ENERTEK, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
4 by profit
40 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENERTEK"
Registration number, date 40103834553, 08.10.2014
VAT number LV40103834553 from 16.10.2014 Europe VAT register
Register, date Commercial Register, 08.10.2014
Legal address "Lidostas parks", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 01.12.2014
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, €) 158.49 33.35 75.61
Personal income tax (thousands, €) 73.23 45.4 33.19
Statutory social insurance contributions (thousands, €) 139.48 94.17 65.81
Average employees count 19 20 18
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, 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 15.07.2019
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   01.12.2014
* 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 % 28 € 100 € 2 800 Latvia 23.02.2023 02.03.2023

Procures

Period Rights Person

From 04.08.2022

 Right to represent individually
Natural person (from 04.08.2022 )

Historical addresses

Rīga, Lāčplēša iela 27 - 28 Until 13.02.2017 7 years ago
Rīga, Gaujas iela 29A - 2 Until 08.05.2020 4 years ago
Rīga, Melnsila iela 11 - 3 Until 02.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (79.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (81.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (126.93 KB) €9.00

2015

 Annual report 08.10.2014 - 31.12.2015 09.06.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 25.54 KB 02.03.2023 23.02.2023 1

Shareholders’ register

EDOC 33.38 KB 02.03.2023 23.02.2023 1

Articles of Association

 TIF 71.75 KB 02.12.2014 26.11.2014 2

Regulations for the increase/reduction of the equity

 TIF 52.5 KB 02.12.2014 26.11.2014 1

Shareholders’ register

TIF 133.07 KB 02.12.2014 26.11.2014 2

Articles of Association

 TIF 15.01 KB 20.10.2014 03.10.2014 1

Memorandum of Association

 TIF 39.84 KB 20.10.2014 03.10.2014 1

Shareholders’ register

TIF 243.76 KB 20.10.2014 03.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.04 KB 02.03.2023 27.02.2023 3

Protocols/decisions of a company/organisation

 EDOC 24.7 KB 02.03.2023 23.02.2023 1

Application

 EDOC 53.08 KB 02.01.2023 28.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 04.08.2022 04.08.2022 2

Application

 DOCX 42.75 KB 04.08.2022 01.08.2022 2

Application

 DOCX 42.75 KB 04.08.2022 01.08.2022 2

Decisions / letters / protocols of public notaries

 RTF 189.4 KB 08.07.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 08.07.2020 08.05.2020 2

Application

 EDOC 56.42 KB 08.05.2020 05.05.2020 4

Application

 DOCX 47.61 KB 08.05.2020 05.05.2020 4

Application

 DOCX 47.61 KB 08.05.2020 05.05.2020 4

Confirmation or consent to legal address

 PDF 361.14 KB 08.05.2020 30.04.2020 1

Confirmation or consent to legal address

 PDF 347.86 KB 08.05.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 13.02.2017 13.02.2017 2

Decisions / letters / protocols of public notaries

 EDOC 38.03 KB 13.02.2017 13.02.2017 2

Application

 TIF 714.2 KB 15.02.2017 07.02.2017 4

Confirmation or consent to legal address

 TIF 21.35 KB 15.02.2017 24.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 69.88 KB 02.12.2014 01.12.2014 2

Application

 TIF 173.54 KB 02.12.2014 26.11.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 34.29 KB 02.12.2014 26.11.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.44 KB 02.12.2014 26.11.2014 1

Protocols/decisions of a company/organisation

 TIF 61.76 KB 02.12.2014 26.11.2014 2

Registration certificates

 TIF 36.77 KB 21.10.2014 20.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 69.62 KB 20.10.2014 08.10.2014 2

Announcement regarding the legal address

 TIF 13.58 KB 20.10.2014 03.10.2014 1

Application

 TIF 205.06 KB 20.10.2014 03.10.2014 4

Confirmation or consent to legal address

 TIF 17.75 KB 20.10.2014 03.10.2014 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