JH energy, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
27 by profit
48 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JH energy"
Registration number, date 45403038181, 07.10.2013
VAT number LV45403038181 from 05.11.2019 Europe VAT register
Register, date Commercial Register, 07.10.2013
Legal address Susējas iela 11, Sala, Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 1 EUR, registered payment 07.10.2013
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, €) 6.22 7.02 5.3
Personal income tax (thousands, €) 0.61 0.57 0.4
Statutory social insurance contributions (thousands, €) 2.53 2.46 2
Average employees count 1 1 1

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.02.2014
* 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 % 1 € 1 € 1 Latvia 03.02.2014 07.02.2014

Apply information changes

ML

"JH energy", SIA

Sala, Susējas 11, Salas pagasts, Jēkabpils nov., LV-5230 Check address owners

Kurināmais

Historical addresses

Salas nov., Salas pag., Sala, Susējas iela 11 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 28.05.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (76.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (147.18 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (158.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vz 2015 PDF

2014

Annual report 07.10.2013 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vz JH 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 86.65 KB 11.02.2014 03.02.2014 3

Articles of Association

TIF 26.63 KB 07.10.2013 26.09.2013 1

Memorandum of Association

TIF 33.79 KB 07.10.2013 26.09.2013 1

Shareholders’ register

TIF 46.56 KB 07.10.2013 26.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 66.84 KB 11.02.2014 07.02.2014 2

Application

TIF 355.31 KB 11.02.2014 03.02.2014 4

Other documents

TIF 177.89 KB 11.02.2014 03.02.2014 2

Protocols/decisions of a company/organisation

TIF 70.35 KB 11.02.2014 03.02.2014 2

Decisions / letters / protocols of public notaries

TIF 67.12 KB 07.10.2013 07.10.2013 2

Registration certificates

TIF 141.06 KB 07.10.2013 07.10.2013 1

Application

TIF 601.32 KB 07.10.2013 02.10.2013 4

Application

TIF 328.59 KB 07.10.2013 27.09.2013 3

Announcement regarding the legal address

TIF 15.25 KB 07.10.2013 26.09.2013 1

Confirmation or consent to legal address

TIF 18.09 KB 07.10.2013 26.09.2013 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