UNITED ENERGO, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
7 by profit
16 by paid taxes
11 by employees

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

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

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 )

Apply information changes

"United Energo", SIA

Ieriķu 3, Rīga, LV-1084 Check address owners

Gāzes ierīces

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 PDF

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