Enertecgreen, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Enertecgreen"
Registration number, date 42403028769, 16.11.2011
VAT number LV42403028769 from 09.12.2011 Europe VAT register
Register, date Commercial Register, 16.11.2011
Legal address "Granulas", Viļānu pag., Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 845 EUR, registered payment 02.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 266 100.41 0.00 0.00 0.00 12.11.2024
15.10.2024 266 100.41 0.00 0.00 0.00 15.10.2024
09.09.2024 266 100.41 0.00 0.00 0.00 09.09.2024
19.08.2024 266 100.41 0.00 0.00 0.00 19.08.2024
16.07.2024 266 100.41 0.00 0.00 0.00 16.07.2024
17.06.2024 266 100.41 0.00 0.00 0.00 17.06.2024
14.05.2024 266 100.41 0.00 0.00 0.00 14.05.2024
17.04.2024 266 100.41 0.00 0.00 0.00 17.04.2024
07.03.2024 266 100.41 0.00 0.00 0.00 07.03.2024
07.02.2024 266 100.41 0.00 0.00 0.00 07.02.2024
09.01.2024 266 100.41 0.00 0.00 0.00 09.01.2024
12.12.2023 266 100.41 0.00 0.00 0.00 12.12.2023
07.11.2023 266 100.41 0.00 0.00 0.00 07.11.2023
09.10.2023 266 100.41 0.00 0.00 0.00 09.10.2023
11.09.2023 266 100.41 0.00 0.00 0.00 11.09.2023
16.08.2023 266 100.41 0.00 0.00 0.00 16.08.2023
13.06.2023 266 100.41 0.00 0.00 0.00 13.06.2023
09.05.2023 266 100.41 0.00 0.00 0.00 09.05.2023
12.04.2023 266 100.41 0.00 0.00 0.00 12.04.2023
07.03.2023 266 100.41 0.00 0.00 0.00 07.03.2023
07.02.2023 266 100.41 0.00 0.00 0.00 07.02.2023
09.01.2023 266 100.41 0.00 0.00 0.00 09.01.2023
19.12.2022 266 100.41 0.00 0.00 0.00 19.12.2022
07.11.2022 266 100.41 0.00 0.00 0.00 07.11.2022
10.10.2022 266 100.41 0.00 0.00 0.00 10.10.2022
07.09.2022 266 100.41 0.00 0.00 0.00 07.09.2022
15.08.2022 266 100.41 0.00 0.00 0.00 15.08.2022
21.07.2022 266 100.41 0.00 0.00 0.00 21.07.2022
07.07.2022 266 100.41 0.00 0.00 0.00 07.07.2022
07.06.2022 333 547.29 0.00 0.00 0.00 07.06.2022
09.05.2022 333 547.29 0.00 0.00 0.00 09.05.2022
07.04.2022 333 547.30 0.00 0.00 0.00 07.04.2022
07.03.2022 333 547.30 0.00 0.00 0.00 07.03.2022
07.12.2020 333 547.30 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 333 547.30 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 333 547.30 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 334 017.53 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 334 017.53 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 334 017.53 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 334 017.53 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 334 017.53 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 334 049.03 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 334 049.03 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 334 049.03 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 334 017.53 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 334 049.03 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 334 049.03 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 334 049.03 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 334 049.03 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 334 049.03 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 334 049.03 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 334 049.03 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 302 303.03 302 303.02 0.00 0.00 10.05.2019 15:30
07.04.2019 302 303.03 303 288.41 0.00 0.00 12.04.2019 10:28
07.03.2019 303 681.44 303 681.43 0.00 0.00 15.03.2019 14:41
07.02.2019 304 899.83 304 899.82 0.00 0.00 12.02.2019 15:24
07.01.2019 305 851.57 305 851.56 0.00 0.00 14.01.2019 09:29
07.12.2018 306 244.59 306 244.58 0.00 0.00 11.12.2018 14:02
07.11.2018 307 229.98 308 215.36 0.00 0.00 13.11.2018 08:40
07.10.2018 308 215.37 308 215.36 0.00 0.00 10.10.2018 15:19
07.09.2018 309 200.76 309 200.75 0.00 0.00 12.09.2018 10:31
07.08.2018 310 186.15 312 190.57 0.00 0.00 14.08.2018 13:14
07.07.2018 312 194.37 312 194.36 0.00 0.00 16.07.2018 11:58
07.06.2018 312 194.37 317 117.96 0.00 0.00 11.06.2018 15:51
07.05.2018 312 553.74 317 117.96 0.00 0.00 29.05.2018 15:57
07.04.2018 314 165.75 317 117.96 0.00 0.00 15.05.2018 11:13
07.03.2018 316 103.48 317 117.96 0.00 0.00 14.03.2018 09:30
07.02.2018 317 117.97 317 117.96 0.00 0.00 15.02.2018 08:34
26.01.2018 317 117.97 317 117.96 0.00 0.00 02.02.2018 13:10
07.12.2017 317 117.97 317 117.96 0.00 0.00 18.12.2017 07:52
07.11.2017 317 117.97 317 117.96 0.00 0.00 15.11.2017 12:28
07.10.2017 317 117.97 317 117.96 0.00 0.00 13.10.2017 14:06
07.09.2017 317 117.97 317 117.96 0.00 0.00 15.09.2017 08:59
07.08.2017 317 117.97 317 117.96 0.00 0.00 15.08.2017 15:36
07.07.2017 335 695.25 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 331 954.86 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 317 117.97 318 983.86 0.00 0.00 01.01.1970 03:00

