ENERGO EKSPERTS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGO EKSPERTS"
Registration number, date 40103225926, 21.04.2009
VAT number None (excluded 22.08.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2009
Legal address Kalvenes iela 17 – 2, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 10.05.2019, taxpayer ENERGO EKSPERTS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.05.2019 195.76 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 312.69 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 736.77 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 741.44 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 679.58 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 563.58 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 913.40 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 667.78 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 314.70 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 399.64 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 309.69 0.00 0.00 0.00 15.05.2018 11:13
26.01.2018 160.91 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 312.99 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 396.48 0.00 0.00 0.00 13.10.2017 14:06

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Somas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72)
Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.1
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.01.2015
* 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 % 200 € 14 € 2 800 31.10.2014 04.11.2014

Apply information changes

"Energo Eksperts", SIA

Mūkusalas 71, Rīga LV-1004 Check address owners

Somas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.03.2025  PDF (77.09 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (77.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (77.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (79.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (79.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (110.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (121.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (7.88 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.3 KB 06.11.2014 31.10.2014 1

Articles of Association

TIF 20.59 KB 06.11.2014 31.10.2014 1

Shareholders’ register

TIF 614.6 KB 06.11.2014 31.10.2014 2

Shareholders’ register

TIF 12.1 KB 15.07.2010 12.07.2010 1

Shareholders’ register

TIF 26.73 KB 13.08.2009 29.06.2009 1

Articles of Association

TIF 26.92 KB 13.08.2009 17.04.2009 1

Memorandum of Association

TIF 39.83 KB 13.08.2009 17.04.2009 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

TIF 74.26 KB 13.01.2015 12.01.2015 2

Application

TIF 206.33 KB 13.01.2015 08.01.2015 5

Protocols/decisions of a company/organisation

TIF 46.3 KB 13.01.2015 08.01.2015 2

Decisions / letters / protocols of public notaries

TIF 81.08 KB 06.11.2014 04.11.2014 2

Application

TIF 405.63 KB 06.11.2014 31.10.2014 3

Protocols/decisions of a company/organisation

TIF 36.98 KB 06.11.2014 31.10.2014 1

Decisions / letters / protocols of public notaries

TIF 45.29 KB 15.07.2010 14.07.2010 2

Application

TIF 155.51 KB 15.07.2010 12.07.2010 5

Power of attorney, act of empowerment

TIF 12.49 KB 15.07.2010 12.07.2010 1

Protocols/decisions of a company/organisation

TIF 35.44 KB 15.07.2010 12.07.2010 1

Decisions / letters / protocols of public notaries

TIF 58.77 KB 13.08.2009 01.07.2009 2

Application

TIF 117.69 KB 13.08.2009 29.06.2009 2

Protocols/decisions of a company/organisation

TIF 26.12 KB 13.08.2009 29.06.2009 1

Receipts on the publication and state fees

TIF 89.25 KB 13.08.2009 29.06.2009 3

Power of attorney, act of empowerment

TIF 29.65 KB 13.08.2009 26.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.24 KB 13.08.2009 27.05.2009 1

Decisions / letters / protocols of public notaries

TIF 63.42 KB 13.08.2009 21.04.2009 1

Registration certificates

TIF 36.47 KB 13.08.2009 21.04.2009 1

Application

TIF 506.44 KB 13.08.2009 20.04.2009 9

Bank statements or other document regarding the payment of the equity

TIF 19.84 KB 13.08.2009 20.04.2009 1

Receipts on the publication and state fees

TIF 127.4 KB 13.08.2009 20.04.2009 2

Announcement regarding the legal address

TIF 15.22 KB 13.08.2009 17.04.2009 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