Energopasaule, SIA

Limited Liability Company, Micro company
Place in branch
62 by turnover
49 by profit
41 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Energopasaule"
Registration number, date 41503053250, 06.01.2011
VAT number LV41503053250 from 12.02.2019 Europe VAT register
Register, date Commercial Register, 06.01.2011
Legal address Nāru iela 5, Daugavpils, LV-5422 Check address owners
Fixed capital 2 845 EUR, registered payment 11.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 21.12 31.01 18.29
Personal income tax (thousands, €) 2.61 2.04 0.72
Statutory social insurance contributions (thousands, €) 6.61 5.34 4.32
Average employees count 3 2 2

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2018
* 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 % 2 845 € 1 € 2 845 Latvia 30.08.2018 14.09.2018

Apply information changes

ML

"Energopasaule", SIA

Nāru 5, Daugavpils, LV-5422 Check address owners

Metālapstrāde

Historical addresses

Daugavpils, Telts iela 1-21 Until 31.03.2011 13 years ago
Daugavpils, Raipoles iela 1-49 Until 26.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (135.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (520.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (281.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (367.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (433.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (129.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (171.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.31 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (142.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.4 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadiba energo PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 06.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
ENERGOPASAULE vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 10.3 KB 14.09.2018 30.08.2018 1

Amendments to the Articles of Association

PDF 103.17 KB 11.01.2018 04.12.2017 1

Articles of Association

PDF 174.58 KB 11.01.2018 04.12.2017 1

Shareholders’ register

PDF 1.12 MB 11.01.2018 04.12.2017 3

Articles of Association

TIF 13.11 KB 13.02.2012 01.02.2012 1

Shareholders’ register

TIF 8.71 KB 13.02.2012 01.02.2012 1

Shareholders’ register

TIF 10.96 KB 09.06.2011 02.05.2011 1

Articles of Association

TIF 17.16 KB 11.01.2011 22.12.2010 1

Memorandum of association

TIF 41.64 KB 11.01.2011 21.12.2010 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

EDOC 70.34 KB 14.09.2018 14.09.2018 2

Application

DOCX 47.07 KB 14.09.2018 11.09.2018 6

Application

EDOC 55.66 KB 14.09.2018 11.09.2018 6

Protocols/decisions of a company/organisation

EDOC 15.71 KB 14.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

DOC 15.5 KB 14.09.2018 30.08.2018 1

Shareholders’ register

EDOC 33.17 KB 14.09.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 11.01.2018 11.01.2018 2

Application

PDF 6.67 MB 11.01.2018 06.12.2017 24

Application

PDF 6.43 MB 11.01.2018 06.12.2017 24

Amendments to the Articles of Association

PDF 134.03 KB 11.01.2018 04.12.2017 1

Articles of Association

PDF 204.6 KB 11.01.2018 04.12.2017 1

Shareholders’ register

PDF 1.46 MB 11.01.2018 04.12.2017 3

Decisions / letters / protocols of public notaries

TIF 17.33 KB 08.07.2014 26.06.2014 1

Application

TIF 43.6 KB 08.07.2014 19.06.2014 2

Confirmation or consent to legal address

TIF 119.06 KB 08.07.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 13.02.2012 08.02.2012 1

Power of attorney, act of empowerment

TIF 12.48 KB 13.02.2012 06.02.2012 1

Application

TIF 311.1 KB 13.02.2012 03.02.2012 4

Protocols/decisions of a company/organisation

TIF 10.15 KB 13.02.2012 01.02.2012 1

Decisions / letters / protocols of public notaries

TIF 35.31 KB 09.06.2011 06.06.2011 1

Application

TIF 125.9 KB 09.06.2011 02.06.2011 3

Decisions / letters / protocols of public notaries

TIF 35.85 KB 05.04.2011 31.03.2011 1

Application

TIF 122.63 KB 05.04.2011 29.03.2011 3

Decisions / letters / protocols of public notaries

TIF 42.98 KB 11.01.2011 06.01.2011 1

Registration certificates

TIF 62.4 KB 11.01.2011 06.01.2011 1

Application

TIF 320.91 KB 11.01.2011 22.12.2010 8

Bank statements or other document regarding the payment of the equity

TIF 12.38 KB 11.01.2011 21.12.2010 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