ENERGOAPGĀDES TĪKLI 2, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENERGOAPGĀDES TĪKLI 2" |
| Registration number, date | 40103320239, 08.09.2010 |
| VAT number | None (excluded 20.06.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2010 |
| Legal address | Braslas iela 29A – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 300 000 EUR, registered payment 08.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.94 | 3.53 | 6.53 |
| Personal income tax (thousands, €) | 0 | 0.78 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.22 | 1.60 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.03.2018 | 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 | 12.01.2024 |
* 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 "Olaines Enerģija"Reg. no. 40203121756
|
100 % | 300 000 | € 1 | € 300 000 | Latvia | 01.03.2018 | 08.03.2018 |
Historical addresses
| Rīga, Raunas iela 3-5 | Until 04.12.2012 | 13 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32 - 1A | Until 02.10.2017 | 8 years ago |
| Rīga, Ernestīnes iela 43 - 1 | Until 18.08.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 25.08.2022.
Case number: C77832122 Started 25.08.2022,
ended 02.11.2022
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.11.2022 |
03.11.2022 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
25.08.2022 |
26.08.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.07.2024 - 31.12.2024 | 25.04.2025 | PDF (346.87 KB) | €7.00 |
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 16.09.2024 | PDF (81.26 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 03.10.2023 | PDF (88.94 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 24.10.2022 | PDF (89.06 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 01.11.2021 | PDF (365.93 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 26.10.2020 | PDF (81.68 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 20.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszin | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 16.08.2018 | PDF (87.38 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 21.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes paskaidrojums EaT2 | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums EaT2 | |||||
2015 |
Annual report | 01.01.2015 - 30.06.2015 | 12.08.2015 | ZIP | €8.00 |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidrojums EaT2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums EaT2 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums ET2 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums ET2 | |||||
2011 |
Annual report | 08.09.2010 - 31.12.2011 | 15.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums EA2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.86 KB | 20.03.2025 | 13.03.2025 | 1 |
Shareholders’ register |
DOCX | 16.98 KB | 08.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.98 KB | 08.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
DOCX | 17.19 KB | 08.06.2017 | 25.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 08.06.2017 | 24.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 08.06.2017 | 24.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 08.06.2017 | 24.05.2017 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 19.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 19.08.2014 | 19.08.2014 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 22.08.2014 | 06.08.2014 | 1 |
Articles of Association |
DOC | 29 KB | 22.08.2014 | 06.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25 KB | 22.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
DOCX | 19.29 KB | 16.08.2013 | 16.08.2013 | 1 |
Shareholders’ register |
TIF | 13.69 KB | 05.12.2012 | 20.11.2012 | 1 |
Articles of Association |
TIF | 31.38 KB | 16.09.2010 | 06.09.2010 | 1 |
Memorandum of Association |
TIF | 19.07 KB | 16.09.2010 | 06.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.54 KB | 18.08.2025 | 18.08.2025 | 1 | |
Application |
EDOC | 52.78 KB | 20.03.2025 | 14.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.5 KB | 20.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 52.28 KB | 12.01.2024 | 04.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.54 KB | 12.01.2024 | 04.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.91 KB | 04.12.2023 | 04.12.2023 | 1 | |
Application |
EDOC | 52.08 KB | 09.10.2023 | 04.10.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.3 KB | 09.10.2023 | 04.10.2023 | 1 |
Application |
EDOC | 52.65 KB | 18.08.2023 | 15.08.2023 | 1 |
Notary’s decision |
RTF | 190.97 KB | 03.11.2022 | 03.11.2022 | 2 |
Court decision/judgement |
DOC | 64.5 KB | 02.11.2022 | 02.11.2022 | 2 |
Court decision/judgement |
DOC | 64.5 KB | 02.11.2022 | 02.11.2022 | 2 |
Notary’s decision |
RTF | 190.17 KB | 26.08.2022 | 26.08.2022 | 2 |
Court decision/judgement |
90.18 KB | 25.08.2022 | 25.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
EDOC | 52.19 KB | 13.09.2019 | 04.09.2019 | 4 |
Application |
DOCX | 43.55 KB | 13.09.2019 | 04.09.2019 | 4 |
Application |
EDOC | 43.86 KB | 13.09.2019 | 04.09.2019 | 1 |
Application |
DOCX | 34.77 KB | 13.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.42 KB | 13.09.2019 | 03.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 13.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
DOCX | 37.77 KB | 14.01.2019 | 09.01.2019 | 2 |
Application |
EDOC | 46.38 KB | 14.01.2019 | 09.01.2019 | 2 |
Application |