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 -0.03 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry Citur neklasificētu universālu iekārtu ražošana (28.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   14.09.2022
* 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 30.01.2017 02.02.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "EnertecGreen" Until 30.01.2018 6 years ago

Historical addresses

Viļānu nov., Viļānu pag., Radopole, "Granulas" Until 01.07.2021 3 years ago
Rēzeknes nov., Viļānu pag., Radopole, "Granulas" Until 08.02.2023 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 30.04.2019. Case number: C26102019
Court: Rēzeknes tiesa (1000055225)

12.09.2022

14.09.2022   Administratora atcelšana maksātnespējas procesa lietā 
Rēzeknes tiesa (1000055225)

12.09.2022

14.09.2022   Appointment of an administrator in an insolvency case 
Kariņš Ingmārs (Certificate nr. 00162)
Rēzeknes tiesa (1000055225)

05.07.2019

09.10.2023   Filing a plan to sell the debtor's things 

30.04.2019

14.05.2019   Appointment of an administrator in an insolvency case 
Velmers Haralds (Certificate nr. 00211)
Rēzeknes tiesa (1000055225)

30.04.2019

14.05.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 14.06.2019)
Rēzeknes tiesa (1000055225)
Process 1. Legal protection process: 07.02.2017. Case number: C26100617
Started 07.02.2017, ended 30.04.2019
Court: Rēzeknes tiesa (1000055225)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

30.04.2019

14.05.2019   Completion of the legal protection process  
Rēzeknes tiesa (1000055225)

05.02.2018

06.02.2018   Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rēzeknes tiesa (1000055225)

25.07.2017

26.07.2017   Administratora iecelšana tiesiskās aizsardzības procesā 
Daugule Ieva (Certificate nr. 00395)
Latgales apgabaltiesa Rēzeknē (1000053223)

25.07.2017

26.07.2017   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 6 months
Latgales apgabaltiesa Rēzeknē (1000053223)

17.02.2017

02.08.2017   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

07.02.2017

13.02.2017   Initiation of the process of legal protection  
Rēzeknes tiesa (1000055225)
List of administrators
Administrator Practice place Certificate Contacts

Kariņš Ingmārs

Krišjāņa Valdemāra iela 33A-10A, Rīga Nr. 00162 (valid from 16.10.2024 till 15.10.2029)
Phone 67278302

Velmers Haralds

Rīga, Vīlandes iela 6 - 3 Nr. 00211 (valid from 16.10.2024 till 15.10.2029)

Daugule Ieva

Rūpniecības iela 52-14, Rīga Nr. 00395 (valid from 25.04.2024 till 24.04.2029)
Phone 26409439

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.11.2019  PDF (1.56 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Dal lem2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin EnertecGreen 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
EnertecGreen vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes Paz 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.41 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas pazinojums PDF

2011

Annual report 16.11.2011 - 31.12.2011 03.04.2012  HTML (90.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.9 KB 30.01.2018 22.12.2017 1

Articles of Association

DOC 126 KB 30.01.2018 21.12.2017 1

Amendments to the Articles of Association

DOCX 15.48 KB 30.01.2017 30.01.2017 1

Articles of Association

DOC 119 KB 30.01.2017 30.01.2017 1

Shareholders’ register

PDF 1.43 MB 30.01.2017 30.01.2017 3

Shareholders’ register

TIF 13.41 KB 20.03.2013 15.03.2013 1

Articles of Association

TIF 13.53 KB 17.11.2011 11.11.2011 1

Memorandum of association

TIF 41.21 KB 17.11.2011 11.11.2011 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Court decision/judgement

