ENERGOAPGĀDES TĪKLI 3, SIA

Limited Liability Company, Micro company
Place in branch
73 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENERGOAPGĀDES TĪKLI 3"
Registration number, date 40103320421, 08.09.2010
VAT number LV40103320421 from 04.08.2012 Europe VAT register
Register, date Commercial Register, 08.09.2010
Legal address Braslas iela 29A – 9, Rīga, LV-1084 Check address owners
Fixed capital 300 000 EUR, registered payment 08.06.2017
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, €) 23.94 12.37 75.92
Personal income tax (thousands, €) 0.86 0.92 2.2
Statutory social insurance contributions (thousands, €) 1.38 1.42 3.4
Average employees count 2 1 2

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2024
* 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

SIA "Olaines Enerģija"

Reg. no. 40203121756
Rīga, Vecā Biķernieku iela 31 - 8

100 % 300 000 € 1 € 300 000 Latvia 01.03.2018 08.03.2018

Historical addresses

Rīga, Raunas iela 3-5 Until 05.12.2012 12 years ago
Rīga, Aspazijas bulvāris 32 - 1A Until 03.10.2017 7 years ago
Rīga, Ernestīnes iela 43 - 1 Until 18.08.2023 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 22.08.2022. Case number: C77819922
Started 22.08.2022, ended 28.10.2022
Court: Rīgas pilsētas tiesa (1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

28.10.2022

03.11.2022   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

22.08.2022

23.08.2022   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 16.09.2024  PDF (81.24 KB) €11.00

2022

Annual report 01.07.2022 - 30.06.2023 03.10.2023  PDF (88.8 KB) €11.00

2021

Annual report 01.07.2021 - 30.06.2022 24.10.2022  PDF (89.09 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 01.11.2021  PDF (359.37 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 26.10.2020  PDF (81.68 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 20.08.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszin PDF

2017

Annual report 01.07.2017 - 30.06.2018 16.08.2018  PDF (87.48 KB) €11.00

2016

Annual report 01.07.2016 - 30.06.2017 21.08.2017  ZIP €9.00
Annual report 2016 PDF
Valdes paskaidrojums EaT3 PDF

2015

Annual report 01.07.2015 - 30.06.2016 06.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums EaT3 PDF

2015

Annual report 01.01.2015 - 30.06.2015 12.08.2015  ZIP €8.00
1_HTML izdruka HTML
valdes paskaidrojums EaT3 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes paskaidrojums EaT3 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums ET3 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums ET3 PDF

2011

Annual report 08.09.2010 - 31.12.2011 15.06.2012  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums EA3 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.11 KB 08.03.2018 01.03.2018 1

Shareholders’ register

DOCX 21.11 KB 08.03.2018 01.03.2018 1

Shareholders’ register

DOCX 17.15 KB 08.06.2017 25.05.2017 1

Amendments to the Articles of Association

DOC 32 KB 08.06.2017 24.05.2017 1

Articles of Association

DOC 37 KB 08.06.2017 24.05.2017 2

Regulations for the increase/reduction of the equity

DOC 34.5 KB 08.06.2017 24.05.2017 1

Shareholders’ register

DOCX 19.13 KB 19.07.2016 18.07.2016 1

Shareholders’ register

DOCX 19.1 KB 19.08.2014 19.08.2014 1

Shareholders’ register

DOCX 19.21 KB 19.08.2014 19.08.2014 1

Amendments to the Articles of Association

DOC 31 KB 22.08.2014 06.08.2014 1

Articles of Association

DOC 29.5 KB 22.08.2014 06.08.2014 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 22.08.2014 06.08.2014 1

Shareholders’ register

DOCX 19.29 KB 16.08.2013 12.08.2013 1

Shareholders’ register

DOCX 19.29 KB 16.08.2013 12.08.2013 1

Shareholders’ register

TIF 14.67 KB 06.12.2012 20.11.2012 1

Articles of Association

TIF 29.84 KB 17.09.2010 06.09.2010 1

Memorandum of Association

TIF 18.67 KB 17.09.2010 06.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.46 KB 11.01.2024 04.01.2024 1

