Enerz HVAC, 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 as a result of reorganization, 04.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Enerz HVAC SIA |
| Registration number, date | 40203323814, 04.06.2021 |
| VAT number | None (excluded 04.12.2023) Europe VAT register |
| Register, date | Commercial Register, 04.06.2021 |
| Legal address | Rīga, Braslas iela 29A Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 49.59 | 21.5 |
| Personal income tax (thousands, €) | 16.87 | 6.16 |
| Statutory social insurance contributions (thousands, €) | 28.48 | 10.1 |
| Average employees count | 4 | 2 |
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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 04.06.2021 - 31.12.2021 | 12.07.2022 | PDF (1.62 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
254.08 KB | 04.12.2023 | 08.05.2023 | 6 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
235.92 KB | 30.03.2023 | 29.03.2023 | 6 | |
Amendments to the Articles of Association |
205.82 KB | 03.01.2023 | 02.01.2023 | 1 | |
Articles of Association |
262.56 KB | 03.01.2023 | 02.01.2023 | 6 | |
Shareholders’ register |
TIF | 98.49 KB | 25.10.2022 | 21.10.2022 | 4 |
Shareholders’ register |
TIF | 90.78 KB | 04.06.2021 | 02.05.2021 | 4 |
Articles of Association |
DOCX | 41.38 KB | 04.06.2021 | 23.04.2021 | 6 |
Memorandum of association |
DOC | 105.5 KB | 04.06.2021 | 23.04.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
290.02 KB | 04.12.2023 | 28.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
194.4 KB | 04.12.2023 | 08.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
250.74 KB | 04.12.2023 | 08.05.2023 | 1 | |
Announcement regarding the reorganisation |
243 KB | 30.03.2023 | 29.03.2023 | 2 | |
Application |
EDOC | 65.6 KB | 03.01.2023 | 03.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
266.94 KB | 03.01.2023 | 02.01.2023 | 3 | |
Consent of a member of the Board / executive director |
178.93 KB | 03.01.2023 | 02.01.2023 | 1 | |
Power of attorney, act of empowerment |
213.42 KB | 03.01.2023 | 02.01.2023 | 2 | |
Protocols/decisions of a company/organisation |
237.78 KB | 03.01.2023 | 02.01.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.19 KB | 06.01.2023 | 09.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 534.68 KB | 06.01.2023 | 08.12.2022 | 14 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.95 KB | 06.01.2023 | 08.12.2022 | 10 |
Copy of the personal identification document |
TIF | 113.72 KB | 06.01.2023 | 07.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 43.04 KB | 31.10.2022 | 31.10.2022 | 4 |
Application |
DOCX | 43.04 KB | 31.10.2022 | 31.10.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.23 KB | 04.06.2021 | 04.06.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 61.89 KB | 04.06.2021 | 04.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 04.06.2021 | 04.06.2021 | 2 |
Application |
EDOC | 60.79 KB | 04.06.2021 | 03.06.2021 | 6 |
Application |
DOCX | 52.86 KB | 04.06.2021 | 03.06.2021 | 6 |
Announcement regarding the legal address |
TIF | 24.39 KB | 04.06.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 25.13 KB | 04.06.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 19.33 KB | 04.06.2021 | 10.05.2021 | 1 |
Consent of a member of the Board / executive director |
100.92 KB | 04.06.2021 | 10.05.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 105.02 KB | 04.06.2021 | 10.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 04.06.2021 | 30.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.41 KB | 04.06.2021 | 28.04.2021 | 1 |
Articles of Association |
EDOC | 45.11 KB | 04.06.2021 | 23.04.2021 | 6 |
Memorandum of association |
EDOC | 31.75 KB | 04.06.2021 | 23.04.2021 | 3 |
Consent of a member of the Board / executive director |
DOCX | 25.69 KB | 04.06.2021 | 21.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.86 KB | 04.06.2021 | 21.04.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 163.98 KB | 04.06.2021 | 08.04.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 298.88 KB | 04.06.2021 | 08.04.2021 | 8 |
Power of attorney, act of empowerment |
EDOC | 31.34 KB | 04.06.2021 | 08.04.2021 | 3 |
Power of attorney, act of empowerment |
DOC | 80 KB | 04.06.2021 | 08.04.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.19 KB | 06.01.2023 | 14.02.2020 | 4 |
Copy of the personal identification document |
TIF | 182.03 KB | 04.06.2021 | 14.02.2018 | 6 |
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