Enerz, SIA
Limited Liability Company, Small company
Place in branch
33 by paid taxes
29 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 | Enerz SIA |
| Registration number, date | 40203227919, 20.09.2019 |
| VAT number | LV40203227919 from 31.10.2019 Europe VAT register |
| Register, date | Commercial Register, 20.09.2019 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 183.57 | 169.39 | 105.8 |
| Personal income tax (thousands, €) | 62.8 | 50.9 | 27.84 |
| Statutory social insurance contributions (thousands, €) | 113.57 | 92.53 | 52.24 |
| Average employees count | 12 | 10 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| 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 06.01.2023 | Finland | Finland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Are OyReg. no. 0989493-6
|
77 % | 77 | € 28 | € 2 156 | Finland | 02.01.2023 | 06.01.2023 |
Natural person |
23 % | 23 | € 28 | € 644 | Finland | 02.01.2023 | 06.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.01.2023 |
Right to represent individually |
Natural person
(from 06.01.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 388A | Until 03.04.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Enerz gada parskats 2023 v.1 e | EDOC | ||||
| Enerz gada parskats ar Revidenta zinojumu 2023 v.1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Enerz gada parskats 2022 ar Revidenta zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Enerz LV | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Enerz revidenta zinojums 2020 | |||||
2019 |
Annual report | 20.09.2019 - 31.12.2019 | 15.06.2020 | PDF (373.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
254.08 KB | 29.11.2023 | 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 |
249.06 KB | 03.01.2023 | 02.01.2023 | 1 | |
Articles of Association |
339.59 KB | 03.01.2023 | 02.01.2023 | 6 | |
Shareholders’ register |
388.14 KB | 03.01.2023 | 02.01.2023 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 534.68 KB | 04.01.2023 | 08.12.2022 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.23 KB | 18.09.2019 | 10.09.2019 | 6 |
Shareholders’ register |
TIF | 75.22 KB | 02.09.2019 | 26.08.2019 | 3 |
Articles of Association |
TIF | 344.71 KB | 02.09.2019 | 08.07.2019 | 7 |
Memorandum of association |
TIF | 193.48 KB | 02.09.2019 | 08.07.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
640.31 KB | 03.04.2024 | 27.03.2024 | 1 | |
Application |
289.33 KB | 29.11.2023 | 28.11.2023 | 2 | |
Protocols/decisions of a company/organisation |
260.63 KB | 29.11.2023 | 08.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
364.77 KB | 29.11.2023 | 08.05.2023 | 6 | |
Announcement regarding the reorganisation |
243.06 KB | 30.03.2023 | 29.03.2023 | 2 | |
Application |
EDOC | 66.55 KB | 03.01.2023 | 03.01.2023 | 8 |
Application |
287.07 KB | 03.01.2023 | 02.01.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
261.58 KB | 03.01.2023 | 02.01.2023 | 3 | |
Consent of a member of the Board / executive director |
179.05 KB | 03.01.2023 | 02.01.2023 | 1 | |
Consent of a member of the Board / executive director |
180.59 KB | 03.01.2023 | 02.01.2023 | 1 | |
Power of attorney, act of empowerment |
212.78 KB | 03.01.2023 | 02.01.2023 | 2 | |
Protocols/decisions of a company/organisation |
425.08 KB | 03.01.2023 | 02.01.2023 | 8 | |
Consent of a member of the Board / executive director |
180.05 KB | 03.01.2023 | 30.12.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.19 KB | 04.01.2023 | 09.12.2022 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 311.95 KB | 04.01.2023 | 08.12.2022 | 10 |
Copy of the personal identification document |
TIF | 113.72 KB | 04.01.2023 | 07.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
TIF | 153.17 KB | 04.11.2022 | 04.11.2022 | 4 |
Consent of a member of the Board / executive director |
DOCX | 21.7 KB | 04.11.2022 | 26.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.7 KB | 04.11.2022 | 26.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.44 KB | 04.11.2022 | 26.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 21.44 KB | 04.11.2022 | 26.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.82 KB | 04.11.2022 | 26.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 31.82 KB | 04.11.2022 | 26.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 49.04 KB | 04.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.18 KB | 04.11.2022 | 24.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.18 KB | 04.11.2022 | 24.10.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 255.83 KB | 04.11.2022 | 24.10.2022 | 10 |
Notice of a member of the Board regarding the resignation |
TIF | 53.87 KB | 04.11.2022 | 09.09.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.19 KB | 04.01.2023 | 14.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 20.09.2019 | 20.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 61.89 KB | 18.09.2019 | 10.09.2019 | 4 |
Application |
TIF | 162.73 KB | 18.09.2019 | 30.08.2019 | 6 |
Consent of a member of the Board / executive director |
TIF | 87.2 KB | 02.09.2019 | 26.08.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
187.73 KB | 02.09.2019 | 07.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 188.39 KB | 02.09.2019 | 07.08.2019 | 1 |
Announcement regarding the legal address |
TIF | 20.16 KB | 02.09.2019 | 08.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 23.89 KB | 02.09.2019 | 08.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 84.68 KB | 02.09.2019 | 08.07.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 183.01 KB | 02.09.2019 | 08.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 190.77 KB | 02.09.2019 | 08.07.2019 | 5 |
Copy of the personal identification document |
TIF | 62.75 KB | 18.09.2019 | 14.02.2018 | 4 |
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