Fotoenergy, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
47 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "Fotoenergy" |
| Registration number, date | 40103239358, 16.07.2009 |
| VAT number | LV40103239358 from 10.08.2009 Europe VAT register |
| Register, date | Commercial Register, 16.07.2009 |
| Legal address | Liepu aleja 1 – 27, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2016 |
| 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
- Negative 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, €) | 29.12 | 22.28 | 33.35 |
| Personal income tax (thousands, €) | 5.24 | 3.72 | 4.3 |
| Statutory social insurance contributions (thousands, €) | 13.9 | 11.49 | 13.07 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.08.2012 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 24.05.2016 | 16.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 275-10 | Until 15.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 70 - 3 | Until 04.08.2017 | 7 years ago |
| Ķeguma nov., Ķegums, Liepu aleja 1 - 27 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (135 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (136.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.03.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zonojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zonojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.02.2010 | XML (34.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.77 KB | 04.09.2018 | 24.05.2016 | 1 |
Articles of Association |
182.91 KB | 13.06.2016 | 24.05.2016 | 1 | |
Articles of Association |
182.91 KB | 13.06.2016 | 24.05.2016 | 1 | |
Shareholders’ register |
1.3 MB | 06.06.2016 | 24.05.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 31.26 KB | 15.08.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 27.34 KB | 15.08.2012 | 05.07.2012 | 1 |
Shareholders’ register |
TIF | 29.83 KB | 15.08.2012 | 05.07.2012 | 1 |
Articles of Association |
TIF | 31.76 KB | 20.04.2011 | 14.04.2011 | 1 |
Shareholders’ register |
TIF | 23.49 KB | 20.04.2011 | 14.04.2011 | 1 |
Shareholders’ register |
TIF | 31.16 KB | 16.12.2010 | 01.12.2010 | 1 |
Shareholders’ register |
TIF | 9.81 KB | 05.08.2010 | 30.07.2010 | 1 |
Articles of Association |
TIF | 29.7 KB | 01.10.2009 | 14.07.2009 | 1 |
Memorandum of Association |
TIF | 36.19 KB | 01.10.2009 | 14.07.2009 | 1 |
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 | 68.23 KB | 04.08.2017 | 04.08.2017 | 1 |
Application |
TIF | 575.81 KB | 04.08.2017 | 01.08.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.24 KB | 04.08.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 23.01.2017 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 23.01.2017 | 16.06.2016 | 1 |
Application |
TIF | 211.1 KB | 04.09.2018 | 24.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 04.09.2018 | 24.05.2016 | 2 |
Articles of Association |
EDOC | 197.64 KB | 13.06.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 06.06.2016 | 24.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.09 KB | 15.08.2012 | 14.08.2012 | 2 |
Application |
TIF | 704.18 KB | 15.08.2012 | 09.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.16 KB | 15.08.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.05 KB | 20.04.2011 | 19.04.2011 | 2 |
Application |
TIF | 452.04 KB | 20.04.2011 | 14.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 58.27 KB | 20.04.2011 | 14.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 20.04.2011 | 14.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 20.04.2011 | 13.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.57 KB | 16.12.2010 | 15.12.2010 | 2 |
Application |
TIF | 995.31 KB | 16.12.2010 | 01.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.66 KB | 16.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 05.08.2010 | 04.08.2010 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.1 KB | 05.08.2010 | 30.07.2010 | 1 |
Application |
TIF | 92.64 KB | 05.08.2010 | 06.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 01.10.2009 | 16.07.2009 | 2 |
Registration certificates |
TIF | 71.88 KB | 01.10.2009 | 16.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.9 KB | 01.10.2009 | 14.07.2009 | 1 |
Application |
TIF | 257.91 KB | 01.10.2009 | 14.07.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.62 KB | 01.10.2009 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 79.7 KB | 01.10.2009 | 14.07.2009 | 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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