Energy Partners, SIA
Limited Liability 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, 21.02.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Energy Partners" |
| Registration number, date | 40003814300, 29.03.2006 |
| VAT number | None (excluded 21.02.2012) Europe VAT register |
| Register, date | Commercial Register, 29.03.2006 |
| Legal address | Rīga, Alberta iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.03.2006 (registered payment 29.03.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Energy Solutions" | Until 02.04.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Merķeļa iela 21-302 | Until 31.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Cēsu iela 31/1 | Until 07.12.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | ZIP (299.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | ZIP (97.46 KB) | |
2007 |
Annual report | 08.08.2008 | TIF (565.86 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (307.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.89 KB | 23.05.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 16.53 KB | 23.09.2010 | 08.03.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 31.9 KB | 23.09.2010 | 01.03.2010 | 1 |
Shareholders’ register |
TIF | 16.8 KB | 23.09.2010 | 09.11.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 35.77 KB | 23.09.2010 | 04.11.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 79.64 KB | 23.09.2010 | 26.10.2009 | 4 |
Shareholders’ register |
TIF | 32.59 KB | 23.09.2010 | 18.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 23.09.2010 | 13.03.2008 | 1 |
Articles of Association |
TIF | 79.92 KB | 23.09.2010 | 13.03.2008 | 4 |
Shareholders’ register |
TIF | 23.9 KB | 23.09.2010 | 11.05.2006 | 1 |
Articles of Association |
TIF | 80.81 KB | 23.09.2010 | 24.03.2006 | 3 |
Memorandum of Association |
TIF | 63.79 KB | 23.09.2010 | 24.03.2006 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 32.47 KB | 23.09.2010 | 24.03.2006 | 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 |
TIF | 59.13 KB | 22.02.2012 | 21.02.2012 | 2 |
Application |
TIF | 67.01 KB | 22.02.2012 | 16.02.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.72 KB | 21.02.2012 | 01.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.55 KB | 22.02.2012 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 599.17 KB | 07.10.2011 | 05.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 07.10.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.86 KB | 23.05.2011 | 20.05.2011 | 1 |
Application |
TIF | 90.86 KB | 23.05.2011 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.03 KB | 06.05.2011 | 05.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 23.05.2011 | 26.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 23.48 KB | 06.05.2011 | 26.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 07.10.2011 | 20.04.2011 | 1 |
Application |
TIF | 436.79 KB | 06.05.2011 | 20.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.21 KB | 06.05.2011 | 18.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.03 KB | 06.05.2011 | 27.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 08.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 58.48 KB | 08.12.2010 | 29.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 23.09.2010 | 23.03.2010 | 1 |
Application |
TIF | 65.32 KB | 23.09.2010 | 18.03.2010 | 3 |
document.Ā1 |
TIF | 61.08 KB | 23.09.2010 | 01.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 23.09.2010 | 20.11.2009 | 1 |
Application |
TIF | 59.7 KB | 23.09.2010 | 12.11.2009 | 3 |
document.Ā1 |
TIF | 56.21 KB | 23.09.2010 | 04.11.2009 | 2 |
document.Ā1 |
TIF | 61.31 KB | 23.09.2010 | 26.10.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 23.09.2010 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.75 KB | 23.09.2010 | 25.03.2009 | 2 |
Application |
TIF | 133.92 KB | 23.09.2010 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.23 KB | 23.09.2010 | 20.03.2009 | 2 |
Registration certificates |
TIF | 38.28 KB | 22.02.2012 | 02.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 23.09.2010 | 02.04.2008 | 2 |
Registration certificates |
TIF | 21.25 KB | 23.09.2010 | 02.04.2008 | 1 |
Application |
TIF | 148.77 KB | 23.09.2010 | 19.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.39 KB | 23.09.2010 | 13.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 23.09.2010 | 31.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.79 KB | 23.09.2010 | 25.01.2007 | 1 |
Application |
TIF | 113.74 KB | 23.09.2010 | 25.01.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 23.09.2010 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.77 KB | 23.09.2010 | 25.01.2007 | 2 |
Submission/Application |
TIF | 16.21 KB | 23.09.2010 | 11.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 23.09.2010 | 29.03.2006 | 2 |
Registration certificates |
TIF | 28.17 KB | 23.09.2010 | 29.03.2006 | 1 |
Registration certificates |
TIF | 26.14 KB | 23.09.2010 | 29.03.2006 | 1 |
Application |
TIF | 125.09 KB | 23.09.2010 | 28.03.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 23.09.2010 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.9 KB | 23.09.2010 | 28.03.2006 | 2 |
Sample report |
TIF | 18.18 KB | 23.09.2010 | 28.03.2006 | 1 |
Consent of the auditor |
TIF | 10.85 KB | 23.09.2010 | 27.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 23.09.2010 | 24.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.13 KB | 23.09.2010 | 24.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 325.85 KB | 23.09.2010 | 24.03.2006 | 11 |
document.Ā1 |
TIF | 47.24 KB | 23.09.2010 | 24.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 113.57 KB | 23.09.2010 | 3 |
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