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 | Liquidation proceeding, 14.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENY" |
| Registration number, date | 40103553566, 08.06.2012 |
| VAT number | None (excluded 28.09.2018) Europe VAT register |
| Register, date | Commercial Register, 08.06.2012 |
| Legal address | Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 14.09.2018)
- No reorganizations
- No current officials
- 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 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 20.02.2025 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ENY"Reg. no. 40103553566
|
100 % | 100 | € 28 | € 2 800 | Latvia | 07.02.2025 | 20.02.2025 |
Historical company names
| "M7 Energy" SIA | Until 27.01.2025 | last month |
|---|---|---|
| SIA "KSER" | Until 27.04.2017 | 8 years ago |
Historical addresses
| Rīga, Kleistu iela 17-35 | Until 03.02.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.01.2025 | PDF (1.16 MB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.12.2024 | PDF (1.16 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.12.2024 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.12.2024 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.12.2024 | PDF (1.16 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.12.2024 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (1.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (443.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (966.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (845.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums KSER 2013 | |||||
2012 |
Annual report | 08.06.2012 - 31.12.2012 | 06.05.2013 | HTML (89.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.14 KB | 20.02.2025 | 07.02.2025 | 1 |
Articles of Association |
EDOC | 19.52 KB | 27.01.2025 | 22.01.2025 | 1 |
Shareholders’ register |
EDOC | 21.01 KB | 27.01.2025 | 22.01.2025 | 1 |
Amendments to the Articles of Association |
TIF | 5.88 KB | 25.04.2017 | 25.04.2017 | 1 |
Articles of Association |
TIF | 70.15 KB | 25.04.2017 | 25.04.2017 | 3 |
Amendments to the Articles of Association |
TIF | 6.64 KB | 01.11.2016 | 21.10.2016 | 1 |
Articles of Association |
TIF | 67.79 KB | 01.11.2016 | 21.10.2016 | 2 |
Shareholders’ register |
TIF | 84.2 KB | 01.11.2016 | 21.10.2016 | 2 |
Shareholders’ register |
TIF | 118.41 KB | 16.11.2015 | 09.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.73 KB | 29.10.2015 | 21.10.2015 | 1 |
Articles of Association |
TIF | 51.55 KB | 29.10.2015 | 21.10.2015 | 2 |
Shareholders’ register |
TIF | 155.11 KB | 29.10.2015 | 21.10.2015 | 3 |
Shareholders’ register |
TIF | 131.44 KB | 19.10.2015 | 08.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 49.38 KB | 27.05.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 271.47 KB | 27.05.2014 | 29.04.2014 | 8 |
Shareholders’ register |
TIF | 40.72 KB | 27.05.2014 | 29.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 220.14 KB | 26.07.2013 | 22.07.2013 | 4 |
Articles of Association |
TIF | 256.23 KB | 26.07.2013 | 22.07.2013 | 6 |
Shareholders’ register |
TIF | 69.13 KB | 26.07.2013 | 22.07.2013 | 2 |
Shareholders’ register |
TIF | 17.54 KB | 03.05.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 16.99 KB | 03.05.2013 | 11.04.2013 | 1 |
Articles of Association |
TIF | 25.61 KB | 12.06.2012 | 28.05.2012 | 1 |
Memorandum of Association |
TIF | 39.48 KB | 12.06.2012 | 28.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other documents |
EDOC | 15.88 KB | 19.02.2025 | 18.02.2025 | 1 |
Application |
EDOC | 50.08 KB | 20.02.2025 | 12.02.2025 | 2 |
Application |
EDOC | 54.17 KB | 27.01.2025 | 22.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.44 KB | 27.01.2025 | 22.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.38 KB | 17.01.2025 | 17.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.73 KB | 16.01.2025 | 15.01.2025 | 1 |
Orders/request/cover notes of court bailiffs |
380.59 KB | 16.12.2024 | 14.12.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 05.10.2022 | 05.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 05.10.2022 | 05.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 04.10.2022 | 04.10.2022 | 1 |
Orders/request/cover notes of court bailiffs |
379.72 KB | 02.09.2022 | 02.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 24.03.2022 | 24.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.71 KB | 22.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 14.09.2018 | 14.09.2018 | 2 |
Application |
400.12 KB | 14.09.2018 | 05.09.2018 | 3 | |
Application |
432.32 KB | 14.09.2018 | 05.09.2018 | 3 | |
Protocols/decisions of a company/organisation |
190.56 KB | 14.09.2018 | 05.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
221.47 KB | 14.09.2018 | 05.09.2018 | 1 | |
Registration certificates |
TIF | 19.67 KB | 28.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 27.04.2017 | 27.04.2017 | 1 |
Application |
TIF | 103.56 KB | 25.04.2017 | 25.04.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.89 KB | 25.04.2017 | 25.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 01.11.2016 | 26.10.2016 | 2 |
Application |
TIF | 401.33 KB | 01.11.2016 | 21.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 154.22 KB | 01.11.2016 | 21.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 16.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 120.88 KB | 16.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 29.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 185.42 KB | 29.10.2015 | 21.10.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 13.51 KB | 29.10.2015 | 21.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.21 KB | 29.10.2015 | 21.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.06 KB | 19.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.82 KB | 19.10.2015 | 12.10.2015 | 2 |
Application |
TIF | 205.32 KB | 19.10.2015 | 08.10.2015 | 3 |
Application |
TIF | 124.81 KB | 19.10.2015 | 08.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 163.52 KB | 19.10.2015 | 08.10.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.49 KB | 19.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 27.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 103.24 KB | 27.05.2014 | 16.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.34 KB | 27.05.2014 | 16.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 27.05.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 05.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 133.51 KB | 05.02.2014 | 28.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.33 KB | 05.02.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 26.07.2013 | 23.07.2013 | 2 |
Application |
TIF | 107.24 KB | 26.07.2013 | 22.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 615.85 KB | 26.07.2013 | 22.07.2013 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 03.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 121.6 KB | 03.05.2013 | 26.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.55 KB | 03.05.2013 | 11.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 94.31 KB | 05.02.2014 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 12.06.2012 | 08.06.2012 | 2 |
Registration certificates |
TIF | 48.89 KB | 12.06.2012 | 08.06.2012 | 1 |
Application |
TIF | 102.44 KB | 12.06.2012 | 01.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.89 KB | 12.06.2012 | 01.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.74 KB | 12.06.2012 | 28.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.11 KB | 12.06.2012 | 28.05.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
17.09.2018 |
LETA | Atceļ OIK atļauju likvidējamam Jūrmalas uzņēmumam "M7 Energy" |