UNITED ENERGO, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
7 by profit
16 by paid taxes
11 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 "UNITED ENERGO" |
| Registration number, date | 40003912813, 04.04.2007 |
| VAT number | LV40003912813 from 31.05.2007 Europe VAT register |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Bērzu iela 27, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 8 000 EUR, registered payment 01.10.2019 |
| 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, €) | 22.86 | 25.72 | 28.06 |
| Personal income tax (thousands, €) | 2.15 | 2.12 | 2.81 |
| Statutory social insurance contributions (thousands, €) | 4.88 | 5.09 | 6.95 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2018 |
* 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 |
45 % | 3 600 | € 1 | € 3 600 | Latvia | 19.09.2019 | 01.10.2019 |
Natural person |
22.50 % | 1 800 | € 1 | € 1 800 | Latvia | 19.09.2019 | 01.10.2019 |
Natural person |
22.50 % | 1 800 | € 1 | € 1 800 | Latvia | 19.09.2019 | 01.10.2019 |
Natural person |
10 % | 800 | € 1 | € 800 | Latvia | 19.09.2019 | 01.10.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2024 |
Right to represent individually |
Natural person
(from 08.02.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "COLD STORAGE RIGA" | Until 18.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Kundziņsalas 10. šķērslīnija 16 | Until 04.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Uriekstes iela 18B | Until 21.04.2017 | 7 years ago |
| Jelgava, Kronvalda iela 8 | Until 25.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (456.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (116.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (316.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (425.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (433.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (294.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (494.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (517.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (992.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.7 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Cold Storage Riga 2011 DSP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Cold Storage Riga 2010 DSP | ZIP | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 21.05.2009 | TIF (309.45 KB) | ||
2007 |
Annual report | 02.02.2009 | TIF (322.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.51 KB | 25.09.2019 | 19.09.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 91.85 KB | 25.09.2019 | 19.09.2019 | 2 |
Shareholders’ register |
TIF | 64.72 KB | 25.09.2019 | 19.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 20.62 KB | 25.09.2018 | 20.09.2018 | 1 |
Articles of Association |
TIF | 57.4 KB | 25.09.2018 | 20.09.2018 | 3 |
Shareholders’ register |
TIF | 89.81 KB | 25.09.2018 | 20.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15.21 KB | 12.07.2017 | 11.05.2017 | 1 |
Articles of Association |
TIF | 36.9 KB | 12.07.2017 | 11.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.11 KB | 19.04.2017 | 10.04.2017 | 1 |
Articles of Association |
TIF | 104.5 KB | 19.04.2017 | 10.04.2017 | 2 |
Shareholders’ register |
TIF | 110.24 KB | 19.04.2017 | 10.04.2017 | 2 |
Shareholders’ register |
TIF | 71.58 KB | 19.04.2017 | 10.04.2017 | 2 |
Articles of Association |
TIF | 81.99 KB | 05.04.2007 | 26.03.2007 | 2 |
Memorandum of association |
TIF | 45.74 KB | 05.04.2007 | 26.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.54 KB | 08.02.2024 | 03.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
DOCX | 48.64 KB | 25.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 48.64 KB | 25.10.2022 | 20.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 25.10.2022 | 19.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.12 KB | 25.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 01.10.2019 | 01.10.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.95 KB | 25.09.2019 | 21.09.2019 | 1 |
Application |
TIF | 167.48 KB | 25.09.2019 | 19.09.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.37 KB | 25.09.2019 | 19.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.27 KB | 25.09.2019 | 19.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.93 KB | 25.09.2019 | 19.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.44 KB | 25.09.2019 | 19.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.33 KB | 25.09.2019 | 19.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.7 KB | 25.09.2019 | 19.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.87 KB | 25.09.2019 | 19.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 25.09.2019 | 19.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 278.48 KB | 25.09.2019 | 19.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
TIF | 227.48 KB | 25.09.2018 | 20.09.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 90.54 KB | 25.09.2018 | 20.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 163.09 KB | 05.06.2018 | 04.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 1 MB | 26.06.2017 | 11.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.2 KB | 26.06.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 217.75 KB | 19.04.2017 | 10.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 19.04.2017 | 10.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.21 KB | 19.04.2017 | 10.04.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.91 KB | 05.06.2018 | 01.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.81 KB | 05.06.2018 | 01.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 12.04.2013 | 10.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.88 KB | 12.04.2013 | 05.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.73 KB | 12.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 117.58 KB | 12.04.2013 | 05.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.65 KB | 23.04.2010 | 21.04.2010 | 2 |
Application |
TIF | 343.7 KB | 23.04.2010 | 16.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.54 KB | 23.04.2010 | 16.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.8 KB | 23.04.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 05.04.2007 | 04.04.2007 | 1 |
Registration certificates |
TIF | 19.36 KB | 05.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.72 KB | 05.04.2007 | 30.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 05.04.2007 | 29.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 05.04.2007 | 26.03.2007 | 1 |
Application |
TIF | 102.59 KB | 05.04.2007 | 26.03.2007 | 4 |
Sample report |
TIF | 21.18 KB | 05.04.2007 | 25.08.2005 | 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