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 2022
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 "ENERGYNET" |
| Registration number, date | 40103535645, 17.04.2012 |
| VAT number | LV40103535645 from 12.06.2012 Europe VAT register |
| Register, date | Commercial Register, 17.04.2012 |
| Legal address | Ziedleju iela 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 32 800 EUR, registered payment 21.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ENERGYNET, SIA
Important facts
- No active 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
- 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, €) | -49.14 | -183.06 | 16.65 |
| Personal income tax (thousands, €) | 33.39 | 32.11 | 9.47 |
| Statutory social insurance contributions (thousands, €) | 62.97 | 59.38 | 19.11 |
| Average employees count | 7 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Enerģija: alternatīvā |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
| CSP industry | Elektroenerģijas tirdzniecība (35.14) |
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 | Member of the Board | Right to represent individually | 17.04.2012 |
* 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 % | 32 800 | € 1 | € 32 800 | Latvia | 14.06.2021 | 21.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Energynet", SIA
Ziedleju 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Enerģija: alternatīvā
Historical addresses
| Rīga, Palasta iela 10 | Until 24.04.2013 | 11 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Ziedleju iela 2 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid zinojums 2022GP | |||||
| Vadibas zinojums GP2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | PDF (828.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols Energynet | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols EN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.09.2018 | PDF (797.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.10.2017 | PDF (1.93 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | PDF (2.08 MB) | €8.00 |
2014 |
Annual report | 26.05.2015 | TIF (370.87 KB) | €7.00 | |
2013 |
Annual report | 12.06.2014 | TIF (398.47 KB) | ||
2012 |
Annual report | 19.08.2013 | TIF (305.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.79 KB | 06.01.2022 | 06.01.2022 | 3 |
Articles of Association |
DOCX | 18.42 KB | 22.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 18.42 KB | 22.12.2021 | 21.12.2021 | 1 |
Articles of Association |
DOCX | 17.72 KB | 17.12.2021 | 16.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.46 KB | 21.06.2021 | 21.06.2021 | 2 |
Amendments to the Articles of Association |
DOCX | 22.44 KB | 21.06.2021 | 15.06.2021 | 1 |
Articles of Association |
DOCX | 17.32 KB | 21.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 21.06.2021 | 15.06.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.49 KB | 12.12.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 42.87 KB | 12.12.2014 | 29.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.3 KB | 12.12.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 44.15 KB | 12.12.2014 | 29.09.2014 | 2 |
Articles of Association |
TIF | 18.29 KB | 20.04.2012 | 12.04.2012 | 1 |
Memorandum of Association |
TIF | 24.19 KB | 20.04.2012 | 12.04.2012 | 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 |
EDOC | 31.8 KB | 11.01.2022 | 11.01.2022 | 1 |
Application |
DOCX | 40.75 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 40.75 KB | 06.01.2022 | 06.01.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.64 KB | 06.01.2022 | 06.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 22.12.2021 | 22.12.2021 | 2 |
Articles of Association |
EDOC | 24.04 KB | 22.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 38.38 KB | 22.12.2021 | 21.12.2021 | 1 |
Application |
DOCX | 38.38 KB | 22.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.01 KB | 22.12.2021 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.01 KB | 22.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.78 KB | 17.12.2021 | 17.12.2021 | 2 |
Articles of Association |
EDOC | 23.23 KB | 17.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 40.53 KB | 17.12.2021 | 16.12.2021 | 1 |
Application |
DOCX | 40.53 KB | 17.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.76 KB | 17.12.2021 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.76 KB | 17.12.2021 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.06.2021 | 21.06.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.18 KB | 21.06.2021 | 21.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.19 KB | 21.06.2021 | 15.06.2021 | 1 |
Articles of Association |
EDOC | 22.78 KB | 21.06.2021 | 15.06.2021 | 1 |
Application |
DOCX | 46.2 KB | 21.06.2021 | 15.06.2021 | 1 |
Application |
EDOC | 51.25 KB | 21.06.2021 | 15.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.73 KB | 21.06.2021 | 15.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.58 KB | 21.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.26 KB | 21.06.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.98 KB | 21.06.2021 | 15.06.2021 | 1 |
Shareholders’ register |
EDOC | 24.03 KB | 21.06.2021 | 15.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.74 KB | 12.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 97.96 KB | 12.12.2014 | 05.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.92 KB | 12.12.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.29 KB | 12.12.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.16 KB | 26.04.2013 | 24.04.2013 | 2 |
Application |
TIF | 75.89 KB | 26.04.2013 | 19.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 14.65 KB | 26.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 20.04.2012 | 17.04.2012 | 2 |
Registration certificates |
TIF | 29.64 KB | 20.04.2012 | 17.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 20.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 197.29 KB | 20.04.2012 | 12.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.99 KB | 20.04.2012 | 12.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 20.04.2012 | 11.04.2012 | 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