ENERGOLUX, 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, 07.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ENERGOLUX" |
| Registration number, date | 40103511350, 13.02.2012 |
| VAT number | None (excluded 07.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.02.2012 |
| Legal address | Mehanizācijas iela 4A, Liepupe, Liepupes pag., Limbažu nov., LV-4023 Check address owners |
| Fixed capital | 49 350 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | -0.22 | 37.31 |
| Personal income tax (thousands, €) | 0 | 0 | 1.41 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.01 | 2.76 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tvaika piegāde un gaisa kondicionēšana (35.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Zaļā iela 1 | Until 23.11.2012 | 14 years ago |
|---|---|---|
| Garkalnes nov., Berģi, "Vecvimbas 1" | Until 03.09.2018 | 8 years ago |
| Salacgrīvas nov., Liepupes pag., Liepupe, Mehanizācijas iela 4A | Until 01.07.2021 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.02.2019.
Case number: C71138419 Started 01.02.2019,
ended 01.03.2024
Court: Vidzemes rajona tiesa
(1000303984)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
01.03.2024 |
04.03.2024 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
23.02.2024 10:30:00 |
08.02.2024 | Meeting of creditors | |
03.08.2021 10:30:00 |
21.07.2021 | Meeting of creditors | |
10.06.2021 10:30:00 |
26.05.2021 | Meeting of creditors | |
15.04.2021 |
21.04.2021 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.09.2020 |
24.09.2020 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
08.01.2020 |
09.01.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Vidzemes rajona tiesa (1000303984)
|
08.01.2020 |
09.01.2020 | Appointment of an administrator in an insolvency case |
Mohovikovs Leonīds (Certificate nr. 00422)
Vidzemes rajona tiesa (1000303984)
|
29.03.2019 10:00:00 |
15.03.2019 | Meeting of creditors | |
01.02.2019 |
04.02.2019 | Appointment of an administrator in an insolvency case |
Šteinberga Daiga (Certificate nr. 00435)
Vidzemes rajona tiesa (1000303984)
|
01.02.2019 |
04.02.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.03.2019)
Vidzemes rajona tiesa (1000303984)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mohovikovs Leonīds |
Siguldas novads, Inčukalna pagasts, Griķi, - "Kastaņas" | Nr. 00422 (valid from 25.04.2024 till 24.04.2029) |
Phone 67450529
|
Šteinberga Daiga |
Zeļļu iela 29, Rīga, LV-1002 | Nr. 00435 (valid from 22.12.2017 till 22.12.2019) |
Phone 26432250
E-mail dsteinberga@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (741.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ ENERGOLUX 2018 El signed | EDOC | ||||
| Vad.zin 16 06 2020 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (771.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (866.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.21 KB) | |
2012 |
Annual report | 13.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0076 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 44.5 KB | 21.07.2021 | 20.07.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 43.5 KB | 26.05.2021 | 24.05.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 36.5 KB | 15.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
TIF | 1.77 MB | 14.12.2016 | 08.12.2016 | 5 |
Amendments to the Articles of Association |
TIF | 16.01 KB | 17.12.2015 | 07.12.2015 | 1 |
Articles of Association |
TIF | 73.18 KB | 17.12.2015 | 07.12.2015 | 2 |
Shareholders’ register |
TIF | 164.63 KB | 01.12.2015 | 23.11.2015 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.99 KB | 01.12.2015 | 11.11.2015 | 5 |
Amendments to the Articles of Association |
TIF | 15.92 KB | 01.12.2015 | 09.11.2015 | 1 |
Articles of Association |
TIF | 58 KB | 01.12.2015 | 09.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 7.37 KB | 08.10.2014 | 11.09.2014 | 1 |
Articles of Association |
TIF | 28.27 KB | 08.10.2014 | 11.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.92 KB | 08.10.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 34.59 KB | 08.10.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 25.05 KB | 20.05.2013 | 10.04.2013 | 2 |
Articles of Association |
TIF | 12.53 KB | 20.05.2013 | 02.04.2013 | 1 |
Articles of Association |
TIF | 12.6 KB | 26.11.2012 | 13.11.2012 | 1 |
Shareholders’ register |
TIF | 12.18 KB | 26.11.2012 | 13.11.2012 | 1 |
Articles of Association |
TIF | 34.97 KB | 15.02.2012 | 10.02.2012 | 1 |
Memorandum of Association |
TIF | 47.35 KB | 15.02.2012 | 10.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.83 KB | 04.03.2024 | 04.03.2024 | 1 |
Notary’s decision |
RTF | 190.44 KB | 04.03.2024 | 04.03.2024 | 1 |
Application in Insolvency proceedings |
EDOC | 24.67 KB | 04.03.2024 | 01.03.2024 | 2 |
Court decision/judgement |
DOC | 103 KB | 01.03.2024 | 01.03.2024 | 2 |
Court decision/judgement |
EDOC | 76.73 KB | 01.03.2024 | 01.03.2024 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 300.29 KB | 23.02.2024 | 23.02.2024 | 4 |
Notary’s decision |
EDOC | 61.88 KB | 08.02.2024 | 08.02.2024 | 2 |
Notary’s decision |
RTF | 190.08 KB | 08.02.2024 | 08.02.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.84 KB | 07.02.2024 | 07.02.2024 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.11 KB | 07.02.2024 | 07.02.2024 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 136.34 KB | 04.03.2024 | 05.12.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 77.5 KB | 05.08.2021 | 03.08.2021 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 77.5 KB | 05.08.2021 | 03.08.2021 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 75.5 KB | 05.08.2021 | 29.07.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 75.5 KB | 05.08.2021 | 29.07.2021 | 1 |
