ENERTY, 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 | Removed from the register, 21.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENERTY" |
| Registration number, date | 40103799629, 13.06.2014 |
| VAT number | None (excluded 27.12.2019) Europe VAT register |
| Register, date | Commercial Register, 13.06.2014 |
| Legal address | Rīga, Matīsa iela 79 Check address owners |
| Fixed capital | 50 185 EUR , registered 09.10.2019 (registered payment 09.10.2019: 50 185 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -3.06 | 0.31 | -2.56 |
| Personal income tax (thousands, €) | 0 | 0 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas tirdzniecība (35.14) |
|---|---|
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 30.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (81.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (82.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Enerty 2015 Annual Report Lat 20160418 confirm | |||||
2014 |
Annual report | 13.06.2014 - 31.12.2014 | 21.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| protokls |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 125.68 KB | 09.10.2019 | 02.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
115.5 KB | 09.10.2019 | 02.10.2019 | 1 | |
Shareholders’ register |
127.1 KB | 09.10.2019 | 02.10.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.79 MB | 03.10.2019 | 16.07.2019 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.79 MB | 16.07.2019 | 16.07.2019 | 15 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.79 MB | 16.07.2019 | 16.07.2019 | 15 | |
Articles of Association |
TIF | 34.5 KB | 04.08.2014 | 09.06.2014 | 2 |
Memorandum of Association |
TIF | 121.36 KB | 04.08.2014 | 09.06.2014 | 3 |
Shareholders’ register |
TIF | 185.53 KB | 04.08.2014 | 09.06.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 08.05.2020 | 08.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.56 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.79 KB | 20.04.2020 | 20.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.79 KB | 20.04.2020 | 20.04.2020 | 1 |
Application |
185.8 KB | 21.04.2020 | 16.04.2020 | 1 | |
Application |
208.28 KB | 21.04.2020 | 16.04.2020 | 1 | |
Plan for the division of the remaining assets of the company |
195.98 KB | 21.04.2020 | 09.04.2020 | 1 | |
Plan for the division of the remaining assets of the company |
224.19 KB | 21.04.2020 | 09.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 09.10.2019 | 09.10.2019 | 2 |
Application |
228.97 KB | 09.10.2019 | 03.10.2019 | 3 | |
Application |
EDOC | 224.17 KB | 09.10.2019 | 03.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 122.41 KB | 09.10.2019 | 02.10.2019 | 1 |
Statement of the Board regarding the payment of the equity |
ASICE | 125.84 KB | 09.10.2019 | 02.10.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 207.34 KB | 09.10.2019 | 02.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 119.08 KB | 09.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
EDOC | 130.81 KB | 09.10.2019 | 02.10.2019 | 1 |
Appraisal reports |
DOC | 1.01 MB | 09.10.2019 | 01.10.2019 | 10 |
Appraisal reports |
EDOC | 235.68 KB | 09.10.2019 | 01.10.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 29.07.2019 | 29.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.19 MB | 03.10.2019 | 16.07.2019 | 15 |
Application |
DOCX | 41.51 KB | 29.07.2019 | 16.07.2019 | 3 |
Application |
DOCX | 41.51 KB | 29.07.2019 | 16.07.2019 | 3 |
Application |
EDOC | 51.25 KB | 29.07.2019 | 16.07.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.19 MB | 16.07.2019 | 16.07.2019 | 15 |
Protocols/decisions of a company/organisation |
DOCX | 28.61 KB | 29.07.2019 | 12.07.2019 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 33.08 KB | 29.07.2019 | 12.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.34 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.39 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 138.07 KB | 15.02.2018 | 09.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 08.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 54.54 KB | 08.05.2015 | 16.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.88 KB | 08.05.2015 | 16.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 47.43 KB | 08.05.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 04.08.2014 | 13.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.17 KB | 04.08.2014 | 11.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 04.08.2014 | 11.06.2014 | 1 |
Submission/Application |
TIF | 30.84 KB | 04.08.2014 | 11.06.2014 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 472.62 KB | 04.08.2014 | 10.06.2014 | 13 |
Announcement regarding the legal address |
TIF | 20.08 KB | 04.08.2014 | 09.06.2014 | 1 |
Application |
TIF | 543.84 KB | 04.08.2014 | 09.06.2014 | 8 |
Consent of a member of the Board / executive director |
TIF | 162.13 KB | 04.08.2014 | 09.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 83.99 KB | 04.08.2014 | 09.06.2014 | 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.
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