Energy stream, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
11 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Energy stream SIA
Registration number, date 40103701405, 16.08.2013
VAT number LV40103701405 from 10.09.2013 Europe VAT register
Register, date Commercial Register, 16.08.2013
Legal address Ganību dambis 30A, Rīga, LV-1005 Check address owners
Fixed capital 15 000 EUR, registered payment 21.12.2017
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, €) 260.46 132.57 258.19
Personal income tax (thousands, €) 2.74 48.89 92.09
Statutory social insurance contributions (thousands, €) 320.2 298.9 277.36
Average employees count 36 38 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gāzes apgāde
Branch from zl.lv (NACE2) Gāzes ražošana (35.21)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.07.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 12.07.2018
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   12.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2018
* 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

Sabiedrība ar ierobežotu atbildību "WESEMANN"

Reg. no. 40003140237
Rīga, Elizabetes iela 75

67.33 % 101 € 100 € 10 100 Latvia 29.06.2018 12.07.2018

Natural person

32.67 % 49 € 100 € 4 900 Latvia 29.06.2018 12.07.2018

Apply information changes

ML

"Energy Stream", SIA

Ulbrokas 23, Rīga, LV-1021 Check address owners

Gāzes apgāde

http://energystream.lv/

Historical company names

SIA "Energoavots projekti" Until 03.01.2017 7 years ago

Historical addresses

Rīga, Ulbrokas iela 23 Until 29.11.2018 6 years ago
Stopiņu nov., Dreiliņi, Garā iela 2 Until 19.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.10.2022 - 30.09.2023 01.02.2024  ZIP €11.00
Annual report 2023 PDF
2023 ATZI EN STR EDOC
Vadibas zinjojums2023 PDF

2022

 Annual report 01.10.2021 - 30.09.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40103701405 PDF
Vadibas zinjojums 2022g PDF

2021

 Annual report 01.10.2020 - 30.09.2021 31.01.2022  ZIP €11.00
Annual report 2021 PDF
Energystream vadibasz2021 PDF
RUG 2021A 40103701405 DOCX

2020

 Annual report 01.10.2019 - 30.09.2020 28.01.2021  ZIP €11.00
Annual report 2020 PDF
2020 ATZI 40103701405 EDOC
S22C 621012816230 PDF

2019

 Annual report 01.10.2018 - 30.09.2019 24.01.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin PDF
Vadibas zinjojums2019 PDF

2018

 Annual report 01.01.2018 - 30.09.2018 15.02.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinjojums2018 PDF
Vadibaszinjojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Valdes zinjojums2017G PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
ES vadibas zinjojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
EAP vadibas zinjojums 2015G PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
EAP vadibas zinjojums 2014G PDF

2013

 Annual report 16.08.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
EAP 2013 vadibaszinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 149.93 KB 12.07.2018 29.06.2018 4

Articles of Association

 TIF 126.41 KB 02.07.2018 29.06.2018 3

Amendments to the Articles of Association

 PDF 158.68 KB 21.12.2017 12.12.2017 1

Articles of Association

 PDF 158.68 KB 21.12.2017 12.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 157.7 KB 21.12.2017 12.12.2017 1

Shareholders’ register

PDF 52.83 KB 21.12.2017 12.12.2017 1

Shareholders’ register

TIF 98.89 KB 02.06.2017 01.06.2017 4

Articles of Association

 TIF 101.12 KB 06.01.2017 28.12.2016 4

Shareholders’ register

TIF 106.45 KB 12.10.2016 04.10.2016 2

Shareholders’ register

TIF 117.63 KB 29.09.2015 07.08.2015 2

Articles of Association

 TIF 156.9 KB 29.09.2015 03.08.2015 4

Articles of Association

 TIF 69.64 KB 29.09.2015 23.04.2015 2

Shareholders’ register

TIF 32.27 KB 29.09.2015 23.04.2015 1

Articles of Association

 TIF 44.19 KB 30.08.2013 09.07.2013 2

Memorandum of association

 TIF 70.55 KB 30.08.2013 09.07.2013 2

Shareholders’ register

TIF 44.99 KB 30.08.2013 09.07.2013 2

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 65.77 KB 24.02.2021 24.02.2021 2