Notary’s decision |
EDOC | 65.69 KB | 21.07.2021 | 21.07.2021 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.86 KB | 21.07.2021 | 20.07.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.37 KB | 21.07.2021 | 20.07.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77 KB | 21.07.2021 | 20.07.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.31 KB | 14.06.2021 | 10.06.2021 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 68.5 KB | 14.06.2021 | 10.06.2021 | 4 |
Notary’s decision |
EDOC | 62.09 KB | 26.05.2021 | 26.05.2021 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.62 KB | 26.05.2021 | 24.05.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 40.35 KB | 26.05.2021 | 24.05.2021 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 77.5 KB | 26.05.2021 | 24.05.2021 | 1 |
Notary’s decision |
EDOC | 61.89 KB | 21.04.2021 | 21.04.2021 | 2 |
Plan for the sale of the debtor’s property updated |
EDOC | 33.61 KB | 20.04.2021 | 15.04.2021 | 8 |
Plan for the sale of the debtor’s property updated |
DOC | 101.5 KB | 20.04.2021 | 15.04.2021 | 8 |
Notary’s decision |
EDOC | 65.66 KB | 24.09.2020 | 24.09.2020 | 2 |
Plan for the sale of the debtor’s property updated |
DOC | 84 KB | 23.09.2020 | 15.09.2020 | 6 |
Plan for the sale of the debtor’s property updated |
EDOC | 29.15 KB | 23.09.2020 | 15.09.2020 | 6 |
Notary’s decision |
EDOC | 66.08 KB | 09.01.2020 | 09.01.2020 | 2 |
Notary’s decision |
EDOC | 66.02 KB | 09.01.2020 | 09.01.2020 | 2 |
Court decision/judgement |
88.12 KB | 08.01.2020 | 08.01.2020 | 2 | |
Court decision/judgement |
91.08 KB | 08.01.2020 | 08.01.2020 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 17.18 KB | 29.03.2019 | 29.03.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 236.78 KB | 29.03.2019 | 29.03.2019 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 31.85 KB | 29.03.2019 | 29.03.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 254.21 KB | 29.03.2019 | 29.03.2019 | 4 |
Notary’s decision |
EDOC | 70.02 KB | 15.03.2019 | 15.03.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.24 KB | 15.03.2019 | 14.03.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 71.5 KB | 15.03.2019 | 14.03.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 47.34 KB | 15.03.2019 | 14.03.2019 | 1 |
Notary’s decision |
EDOC | 70.29 KB | 04.02.2019 | 04.02.2019 | 2 |
Notary’s decision |
RTF | 192.71 KB | 04.02.2019 | 04.02.2019 | 2 |
Court decision/judgement |
111.34 KB | 01.02.2019 | 01.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 03.09.2018 | 03.09.2018 | 1 |
Application |
TIF | 191.52 KB | 30.08.2018 | 28.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 17.07.2017 | 17.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.71 MB | 14.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 26.06.2017 | 26.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 20.06.2017 | 20.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.59 MB | 20.06.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 1.36 MB | 14.12.2016 | 08.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.45 KB | 17.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 220.84 KB | 17.12.2015 | 07.12.2015 | 4 |
Application |
TIF | 147.58 KB | 17.12.2015 | 07.12.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.36 KB | 17.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 01.12.2015 | 25.11.2015 | 2 |
Application |
TIF | 283.06 KB | 01.12.2015 | 24.11.2015 | 4 |
Submission/Application |
TIF | 32.57 KB | 01.12.2015 | 24.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 36.05 KB | 01.12.2015 | 23.11.2015 | 1 |
Documents attesting the transfer of shares |
TIF | 33.72 KB | 01.12.2015 | 11.11.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.95 KB | 01.12.2015 | 11.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.96 KB | 01.12.2015 | 11.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.32 KB | 01.12.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 08.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 60.02 KB | 08.10.2014 | 22.09.2014 | 2 |
Appraisal reports |
TIF | 56.06 KB | 08.10.2014 | 18.09.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.74 KB | 08.10.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 08.10.2014 | 11.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 20.05.2013 | 16.05.2013 | 2 |
Application |
TIF | 132.75 KB | 20.05.2013 | 02.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.41 KB | 20.05.2013 | 02.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 26.11.2012 | 23.11.2012 | 2 |
Application |
TIF | 209.58 KB | 26.11.2012 | 13.11.2012 | 6 |
Confirmation or consent to legal address |
TIF | 7.48 KB | 26.11.2012 | 13.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.3 KB | 26.11.2012 | 13.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.16 KB | 26.11.2012 | 13.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 26.11.2012 | 13.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 132.24 KB | 15.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 53.51 KB | 15.02.2012 | 13.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.53 KB | 15.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 392.79 KB | 15.02.2012 | 10.02.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.2 KB | 15.02.2012 | 10.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.25 KB | 15.02.2012 | 10.02.2012 | 1 |
Submission/Application |
TIF | 28.98 KB | 15.02.2012 | 10.02.2012 | 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