ENERTEKS, SIA
Limited Liability 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 | Removed from the register, 13.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERTEKS" |
| Registration number, date | 40003005546, 06.06.1991 |
| VAT number | None (excluded 22.06.2017) Europe VAT register |
| Register, date | Commercial Register, 12.11.2004 |
| Legal address | Daugavpils, Ģimnāzijas iela 34/36-1a Check address owners |
| Fixed capital | 142 287 EUR , registered 12.10.2016 (registered payment 12.10.2016: 142 287 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.92 | 2.92 | 30.24 |
| Personal income tax (thousands, €) | 4.75 | 0 | 4 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.88 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ENERTEKS" | Until 12.11.2004 | 20 years ago |
|---|---|---|
| Daugavpils firma SIA "ENERTEKS" | Until 27.12.1995 | 29 years ago |
Historical addresses
| Daugavpils, Vienības iela 20 | Until 03.07.2006 | 18 years ago |
|---|---|---|
| Daugavpils, Smilšu iela 92 | Until 15.12.2000 | 24 years ago |
| Daugavpils, Kr.Valdemāra 1 | Until 27.12.1995 | 29 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 3. Insolvency proceeding: 04.08.2016.
Case number: C12283016 Started 04.08.2016,
ended 05.03.2018
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.03.2018 |
08.03.2018 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
18.10.2016 |
23.01.2017 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
04.10.2016 |
23.01.2017 | Filing a plan to sell the debtor's things | |
04.08.2016 |
08.08.2016 | Appointment of an administrator in an insolvency case |
Kumsārs Jānis (Certificate nr. 00271)
Daugavpils tiesa (1000055191)
|
04.08.2016 |
08.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| Process 2. Legal protection process: 25.05.2016.
Case number: C12242416 Started 25.05.2016,
ended 27.07.2016
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
27.07.2016 |
02.08.2016 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
25.05.2016 |
26.05.2016 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| Process 1. Legal protection process: 18.02.2015.
Case number: C12136815 Started 18.02.2015,
ended 12.05.2015
Court: Daugavpils tiesa
(1000055191)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
12.05.2015 |
25.05.2015 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
18.02.2015 |
19.02.2015 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kumsārs Jānis |
Rīga, Skolas iela 22 - 1 | Nr. 00271 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 28668855
E-mail mpa.kumsars@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 13.05.2011 | TIF (505.52 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (868.41 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 23.09.2008 | TIF (1.8 MB) | ||
2006 |
Annual report | 18.05.2007 | TIF (405.33 KB) | ||
2005 |
Annual report | 07.02.2007 | PDF (555.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.87 KB | 30.10.2014 | 17.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 193.17 KB | 13.03.2018 | 13.03.2018 | 1 |
Notary’s decision |
EDOC | 72.28 KB | 13.03.2018 | 13.03.2018 | 1 |
Notary’s decision |
EDOC | 72.26 KB | 08.03.2018 | 08.03.2018 | 1 |
Notary’s decision |
RTF | 192.57 KB | 08.03.2018 | 08.03.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 1.92 MB | 13.03.2018 | 07.03.2018 | 1 |
Application in Insolvency proceedings |
2.06 MB | 13.03.2018 | 07.03.2018 | 1 | |
Application in Insolvency proceedings |
2.06 MB | 13.03.2018 | 07.03.2018 | 1 | |
Court decision/judgement |
97.93 KB | 07.03.2018 | 05.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 22.01.2018 | 22.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.16 KB | 18.01.2018 | 18.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.03.2018 | 20.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 13.03.2018 | 20.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.75 KB | 13.03.2018 | 20.04.2017 | 1 |
Notary’s decision |
DOCX | 36.72 KB | 23.01.2017 | 23.01.2017 | 1 |
Notary’s decision |
EDOC | 52.7 KB | 23.01.2017 | 23.01.2017 | 1 |
Plan for the sale of the debtor’s property updated |
EDOC | 38.33 KB | 20.01.2017 | 18.10.2016 | 1 |
Plan for the sale of the debtor’s property updated |
DOCX | 26.23 KB | 20.01.2017 | 18.10.2016 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 49.19 KB | 20.01.2017 | 04.10.2016 | 2 |
Plan for the sale of the debtor’s property |
DOCX | 36.98 KB | 20.01.2017 | 04.10.2016 | 2 |
Notary’s decision |
TIF | 68.71 KB | 10.08.2016 | 08.08.2016 | 2 |
Court decision/judgement |
TIF | 161.7 KB | 10.08.2016 | 04.08.2016 | 2 |
Notary’s decision |
EDOC | 67.15 KB | 02.08.2016 | 02.08.2016 | 2 |
Notary’s decision |
RTF | 181.21 KB | 02.08.2016 | 02.08.2016 | 2 |
Court cover letter |
TIF | 30.85 KB | 01.08.2016 | 28.07.2016 | 1 |
Other insolvency documents |
TIF | 27.75 KB | 05.08.2016 | 27.07.2016 | 2 |
Court decision/judgement |
TIF | 81.29 KB | 01.08.2016 | 27.07.2016 | 1 |
Notary’s decision |
TIF | 48.19 KB | 27.05.2016 | 26.05.2016 | 1 |
Court decision/judgement |
TIF | 88.89 KB | 27.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.27 KB | 03.08.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 03.08.2015 | 31.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.74 KB | 06.08.2015 | 23.07.2015 | 1 |
Notary’s decision |
TIF | 72.95 KB | 26.05.2015 | 25.05.2015 | 2 |
Court cover letter |
TIF | 31.6 KB | 26.05.2015 | 13.05.2015 | 1 |
Court decision/judgement |
TIF | 84.72 KB | 26.05.2015 | 12.05.2015 | 2 |
Notary’s decision |
TIF | 44.83 KB | 23.02.2015 | 19.02.2015 | 2 |
Court decision/judgement |
TIF | 66.1 KB | 23.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 09.04.2014 | 09.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.32 KB | 07.04.2014 | 07.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.32 KB | 07.04.2014 | 07.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.44 KB | 07.04.2014 | 07.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.44 KB | 07.04.2014 | 07.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.34 KB | 29.07.2015 | 20.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.48 KB | 29.07.2015 | 27.05.1991 | 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