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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NRJ" |
| Registration number, date | 43603054034, 08.06.2012 |
| VAT number | LV43603054034 from 19.07.2021 Europe VAT register |
| Register, date | Commercial Register, 08.06.2012 |
| Legal address | Zemgales prospekts 4 – 25, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.08.2016 |
| 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
- No liquidations
- 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, €) | 0.74 | 2.19 | -1.17 |
| Personal income tax (thousands, €) | 0.19 | 1.17 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 1.86 | 1.83 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2021 |
* 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 | € 2 845 | € 2 845 | 27.07.2021 | 02.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojum | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojum | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojum | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojum | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (4.39 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (4.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (2.92 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (4.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (5.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (616.86 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes loc.pask.par GP apst. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (96.75 KB) | |
2012 |
Annual report | 08.06.2012 - 31.12.2012 | 11.04.2013 | HTML (98.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.03 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.03 KB | 02.08.2021 | 27.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.88 KB | 09.08.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 09.08.2016 | 28.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 09.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
1.59 MB | 09.08.2016 | 28.06.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 10.76 KB | 31.05.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 12.13 KB | 31.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 52.04 KB | 31.05.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 13.8 KB | 08.06.2012 | 05.06.2012 | 1 |
Memorandum of Association |
TIF | 19.79 KB | 08.06.2012 | 05.06.2012 | 1 |
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 | 60.89 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 60.76 KB | 02.08.2021 | 28.07.2021 | 1 |
Application |
DOCX | 60.76 KB | 02.08.2021 | 28.07.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 36.5 KB | 02.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 02.08.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.77 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 02.08.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 12.08.2016 | 12.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 12.08.2016 | 12.08.2016 | 2 |
Application |
DOCX | 33.38 KB | 09.08.2016 | 09.08.2016 | 2 |
Application |
EDOC | 45.4 KB | 09.08.2016 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.69 KB | 09.08.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 21.99 KB | 09.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 09.08.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 09.08.2016 | 28.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.69 KB | 09.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 09.08.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 31.05.2016 | 27.05.2016 | 1 |
Application |
TIF | 144.98 KB | 31.05.2016 | 16.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.96 KB | 31.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.26 KB | 08.06.2012 | 08.06.2012 | 2 |
Registration certificates |
TIF | 33.3 KB | 08.06.2012 | 08.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.68 KB | 08.06.2012 | 05.06.2012 | 1 |
Application |
TIF | 73.97 KB | 08.06.2012 | 05.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.66 KB | 08.06.2012 | 05.06.2012 | 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