SCB ENERGO, SIA

Limited Liability Company, Micro company
Place in branch
127 by turnover
103 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SCB ENERGO"
Registration number, date 40003820970, 25.04.2006
VAT number LV40003820970 from 15.05.2006 Europe VAT register
Register, date Commercial Register, 25.04.2006
Legal address Lubānas iela 78B, Rīga, LV-1073 Check address owners
Fixed capital 14 215 EUR, registered payment 29.04.2016
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, €) 61.95 30.66 101.86
Personal income tax (thousands, €) 14.73 9.36 16.18
Statutory social insurance contributions (thousands, €) 29.2 20.42 34.32
Average employees count 5 5 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.09.2023

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.09.2023
* 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

38.70 % 5 501 € 1 € 5 501 Latvia 26.03.2024 26.06.2024

Natural person

38.70 % 5 501 € 1 € 5 501 Latvia 26.03.2024 26.06.2024

Natural person

22.60 % 3 213 € 1 € 3 213 Latvia 26.03.2024 26.06.2024

Apply information changes

ML

"SCB Energo", SIA

Lubānas 78B, Rīga, LV-1073 Check address owners

Elektromontāža, elektroinstalācija

http://www.scbenergo.lv

Historical addresses

Rīga, Ganību dambis 22 Until 29.04.2016 8 years ago
Rīga, Lubānas iela 78 Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (632.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
GP2020VAD zinjoums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
SCB vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
SCB Energo Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums 3 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SCB vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
SCBEnergo Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums0002 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012GP SCB revid PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011GP SCB vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
SCB vadibaszinojums RAR

2009

 Annual report 17.06.2010  TIF (862.02 KB)

2008

 Annual report 15.05.2009  TIF (624.76 KB)

2007

 Annual report 02.09.2008  TIF (521.56 KB)

2006

 Annual report 18.07.2007  TIF (525.28 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 41.16 KB 24.10.2024 22.10.2024 3

Shareholders’ register

EDOC 121.71 KB 26.06.2024 26.03.2024 1

Articles of Association

 EDOC 34.72 KB 04.09.2023 30.08.2023 1

Shareholders’ register

DOCX 17.55 KB 25.02.2021 22.02.2021 1

Shareholders’ register

TIF 431 KB 05.05.2016 20.04.2016 7

Amendments to the Articles of Association

 TIF 10.23 KB 07.04.2016 22.03.2016 1

Articles of Association

 TIF 46 KB 07.04.2016 22.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 18.7 KB 07.04.2016 22.03.2016 1

Shareholders’ register

TIF 114.23 KB 07.04.2016 22.03.2016 7

Amendments to the Articles of Association

 TIF 8.7 KB 19.02.2016 11.02.2016 1

Articles of Association

 TIF 46.25 KB 19.02.2016 11.02.2016 2

Shareholders’ register

TIF 311.88 KB 29.01.2016 22.01.2016 5

Shareholders’ register

TIF 167.99 KB 15.04.2015 08.04.2015 4

Shareholders’ register

TIF 467.4 KB 15.04.2015 08.04.2015 4

Amendments to the Articles of Association

 TIF 14.66 KB 15.04.2015 07.04.2015 1

Articles of Association

 TIF 35.85 KB 15.04.2015 07.04.2015 1

Articles of Association

 TIF 25.79 KB 01.12.2010 11.04.2006 1

Memorandum of association

 TIF 62.48 KB 01.12.2010 07.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

 EDOC 111.08 KB 30.10.2024 29.10.2024 1

Announcement regarding the reorganisation

 EDOC 51.16 KB 24.10.2024 22.10.2024 2

Application

 EDOC 68.96 KB 26.06.2024 26.06.2024 5

Decisions / letters / protocols of public notaries

 TIF 68.45 KB 26.06.2024 26.06.2024 2

Decisions / judgements of courts and other law enforcement authorities

 EDOC 171.13 KB 26.06.2024 22.05.2024 3

Other documents

 EDOC 161.58 KB 26.06.2024 22.04.2024 3

Decisions / judgements of courts and other law enforcement authorities

 EDOC 65.84 KB 26.06.2024 25.03.2024 2

Decisions / judgements of courts and other law enforcement authorities

 EDOC 65.66 KB 26.06.2024 28.02.2024 2

Application

 EDOC 41.42 KB 04.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 69.07 KB 04.09.2023 30.08.2023 1

Protocols/decisions of a company/organisation

 EDOC 66.37 KB 04.09.2023 23.08.2023 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 273.3 KB 04.09.2023 08.08.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 25.02.2021 25.02.2021 2

Application

 EDOC 42.19 KB 25.02.2021 22.02.2021 1

Application

 DOCX 36.75 KB 25.02.2021 22.02.2021 1

Shareholders’ register

EDOC 31.53 KB 25.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 DOCX 35.04 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.04 KB 29.04.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.25 KB 29.04.2016 29.04.2016 2

Announcement regarding the legal address

 TIF 17.8 KB 05.05.2016 20.04.2016 1

Application

 TIF 145.19 KB 05.05.2016 20.04.2016 2

Statement of the Board regarding the payment of the equity

 TIF 19.52 KB 05.05.2016 20.04.2016 1

Power of attorney, act of empowerment

 TIF 21.46 KB 05.05.2016 20.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.85 KB 04.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 RTF 183.19 KB 04.04.2016 04.04.2016 1

Application

 TIF 69.41 KB 07.04.2016 29.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.64 KB 07.04.2016 23.03.2016 2

Power of attorney, act of empowerment

 TIF 13.15 KB 07.04.2016 22.03.2016 1

Protocols/decisions of a company/organisation

 TIF 54.08 KB 07.04.2016 22.03.2016 2

Confirmation or consent to legal address

 TIF 13.92 KB 05.05.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 18.02.2016 18.02.2016 1

Application

 TIF 56.28 KB 19.02.2016 12.02.2016 2

Power of attorney, act of empowerment

 TIF 13.1 KB 19.02.2016 12.02.2016 1

Protocols/decisions of a company/organisation

 TIF 56.14 KB 19.02.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 26.01.2016 26.01.2016 2

Application

 TIF 92.6 KB 29.01.2016 22.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 75.62 KB 15.04.2015 13.04.2015 2

Application

 TIF 115.08 KB 15.04.2015 08.04.2015 1

Protocols/decisions of a company/organisation

 TIF 63.03 KB 15.04.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.12 KB 01.12.2010 28.04.2009 2

Application

 TIF 166.92 KB 01.12.2010 24.04.2009 5

Receipts on the publication and state fees

 TIF 29.13 KB 01.12.2010 24.04.2009 2

Protocols/decisions of a company/organisation

 TIF 31.37 KB 01.12.2010 20.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 43.35 KB 01.12.2010 25.04.2006 2

Registration certificates

 TIF 20.23 KB 01.12.2010 25.04.2006 1

Receipts on the publication and state fees

 TIF 26.82 KB 01.12.2010 12.04.2006 2

Announcement regarding the legal address

 TIF 10.47 KB 01.12.2010 11.04.2006 1

Application

 TIF 285.39 KB 01.12.2010 11.04.2006 7

Bank statements or other document regarding the payment of the equity

TIF 21.59 KB 01.12.2010 11.04.2006 1

Consent of a member of the Board / executive director

 TIF 25.53 KB 01.12.2010 11.04.2006 3
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