MS ENERGO, SIA

Limited Liability Company, Micro company
Place in branch
217 by turnover
116 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "MS ENERGO"
Registration number, date 40103198774, 30.10.2008
VAT number LV40103198774 from 27.11.2008 Europe VAT register
Register, date Commercial Register, 30.10.2008
Legal address Aptiekas iela 17 – 3, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 25.07.2018
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, €) 43.63 25.43 14.13
Personal income tax (thousands, €) 11.2 8.53 4.6
Statutory social insurance contributions (thousands, €) 20.71 14.54 6.9
Average employees count 5 5 4

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.0
Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
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   25.07.2018
* 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 % 2 844 € 1 € 2 844 17.07.2018 25.07.2018

Apply information changes

"MS Energo", SIA

Džohara Dudajeva gatve 13-15, Rīga LV-1084 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Rīga, Ganību dambis 13 - 3 Until 25.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (870.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (875.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (873.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (883.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (902.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (549.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (2.56 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (865.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ms energo 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 pdf PDF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RAR (789.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 46.39 KB 25.07.2018 17.07.2018 4

Articles of Association

EDOC 46.39 KB 25.07.2018 17.07.2018 4

Shareholders’ register

EDOC 28.2 KB 25.07.2018 17.07.2018 1

Shareholders’ register

EDOC 39.34 KB 25.07.2018 17.07.2018 1

Articles of Association

TIF 32.31 KB 27.05.2009 27.10.2008 1

Memorandum of association

TIF 80.83 KB 27.05.2009 27.10.2008 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

EDOC 65.89 KB 25.07.2018 25.07.2018 2

Amendments to the Articles of Association

EDOC 46.39 KB 25.07.2018 17.07.2018 4

Articles of Association

EDOC 46.39 KB 25.07.2018 17.07.2018 4

Application

DOCX 63.83 KB 25.07.2018 17.07.2018 6

Application

EDOC 77.42 KB 25.07.2018 17.07.2018 6

Protocols/decisions of a company/organisation

DOC 56 KB 25.07.2018 17.07.2018 2

Protocols/decisions of a company/organisation

EDOC 44.42 KB 25.07.2018 17.07.2018 2

Shareholders’ register

EDOC 39.34 KB 25.07.2018 17.07.2018 1

Shareholders’ register

EDOC 28.2 KB 25.07.2018 17.07.2018 1

Decisions / letters / protocols of public notaries

TIF 73.57 KB 27.05.2009 30.10.2008 2

Registration certificates

TIF 30.55 KB 27.05.2009 30.10.2008 1

Announcement regarding the legal address

TIF 19.38 KB 27.05.2009 27.10.2008 1

Application

TIF 203.64 KB 27.05.2009 27.10.2008 4

Bank statements or other document regarding the payment of the equity

TIF 27.52 KB 27.05.2009 27.10.2008 1

Receipts on the publication and state fees

TIF 79.63 KB 27.05.2009 27.10.2008 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
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