Energy S, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
422 by paid taxes
274 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Energy S" |
| Registration number, date | 40203201163, 14.03.2019 |
| VAT number | LV40203201163 from 30.09.2019 Europe VAT register |
| Register, date | Commercial Register, 14.03.2019 |
| Legal address | Ed. Veidenbauma iela 1 – 60, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energy S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 10 575.61 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 343.17 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 148.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 853.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 976.29 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 713.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 398.12 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 069.54 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 4 140.48 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 385.78 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 5 535.44 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 18.10.2023 | 3 243.56 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 24.08.2023 | 2 555.84 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 24.05.2023 | 5 314.35 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 15.02.2023 | 2 584.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 10.10.2022 | 974.08 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 287.97 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 3 023.89 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 289.09 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 2 281.16 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 13.05.2022 | 3 196.46 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 13.04.2022 | 2 450.19 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.11.2020 | 569.01 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 567.43 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 646.60 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 37.17 | 26.39 | 18.7 |
| Personal income tax (thousands, €) | 6.4 | 6.54 | 4.02 |
| Statutory social insurance contributions (thousands, €) | 12.34 | 15.05 | 10.77 |
| Average employees count | 5 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Latvia | Latvia |
|
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 | 14.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2019 |
* 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 | € 1 400 | € 2 800 | Latvia | 25.06.2020 | 07.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Energy S", SIA
Ed. Veidenbauma 1-60, Tukums, Tukuma nov. LV-3101 Check address owners
Enerģija: alternatīvā
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (87.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (87.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums par vad zin | |||||
2019 |
Annual report | 14.03.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sapulces protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 16.97 KB | 07.07.2020 | 02.07.2020 | 1 |
Articles of Association |
ODT | 15.19 KB | 14.03.2019 | 13.03.2019 | 1 |
Memorandum of Association |
ODT | 17.51 KB | 14.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
ODT | 16.49 KB | 14.03.2019 | 13.03.2019 | 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 | 65.82 KB | 07.07.2020 | 07.07.2020 | 2 |
Shareholders’ register |
EDOC | 43.85 KB | 07.07.2020 | 02.07.2020 | 1 |
Application |
199.34 KB | 07.07.2020 | 29.06.2020 | 1 | |
Application |
EDOC | 217.79 KB | 07.07.2020 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 14.03.2019 | 14.03.2019 | 2 |
Articles of Association |
EDOC | 29.86 KB | 14.03.2019 | 13.03.2019 | 1 |
Application |
117.04 KB | 14.03.2019 | 13.03.2019 | 1 | |
Application |
EDOC | 142.41 KB | 14.03.2019 | 13.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
585.36 KB | 14.03.2019 | 13.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 380.55 KB | 14.03.2019 | 13.03.2019 | 1 |
Memorandum of Association |
EDOC | 32.67 KB | 14.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
EDOC | 43.41 KB | 14.03.2019 | 13.03.2019 | 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.
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