Energosistēmas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energosistēmas"
Registration number, date 40003828870, 26.05.2006
VAT number LV40003828870 from 27.06.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.05.2006
Legal address Nākotnes iela 36 – 16, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 828 EUR, registered payment 24.01.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 3.81 0.64 1.10
Personal income tax (thousands, €) 0.55 0.22 0.11
Statutory social insurance contributions (thousands, €) 0.89 0.35 0.19
Average employees count 3 3 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2018
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.  10.08.2009
* 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 % 101 € 28 € 2 828 19.01.2018 24.01.2018

Apply information changes

"Energosistēmas", SIA

Nākotnes 36, Ķekava, Ķekavas nov., LV-2123 Check address owners

Arhitektūra, projektēšana

http://www.energosistemas.lv

Historical addresses

Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 36/14-16 Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 36/14-16 Until 15.09.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.07.2025  PDF (182.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (180.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (181.8 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (83.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.06.2021  PDF (83.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (83.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (80.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (114.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (133.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (1.53 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (90.53 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (88.21 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (147.56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.08.2009  RAR (143.87 KB)

2007

Annual report 16.01.2009  TIF (493.25 KB)

2006

Annual report 08.08.2007  TIF (319.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.12 KB 22.01.2018 19.01.2018 1

Articles of Association

TIF 57.53 KB 22.01.2018 19.01.2018 2

Shareholders’ register

TIF 62.12 KB 22.01.2018 19.01.2018 2

Shareholders’ register

TIF 16.61 KB 07.02.2011 15.07.2009 1

Shareholders’ register

TIF 18.58 KB 07.02.2011 07.11.2008 1

Articles of Association

TIF 63.28 KB 07.02.2011 23.05.2006 2

Memorandum of Association

TIF 20.4 KB 07.02.2011 23.05.2006 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

EDOC 72.08 KB 24.01.2018 24.01.2018 2

Application

TIF 279.12 KB 22.01.2018 19.01.2018 5

Protocols/decisions of a company/organisation

TIF 75.5 KB 22.01.2018 19.01.2018 2

Decisions / letters / protocols of public notaries

TIF 35.18 KB 07.02.2011 10.08.2009 1

Submission/Application

TIF 10.84 KB 07.02.2011 23.07.2009 1

Protocols/decisions of a company/organisation

TIF 12.05 KB 07.02.2011 22.07.2009 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 07.02.2011 20.07.2009 1

Application

TIF 73.7 KB 07.02.2011 15.07.2009 2

Protocols/decisions of a company/organisation

TIF 19.5 KB 07.02.2011 15.07.2009 1

Receipts on the publication and state fees

TIF 14.46 KB 07.02.2011 15.07.2009 1

Receipts on the publication and state fees

TIF 35.23 KB 07.02.2011 13.07.2009 2

Application

TIF 85.53 KB 07.02.2011 08.07.2009 3

Application

TIF 307.08 KB 07.02.2011 11.11.2008 12

Receipts on the publication and state fees

TIF 16.91 KB 07.02.2011 11.11.2008 1

Protocols/decisions of a company/organisation

TIF 20.22 KB 07.02.2011 07.11.2008 1

Decisions / letters / protocols of public notaries

TIF 41.46 KB 07.02.2011 26.05.2006 2

Registration certificates

TIF 31.15 KB 07.02.2011 26.05.2006 1

Announcement regarding the legal address

TIF 7.82 KB 07.02.2011 23.05.2006 1

Application

TIF 167.77 KB 07.02.2011 23.05.2006 7

Bank statements or other document regarding the payment of the equity

TIF 29.08 KB 07.02.2011 23.05.2006 1

Consent of a member of the Board / executive director

TIF 7.31 KB 07.02.2011 23.05.2006 1

Receipts on the publication and state fees

TIF 27.19 KB 07.02.2011 23.05.2006 2

Sample report

TIF 16.91 KB 07.02.2011 23.05.2006 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