Energovide, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
27 by profit
59 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energovide"
Registration number, date 45403032901, 16.03.2012
VAT number LV45403032901 from 27.03.2012 Europe VAT register
Register, date Commercial Register, 16.03.2012
Legal address Kalna iela 3 – 4, Aizkraukle, Aizkraukles pag., Aizkraukles nov., LV-5101 Check address owners
Fixed capital 3 635 EUR, registered payment 08.12.2014
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, €) 11.02 5.27 16.23
Personal income tax (thousands, €) 17.69 9.63 10.04
Statutory social insurance contributions (thousands, €) 34.38 19.18 16.05
Average employees count 9 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
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 16.07.2019
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   16.03.2012
* 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 € 3 635 € 3 635 Latvia 05.08.2014 08.12.2014

Apply information changes

ML

"Energovide", SIA

Ganību dambis 22, Rīga LV-1045 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "AB Novads" Until 08.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (348.45 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (339.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (348.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (341.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (336.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (522.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.09.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 16.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.19 KB 09.12.2014 05.08.2014 1

Amendments to the Articles of Association

 TIF 18.37 KB 09.12.2014 05.08.2014 1

Articles of Association

 TIF 53.74 KB 09.12.2014 05.08.2014 2

Articles of Association

 TIF 19.41 KB 09.12.2014 05.08.2014 1

Regulations for the increase/reduction of the equity

 TIF 26.34 KB 09.12.2014 05.08.2014 1

Shareholders’ register

TIF 57.62 KB 09.12.2014 05.08.2014 2

Shareholders’ register

TIF 54.44 KB 09.12.2014 05.08.2014 2

Articles of Association

 TIF 20.85 KB 20.03.2012 12.03.2012 1

Memorandum of association

 TIF 36.56 KB 20.03.2012 12.03.2012 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

 TIF 88.94 KB 09.12.2014 08.12.2014 2

Application

 TIF 210.78 KB 09.12.2014 05.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 20.19 KB 09.12.2014 05.08.2014 1

Protocols/decisions of a company/organisation

 TIF 59.21 KB 09.12.2014 05.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.24 KB 20.03.2012 16.03.2012 2

Registration certificates

 TIF 101.6 KB 20.03.2012 16.03.2012 1

Confirmation or consent to legal address

 TIF 13.01 KB 20.03.2012 14.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.22 KB 20.03.2012 13.03.2012 1

Announcement regarding the legal address

 TIF 14.56 KB 20.03.2012 12.03.2012 1

Application

 TIF 195.31 KB 20.03.2012 12.03.2012 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