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 | SIA "ENERTEC HOLDING" |
| Registration number, date | 45403032206, 13.01.2012 |
| VAT number | LV45403032206 from 19.11.2024 Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 650 048 EUR, registered payment 16.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 1.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.42 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 0 | 1.27 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
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 |
|||
| 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 | 13.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2012 |
* 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 |
50 % | 11 608 | € 28 | € 325 024 | Latvia | 09.09.2019 | 03.10.2019 |
Natural person |
50 % | 11 608 | € 28 | € 325 024 | Latvia | 09.09.2019 | 03.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Enertec Holding", SIA
Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "ENERTEC 3" | Until 08.01.2016 | 8 years ago |
|---|
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.10.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (80.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.58 KB | 11.10.2024 | 09.10.2024 | 4 |
Shareholders’ register |
TIF | 3.54 MB | 01.10.2019 | 09.09.2019 | 5 |
Shareholders’ register |
TIF | 63.72 KB | 21.12.2016 | 12.12.2016 | 3 |
Articles of Association |
TIF | 41.58 KB | 21.12.2016 | 16.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.57 KB | 21.12.2016 | 16.11.2016 | 1 |
Shareholders’ register |
TIF | 106.23 KB | 03.02.2016 | 21.01.2016 | 4 |
Articles of Association |
TIF | 16.09 KB | 13.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 46.42 KB | 13.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 65.98 KB | 02.07.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 20.66 KB | 17.01.2012 | 09.01.2012 | 1 |
Memorandum of association |
TIF | 63.62 KB | 17.01.2012 | 09.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.34 KB | 16.10.2024 | 16.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 03.10.2019 | 03.10.2019 | 1 |
Application |
TIF | 4.72 MB | 01.10.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 156.97 KB | 21.12.2016 | 13.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.93 KB | 21.12.2016 | 12.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.79 KB | 21.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.68 KB | 21.12.2016 | 16.11.2016 | 4 |
Other documents |
TIF | 13.36 KB | 21.12.2016 | 16.11.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 11.27 KB | 21.12.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.14 KB | 21.12.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 03.02.2016 | 03.02.2016 | 1 |
Application |
TIF | 103.39 KB | 03.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.14 KB | 13.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 302.03 KB | 13.01.2016 | 04.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.12 KB | 13.01.2016 | 04.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 02.07.2015 | 27.06.2015 | 1 |
Application |
TIF | 194.28 KB | 02.07.2015 | 18.06.2015 | 2 |
Notary’s decision |
TIF | 54.48 KB | 17.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 118.29 KB | 17.01.2012 | 13.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.01 KB | 17.01.2012 | 10.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 17.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 240.96 KB | 17.01.2012 | 09.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 17.01.2012 | 09.01.2012 | 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