DOCX | 44.84 KB | 14.01.2019 | 09.01.2019 | 6 |
Application |
EDOC | 53.61 KB | 14.01.2019 | 09.01.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.01.2019 | 09.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.35 KB | 14.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
EDOC | 61.09 KB | 08.03.2018 | 01.03.2018 | 7 |
Application |
DOCX | 46.6 KB | 08.03.2018 | 01.03.2018 | 7 |
Application |
DOCX | 46.6 KB | 08.03.2018 | 01.03.2018 | 7 |
Shareholders’ register |
EDOC | 85.1 KB | 08.03.2018 | 01.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.14 KB | 08.03.2018 | 28.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 08.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 02.10.2017 | 02.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 02.10.2017 | 28.09.2017 | 1 |
Announcement regarding the legal address |
EDOC | 296.99 KB | 02.10.2017 | 28.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 30 KB | 02.10.2017 | 28.09.2017 | 1 |
Application |
6.6 MB | 02.10.2017 | 28.09.2017 | 24 | |
Application |
EDOC | 6.61 MB | 02.10.2017 | 28.09.2017 | 24 |
Application |
6.6 MB | 02.10.2017 | 28.09.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 301.44 KB | 02.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.45 KB | 02.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.45 KB | 02.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 08.06.2017 | 08.06.2017 | 2 |
Application |
6.65 MB | 08.06.2017 | 05.06.2017 | 1 | |
Application |
EDOC | 6.38 MB | 08.06.2017 | 05.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
8.12 KB | 08.06.2017 | 25.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.09 KB | 08.06.2017 | 25.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.01 KB | 08.06.2017 | 25.05.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
8.12 KB | 08.06.2017 | 25.05.2017 | 1 | |
Shareholders’ register |
EDOC | 44.93 KB | 08.06.2017 | 25.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 40.21 KB | 08.06.2017 | 24.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 24.11 KB | 08.06.2017 | 24.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.57 KB | 08.06.2017 | 24.05.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 08.06.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 08.06.2017 | 24.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.36 KB | 08.06.2017 | 24.05.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.27 KB | 08.06.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.39 KB | 26.07.2016 | 26.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 26.07.2016 | 26.07.2016 | 2 |
Application |
DOC | 54.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Application |
DOC | 54.5 KB | 19.07.2016 | 18.07.2016 | 1 |
Application |
EDOC | 30.04 KB | 19.07.2016 | 18.07.2016 | 1 |
Shareholders’ register |
EDOC | 61.05 KB | 19.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 28.05.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 27.58 KB | 25.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 58.02 KB | 25.05.2015 | 25.05.2015 | 2 |
Application |
EDOC | 33.8 KB | 25.05.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.97 KB | 25.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 22.08.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 22.08.2014 | 22.08.2014 | 2 |
Shareholders’ register |
EDOC | 34.92 KB | 19.08.2014 | 19.08.2014 | 1 |
Shareholders’ register |
EDOC | 34.96 KB | 19.08.2014 | 19.08.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.05 KB | 22.08.2014 | 06.08.2014 | 1 |
Articles of Association |
EDOC | 57.53 KB | 22.08.2014 | 06.08.2014 | 1 |
Application |
DOC | 60.5 KB | 22.08.2014 | 06.08.2014 | 2 |
Application |
EDOC | 34.89 KB | 22.08.2014 | 06.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.43 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.92 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.83 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 22.08.2014 | 06.08.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 22.08.2014 | 06.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
102.81 KB | 22.08.2014 | 06.08.2014 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 22.08.2014 | 06.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.3 KB | 22.08.2014 | 06.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 57.62 KB | 22.08.2014 | 06.08.2014 | 1 |
Application |
DOC | 53 KB | 16.08.2013 | 16.08.2013 | 1 |
Application |
EDOC | 33.24 KB | 16.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.21 KB | 16.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.43 KB | 16.08.2013 | 16.08.2013 | 1 |
Shareholders’ register |
EDOC | 65.87 KB | 16.08.2013 | 16.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 05.12.2012 | 04.12.2012 | 2 |
Application |
TIF | 107.02 KB | 05.12.2012 | 23.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.97 KB | 05.12.2012 | 20.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.88 KB | 05.12.2012 | 20.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 05.12.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.47 KB | 16.09.2010 | 08.09.2010 | 2 |
Registration certificates |
TIF | 60.7 KB | 16.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 69.05 KB | 16.09.2010 | 07.09.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.11 KB | 16.09.2010 | 07.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.65 KB | 16.09.2010 | 06.09.2010 | 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