Energo Uno, 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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Basic data
| Status | Removed from the register, 28.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Energo Uno" |
| Registration number, date | 40103317243, 27.08.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2010 |
| Legal address | Vīlandes iela 16 – 1C, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 700 000 EUR, registered payment 31.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.95 | 20.72 | 22.52 |
| Personal income tax (thousands, €) | 2.66 | 2.68 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 4.18 | 4.40 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
Historical addresses
| Rīga, Mērsraga iela 1-7 | Until 20.10.2010 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EU 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EU GP zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ENU 20 NRZ LV | |||||
| EU GP zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EU GP 2019 zinojums | |||||
| EU revidenta zinojums 2019 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | |
| Annual report 2018 | |||||
| EU GP Kons zinojums 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EU GP zinojums 2018 | |||||
| NRZ ENUNO 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | |
| Annual report 2017 | |||||
| EU konsol zinojums GP 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EU zinojums GP 2017 | |||||
| NRZ ENU | |||||
2016 |
Consolidated financial statement | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | |
| Annual report 2016 | |||||
| Koncerns vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| EU GP revidenta zinojums 2016 | |||||
| EU GP vadibas zinojums | |||||
2015 |
Consolidated financial statement | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EU konsolidetais GP 2015 zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EU zinojums GP 2015 | |||||
2014 |
Consolidated financial statement | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Koncerns zinojums 2014 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EU zinojums 2014 | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EU koncerns 2013 zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EU 2013 zinojums | |||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 03.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Konc zinojums 2012GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Energo Uno zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 EU zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.47 KB | 20.08.2021 | 10.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 35.48 KB | 20.08.2021 | 30.07.2021 | 1 |
Articles of Association |
TIF | 207.03 KB | 20.08.2021 | 30.07.2021 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 102.39 KB | 20.08.2021 | 30.07.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 99.88 KB | 20.08.2021 | 15.07.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.92 KB | 20.08.2021 | 15.07.2021 | 6 |
Shareholders’ register |
TIF | 111.96 KB | 24.11.2015 | 22.10.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 181.89 KB | 24.11.2015 | 09.10.2015 | 5 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 24.11.2015 | 08.10.2015 | 1 |
Articles of Association |
TIF | 180.79 KB | 24.11.2015 | 08.10.2015 | 5 |
Shareholders’ register |
TIF | 14.43 KB | 22.10.2010 | 03.09.2010 | 1 |
Articles of Association |
TIF | 49.24 KB | 31.08.2010 | 17.08.2010 | 1 |
Memorandum of Association |
TIF | 62.15 KB | 31.08.2010 | 17.08.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 94.33 KB | 22.10.2010 | 6 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 89.91 KB | 22.10.2010 | 6 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 98.61 KB | 22.10.2010 | 6 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 88.54 KB | 22.10.2010 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.19 KB | 25.08.2023 | 25.08.2023 | 1 |
Application |
TIF | 83.5 KB | 23.08.2023 | 22.08.2023 | 3 |
Application |
TIF | 136.38 KB | 24.05.2023 | 23.05.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 153.01 KB | 24.05.2023 | 15.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
TIF | 201.88 KB | 26.08.2021 | 10.08.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.12 KB | 26.08.2021 | 30.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 69.55 KB | 26.08.2021 | 30.07.2021 | 1 |
Acceptance-conveyance act |
TIF | 50.25 KB | 20.08.2021 | 30.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 275.63 KB | 20.08.2021 | 30.07.2021 | 8 |
Appraisal reports |
138.41 KB | 20.08.2021 | 27.07.2021 | 3 | |
Appraisal reports |
138.41 KB | 20.08.2021 | 27.07.2021 | 3 | |
Power of attorney, act of empowerment |
TIF | 61.88 KB | 20.08.2021 | 27.07.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 392.21 KB | 20.08.2021 | 21.07.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 93.79 KB | 20.08.2021 | 15.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.27 KB | 21.03.2018 | 19.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 55.27 KB | 21.03.2018 | 19.03.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 69.86 KB | 21.03.2018 | 19.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 24.11.2015 | 19.11.2015 | 2 |
Application |
TIF | 142.88 KB | 24.11.2015 | 22.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 259.42 KB | 24.11.2015 | 08.10.2015 | 8 |
Copy of the personal identification document |
TIF | 1.5 MB | 20.08.2021 | 06.08.2015 | 30 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 22.10.2010 | 20.10.2010 | 2 |
Application |
TIF | 76.62 KB | 22.10.2010 | 13.09.2010 | 2 |
Purchase contracts |
TIF | 167.74 KB | 22.10.2010 | 03.09.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 139.19 KB | 31.08.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 166.07 KB | 31.08.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.83 KB | 31.08.2010 | 25.08.2010 | 1 |
Application |
TIF | 307.47 KB | 31.08.2010 | 19.08.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.03 KB | 31.08.2010 | 18.08.2010 | 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