Protocols/decisions of a company/organisation

EDOC 22.58 KB 11.01.2024 04.01.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.91 KB 04.12.2023 04.12.2023 1

Application

EDOC 52.11 KB 09.10.2023 04.10.2023 1

Notice of a member of the Board regarding the resignation

EDOC 23.25 KB 09.10.2023 04.10.2023 1

Application

EDOC 52.54 KB 18.08.2023 15.08.2023 1

Notary’s decision

RTF 190.73 KB 03.11.2022 03.11.2022 2

Court decision/judgement

DOCX 70.42 KB 02.11.2022 28.10.2022 2

Court decision/judgement

DOCX 70.42 KB 02.11.2022 28.10.2022 2

Notary’s decision

RTF 189.34 KB 23.08.2022 23.08.2022 2

Court decision/judgement

PDF 100.82 KB 22.08.2022 22.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 19.09.2019 19.09.2019 2

Application

EDOC 52.19 KB 19.09.2019 04.09.2019 4

Application

EDOC 43.83 KB 19.09.2019 04.09.2019 1

Application

DOCX 34.77 KB 19.09.2019 04.09.2019 1

Application

DOCX 43.55 KB 19.09.2019 04.09.2019 4

Protocols/decisions of a company/organisation

EDOC 21.42 KB 19.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

DOC 39 KB 19.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 14.01.2019 14.01.2019 2

Application

EDOC 53.39 KB 14.01.2019 09.01.2019 6

Application

DOCX 44.67 KB 14.01.2019 09.01.2019 6

Application

EDOC 46.37 KB 14.01.2019 09.01.2019 2

Application

DOCX 37.75 KB 14.01.2019 09.01.2019 2

Protocols/decisions of a company/organisation

EDOC 21.36 KB 14.01.2019 08.01.2019 1

Protocols/decisions of a company/organisation

DOC 36 KB 14.01.2019 08.01.2019 1

Decisions / letters / protocols of public notaries

RTF 194.07 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.61 KB 08.03.2018 08.03.2018 2

Application

DOCX 46.06 KB 08.03.2018 01.03.2018 7

Application

DOCX 46.06 KB 08.03.2018 01.03.2018 7

Application

EDOC 60.69 KB 08.03.2018 01.03.2018 7

Shareholders’ register

EDOC 89.42 KB 08.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 08.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 08.03.2018 28.02.2018 1

Protocols/decisions of a company/organisation

EDOC 45.08 KB 08.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 52.59 KB 03.10.2017 03.10.2017 2

Announcement regarding the legal address

EDOC 296.99 KB 03.10.2017 28.09.2017 1

Announcement regarding the legal address

DOC 30 KB 03.10.2017 28.09.2017 1

Announcement regarding the legal address

DOC 30 KB 03.10.2017 28.09.2017 1

Application

PDF 6.6 MB 03.10.2017 28.09.2017 24

Application

EDOC 6.61 MB 03.10.2017 28.09.2017 24

Application

PDF 6.6 MB 03.10.2017 28.09.2017 24

Confirmation or consent to legal address

EDOC 301.43 KB 03.10.2017 28.09.2017 1

Confirmation or consent to legal address

DOCX 14.46 KB 03.10.2017 28.09.2017 1

Confirmation or consent to legal address

DOCX 14.46 KB 03.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 08.06.2017 08.06.2017 2

Application

PDF 6.65 MB 08.06.2017 05.06.2017 24

Application

EDOC 6.38 MB 08.06.2017 05.06.2017 24

Bank statements or other document regarding the payment of the equity

PDF 8.12 KB 08.06.2017 25.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 21 KB 08.06.2017 25.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 21.12 KB 08.06.2017 25.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 8.13 KB 08.06.2017 25.05.2017 1

Shareholders’ register

EDOC 44.99 KB 08.06.2017 25.05.2017 1

Amendments to the Articles of Association

EDOC 24.14 KB 08.06.2017 24.05.2017 1

Articles of Association

EDOC 40.2 KB 08.06.2017 24.05.2017 2

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 08.06.2017 24.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.57 KB 08.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

