Energy, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
213 by profit
97 by paid taxes
36 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" |
| Registration number, date | 44103123579, 27.06.2019 |
| VAT number | LV44103123579 from 06.08.2019 Europe VAT register |
| Register, date | Commercial Register, 27.06.2019 |
| Legal address | Ziemeļu iela 7, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 15 580 EUR, registered payment 27.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energy, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 33.74 | 25.45 | 9.72 |
| Personal income tax (thousands, €) | 5.36 | 4.8 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 12.02 | 9.87 | 3 |
| Average employees count | 5 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | 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 | 13.04.2023 |
* 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 % | 15 580 | € 1 | € 15 580 | Latvia | 13.04.2023 | 27.04.2023 |
Contacts in cooperation with
Apply information changes
"Energy", SIA
Ziemeļu 7, Valmiera, Valmieras nov., LV-4201 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Valmiera, Andreja Upīša iela 39 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Andreja Upīša iela 39 | Until 24.11.2022 | 3 years ago |
| Valmieras nov., Valmiera, Andreja Upīša iela 7 | Until 11.04.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Energy l mums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (113.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (114.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (229.29 KB) | €11.00 |
2019 |
Annual report | 27.06.2019 - 31.12.2019 | 29.07.2020 | PDF (222.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.76 KB | 27.04.2023 | 13.04.2023 | 1 |
Shareholders’ register |
EDOC | 25.11 KB | 27.04.2023 | 13.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.17 KB | 27.04.2023 | 01.03.2023 | 1 |
Articles of Association |
DOCX | 13.53 KB | 14.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 13.53 KB | 14.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.71 KB | 14.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.71 KB | 14.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 14.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 14.08.2020 | 10.08.2020 | 1 |
Articles of Association |
DOCX | 13.47 KB | 08.04.2020 | 30.03.2020 | 1 |
Articles of Association |
DOCX | 13.47 KB | 08.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 10.74 KB | 08.04.2020 | 30.03.2020 | 1 |
Shareholders’ register |
DOCX | 10.74 KB | 08.04.2020 | 30.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.39 KB | 08.04.2020 | 27.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 9.39 KB | 08.04.2020 | 27.03.2020 | 1 |
Articles of Association |
TIF | 11.27 KB | 21.06.2019 | 18.06.2019 | 1 |
Memorandum of Association |
TIF | 26.78 KB | 21.06.2019 | 18.06.2019 | 1 |
Shareholders’ register |
TIF | 43.57 KB | 21.06.2019 | 18.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.1 KB | 27.04.2023 | 19.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
50.98 KB | 27.04.2023 | 12.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.97 KB | 27.04.2023 | 12.04.2023 | 1 | |
Application |
EDOC | 55.24 KB | 13.04.2023 | 06.04.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.68 KB | 13.04.2023 | 06.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
50.98 KB | 27.04.2023 | 03.04.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.98 KB | 27.04.2023 | 28.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.99 KB | 27.04.2023 | 16.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.98 KB | 27.04.2023 | 15.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.99 KB | 27.04.2023 | 13.03.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.98 KB | 27.04.2023 | 08.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.38 KB | 27.04.2023 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 55.08 KB | 24.11.2022 | 18.11.2022 | 1 |
Application |
DOCX | 55.08 KB | 24.11.2022 | 18.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.32 KB | 07.12.2020 | 07.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 14.08.2020 | 14.08.2020 | 2 |
Articles of Association |
EDOC | 23.4 KB | 14.08.2020 | 10.08.2020 | 1 |
Application |
DOCX | 47.88 KB | 14.08.2020 | 10.08.2020 | 4 |
Application |
EDOC | 64.83 KB | 14.08.2020 | 10.08.2020 | 4 |
Application |
DOCX | 47.88 KB | 14.08.2020 | 10.08.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
264.32 KB | 14.08.2020 | 10.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.99 KB | 14.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.22 KB | 14.08.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.99 KB | 14.08.2020 | 10.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.19 KB | 14.08.2020 | 10.08.2020 | 1 |
Shareholders’ register |
EDOC | 30.3 KB | 14.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 08.04.2020 | 08.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 08.04.2020 | 08.04.2020 | 2 |
Articles of Association |
EDOC | 23.39 KB | 08.04.2020 | 30.03.2020 | 1 |
Application |
DOCX | 705.35 KB | 08.04.2020 | 30.03.2020 | 3 |
Application |
DOCX | 705.35 KB | 08.04.2020 | 30.03.2020 | 3 |
Application |
EDOC | 711.8 KB | 08.04.2020 | 30.03.2020 | 3 |
Shareholders’ register |
EDOC | 22.42 KB | 08.04.2020 | 30.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
142.82 KB | 08.04.2020 | 27.03.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
173.96 KB | 08.04.2020 | 27.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 9.11 KB | 08.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.11 KB | 08.04.2020 | 27.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.84 KB | 08.04.2020 | 27.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.14 KB | 08.04.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.06.2019 | 27.06.2019 | 2 |
Application |
TIF | 301.65 KB | 27.06.2019 | 18.06.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.97 KB | 21.06.2019 | 18.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.85 KB | 21.06.2019 | 18.06.2019 | 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.
Request documents in Company register