UŽAVA ENERGO, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
14 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 | SIA "UŽAVA ENERGO" |
| Registration number, date | 41203067181, 26.06.2019 |
| VAT number | LV41203067181 from 12.07.2019 Europe VAT register |
| Register, date | Commercial Register, 26.06.2019 |
| Legal address | "Alutiņi", Užavas pag., Ventspils nov., LV-3627 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 26.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -12.31 | 10.29 | 2.36 |
| Personal income tax (thousands, €) | 8.72 | 4.66 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 13.98 | 7.42 | 1.52 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2022 | 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 | Jointly with at least 1 | 13.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 13.07.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.06.2019 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 14.03.2024 | 05.04.2024 |
Natural person |
23 % | 2 300 | € 1 | € 2 300 | Latvia | 14.03.2024 | 05.04.2024 |
M1 energy SIAReg. no. 40203473638
|
20 % | 2 000 | € 1 | € 2 000 | Latvia | 14.03.2024 | 05.04.2024 |
Natural person |
5 % | 500 | € 1 | € 500 | Latvia | 14.03.2024 | 05.04.2024 |
Natural person |
2 % | 200 | € 1 | € 200 | Latvia | 14.03.2024 | 05.04.2024 |
Historical addresses
| Ventspils, Pils iela 31 - 702 | Until 16.02.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (79.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | PDF (992.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 26.06.2019 - 31.12.2019 | 30.07.2020 | PDF (846.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.52 KB | 05.04.2024 | 14.03.2024 | 1 |
Shareholders’ register |
EDOC | 47.92 KB | 12.04.2023 | 04.04.2023 | 1 |
Articles of Association |
DOC | 40 KB | 13.07.2022 | 28.06.2022 | 1 |
Articles of Association |
DOC | 40 KB | 13.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 15.06 KB | 18.03.2022 | 04.03.2022 | 1 |
Articles of Association |
TIF | 64.59 KB | 21.06.2019 | 21.06.2019 | 3 |
Memorandum of association |
TIF | 96.44 KB | 21.06.2019 | 21.06.2019 | 4 |
Shareholders’ register |
TIF | 33.97 KB | 21.06.2019 | 21.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.48 KB | 05.04.2024 | 02.04.2024 | 1 |
Application |
EDOC | 54.37 KB | 12.04.2023 | 04.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 45.95 KB | 13.07.2022 | 04.07.2022 | 1 |
Application |
DOCX | 45.95 KB | 13.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 36.55 KB | 13.07.2022 | 28.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.91 KB | 13.07.2022 | 28.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.91 KB | 13.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.94 KB | 13.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.94 KB | 13.07.2022 | 28.06.2022 | 1 |
Application |
DOCX | 28.26 KB | 18.03.2022 | 18.03.2022 | 5 |
Application |
DOCX | 28.26 KB | 18.03.2022 | 18.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 18.03.2022 | 18.03.2022 | 2 |
Shareholders’ register |
EDOC | 68.71 KB | 18.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 25.43 KB | 16.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 25.43 KB | 16.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 16.02.2022 | 16.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
TIF | 256.38 KB | 26.06.2019 | 21.06.2019 | 10 |
Announcement regarding the legal address |
TIF | 11.15 KB | 21.06.2019 | 21.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.85 KB | 21.06.2019 | 21.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 7.76 KB | 21.06.2019 | 21.06.2019 | 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