Energolukss, SIA
Limited Liability Company, Average 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 | Sabiedrība ar ierobežotu atbildību "Energolukss" |
| Registration number, date | 40003341342, 12.05.1997 |
| VAT number | LV40003341342 from 21.05.1997 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2003 |
| Legal address | Ulbrokas iela 46 k-2, Rīga, LV-1021 Check address owners |
| Fixed capital | 278 700 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 877.38 | 1 403.66 | 1 423.05 |
| Personal income tax (thousands, €) | 264.08 | 234.51 | 181.78 |
| Statutory social insurance contributions (thousands, €) | 501.30 | 432.51 | 372.84 |
| Average employees count | 56 | 49 | 47 |
| Received COVID-19 downtime support | 15.04.2020, € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 12.02.2010 |
* 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 % | 2 787 | € 100 | € 278 700 | 17.05.2016 | 25.05.2016 |
Contacts in cooperation with
Apply information changes
"Energolukss", SIA
Ulbrokas 46 k-2, Rīga, LV-1021 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ENERGOLUKSS" | Until 29.12.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Aizkraukles iela 21-360 | Until 21.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Revidenta zinojums | |||||
| 2024 Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Revidenta zinojums | EDOC | ||||
| 2023 Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Revidenta zinojums | EDOC | ||||
| 2022 Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Energolukss rz | EDOC | ||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Energolukss rz | EDOC | ||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Energolukss revzinojums | |||||
| Vadibas lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Energolukss rev zinojums | |||||
| Vadibas lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Energolukss revzin | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Energolukss vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (961.4 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (869.23 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (482.37 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (322.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 175.4 KB | 20.05.2016 | 20.05.2016 | 1 |
Articles of Association |
EDOC | 194.15 KB | 20.05.2016 | 17.05.2016 | 3 |
Shareholders’ register |
EDOC | 1.27 MB | 20.05.2016 | 17.05.2016 | 3 |
Shareholders’ register |
TIF | 20.36 KB | 29.12.2010 | 02.12.2010 | 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 | 179.62 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.62 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 25.05.2016 | 25.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 175.4 KB | 20.05.2016 | 20.05.2016 | 1 |
Application |
691.55 KB | 20.05.2016 | 20.05.2016 | 14 | |
Application |
691.55 KB | 20.05.2016 | 20.05.2016 | 14 | |
Application |
EDOC | 651.67 KB | 20.05.2016 | 20.05.2016 | 14 |
Articles of Association |
EDOC | 194.15 KB | 20.05.2016 | 17.05.2016 | 3 |
Protocols/decisions of a company/organisation |
170.02 KB | 20.05.2016 | 17.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
170.02 KB | 20.05.2016 | 17.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 180.54 KB | 20.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.27 MB | 20.05.2016 | 17.05.2016 | 3 |
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
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