First Energy, SIA

Limited Liability Company, Micro company
Place in branch
633 by turnover
558 by profit
203 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "First Energy"
Registration number, date 40003390051, 20.04.1998
VAT number LV40003390051 from 22.04.1998 Europe VAT register
Register, date Commercial Register, 16.06.2004
Legal address Krišjāņa Barona iela 98, Rīga, LV-1001 Check address owners
Fixed capital 32 000 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 29.28 28.37 12.49
Personal income tax (thousands, €) 3.64 2.86 2.71
Statutory social insurance contributions (thousands, €) 5.78 4.51 4.3
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009
* 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

Natural person

100 % 500 € 64 € 32 000 Latvia 11.06.2015 29.06.2015

Apply information changes

ML

"First Energy", SIA

Krišjāņa Barona 98, Rīga, LV-1001 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "CEĻU BŪVMATERIĀLU SERVISS" Until 17.09.2008 16 years ago

Historical addresses

Rīga, Duntes iela 19 Until 18.10.2000 24 years ago
Rīga, Visbijas prospekts 24-1 Until 16.06.2004 20 years ago
Rīga, Ķīšezera iela 19b Until 17.09.2008 16 years ago
Rīga, Visvalža iela 6 Until 25.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (88.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (89.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (90.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (126.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (78.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (340.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (259.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinjojums 2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 11.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Gada parskats 2010 RAR

2009

 Annual report 13.05.2010  TIF (381.92 KB)

2008

 Annual report 16.04.2009  TIF (726.37 KB)

2007

 Annual report 20.05.2008  TIF (865.16 KB)

2006

 Annual report 26.07.2007  PDF (309.15 KB)

2005

 Annual report 02.11.2006  TIF (232.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 130.19 KB 13.06.2019 11.06.2015 8

Articles of Association

 TIF 185.73 KB 27.06.2014 12.11.2009 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

 EDOC 41.86 KB 25.08.2017 25.08.2017 2

Application

 TIF 164.59 KB 25.08.2017 17.08.2017 3

Confirmation or consent to legal address

 TIF 17.26 KB 25.08.2017 17.08.2017 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