ENERGYFARM, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
69 by profit
21 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 | SIA "ENERGYFARM" |
| Registration number, date | 48503015958, 20.10.2009 |
| VAT number | LV48503015958 from 16.03.2011 Europe VAT register |
| Register, date | Commercial Register, 20.10.2009 |
| Legal address | Saldus nov., Zirņu pag., "Pīlādži" Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive 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, €) | -4.07 | -1.18 | -3.47 |
| Personal income tax (thousands, €) | 2.88 | 2.5 | 3.76 |
| Statutory social insurance contributions (thousands, €) | 5.43 | 3.52 | 2.72 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 13.11.2014 | 19.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Energyfarm", SIA
"Pīlādži", Zirņu pagasts, Saldus nov., LV-3801 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Saldus nov., Zirņu pag., Būtnāri, "Pīlādži" | Until 13.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (92.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (92.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (93.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (90.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.01.2020 | PDF (91.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (83.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (95.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (479.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.02.2010 | RAR (4.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.4 KB | 24.11.2014 | 13.11.2014 | 3 |
Articles of Association |
TIF | 16.5 KB | 19.08.2014 | 13.08.2014 | 1 |
Shareholders’ register |
TIF | 48.68 KB | 19.08.2014 | 13.08.2014 | 2 |
Shareholders’ register |
TIF | 24.24 KB | 19.11.2009 | 10.11.2009 | 1 |
Articles of Association |
TIF | 29.7 KB | 22.10.2009 | 15.10.2009 | 1 |
Memorandum of Association |
TIF | 34.89 KB | 22.10.2009 | 15.10.2009 | 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 | 69.93 KB | 24.11.2014 | 19.11.2014 | 2 |
Application |
TIF | 104.69 KB | 24.11.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.58 KB | 19.08.2014 | 18.08.2014 | 1 |
Application |
TIF | 168.02 KB | 19.08.2014 | 13.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.73 KB | 19.08.2014 | 13.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.51 KB | 19.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 140.32 KB | 19.11.2009 | 10.11.2009 | 3 |
Receipts on the publication and state fees |
TIF | 404.05 KB | 19.11.2009 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.8 KB | 22.10.2009 | 20.10.2009 | 1 |
Registration certificates |
TIF | 43.26 KB | 22.10.2009 | 20.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.79 KB | 22.10.2009 | 15.10.2009 | 1 |
Application |
TIF | 563.77 KB | 22.10.2009 | 15.10.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.11 KB | 22.10.2009 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 171.46 KB | 22.10.2009 | 15.10.2009 | 2 |
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