3

Amendments to the Articles of Association

 EDOC 22.9 KB 28.06.2016 16.06.2016 1

Articles of Association

 EDOC 22.42 KB 28.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 DOC 33.5 KB 28.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.25 KB 28.06.2016 16.06.2016 1

Shareholders’ register

EDOC 31.72 KB 28.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 104.46 KB 07.04.2011 04.04.2011 2

Registration certificates

 TIF 156.3 KB 07.04.2011 04.04.2011 1

Application

 TIF 898.26 KB 07.04.2011 30.03.2011 8

Bank statements or other document regarding the payment of the equity

TIF 74.82 KB 07.04.2011 03.03.2011 1

Announcement regarding the legal address

 TIF 35.7 KB 07.04.2011 01.03.2011 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