IT ENERGO, SIA
Limited Liability 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 | Economic activity suspended, 10.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IT ENERGO" |
| Registration number, date | 49501014853, 29.09.1992 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 03.07.2009 |
| Legal address | Andromedas gatve 7 – 28, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.03.2018)
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas pakalpojumi (63.92) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Bezvadu telekomunikācijas pakalpojumi (61.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.03.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | 07.06.2016 | 10.08.2016 |
Historical company names
| Cēsu rajona Taurenes pagasta zemnieku saimniecība "KAPLĀNI" | Until 11.12.2001 | 24 years ago |
|---|
Historical addresses
| Cēsu rajons, Taurenes pagasts | Until 11.12.2001 | 24 years ago |
|---|---|---|
| Cēsu rajons, Taurenes pagasts, Taurene, Gaujas iela 1-17 | Until 17.10.2002 | 23 years ago |
| Cēsu rajons, Taurenes pagasts, "Nēķins" | Until 03.07.2009 | 16 years ago |
| Vecpiebalgas nov., Taurenes pag., "Nēķins" | Until 04.12.2015 | 10 years ago |
| Vecpiebalgas nov., Taurenes pag., Taurene, "Nēķins" | Until 10.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums IT ENERGO 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums IT ENERGO 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IT ENERGO 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IT ENERGO 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IT ENERGO 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IT ENERGO 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums IT ENERGO 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (22.5 KB) | |
2008 |
Annual report | 24.08.2009 | TIF (261.77 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (233.99 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (212.04 KB) |
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 | 65.65 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 10.03.2021 | 10.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 05.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 107.25 KB | 06.03.2018 | 02.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.2 KB | 06.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.66 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.99 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.01 KB | 17.03.2011 | 17.03.2011 | 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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