EDOC 40.37 KB 08.06.2017 24.05.2017 1

Protocols/decisions of a company/organisation

DOC 42 KB 08.06.2017 24.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 39.17 KB 08.06.2017 24.05.2017 1

Decisions / letters / protocols of public notaries

RTF 178.69 KB 20.07.2016 20.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 20.07.2016 20.07.2016 2

Application

DOC 55 KB 19.07.2016 18.07.2016 1

Application

DOC 55 KB 19.07.2016 18.07.2016 1

Application

EDOC 30.22 KB 19.07.2016 18.07.2016 1

Shareholders’ register

EDOC 61.32 KB 19.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.68 KB 28.05.2015 28.05.2015 2

Amendments to the Articles of Association

EDOC 27.86 KB 25.05.2015 25.05.2015 1

Articles of Association

EDOC 58.11 KB 25.05.2015 25.05.2015 2

Application

EDOC 33.89 KB 25.05.2015 25.05.2015 1

Protocols/decisions of a company/organisation

EDOC 59.09 KB 25.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.86 KB 22.08.2014 22.08.2014 1

Decisions / letters / protocols of public notaries

DOCX 35.63 KB 22.08.2014 22.08.2014 1

Shareholders’ register

EDOC 35.17 KB 19.08.2014 19.08.2014 1

Shareholders’ register

EDOC 35.1 KB 19.08.2014 19.08.2014 1

Application

DOC 60.5 KB 22.08.2014 07.08.2014 2

Application

EDOC 35.08 KB 22.08.2014 07.08.2014 2

Amendments to the Articles of Association

EDOC 27.34 KB 22.08.2014 06.08.2014 1

Articles of Association

EDOC 58.06 KB 22.08.2014 06.08.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.67 KB 22.08.2014 06.08.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 22.08.2014 06.08.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.97 KB 22.08.2014 06.08.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 22.08.2014 06.08.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 22.08.2014 06.08.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.02 KB 22.08.2014 06.08.2014 1

Bank statements or other document regarding the payment of the equity

PDF 101.63 KB 22.08.2014 06.08.2014 3

Protocols/decisions of a company/organisation

DOC 43 KB 22.08.2014 06.08.2014 2

Protocols/decisions of a company/organisation

EDOC 59.53 KB 22.08.2014 06.08.2014 2

Regulations for the increase/reduction of the equity

EDOC 57.95 KB 22.08.2014 06.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.21 KB 16.08.2013 16.08.2013 1

Decisions / letters / protocols of public notaries

RTF 178.43 KB 16.08.2013 16.08.2013 1

Shareholders’ register

EDOC 65.66 KB 16.08.2013 12.08.2013 1

Application

EDOC 33.5 KB 13.08.2013 12.08.2013 1

Application

DOC 53 KB 13.08.2013 12.08.2013 1

Application

DOC 53 KB 13.08.2013 12.08.2013 1

Decisions / letters / protocols of public notaries

TIF 38.42 KB 06.12.2012 05.12.2012 2

Application

TIF 129.9 KB 06.12.2012 23.11.2012 4

Announcement regarding the legal address

TIF 8.13 KB 06.12.2012 20.11.2012 1

Confirmation or consent to legal address

TIF 6.83 KB 06.12.2012 20.11.2012 1

Protocols/decisions of a company/organisation

TIF 16.75 KB 06.12.2012 20.11.2012 1

Decisions / letters / protocols of public notaries

TIF 36.42 KB 17.09.2010 08.09.2010 1

Registration certificates

TIF 73.85 KB 17.09.2010 08.09.2010 1

Application

TIF 72.33 KB 17.09.2010 07.09.2010 3

Bank statements or other document regarding the payment of the equity

TIF 14.67 KB 17.09.2010 07.09.2010 1

Announcement regarding the legal address

TIF 7.44 KB 17.09.2010 06.09.2010 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