Enerģijas projekti, SIA
Limited Liability 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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Enerģijas projekti |
| Registration number, date | 40203670648, 13.08.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.08.2025 |
| Legal address | Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 665 000 EUR, registered payment 10.09.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.11.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.08.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA LUX ENERGY HOLDINGReg. no. 40203664571
|
66.67 % | 1 110 000 | € 1 | € 1 110 000 | Latvia | 31.10.2025 | 05.11.2025 |
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
33.33 % | 555 000 | € 1 | € 555 000 | Latvia | 31.10.2025 | 05.11.2025 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 71.34 KB | 05.11.2025 | 31.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 23.31 KB | 26.08.2025 | 21.08.2025 | 1 |
Articles of Association |
EDOC | 27.79 KB | 26.08.2025 | 21.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 224.35 KB | 26.08.2025 | 21.08.2025 | 1 |
Shareholders’ register |
EDOC | 27.76 KB | 26.08.2025 | 21.08.2025 | 1 |
Articles of Association |
EDOC | 26.1 KB | 13.08.2025 | 31.07.2025 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 13.08.2025 | 31.07.2025 | 1 |
Memorandum of Association |
EDOC | 20.69 KB | 13.08.2025 | 23.07.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.76 KB | 05.11.2025 | 31.10.2025 | 1 |
Application |
EDOC | 49.27 KB | 10.09.2025 | 10.09.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.37 KB | 10.09.2025 | 04.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.8 KB | 10.09.2025 | 04.09.2025 | 1 |
Acceptance-conveyance act |
EDOC | 20.28 KB | 26.08.2025 | 21.08.2025 | 1 |
Application |
EDOC | 49.08 KB | 26.08.2025 | 21.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 26.08.2025 | 21.08.2025 | 1 |
Appraisal reports |
EDOC | 152.78 KB | 26.08.2025 | 20.08.2025 | 1 |
Application |
EDOC | 45.52 KB | 12.08.2025 | 12.08.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
34.37 KB | 13.08.2025 | 31.07.2025 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
03.11.2025 |
LETA | "Energy Investments" palielinājusi līdzdalību "Latvijas gāzes" kapitālā līdz 81,23% |