ENERTEC 1, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
93 by paid taxes
19 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 | Removed from the register as a result of reorganization, 11.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENERTEC 1" |
| Registration number, date | 45403031925, 20.12.2011 |
| VAT number | None (excluded 11.12.2024) Europe VAT register |
| Register, date | Commercial Register, 20.12.2011 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 679 980 EUR, registered payment 29.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.95 | -0.56 | 167.84 |
| Personal income tax (thousands, €) | 0.01 | 0.18 | 4.34 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0.18 | 7.63 |
| Average employees count | 3 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 15.11.2024 | PDF (79.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 30.11.2022 | 15.11.2024 | PDF (80.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2023 | PDF (83.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2024 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.11.2024 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ENERETC 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 20.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.58 KB | 11.12.2024 | 09.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.58 KB | 11.10.2024 | 09.10.2024 | 4 |
Articles of Association |
EDOC | 36.25 KB | 11.11.2024 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13.37 KB | 03.01.2017 | 23.12.2016 | 1 |
Articles of Association |
TIF | 42.55 KB | 03.01.2017 | 23.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.5 KB | 03.01.2017 | 23.12.2016 | 1 |
Shareholders’ register |
TIF | 57.22 KB | 03.01.2017 | 23.12.2016 | 3 |
Articles of Association |
TIF | 15.9 KB | 11.01.2016 | 05.01.2016 | 1 |
Shareholders’ register |
TIF | 72.37 KB | 11.01.2016 | 05.01.2016 | 3 |
Shareholders’ register |
TIF | 71.82 KB | 11.01.2016 | 05.01.2016 | 3 |
Shareholders’ register |
TIF | 67.5 KB | 14.10.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 21.82 KB | 28.12.2011 | 14.12.2011 | 1 |
Memorandum of association |
TIF | 68.81 KB | 28.12.2011 | 14.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.98 KB | 11.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 56.98 KB | 11.11.2024 | 06.11.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.52 KB | 11.12.2024 | 01.11.2024 | 1 |
Application |
EDOC | 49.11 KB | 16.10.2024 | 16.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 64.71 KB | 11.11.2024 | 21.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 28.08.2020 | 28.08.2020 | 2 |
Statement regarding the beneficial owners |
2.03 MB | 28.08.2020 | 25.08.2020 | 3 | |
Statement regarding the beneficial owners |
2.03 MB | 28.08.2020 | 25.08.2020 | 3 | |
Statement regarding the beneficial owners |
EDOC | 1.62 MB | 28.08.2020 | 25.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
TIF | 135.05 KB | 03.01.2017 | 27.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 03.01.2017 | 23.12.2016 | 1 |
Other documents |
TIF | 17.57 KB | 03.01.2017 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 03.01.2017 | 23.12.2016 | 2 |
Appraisal reports |
DOCX | 18.26 KB | 28.12.2016 | 23.12.2016 | 1 |
Appraisal reports |
EDOC | 31.25 KB | 28.12.2016 | 23.12.2016 | 1 |
Appraisal reports |
DOCX | 18.26 KB | 28.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 11.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 303.58 KB | 11.01.2016 | 05.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 11.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 14.10.2015 | 27.06.2015 | 1 |
Application |
TIF | 179.94 KB | 14.10.2015 | 18.06.2015 | 2 |
Notary’s decision |
TIF | 58.07 KB | 28.12.2011 | 20.12.2011 | 2 |
Registration certificates |
TIF | 114.38 KB | 28.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 28.12.2011 | 15.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 28.12.2011 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 28.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 624.84 KB | 28.12.2011 | 14.12.2011 | 5 |
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.
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