Energoēka, 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 "Energoēka" |
| Registration number, date | 40103289880, 05.05.2010 |
| VAT number | None (excluded 23.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.05.2010 |
| Legal address | "Mētras", Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.02.2026 | 175.73 | 0.00 | 0.00 | 0.00 | 16.02.2026 |
| 26.01.2026 | 173.65 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.04.2019 | 153.01 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 150.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Koka taras ražošana (16.24) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Koka taras ražošana (16.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.05.2011 |
* 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 % | 100 | LVL 20 | LVL 2 000 | 17.05.2011 | 17.05.2011 |
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Institūta iela 5-4 | Until 17.05.2011 | 15 years ago |
|---|---|---|
| Skrundas nov., Nīkrāces pag., "Mētras" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (84.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (84.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (84.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (85.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (82.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (529.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (298.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (200.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (583.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Energo vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| energo vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (304.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.97 KB | 18.05.2011 | 05.05.2011 | 1 |
Shareholders’ register |
TIF | 18.06 KB | 18.05.2011 | 05.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 06.10.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 34.82 KB | 06.10.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 34.79 KB | 06.05.2010 | 28.04.2010 | 1 |
Memorandum of association |
TIF | 98 KB | 06.05.2010 | 28.04.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 18.05.2011 | 17.05.2011 | 2 |
Application |
TIF | 222.36 KB | 18.05.2011 | 12.05.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.28 KB | 18.05.2011 | 05.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.93 KB | 18.05.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.21 KB | 06.10.2010 | 05.10.2010 | 2 |
Application |
TIF | 260.28 KB | 06.10.2010 | 29.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 06.10.2010 | 29.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.85 KB | 06.10.2010 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.45 KB | 06.05.2010 | 05.05.2010 | 2 |
Registration certificates |
TIF | 34.57 KB | 06.05.2010 | 05.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 20.33 KB | 06.05.2010 | 28.04.2010 | 1 |
Application |
TIF | 658.54 KB | 06.05.2010 | 28.04.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.22 KB | 06.05.2010 | 28.04.2010 | 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