PRO Energo Serviss, SIA

Limited Liability Company, Micro company
Place in branch
129 by turnover
77 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PRO Energo Serviss"
Registration number, date 42103049028, 21.10.2009
VAT number LV42103049028 from 27.05.2010 Europe VAT register
Register, date Commercial Register, 21.10.2009
Legal address Robežu iela 11, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 840 EUR, registered payment 06.04.2022
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, €) 0.57 0.05 -3.15
Personal income tax (thousands, €) 0.42 0.1 2.65
Statutory social insurance contributions (thousands, €) 1.62 2.4 6.45
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

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
 Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
 Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.02.2013
* 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 % 2 000 € 1.42 € 2 840 22.02.2022 06.04.2022

Apply information changes

"PRO Energo Serviss", SIA

Robežu 11, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

SIA "Ievas Niedolas ārsta-kosmetologa skaistumkopšana" Until 29.04.2010 15 years ago

Historical addresses

Aizputes nov., Aizpute, Raiņa bulvāris 7 - 24 Until 01.07.2021 4 years ago
Dienvidkurzemes nov., Aizpute, Raiņa bulvāris 7 - 24 Until 06.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
DALIBNIEKA LEMUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.07.2022  PDF (83.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (81.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (81.24 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (80.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.08 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (1.12 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (2.21 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  HTML (99.72 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (96.93 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (98.29 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.02.2012  HTML (99.24 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  HTML (90.05 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 12.1 KB 04.04.2022 22.02.2022 1

Shareholders’ register

DOCX 15.02 KB 04.04.2022 22.02.2022 1

Shareholders’ register

TIF 9.93 KB 19.10.2010 08.10.2010 1

Articles of Association

 TIF 15.61 KB 30.04.2010 12.04.2010 1

Articles of Association

 TIF 16.16 KB 03.11.2009 14.10.2009 1

Memorandum of association

 TIF 25.77 KB 03.11.2009 14.10.2009 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 62.8 KB 06.04.2022 06.04.2022 2

Application

 JPG 1.99 MB 23.02.2022 23.02.2022 5

Application

 JPG 1.72 MB 23.02.2022 23.02.2022 5

Application

 JPG 1.96 MB 23.02.2022 23.02.2022 5

Application

 JPG 1.97 MB 23.02.2022 23.02.2022 5

Application

 JPG 1.97 MB 23.02.2022 23.02.2022 5

Application

 JPG 1.88 MB 23.02.2022 23.02.2022 5

Articles of Association

 EDOC 26.74 KB 04.04.2022 22.02.2022 1

Shareholders’ register

EDOC 29.46 KB 04.04.2022 22.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 12.1 KB 23.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 12.1 KB 23.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 TIF 25.98 KB 06.02.2013 06.02.2013 2

Application

 TIF 110.28 KB 06.02.2013 28.01.2013 5

Protocols/decisions of a company/organisation

 TIF 6.91 KB 06.02.2013 28.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.61 KB 06.08.2012 26.07.2012 2

Application

 TIF 388.38 KB 06.08.2012 24.07.2012 7

Consent of a member of the Board / executive director

 TIF 30.66 KB 06.08.2012 24.07.2012 2

Protocols/decisions of a company/organisation

 TIF 9.29 KB 06.08.2012 24.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.94 KB 02.03.2012 01.03.2012 2

Application

 TIF 86.66 KB 02.03.2012 27.02.2012 3

Protocols/decisions of a company/organisation

 TIF 9.24 KB 02.03.2012 27.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 34.53 KB 19.10.2010 12.10.2010 1

Application

 TIF 125.32 KB 19.10.2010 08.10.2010 3

Decisions / letters / protocols of public notaries

 TIF 45.29 KB 30.04.2010 29.04.2010 2

Registration certificates

 TIF 69.68 KB 30.04.2010 29.04.2010 1

Application

 TIF 144.63 KB 30.04.2010 12.04.2010 5

Protocols/decisions of a company/organisation

 TIF 15.16 KB 30.04.2010 12.04.2010 1

Sample report

 TIF 27.39 KB 30.04.2010 12.04.2010 1

Registration certificates

 TIF 28.1 KB 30.04.2010 21.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.45 KB 03.11.2009 21.10.2009 1

Registration certificates

 TIF 54.63 KB 03.11.2009 21.10.2009 1

Announcement regarding the legal address

 TIF 8.88 KB 03.11.2009 19.10.2009 1

Application

 TIF 105.01 KB 03.11.2009 19.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 03.11.2009 19.10.2009 1

Receipts on the publication and state fees

 TIF 22.69 KB 03.11.2009 19.10.2009 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