Enerso, SIA

Limited Liability Company, Micro company
Place in branch
152 by turnover
237 by profit
85 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Enerso
Registration number, date 40103888166, 10.04.2015
VAT number LV40103888166 from 24.04.2015 Europe VAT register
Register, date Commercial Register, 10.04.2015
Legal address Meldru iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR, registered payment 06.02.2020
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, €) 47.37 7.03 19.09
Personal income tax (thousands, €) 13.51 2.16 4.87
Statutory social insurance contributions (thousands, €) 24.71 4.51 10.37
Average employees count 4 2 4
Received COVID-19 downtime support 12.04.2021, 1 214.21 €

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Siltumapgāde un gaisa kondicionēšana (35.30)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, 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 06.02.2020
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   06.02.2020
* 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 % 3 000 € 1 € 3 000 03.02.2020 06.02.2020

Apply information changes

"Enerso", SIA

Meldru 14, Sigulda, Siguldas nov., LV-2150 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

SIA "NORGA" Until 07.02.2020 5 years ago

Historical addresses

Siguldas nov., Sigulda, Gāles iela 27 Until 07.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
Enerso vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
Enerso vadibas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (107.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.02.2020  PDF (78.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.01.2019  ZIP €11.00
Annual report 2018 PDF
Protokols 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.01.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 31.01.2017  PDF (226.16 KB) €9.00

2015

Annual report 10.04.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Protokols VID PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.12 KB 07.02.2020 06.02.2020 1

Amendments to the Articles of Association

DOCX 16.42 KB 06.02.2020 03.02.2020 1

Articles of Association

DOCX 19.27 KB 06.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.15 KB 06.02.2020 03.02.2020 2

Shareholders’ register

DOCX 17.42 KB 06.02.2020 03.02.2020 1

Shareholders’ register

DOCX 17.33 KB 06.02.2020 03.02.2020 1

Articles of Association

TIF 44.54 KB 25.05.2015 01.04.2015 2

Memorandum of association

TIF 49.2 KB 25.05.2015 01.04.2015 2

Shareholders’ register

TIF 39.3 KB 25.05.2015 01.04.2015 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 35.39 KB 07.02.2020 07.02.2020 2

Articles of Association

EDOC 28.25 KB 07.02.2020 06.02.2020 1

Application

DOCX 36.49 KB 07.02.2020 06.02.2020 1

Application

EDOC 45.63 KB 07.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

DOCX 19.15 KB 07.02.2020 06.02.2020 1

Protocols/decisions of a company/organisation

EDOC 28.28 KB 07.02.2020 06.02.2020 1

Application

DOCX 40.12 KB 06.02.2020 06.02.2020 7

Application

EDOC 49.14 KB 06.02.2020 06.02.2020 7

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 06.02.2020 06.02.2020 2

Amendments to the Articles of Association

EDOC 25.21 KB 06.02.2020 03.02.2020 1

Articles of Association

EDOC 27.98 KB 06.02.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.91 KB 06.02.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.95 KB 06.02.2020 03.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.59 KB 06.02.2020 03.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.25 KB 06.02.2020 03.02.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.53 KB 06.02.2020 03.02.2020 1

Consent of a member of the Board / executive director

EDOC 22.18 KB 06.02.2020 03.02.2020 1

Consent of a member of the Board / executive director

DOCX 12.11 KB 06.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

DOCX 19.11 KB 06.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

EDOC 27.9 KB 06.02.2020 03.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.82 KB 06.02.2020 03.02.2020 2

Shareholders’ register

EDOC 26.67 KB 06.02.2020 03.02.2020 1

Shareholders’ register

EDOC 38.79 KB 06.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

TIF 67.14 KB 25.05.2015 10.04.2015 2

Announcement regarding the legal address

TIF 8.76 KB 25.05.2015 01.04.2015 1

Application

TIF 398.91 KB 25.05.2015 01.04.2015 4

Confirmation or consent to legal address

TIF 23.33 KB 25.05.2015 31.03.2015 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