Energolukss, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
38 by profit
6 by paid taxes
24 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Energolukss" |
| Registration number, date | 40003341342, 12.05.1997 |
| VAT number | LV40003341342 from 21.05.1997 Europe VAT register |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Ulbrokas iela 46 k-2, Rīga, LV-1021 Check address owners |
| Fixed capital | 278 700 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2020)
- 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, €) | 1403.66 | 1423.05 | 1052.91 |
| Personal income tax (thousands, €) | 234.51 | 181.78 | 146.89 |
| Statutory social insurance contributions (thousands, €) | 432.51 | 372.84 | 305.17 |
| Average employees count | 49 | 47 | 41 |
| Received COVID-19 downtime support | 15.04.2020, € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.02.2010 |
* 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 % | 2 787 | € 100 | € 278 700 | Latvia | 17.05.2016 | 25.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Energolukss", SIA
Ulbrokas 46 k-2, Rīga, LV-1021 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENERGOLUKSS" | Until 29.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 21-360 | Until 21.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Revidenta zinojums | EDOC | ||||
| 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Revidenta zinojums | EDOC | ||||
| 2022 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Energolukss rz | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Energolukss rz | EDOC | ||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Energolukss revzinojums | |||||
| Vadibas lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Energolukss rev zinojums | |||||
| Vadibas lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Energolukss revzin | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Energolukss vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (961.4 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (869.23 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (482.37 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (322.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 175.4 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
EDOC | 194.15 KB | 20.05.2016 | 17.05.2016 | 3 |
Shareholders’ register |
EDOC | 1.27 MB | 20.05.2016 | 17.05.2016 | 3 |
Shareholders’ register |
TIF | 20.36 KB | 29.12.2010 | 02.12.2010 | 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 |
RTF | 179.62 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 25.05.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 175.4 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
691.55 KB | 20.05.2016 | 20.05.2016 | 14 | |
Application |
691.55 KB | 20.05.2016 | 20.05.2016 | 14 | |
Application |
EDOC | 651.67 KB | 20.05.2016 | 20.05.2016 | 14 |
Articles of Association |
EDOC | 194.15 KB | 20.05.2016 | 17.05.2016 | 3 |
Protocols/decisions of a company/organisation |
170.02 KB | 20.05.2016 | 17.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
170.02 KB | 20.05.2016 | 17.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 180.54 KB | 20.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 20.05.2016 | 17.05.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.08.2024 |
LETA | papildināta - Drošības un aizsardzības industrijas uzņēmumi nodibina kompetences centru "DefInno" |
25.01.2014 |
Riga24.lv | "Energolukss" 2012.gaā uzlabojis apgrozījuma rādītājus |