ENERGOCELTNIEKS 1, 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, 03.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERGOCELTNIEKS 1" |
| Registration number, date | 40003372997, 29.12.1997 |
| VAT number | None (excluded 19.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Jāņa Asara iela 15 – 38, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 840 EUR , registered 17.06.2016 (registered payment 17.06.2016: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.01 | -0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroinstalācijas ierīkošana (43.21) |
Historical company names
| sabiedrība ar ierobežotu atbildību "ENERGOCELTNIEKS 1" | Until 01.11.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 108 - 7 | Until 17.06.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (695.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ENR VAD 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ENR vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ENERGO-2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ENERGO2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums- ENERGO2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ENERGO2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 30.04.2010 | TIF (630.17 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (644.27 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (867.02 KB) | ||
2005 |
Annual report | 01.11.2006 | TIF (279.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.54 KB | 14.06.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 16.54 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOCX | 15.57 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
DOCX | 15.57 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 14.06.2016 | 14.06.2016 | 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 | 190.78 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 03.12.2019 | 03.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 03.12.2019 | 03.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.82 KB | 03.12.2019 | 03.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.08 KB | 03.12.2019 | 03.12.2019 | 1 |
Application |
TIF | 85.14 KB | 19.11.2019 | 19.11.2019 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 38.69 KB | 19.11.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
EDOC | 60.79 KB | 10.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 46.36 KB | 10.06.2019 | 05.06.2019 | 2 |
Application |
DOCX | 46.36 KB | 10.06.2019 | 05.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.03 KB | 10.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.2 KB | 10.06.2019 | 28.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.03 KB | 10.06.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 33.11 KB | 14.06.2016 | 14.06.2016 | 1 |
Announcement regarding the legal address |
DOCX | 11.16 KB | 14.06.2016 | 14.06.2016 | 1 |
Announcement regarding the legal address |
DOCX | 11.16 KB | 14.06.2016 | 14.06.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.12 KB | 14.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 32.01 KB | 14.06.2016 | 14.06.2016 | 1 |
Application |
DOC | 85 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
DOC | 85 KB | 14.06.2016 | 14.06.2016 | 2 |
Application |
EDOC | 38 KB | 14.06.2016 | 14.06.2016 | 2 |
Confirmation or consent to legal address |
DOC | 28 KB | 14.06.2016 | 14.06.2016 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 14.06.2016 | 14.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.85 KB | 14.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 14.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.81 KB | 14.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 14.06.2016 | 14.06.2016 | 2 |
Shareholders’ register |
EDOC | 27.16 KB | 14.06.2016 | 14.06.2016 | 1 |
Sample report |
26.34 KB | 06.12.2006 | 26.11.1997 | 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