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 | SIA "ILŪKSTES ENERĢIJA" |
| Registration number, date | 41503088337, 18.03.2020 |
| VAT number | LV41503088337 from 24.02.2023 Europe VAT register |
| Register, date | Commercial Register, 18.03.2020 |
| Legal address | Vīlandes iela 5 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 42 000 EUR, registered payment 24.10.2023 |
| 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -7.68 | 4.42 | 2.01 |
| Personal income tax (thousands, €) | 0.61 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.99 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.05.2024 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Virinix Invest ABReg. no. 559333-9061
|
100 % | 42 000 | € 1 | € 42 000 | Sweden | 02.05.2024 | 21.05.2024 |
Historical company names
| SIA "SJc" | Until 13.04.2023 | last year |
|---|
Historical addresses
| Ilūkstes nov., Ilūkste, Vienības laukums 5 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Augšdaugavas nov., Ilūkste, Vienības laukums 5 | Until 21.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (499.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (652.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SJc vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 18.03.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SJc vadibas zinojums 2020 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 100.25 KB | 21.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
EDOC | 185.34 KB | 21.05.2024 | 02.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.34 KB | 03.05.2024 | 06.02.2024 | 16 |
Amendments to the Articles of Association |
EDOC | 12.85 KB | 24.10.2023 | 09.10.2023 | 1 |
Articles of Association |
EDOC | 11.29 KB | 24.10.2023 | 09.10.2023 | 1 |
Shareholders’ register |
EDOC | 12.93 KB | 24.10.2023 | 09.10.2023 | 1 |
Shareholders’ register |
EDOC | 12.91 KB | 24.10.2023 | 09.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.06 KB | 24.10.2023 | 28.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 12.92 KB | 13.04.2023 | 31.03.2023 | 1 |
Articles of Association |
EDOC | 11.26 KB | 13.04.2023 | 31.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13 KB | 13.04.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.13 KB | 13.04.2023 | 31.03.2023 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 17.01.2023 | 10.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 12.95 KB | 18.01.2023 | 15.07.2022 | 1 |
Articles of Association |
EDOC | 11.2 KB | 17.01.2023 | 15.07.2022 | 1 |
Articles of Association |
DOC | 27.5 KB | 18.03.2020 | 22.02.2020 | 1 |
Memorandum of Association |
DOCX | 30.15 KB | 18.03.2020 | 22.02.2020 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 18.03.2020 | 22.02.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.46 KB | 21.05.2024 | 21.05.2024 | 11 |
Justification supporting beneficial ownership disclosure statement |
PNG | 267.15 KB | 21.05.2024 | 21.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 106.86 KB | 21.05.2024 | 19.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 127.44 KB | 07.05.2024 | 07.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 104.04 KB | 21.05.2024 | 02.05.2024 | 1 |
Application |
EDOC | 21.9 KB | 24.10.2023 | 18.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.59 KB | 24.10.2023 | 08.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 182.82 KB | 24.10.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.84 KB | 24.10.2023 | 28.04.2023 | 1 |
Application |
EDOC | 31.83 KB | 13.04.2023 | 05.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.15 KB | 13.04.2023 | 31.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 14.91 KB | 13.04.2023 | 31.03.2023 | 2 |
Application |
EDOC | 51.4 KB | 18.01.2023 | 10.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 184.83 KB | 18.01.2023 | 10.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.71 KB | 18.01.2023 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.6 KB | 18.01.2023 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.66 KB | 18.01.2023 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.64 KB | 18.01.2023 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.75 KB | 18.01.2023 | 15.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.68 KB | 17.01.2023 | 15.07.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.07 KB | 17.01.2023 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 18.03.2020 | 18.03.2020 | 2 |
Application |
EDOC | 55.43 KB | 18.03.2020 | 13.03.2020 | 4 |
Application |
DOCX | 42.56 KB | 18.03.2020 | 13.03.2020 | 4 |
Announcement regarding the legal address |
DOC | 37 KB | 18.03.2020 | 22.02.2020 | 1 |
Announcement regarding the legal address |
EDOC | 27.43 KB | 18.03.2020 | 22.02.2020 | 1 |
Articles of Association |
EDOC | 25.71 KB | 18.03.2020 | 22.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.09 KB | 18.03.2020 | 22.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 22 KB | 18.03.2020 | 22.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.95 KB | 18.03.2020 | 22.02.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 18.03.2020 | 22.02.2020 | 1 |
Memorandum of Association |
EDOC | 41.54 KB | 18.03.2020 | 22.02.2020 | 1 |
Shareholders’ register |
EDOC | 34.55 KB | 18.03.2020 | 22.02.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 82.23 KB | 21.05.2024 | 30.09.2019 | 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.
Request documents in Company register