Energosiltumbūve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energosiltumbūve"
Registration number, date 40003787708, 06.12.2005
VAT number None (excluded 30.04.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.02.2008
Legal address Rīga, Katlakalna iela 1 Check address owners
Fixed capital 5 689 EUR , registered 09.08.2016 (registered payment 09.08.2016: 5 689 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.02 0 0.57
Personal income tax (thousands, €) 0 0 0.20
Statutory social insurance contributions (thousands, €) 0 0 0.37
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Iekārtu remonts (33.12)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical company names

Pilnsabiedrība "Energosiltumbūve" Until 05.02.2008 17 years ago

Historical addresses

Rīga, Katlakalna iela 1-401 Until 21.01.2009 16 years ago
Rīga, Lubānas iela 78 Until 28.08.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (245.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (245.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (483.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (493.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  PDF (242.49 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ESB 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ESB 2009 PDF

2010

Annual report 26.05.2011  TIF (471.23 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (7.95 KB)

2008

Annual report 06.05.2009  TIF (543.16 KB)

2007

Annual report 08.01.2009  TIF (672.48 KB)

2006

Annual report 16.10.2007  TIF (301.27 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 195.88 KB 06.07.2016 30.06.2016 1

Articles of Association

PDF 164.93 KB 06.07.2016 29.06.2016 1

Shareholders’ register

PDF 2.61 MB 06.07.2016 29.06.2016 9

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 100.1 KB 11.11.2020 11.11.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.47 KB 22.09.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 97.94 KB 22.09.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

RTF 913.18 KB 22.09.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 120.27 KB 22.09.2020 02.07.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.47 KB 22.09.2020 02.07.2020 3

Orders/request/cover notes of court bailiffs

PDF 368.16 KB 26.02.2020 25.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 357.48 KB 26.02.2020 25.02.2020 1

Orders/request/cover notes of court bailiffs

PDF 364.07 KB 27.07.2017 27.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.17 KB 27.07.2017 27.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 16.03.2017 16.03.2017 2

Decisions / letters / protocols of public notaries

RTF 187.52 KB 16.03.2017 16.03.2017 2

Orders/request/cover notes of court bailiffs

PDF 364.99 KB 13.03.2017 13.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.11 KB 13.03.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.09 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.88 KB 09.08.2016 09.08.2016 2

Application

PDF 331.5 KB 06.07.2016 30.06.2016 14

Articles of Association

PDF 187.08 KB 06.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 127.57 KB 06.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

RTF 191.17 KB 01.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 01.09.2015 01.09.2015 2

Orders/request/cover notes of court bailiffs

EDOC 229.25 KB 28.08.2015 28.08.2015 1

Orders/request/cover notes of court bailiffs

PDF 725.42 KB 28.08.2015 28.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 126.88 KB 19.12.2011 19.12.2011 2

Orders/request/cover notes of court bailiffs

EDOC 257.02 KB 16.12.2011 16.12.2011 1

Decisions / letters / protocols of public notaries

EDOC 126.42 KB 05.12.2011 05.12.2011 2

Orders/request/cover notes of court bailiffs

EDOC 257.9 KB 01.12.2011 30.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 33.57 KB 01.12.2011 30.01.2008 1

Sample report

TIF 43.02 KB 23.08.2011 30.01.2008 1

Appraisal reports

TIF 66.54 KB 01.12.2011 29.01.2008 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