Energy motorland, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
16 by profit
38 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energy motorland"
Registration number, date 43603058638, 03.04.2013
VAT number LV43603058638 from 15.05.2013 Europe VAT register
Register, date Commercial Register, 03.04.2013
Legal address Bebru ceļš 92, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR, registered payment 13.07.2022
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, €) 17.09 8.95 7.95
Personal income tax (thousands, €) 1.54 1.97 1.4
Statutory social insurance contributions (thousands, €) 4.72 3.71 2.29
Average employees count 3 3 3

Industries

Industry from zl.lv Sporta celtnes un bāzes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sporta objektu darbība (93.11)
Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.0
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   03.04.2013
* 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

100 % 2 845 € 1 € 2 845 05.07.2022 13.07.2022

Apply information changes

"Energy Motorland", SIA

Bebru ceļš 92, Jelgava LV-3001 Check address owners

Sporta celtnes un bāzes

https://rullitis.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
K051 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
K051 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
K051 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
K051 vadibas zinojums 2020 290421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (159.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
K051 vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (211.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (324.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
K51 vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
K51 vadibas zinojums 2014 PDF

2013

Annual report 03.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
K51 vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 64.03 KB 13.07.2022 05.07.2022 1

Amendments to the Articles of Association

PDF 64.03 KB 13.07.2022 05.07.2022 1

Articles of Association

PDF 51.27 KB 13.07.2022 05.07.2022 1

Articles of Association

PDF 51.27 KB 13.07.2022 05.07.2022 1

Shareholders’ register

PDF 61.54 KB 13.07.2022 05.07.2022 1

Shareholders’ register

PDF 61.54 KB 13.07.2022 05.07.2022 1

Articles of Association

TIF 72.91 KB 04.04.2013 15.03.2013 1

Memorandum of Association

TIF 71.98 KB 04.04.2013 15.03.2013 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

EDOC 64.19 KB 13.07.2022 13.07.2022 2

Application

PDF 109.46 KB 13.07.2022 07.07.2022 3

Application

PDF 109.46 KB 13.07.2022 07.07.2022 3

Amendments to the Articles of Association

EDOC 70.93 KB 13.07.2022 05.07.2022 1

Articles of Association

EDOC 58.61 KB 13.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

PDF 64.5 KB 13.07.2022 05.07.2022 1

Protocols/decisions of a company/organisation

PDF 64.5 KB 13.07.2022 05.07.2022 1

Shareholders’ register

EDOC 68.31 KB 13.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

TIF 232.78 KB 04.04.2013 03.04.2013 2

Registration certificates

TIF 217.38 KB 04.04.2013 03.04.2013 1

Announcement regarding the legal address

TIF 48.85 KB 04.04.2013 15.03.2013 1

Application

TIF 628.34 KB 04.04.2013 15.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 535.2 KB 04.04.2013 15.03.2013 1

Confirmation or consent to legal address

TIF 33.84 KB 04.04.2013 15.03.2013 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