Energo power system, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Energo power system"
Registration number, date 40103764487, 03.03.2014
VAT number LV40103764487 from 10.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2014
Legal address Jūrkalnes iela 5, Jūrmala, LV-2011 Check address owners
Fixed capital 1 EUR, registered payment 03.03.2014
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
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, €) 1.18 0.05 0
Personal income tax (thousands, €) 0.44 0 0
Statutory social insurance contributions (thousands, €) 0.71 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2025
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   25.04.2025
* 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

Natural person

100 % 1 € 1 € 1 Latvia 22.04.2025 25.04.2025

Apply information changes

"Energo power system", SIA

"Bērzavoti k-3", Lapenieki, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rīga, Zemes iela 7 - 73 Until 17.01.2018 7 years ago
Rīga, Dravnieku iela 11 - 16 Until 29.02.2024 last year
Jelgavas nov., Ozolnieku pag., Ozolnieki, Ezera iela 1 Until 06.01.2025 11 months ago
Ķekavas nov., Ķekavas pag., Lapenieki, "Bērzavoti k-3" - 2C Until 25.04.2025 7.5 months ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Ezera iela 1 Until 13.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  ZIP €7.00
Annual report 2024 PDF
EPS vad bas zi ijums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (613.02 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (638.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  PDF (651.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (657.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (550.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (657.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (666.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 GP PDF PDF

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 03.03.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib zinojums(1) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 82.2 KB 25.04.2025 22.04.2025 1

Shareholders’ register

EDOC 27.82 KB 06.01.2025 05.12.2024 1

Shareholders’ register

EDOC 308.64 KB 29.02.2024 23.02.2024 1

Articles of Association

TIF 129.73 KB 19.03.2014 26.02.2014 4

Shareholders’ register

TIF 29.04 KB 19.03.2014 26.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.55 KB 13.10.2025 08.10.2025 1

Application

EDOC 1.24 MB 25.04.2025 22.04.2025 1

Protocols/decisions of a company/organisation

EDOC 14.48 KB 25.04.2025 22.04.2025 1

Application

EDOC 2.69 MB 06.01.2025 17.12.2024 1

Protocols/decisions of a company/organisation

EDOC 21.09 KB 06.01.2025 05.12.2024 1

Application

EDOC 139.26 KB 05.03.2024 29.02.2024 1

Application

EDOC 1.24 MB 29.02.2024 23.02.2024 1

Protocols/decisions of a company/organisation

EDOC 16.02 KB 29.02.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 17.01.2018 17.01.2018 2

Application

TIF 86.57 KB 15.01.2018 10.01.2018 4

Confirmation or consent to legal address

TIF 14.71 KB 15.01.2018 10.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 02.02.2016 02.02.2016 1

Application

EDOC 32.7 KB 28.01.2016 27.01.2016 2

Application

DOC 66 KB 28.01.2016 27.01.2016 2

Power of attorney, act of empowerment

EDOC 22.86 KB 28.01.2016 27.01.2016 1

Power of attorney, act of empowerment

DOC 27 KB 28.01.2016 27.01.2016 1

Decisions / letters / protocols of public notaries

TIF 73.71 KB 25.05.2015 21.05.2015 2

Application

TIF 181.52 KB 25.05.2015 14.05.2015 3

Power of attorney, act of empowerment

TIF 26.32 KB 25.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 48.88 KB 19.03.2014 03.03.2014 2

Announcement regarding the legal address

TIF 7.28 KB 19.03.2014 26.02.2014 1

Application

TIF 140.91 KB 19.03.2014 26.02.2014 3

Power of attorney, act of empowerment

TIF 12.24 KB 19.03.2014 26.02.2014 1

Protocols/decisions of a company/organisation

TIF 28.78 KB 19.03.2014 26.02.2014 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