State Revenue Service decisions/letters/statements

 EDOC 84.36 KB 22.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 19.01.2021 19.01.2021 2

Application

 TIF 107.43 KB 11.01.2021 05.01.2021 2

Confirmation or consent to legal address

 TIF 14.11 KB 11.01.2021 05.01.2021 1

Confirmation or consent to legal address

 TIF 19.75 KB 11.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 29.11.2018 29.11.2018 2

Application

 PDF 223.48 KB 28.11.2018 20.11.2018 3

Application

 EDOC 222.61 KB 28.11.2018 20.11.2018 3

Confirmation or consent to legal address

 PDF 69.88 KB 28.11.2018 19.10.2018 1

Confirmation or consent to legal address

 PDF 195.07 KB 28.11.2018 19.10.2018 1

Confirmation or consent to legal address

 EDOC 240.7 KB 28.11.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 12.07.2018 12.07.2018 2

Application

 TIF 485.06 KB 12.07.2018 29.06.2018 13

Notice of a member of the Board regarding the resignation

 TIF 11.31 KB 10.07.2018 29.06.2018 1

Protocols/decisions of a company/organisation

 TIF 107.96 KB 02.07.2018 29.06.2018 3

Decisions / letters / protocols of public notaries

 RTF 189.79 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.83 KB 21.12.2017 21.12.2017 2

Amendments to the Articles of Association

 PDF 229.24 KB 21.12.2017 12.12.2017 1

Articles of Association

 PDF 229.24 KB 21.12.2017 12.12.2017 1

Application

 PDF 141.39 KB 21.12.2017 12.12.2017 4

Application

 PDF 110.87 KB 21.12.2017 12.12.2017 4

Application of shareholders or third persons for the acquisition of shares

PDF 103.53 KB 21.12.2017 12.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 132.79 KB 21.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

 PDF 105.12 KB 21.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

 PDF 74.44 KB 21.12.2017 12.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 188.31 KB 21.12.2017 12.12.2017 1

Shareholders’ register

PDF 123.41 KB 21.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 05.06.2017 05.06.2017 1

Application

 TIF 123.69 KB 02.06.2017 01.06.2017 4

Registration certificates

 EDOC 481.87 KB 27.02.2017 23.01.2017 1

Registration certificates

 TIF 3.01 MB 27.02.2017 23.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 53.05 KB 03.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.15 KB 03.01.2017 03.01.2017 2

Application

 TIF 206.05 KB 06.01.2017 29.12.2016 7

Protocols/decisions of a company/organisation

 TIF 41.21 KB 06.01.2017 28.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.45 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.45 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 07.10.2016 07.10.2016 2

Application

 TIF 2.56 MB 12.10.2016 04.10.2016 9

Protocols/decisions of a company/organisation

 TIF 72.49 KB 12.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 70.42 KB 29.09.2015 21.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 60.82 KB 29.09.2015 21.09.2015 2

Power of attorney, act of empowerment

 TIF 18.66 KB 29.09.2015 21.09.2015 1

Application

 TIF 259.27 KB 29.09.2015 07.08.2015 5

Protocols/decisions of a company/organisation

 TIF 176.21 KB 29.09.2015 03.08.2015 3

Application

 TIF 200.49 KB 29.09.2015 07.05.2015 3

Protocols/decisions of a company/organisation

 TIF 114.26 KB 29.09.2015 23.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.75 KB 30.08.2013 16.08.2013 2

Registration certificates

 TIF 43.15 KB 30.08.2013 16.08.2013 1

Application

 TIF 140.49 KB 30.08.2013 16.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 32.07 KB 30.08.2013 12.07.2013 2

Announcement regarding the legal address

 TIF 7.44 KB 30.08.2013 09.07.2013 1

Confirmation or consent to legal address

 TIF 18.19 KB 30.08.2013 09.07.2013 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

Connected articles

Date Source Title

29.01.2020

 LETA Uzņēmuma "Wesemann" apgrozījums pagājušajā finanšu gadā pieauga par 71,8%