Enertecgreen, SIA
Limited Liability Company, Micro company
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.
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
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
E-mail ingmars.karins@collegium.lv
|
Velmers Haralds |
Rīga, Vīlandes iela 6 - 3 | Nr. 00211 (valid from 16.10.2024 till 15.10.2029) |
Phone +371 68202381
E-mail haralds@velmers.lv
|
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
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 | |||||
Dal lem2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad zin EnertecGreen 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
EnertecGreen vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Valdes Paz 2014 | |||||
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 | |||||
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 |
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 |
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 |
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 |
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 |
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 |
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 |
46.15 KB | 02.08.2017 | 17.02.2017 | 25 | |
Plan of measures of the legal protection proceedings |
63.14 KB | 02.08.2017 | 17.02.2017 | 25 | |
Plan of measures of the legal protection proceedings |
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 |
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 |
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