PDF 231.43 KB 23.02.2024 19.02.2024 7

Notary’s decision

RTF 190.97 KB 09.10.2023 09.10.2023 2

Notary’s decision

EDOC 62.06 KB 09.10.2023 09.10.2023 2

Notary’s decision

RTF 191.58 KB 14.09.2022 14.09.2022 2

Notary’s decision

RTF 191.5 KB 14.09.2022 14.09.2022 2

Court decision/judgement

PDF 61.43 KB 13.09.2022 12.09.2022 5

Plan for the sale of the debtor’s property

EDOC 129.63 KB 06.10.2023 05.07.2019 5

Notary’s decision

RTF 195.76 KB 14.05.2019 14.05.2019 2

Notary’s decision

EDOC 66.39 KB 14.05.2019 14.05.2019 2

Court decision/judgement

PDF 116.62 KB 13.05.2019 30.04.2019 6

Notary’s decision

RTF 192.92 KB 06.02.2018 06.02.2018 2

Notary’s decision

EDOC 68.52 KB 06.02.2018 06.02.2018 2

Court decision/judgement

PDF 93.73 KB 05.02.2018 05.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

DOCX 58.77 KB 30.01.2018 24.01.2018 5

Statement regarding the beneficial owners

EDOC 70 KB 30.01.2018 24.01.2018 5

Amendments to the Articles of Association

EDOC 25.93 KB 30.01.2018 22.12.2017 1

Application

DOCX 46.07 KB 30.01.2018 22.12.2017 4

Application

EDOC 57.74 KB 30.01.2018 22.12.2017 4

Articles of Association

EDOC 50.92 KB 30.01.2018 21.12.2017 1

Protocols/decisions of a company/organisation

DOC 124 KB 30.01.2018 21.11.2017 1

Protocols/decisions of a company/organisation

EDOC 57.03 KB 30.01.2018 21.11.2017 1

Notary’s decision

EDOC 72.02 KB 02.08.2017 02.08.2017 2

Insolvency Practitioner’s cover letter

EDOC 86.45 KB 02.08.2017 31.07.2017 1

Insolvency Practitioner’s cover letter

PDF 77.88 KB 02.08.2017 31.07.2017 1

Notary’s decision

RTF 192.79 KB 26.07.2017 26.07.2017 2

Notary’s decision

RTF 192.79 KB 26.07.2017 26.07.2017 2

Notary’s decision

EDOC 72.16 KB 26.07.2017 26.07.2017 2

Court decision/judgement

DOCX 68.16 KB 26.07.2017 25.07.2017 9

Court decision/judgement

EDOC 78.24 KB 26.07.2017 25.07.2017 9

Court decision/judgement

DOCX 68.16 KB 26.07.2017 25.07.2017 9

Plan of measures of the legal protection proceedings

EDOC 1.83 MB 02.08.2017 17.02.2017 25

Plan of measures of the legal protection proceedings

PDF 46.15 KB 02.08.2017 17.02.2017 25

Plan of measures of the legal protection proceedings

PDF 63.14 KB 02.08.2017 17.02.2017 25

Plan of measures of the legal protection proceedings

PDF 623.66 KB 02.08.2017 17.02.2017 25

Plan of measures of the legal protection proceedings

DOCX 41.67 KB 02.08.2017 17.02.2017 25

Plan of measures of the legal protection proceedings

PDF 1.12 MB 02.08.2017 17.02.2017 25

Plan of measures of the legal protection proceedings

EDOC 35.58 KB 02.08.2017 17.02.2017 25

Notary’s decision

TIF 45.55 KB 14.02.2017 13.02.2017 2

Court decision/judgement

EDOC 95.88 KB 10.02.2017 07.02.2017 3

Court decision/judgement

DOCX 79.66 KB 10.02.2017 07.02.2017 3

Court decision/judgement

DOCX 79.66 KB 10.02.2017 07.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 02.02.2017 02.02.2017 2

Amendments to the Articles of Association

EDOC 43.02 KB 30.01.2017 30.01.2017 1

Articles of Association

EDOC 63.13 KB 30.01.2017 30.01.2017 1

Application

EDOC 6.3 MB 30.01.2017 30.01.2017 24

Application

PDF 6.58 MB 30.01.2017 30.01.2017 24

Protocols/decisions of a company/organisation

EDOC 57.68 KB 30.01.2017 30.01.2017 1

Protocols/decisions of a company/organisation

DOC 124 KB 30.01.2017 30.01.2017 1

Shareholders’ register

EDOC 1.36 MB 30.01.2017 30.01.2017 3

Decisions / letters / protocols of public notaries

TIF 49.52 KB 22.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

TIF 49.87 KB 22.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

TIF 39.46 KB 20.03.2013 19.03.2013 1

Application

TIF 91.86 KB 20.03.2013 15.03.2013 2

Decisions / letters / protocols of public notaries

TIF 39.23 KB 17.11.2011 16.11.2011 2

Registration certificates

TIF 69.11 KB 17.11.2011 16.11.2011 1

Announcement regarding the legal address

TIF 11.4 KB 17.11.2011 11.11.2011 1

Application

TIF 151.28 KB 17.11.2011 11.11.2011 6

Receipts on the publication and state fees

TIF 57.94 KB 17.11.2011 11.11.2011 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