Energy Trade Group, SIA

Limited Liability Company
Place in branch
353 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Energy Trade Group SIA
Registration number, date 42403025264, 16.03.2010
VAT number LV42403025264 from 26.03.2010 Europe VAT register
Register, date Commercial Register, 16.03.2010
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 14.07.2016
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, €) -0.17 -0.05 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2023
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   04.09.2023
* 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 Latvia 28.08.2023 04.09.2023

Apply information changes

ML

"ExTerVit", SIA

Indrānu 14, Rīga LV-1012 Check address owners

Juridiskie pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "ExTerVit" Until 19.05.2023 last year

Historical addresses

Rēzeknes nov., Stoļerovas pag., Viši, "Ceriņi" Until 21.06.2010 14 years ago
Rēzekne, Upes iela 39 - 20 Until 03.03.2017 7 years ago
Rīga, Indrānu iela 14 - 21 Until 19.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (79.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (392.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (1.42 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.02.2021  PDF (1.56 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (1.45 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.03.2019  PDF (1.62 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.39 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (704.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
ExTerVit 2010g darbiba DOCX

2010

 Annual report 16.03.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vad zin XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.09 KB 04.09.2023 28.08.2023 1

Shareholders’ register

EDOC 32.17 KB 31.07.2023 12.07.2023 1

Amendments to the Articles of Association

 EDOC 22.75 KB 19.05.2023 27.04.2023 1

Articles of Association

 EDOC 34.81 KB 19.05.2023 27.04.2023 1

Shareholders’ register

EDOC 35.75 KB 19.05.2023 27.04.2023 1

Amendments to the Articles of Association

 TIF 9.94 KB 17.05.2018 17.05.2018 1

Articles of Association

 TIF 67.67 KB 17.05.2018 17.05.2018 3

Shareholders’ register

TIF 69.06 KB 17.05.2018 17.05.2018 3

Amendments to the Articles of Association

 TIF 13.66 KB 15.07.2016 10.06.2016 1

Articles of Association

 TIF 18.9 KB 15.07.2016 10.06.2016 1

Shareholders’ register

TIF 171.05 KB 15.07.2016 10.06.2016 2

Shareholders’ register

TIF 23.21 KB 04.04.2012 19.03.2012 1

Articles of Association

 TIF 18.29 KB 16.03.2010 09.03.2010 1

Memorandum of association

 TIF 47.01 KB 16.03.2010 09.03.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 94.69 KB 04.09.2023 29.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.38 KB 04.09.2023 28.08.2023 1

Application

 EDOC 97.87 KB 31.07.2023 12.07.2023 22

Protocols/decisions of a company/organisation

 EDOC 19.96 KB 31.07.2023 12.07.2023 1

Application

 EDOC 70.99 KB 19.05.2023 08.05.2023 12

Protocols/decisions of a company/organisation

 EDOC 20.14 KB 19.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 53.43 KB 22.05.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 22.05.2018 22.05.2018 2

Application

 TIF 170.03 KB 17.05.2018 17.05.2018 4

Protocols/decisions of a company/organisation

 TIF 108.18 KB 17.05.2018 17.05.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 03.03.2017 03.03.2017 2

Application

 TIF 167.6 KB 01.03.2017 20.02.2017 5

Decisions / letters / protocols of public notaries

 EDOC 67.12 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.55 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.55 KB 14.07.2016 14.07.2016 2

Application

 TIF 362.76 KB 15.07.2016 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 62.29 KB 15.07.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.75 KB 04.04.2012 04.04.2012 2

Application

 TIF 137.22 KB 04.04.2012 19.03.2012 3

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 30.06.2010 21.06.2010 2

Application

 TIF 73.33 KB 30.06.2010 18.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 44.97 KB 16.03.2010 16.03.2010 2

Registration certificates

 TIF 52.1 KB 16.03.2010 16.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 23.35 KB 16.03.2010 11.03.2010 1

Application

 TIF 313.43 KB 16.03.2010 10.03.2010 7

Announcement regarding the legal address

 TIF 10.95 KB 16.03.2010 09.03.2010 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