ENERGO WOOD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ENERGO WOOD"
Registration number, date 40003859993, 26.09.2006
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.09.2006
Legal address Mārupes nov., Jaunmārupe, "Lielbērzi"-5 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "MK KREDĪTI" Until 28.01.2009 16 years ago
Sabiedrība ar ierobežotu atbildību "ROTHNER" Until 05.01.2007 18 years ago

Historical addresses

Rīgas rajons, Mārupes pagasts, Jaunmārupe, "Lielbērzi"-5 Until 03.07.2009 16 years ago
Jūrmala, Talsu šoseja 39-3 Until 28.01.2009 16 years ago
Jūrmala, Tirzas iela 22 Until 07.02.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 24.02.2009  TIF (431.44 KB)

2007

Annual report 27.02.2009  TIF (456.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.04 KB 29.07.2010 20.01.2009 1

Articles of Association

TIF 19.22 KB 29.07.2010 20.01.2009 1

Shareholders’ register

TIF 24.66 KB 29.07.2010 20.01.2009 1

Articles of Association

TIF 19.86 KB 29.07.2010 01.02.2007 1

Articles of Association

TIF 15.39 KB 29.07.2010 01.01.2007 1

Articles of Association

TIF 14.6 KB 29.07.2010 21.09.2006 1

Memorandum of Association

TIF 21.03 KB 29.07.2010 21.09.2006 1

Shareholders’ register

TIF 20.17 KB 29.07.2010 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 913.69 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.25 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

TIF 19.82 KB 16.11.2015 03.11.2015 2

State Revenue Service decisions/letters/statements

EDOC 92.75 KB 02.11.2015 30.10.2015 1

State Revenue Service decisions/letters/statements

DOC 108 KB 02.11.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.97 KB 16.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.78 KB 14.04.2015 14.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.02 KB 10.04.2015 09.04.2015 1

State Revenue Service decisions/letters/statements

EDOC 87.02 KB 10.04.2015 09.04.2015 1

Decisions / letters / protocols of public notaries

TIF 44.34 KB 29.07.2010 28.01.2009 2

Application

TIF 315.74 KB 29.07.2010 20.01.2009 12

Protocols/decisions of a company/organisation

TIF 19.84 KB 29.07.2010 20.01.2009 1

Receipts on the publication and state fees

TIF 30.61 KB 29.07.2010 20.01.2009 2

Decisions / letters / protocols of public notaries

TIF 48.72 KB 29.07.2010 05.12.2008 2

Decisions / letters / protocols of public notaries

TIF 55.07 KB 29.07.2010 07.02.2007 2

Application

TIF 157.9 KB 29.07.2010 25.01.2007 5

Receipts on the publication and state fees

TIF 79.12 KB 29.07.2010 25.01.2007 3

Sample report

TIF 21.8 KB 29.07.2010 25.01.2007 1

Consent of a member of the Board / executive director

TIF 6.71 KB 29.07.2010 24.01.2007 1

Protocols/decisions of a company/organisation

TIF 12.57 KB 29.07.2010 24.01.2007 1

Decisions / letters / protocols of public notaries

TIF 57.21 KB 29.07.2010 05.01.2007 2

Application

TIF 98.59 KB 29.07.2010 02.01.2007 3

Protocols/decisions of a company/organisation

TIF 6.39 KB 29.07.2010 02.01.2007 1

Receipts on the publication and state fees

TIF 53.47 KB 29.07.2010 02.01.2007 2

Decisions / letters / protocols of public notaries

TIF 38.51 KB 29.07.2010 26.09.2006 2

Registration certificates

TIF 59.28 KB 29.07.2010 26.09.2006 2

Registration certificates

TIF 66.23 KB 29.07.2010 26.09.2006 2

Registration certificates

TIF 36.07 KB 29.07.2010 26.09.2006 1

Announcement regarding the legal address

TIF 7.86 KB 29.07.2010 21.09.2006 1

Application

TIF 220.65 KB 29.07.2010 21.09.2006 7

Bank statements or other document regarding the payment of the equity

TIF 13.97 KB 29.07.2010 21.09.2006 1

Receipts on the publication and state fees

TIF 51.08 KB 29.07.2010 21.09.2006 2
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