Energy One, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 09.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Energy One" |
| Registration number, date | 40203141254, 03.05.2018 |
| VAT number | None (excluded 09.10.2023) Europe VAT register |
| Register, date | Commercial Register, 03.05.2018 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.88 | 36.34 | 35.14 |
| Personal income tax (thousands, €) | 6.66 | 8.45 | 10.8 |
| Statutory social insurance contributions (thousands, €) | 10.91 | 14.69 | 18.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroierīču remonts (33.14) |
|---|---|
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A - 25 | Until 18.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2023 | PDF (309.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 03.05.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.35 KB | 27.09.2022 | 02.09.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.2 KB | 27.09.2022 | 29.08.2022 | 4 |
Articles of Association |
TIF | 50.86 KB | 03.05.2018 | 26.04.2018 | 2 |
Memorandum of Association |
TIF | 72.66 KB | 03.05.2018 | 26.04.2018 | 2 |
Shareholders’ register |
TIF | 56.55 KB | 03.05.2018 | 26.04.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.63 KB | 03.05.2018 | 22.05.2017 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.28 KB | 03.05.2018 | 18.12.2015 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.69 KB | 06.10.2023 | 06.10.2023 | 1 |
Application |
EDOC | 216.29 KB | 09.10.2023 | 04.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 38.19 KB | 04.10.2022 | 19.09.2022 | 3 |
Application |
DOCX | 38.19 KB | 04.10.2022 | 19.09.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142.3 KB | 30.09.2022 | 10.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 42.32 KB | 18.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 42.32 KB | 18.02.2022 | 07.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 03.05.2018 | 03.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.21 KB | 03.05.2018 | 27.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 03.05.2018 | 26.04.2018 | 1 |
Application |
TIF | 583.55 KB | 03.05.2018 | 26.04.2018 | 9 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 03.05.2018 | 22.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 296.08 KB | 03.05.2018 | 05.04.2018 | 7 |
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