Enery Latvia, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
450 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Enery Latvia SIA |
| Registration number, date | 40203489770, 09.06.2023 |
| VAT number | LV40203489770 from 02.08.2023 Europe VAT register |
| Register, date | Commercial Register, 09.06.2023 |
| Legal address | Skanstes iela 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 900 EUR, registered payment 11.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 9.7 |
| Personal income tax (thousands, €) | 7.11 |
| Statutory social insurance contributions (thousands, €) | 11.99 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2024 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Enery Development GmbHReg. no. FN 515242 i
|
100 % | 4 900 | € 1 | € 4 900 | Austria | 28.10.2024 | 11.11.2024 |
Historical addresses
| Rīga, Baznīcas iela 13 - 17 | Until 05.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 09.06.2023 - 31.12.2023 | 01.06.2024 | PDF (1011.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
462.74 KB | 11.11.2024 | 06.11.2024 | 1 | |
Regulations for the increase/reduction of the equity |
417.27 KB | 11.11.2024 | 06.11.2024 | 1 | |
Shareholders’ register |
316.12 KB | 11.11.2024 | 06.11.2024 | 1 | |
Articles of Association |
453.78 KB | 19.02.2024 | 01.02.2024 | 1 | |
Regulations for the increase/reduction of the equity |
406.54 KB | 19.02.2024 | 01.02.2024 | 1 | |
Shareholders’ register |
306.27 KB | 19.02.2024 | 01.02.2024 | 1 | |
Articles of Association |
449.2 KB | 30.11.2023 | 21.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
402.58 KB | 30.11.2023 | 21.11.2023 | 1 | |
Shareholders’ register |
302.57 KB | 30.11.2023 | 21.11.2023 | 1 | |
Amendments to the Articles of Association |
ASICE | 24.28 KB | 17.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
ASICE | 29.38 KB | 17.11.2023 | 13.11.2023 | 1 |
Articles of Association |
561.6 KB | 17.11.2023 | 23.10.2023 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 160.93 KB | 17.11.2023 | 23.10.2023 | 1 |
Shareholders’ register |
ASICE | 117.65 KB | 18.10.2023 | 15.09.2023 | 1 |
Articles of Association |
557.53 KB | 18.10.2023 | 01.09.2023 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 165.01 KB | 18.10.2023 | 01.09.2023 | 1 |
Shareholders’ register |
ASICE | 29.12 KB | 30.05.2023 | 24.05.2023 | 1 |
Articles of Association |
TIF | 587.53 KB | 30.05.2023 | 23.05.2023 | 1 |
Memorandum of Association |
TIF | 8.38 MB | 30.05.2023 | 23.05.2023 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 4.28 MB | 30.05.2023 | 03.04.2023 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
388.54 KB | 11.11.2024 | 06.11.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
299.9 KB | 11.11.2024 | 06.11.2024 | 1 | |
Protocols/decisions of a company/organisation |
402.59 KB | 11.11.2024 | 06.11.2024 | 1 | |
Application |
751.3 KB | 11.11.2024 | 28.10.2024 | 1 | |
Application |
240.32 KB | 28.02.2024 | 27.02.2024 | 3 | |
Application |
739.47 KB | 30.11.2023 | 23.11.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
374.93 KB | 30.11.2023 | 21.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
84.41 KB | 30.11.2023 | 21.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
390.4 KB | 30.11.2023 | 21.11.2023 | 1 | |
Application |
ASICE | 54.22 KB | 17.11.2023 | 14.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 34.52 KB | 17.11.2023 | 14.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
84.43 KB | 17.11.2023 | 13.11.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
477.04 KB | 17.11.2023 | 23.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
619.82 KB | 17.11.2023 | 23.10.2023 | 1 | |
Application |
ASICE | 215.74 KB | 18.10.2023 | 15.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
84.57 KB | 18.10.2023 | 11.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
472.41 KB | 18.10.2023 | 08.09.2023 | 1 | |
Application |
240.99 KB | 05.09.2023 | 05.09.2023 | 2 | |
Protocols/decisions of a company/organisation |
617.32 KB | 18.10.2023 | 01.09.2023 | 1 | |
Announcement regarding the legal address |
ASICE | 25.19 KB | 08.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 44.08 KB | 08.06.2023 | 07.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
337.18 KB | 08.06.2023 | 06.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
147.44 KB | 01.06.2023 | 01.06.2023 | 2 | |
Consent of a member of the Board / executive director |
ASICE | 25.96 KB | 30.05.2023 | 25.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
17.82 KB | 30.05.2023 | 24.05.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 379.93 KB | 30.05.2023 | 17.05.2023 | 20 |
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