Energoserviss, SIA
Limited Liability Company, Small 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 "Energoserviss" |
| Registration number, date | 40103639934, 21.02.2013 |
| VAT number | LV40103639934 from 28.02.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2013 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 12.10.2016 |
| 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, €) | 139.25 | 130.98 | 67.76 |
| Personal income tax (thousands, €) | 36.48 | 26.53 | 14.41 |
| Statutory social insurance contributions (thousands, €) | 64.75 | 47.32 | 25.13 |
| Average employees count | 14 | 12 | 6 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2024 | 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 | 15.08.2024 |
* 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 |
72.01 % | 2 048 | € 1 | € 2 048 | 29.06.2024 | 15.07.2024 | |
Natural person |
27.99 % | 796 | € 1 | € 796 | 29.06.2024 | 15.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "PRO DEV 24" | Until 17.03.2023 | 2 years ago |
|---|---|---|
| SIA "VIESTURI A" | Until 21.01.2019 | 6 years ago |
Historical addresses
| Olaines nov., Olaines pag., Jaunolaine, Pionieru iela 89 - 26 | Until 19.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Ļaudonas iela 18 | Until 21.01.2019 | 6 years ago |
| Rīga, Baltāsbaznīcas iela 52 | Until 14.01.2020 | 5 years ago |
| Rīga, Drustu iela 1D | Until 17.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | PDF (79.94 KB) | €7.00 |
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | EDOC (16.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (84.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (80.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (78.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | PDF (80.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (91.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.07.2017 | PDF (381.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD-ZIN | |||||
2013 |
Annual report | 08.07.2014 | TIF (427.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.77 KB | 15.07.2024 | 29.06.2024 | 1 |
Articles of Association |
EDOC | 25.26 KB | 17.03.2023 | 14.03.2023 | 2 |
Shareholders’ register |
DOCX | 19.04 KB | 01.06.2020 | 26.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 01.06.2020 | 26.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.25 KB | 17.01.2019 | 16.01.2019 | 1 |
Articles of Association |
TIF | 35.75 KB | 17.01.2019 | 16.01.2019 | 2 |
Shareholders’ register |
TIF | 39.31 KB | 17.01.2019 | 16.01.2019 | 2 |
Shareholders’ register |
TIF | 91.89 KB | 17.01.2019 | 16.01.2019 | 4 |
Shareholders’ register |
TIF | 68.42 KB | 14.09.2017 | 12.07.2017 | 2 |
Shareholders’ register |
TIF | 50.36 KB | 18.10.2016 | 28.07.2016 | 2 |
Articles of Association |
TIF | 14.25 KB | 18.10.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 12.9 KB | 28.02.2013 | 14.02.2013 | 1 |
Memorandum of Association |
TIF | 31.15 KB | 28.02.2013 | 14.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103 KB | 15.08.2024 | 15.08.2024 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 30.13 KB | 15.08.2024 | 12.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 128.85 KB | 15.08.2024 | 18.07.2024 | 1 |
Application |
EDOC | 63.9 KB | 15.07.2024 | 10.07.2024 | 1 |
Application |
EDOC | 96.98 KB | 17.03.2023 | 24.02.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 23.04 KB | 17.03.2023 | 23.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
DOCX | 52.38 KB | 02.10.2020 | 28.09.2020 | 6 |
Application |
EDOC | 57.42 KB | 02.10.2020 | 28.09.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 02.10.2020 | 28.09.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.07 KB | 02.10.2020 | 28.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.15 KB | 01.06.2020 | 01.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 01.06.2020 | 01.06.2020 | 2 |
Shareholders’ register |
EDOC | 41.41 KB | 01.06.2020 | 26.05.2020 | 1 |
Application |
DOCX | 57.05 KB | 01.06.2020 | 23.04.2020 | 9 |
Application |
DOCX | 57.05 KB | 01.06.2020 | 23.04.2020 | 9 |
Application |
EDOC | 65.5 KB | 01.06.2020 | 23.04.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 14.01.2020 | 14.01.2020 | 1 |
Application |
DOCX | 47.01 KB | 14.01.2020 | 08.01.2020 | 3 |
Application |
EDOC | 55.47 KB | 14.01.2020 | 08.01.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 14.21 KB | 14.01.2020 | 08.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.92 KB | 14.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
EDOC | 60.55 KB | 19.12.2019 | 10.12.2019 | 6 |
Application |
DOCX | 52.08 KB | 19.12.2019 | 10.12.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 19.12.2019 | 05.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 19.12.2019 | 05.12.2019 | 2 |
Application |
DOCX | 48.59 KB | 22.10.2019 | 22.10.2019 | 6 |
Application |
EDOC | 56.93 KB | 22.10.2019 | 22.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 22.10.2019 | 22.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 22.10.2019 | 22.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.01 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 21.01.2019 | 21.01.2019 | 2 |
Application |
TIF | 466.93 KB | 17.01.2019 | 16.01.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 51.12 KB | 17.01.2019 | 16.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 18.39 KB | 17.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.29 KB | 19.09.2017 | 19.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 13.73 KB | 14.09.2017 | 13.09.2017 | 1 |
Application |
TIF | 174.44 KB | 14.09.2017 | 12.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 14.09.2017 | 12.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 10.91 KB | 13.07.2017 | 12.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 18.10.2016 | 12.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.73 KB | 18.10.2016 | 05.10.2016 | 1 |
Application |
TIF | 198.27 KB | 18.10.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 18.10.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.95 KB | 28.02.2013 | 21.02.2013 | 2 |
Registration certificates |
TIF | 59.27 KB | 28.02.2013 | 21.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 28.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 89.62 KB | 28.02.2013 | 19.02.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.39 KB | 28.02.2013 | 14.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 28.02.2013 | 14.02.2013 | 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