STATS Energo, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
95 by paid taxes
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 | Liquidation proceeding, 12.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "STATS Energo" |
| Registration number, date | 40103618400, 18.12.2012 |
| VAT number | LV40103618400 from 05.02.2013 Europe VAT register |
| Register, date | Commercial Register, 18.12.2012 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 22 840 EUR, registered payment 13.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to STATS Energo, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 12.07.2024)
- 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, €) | 11.93 | 9.82 | 7.15 |
| Personal income tax (thousands, €) | 2.05 | 1.15 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 1.87 | 0.8 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 12.07.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 12.07.2024 |
* 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 "STATS RENT"Reg. no. 40003711680
|
37.51 % | 8 568 | € 1 | € 8 568 | Latvia | 30.06.2021 | 13.07.2021 |
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
56.27 % | 12 852 | € 1 | € 12 852 | Latvia | 29.09.2017 | 13.10.2017 |
Natural person |
3.11 % | 710 | € 1 | € 710 | Belarus | 29.09.2017 | 13.10.2017 |
Natural person |
3.11 % | 710 | € 1 | € 710 | Belarus | 29.09.2017 | 13.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"STATS Energo", SIA
Bērzaunes 11A, Rīga, LV-1039 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (591.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (617.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums SE 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SE vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (2.09 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| STATS Energo vadibas zinojums 2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| STATS Energo vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 18.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SE 2013 pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.92 KB | 13.07.2021 | 30.06.2021 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 13.12.2018 | 06.12.2018 | 2 |
Shareholders’ register |
DOCX | 18.06 KB | 13.10.2017 | 29.09.2017 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 22.08.2017 | 22.06.2017 | 2 |
Shareholders’ register |
DOCX | 18.11 KB | 22.08.2017 | 20.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 18.7 KB | 05.09.2017 | 03.04.2017 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.92 KB | 05.09.2017 | 03.04.2017 | 1 |
Articles of Association |
DOC | 28.5 KB | 22.08.2017 | 03.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 20.08 KB | 15.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 51.45 KB | 15.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 20.41 KB | 02.01.2013 | 06.12.2012 | 1 |
Memorandum of association |
TIF | 59.94 KB | 02.01.2013 | 06.12.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.86 KB | 12.07.2024 | 09.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.39 KB | 12.07.2024 | 04.07.2024 | 1 |
Application |
EDOC | 58.75 KB | 06.03.2024 | 29.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42 KB | 06.03.2024 | 28.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOCX | 65.47 KB | 13.07.2021 | 08.07.2021 | 1 |
Application |
EDOC | 70.31 KB | 13.07.2021 | 08.07.2021 | 1 |
Shareholders’ register |
EDOC | 33.9 KB | 13.07.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.45 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
DOCX | 53.88 KB | 27.08.2020 | 18.08.2020 | 6 |
Application |
EDOC | 67.16 KB | 27.08.2020 | 18.08.2020 | 6 |
Application |
DOCX | 53.88 KB | 27.08.2020 | 18.08.2020 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 38.52 KB | 27.08.2020 | 18.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 27.08.2020 | 18.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 27.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
DOCX | 52.74 KB | 16.12.2019 | 13.12.2019 | 5 |
Application |
DOCX | 52.74 KB | 16.12.2019 | 13.12.2019 | 5 |
Application |
EDOC | 61.11 KB | 16.12.2019 | 13.12.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 16.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55.5 KB | 16.12.2019 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.52 KB | 16.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.27 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 50.87 KB | 11.09.2019 | 10.09.2019 | 4 |
Application |
DOCX | 50.87 KB | 11.09.2019 | 10.09.2019 | 4 |
Application |
EDOC | 59.6 KB | 11.09.2019 | 10.09.2019 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.86 KB | 11.09.2019 | 10.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.8 KB | 11.09.2019 | 10.09.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.86 KB | 11.09.2019 | 10.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 13.12.2018 | 13.12.2018 | 3 |
Application |
DOCX | 70.18 KB | 13.12.2018 | 12.12.2018 | 18 |
Application |
EDOC | 105.05 KB | 13.12.2018 | 12.12.2018 | 18 |
Power of attorney, act of empowerment |
DOCX | 13.22 KB | 13.12.2018 | 12.12.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.13 KB | 13.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
EDOC | 69.49 KB | 13.12.2018 | 06.12.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 13.12.2018 | 05.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.53 KB | 13.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 23.07.2018 | 23.07.2018 | 2 |
Application |
TIF | 315.23 KB | 20.07.2018 | 16.07.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.77 KB | 20.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 13.11.2017 | 13.11.2017 | 2 |
Application |
EDOC | 70.7 KB | 13.11.2017 | 07.11.2017 | 4 |
Application |
DOCX | 44.2 KB | 13.11.2017 | 07.11.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 13.11.2017 | 27.10.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.52 KB | 13.11.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
EDOC | 54.95 KB | 13.10.2017 | 09.10.2017 | 4 |
Application |
DOCX | 43.34 KB | 13.10.2017 | 09.10.2017 | 4 |
Shareholders’ register |
EDOC | 45.27 KB | 13.10.2017 | 29.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 409.45 KB | 05.09.2017 | 03.08.2017 | 6 |
Shareholders’ register |
EDOC | 233.18 KB | 22.08.2017 | 22.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.86 KB | 05.09.2017 | 21.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.72 KB | 05.09.2017 | 16.06.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 31.08 KB | 05.09.2017 | 03.06.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 26.32 KB | 05.09.2017 | 02.06.2017 | 1 |
Other documents |
TIF | 30.26 KB | 05.09.2017 | 02.06.2017 | 1 |
Other documents |
TIF | 31.16 KB | 05.09.2017 | 01.06.2017 | 1 |
Shareholders’ register |
EDOC | 120.52 KB | 22.08.2017 | 20.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.52 KB | 05.09.2017 | 03.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.21 KB | 05.09.2017 | 03.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.53 KB | 05.09.2017 | 03.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.46 KB | 05.09.2017 | 03.04.2017 | 1 |
Articles of Association |
EDOC | 38.66 KB | 22.08.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 138.89 KB | 22.08.2017 | 03.04.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 22.08.2017 | 03.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 15.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 119.92 KB | 15.07.2015 | 25.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.87 KB | 15.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 02.01.2013 | 18.12.2012 | 2 |
Registration certificates |
TIF | 47.03 KB | 02.01.2013 | 18.12.2012 | 1 |
Other documents |
TIF | 14.25 KB | 02.01.2013 | 14.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.25 KB | 02.01.2013 | 14.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 02.01.2013 | 06.12.2012 | 1 |
Application |
TIF | 236.64 KB | 02.01.2013 | 06.12.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 02.01.2013 | 06.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.33 KB | 02.01.2013 | 06.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.28 KB | 02.01.2013 | 05.12.2012 | 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