EA2 ENERGY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA EA2 ENERGY
Registration number, date 40203066844, 03.05.2017
VAT number LV40203066844 from 25.05.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.05.2017
Legal address Andrejostas iela 17, Rīga, LV-1045 Check address owners
Fixed capital 5 000 EUR, registered payment 03.05.2017
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 15.47 16.71 12.03
Personal income tax (thousands, €) 6.23 3.20 1.63
Statutory social insurance contributions (thousands, €) 11.61 6.46 4.53
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   03.05.2017
* 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

100 % 5 000 € 1 € 5 000 03.05.2017 03.05.2017

Apply information changes

"EA2 Energy", SIA

Andrejostas 17, Rīga, LV-1045 Check address owners

Elektroniskās ierīces, komponentes

https://www.ea2energy.com/

Historical addresses

Rīga, Alauksta iela 21 - 24 Until 07.04.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (489.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (501.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 03.05.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 36.49 KB 27.04.2017 27.04.2017 2

Articles of Association

TIF 9.87 KB 27.04.2017 24.04.2017 1

Memorandum of Association

TIF 25.04 KB 27.04.2017 24.04.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 113.99 KB 07.04.2025 02.04.2025 1

Decisions / letters / protocols of public notaries

RTF 180.35 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 03.05.2017 03.05.2017 2

Application

TIF 116.26 KB 27.04.2017 27.04.2017 4

Bank statements or other document regarding the payment of the equity

TIF 18.67 KB 27.04.2017 25.04.2017 1

Announcement regarding the legal address

TIF 7.5 KB 27.04.2017 24.04.2017 1

Confirmation or consent to legal address

TIF 10.68 KB 27.04.2017 24.04.2017 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