Enerģija 1, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Enerģija 1" |
| Registration number, date | 40103627013, 18.01.2013 |
| VAT number | LV40103627013 from 05.06.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | Vīlandes iela 16 – 1C, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 29.31 | 78.80 | 8.75 |
| Personal income tax (thousands, €) | 4.33 | 73.63 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 4.97 | 5.15 | 5.14 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | 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 | 28.05.2018 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | 25.11.2015 | 30.11.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tērbatas iela 6/8 - 14 | Until 28.05.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.10.2024 - 30.09.2025 | 15.11.2025 | ZIP | |
| Annual report 2025 | |||||
| GP Energija1 2024 2025 vad bas zinojums | EDOC | ||||
2024 |
Annual report | 01.10.2023 - 30.09.2024 | 19.11.2024 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GP Energija1 2023 2024 | EDOC | ||||
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 13.12.2023 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EN1 23 NRZ LV | EDOC | ||||
| GP Energija1 2022 2023 ar REV Zin | EDOC | ||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 07.12.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EN1 2021 2022 GP Vadibas zinojums | EDOC | ||||
| EN1 22 NRZ LV | EDOC | ||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 28.12.2021 | ZIP | €11.00 |
| Annual report 2021 | |||||
| E1 Vadibas zinojums 2020 2021 | EDOC | ||||
| EN1 21 NRZ LV | EDOC | ||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 07.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| E1 GP revidenta zin 2019 2020 | |||||
| E1 GP zinojums 2019 2020 | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 27.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| E1 zinojums GP2019 | |||||
| NRZ EN1 2019 | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vadzin 30sept2018 | |||||
| NRZ EN1 | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 28.12.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ EN1 2017 | |||||
| Zin EN 2017 | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 31.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 21.12.2015 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums EN 001 | JPG | ||||
2013 |
Annual report | 18.01.2013 - 30.09.2013 | 23.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums EN | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.23 KB | 03.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 10.38 KB | 03.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 27.54 KB | 03.12.2015 | 25.11.2015 | 2 |
Articles of Association |
TIF | 55.07 KB | 16.08.2013 | 01.08.2013 | 2 |
Shareholders’ register |
TIF | 16.89 KB | 25.02.2013 | 30.01.2013 | 1 |
Articles of Association |
TIF | 11.5 KB | 22.01.2013 | 14.01.2013 | 1 |
Memorandum of Association |
TIF | 20.92 KB | 22.01.2013 | 14.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.37 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 257.96 KB | 24.05.2018 | 23.05.2018 | 7 |
Confirmation or consent to legal address |
TIF | 10.78 KB | 24.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 24.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 03.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 133.11 KB | 03.12.2015 | 25.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.42 KB | 03.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.75 KB | 16.08.2013 | 15.08.2013 | 1 |
Application |
TIF | 52.07 KB | 16.08.2013 | 13.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.5 KB | 16.08.2013 | 01.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 25.02.2013 | 06.02.2013 | 2 |
Application |
TIF | 74.68 KB | 25.02.2013 | 30.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 25.02.2013 | 30.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 22.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 44 KB | 22.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.72 KB | 22.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 119.11 KB | 22.01.2013 | 14.01.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 22.01.2013 | 14.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.64 KB | 22.01.2013 | 14.01.2013 | 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.
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