Energotaupošas tehnoloģijas un sistēmas, 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.
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 | Sabiedrība ar ierobežotu atbildību "Energotaupošas tehnoloģijas un sistēmas" |
| Registration number, date | 40103287894, 22.04.2010 |
| VAT number | LV40103287894 from 30.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.04.2010 |
| Legal address | "Minči", Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energotaupošas tehnoloģijas un sistēmas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.03.2026 | 1 025.76 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 18.02.2026 | 579.86 | 0.00 | 0.00 | 0.00 | 18.02.2026 |
| 13.10.2025 | 6 990.58 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 15.09.2025 | 460.53 | 0.00 | 0.00 | 0.00 | 15.09.2025 |
| 11.07.2023 | 396.99 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 11 308.66 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 9 336.67 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 497.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 10 148.84 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 9 957.30 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 247.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 9 470.43 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 10 071.72 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 10 256.08 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 179.48 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 13 200.62 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 12 399.66 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 13 427.30 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 16 149.35 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 9 686.41 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 10 581.31 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 7 517.79 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 269.39 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 983.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 7 438.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 537.54 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 265.50 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 490.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 964.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 822.64 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 704.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 385.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 883.91 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 836.65 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 2 076.73 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 497.80 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 250.39 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 685.08 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 1 746.78 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 524.92 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 437.94 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 198.02 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.07.2018 | 2 524.42 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 824.24 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 621.95 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 523.92 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 267.81 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 3 992.13 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 836.71 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 599.50 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 348.83 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 492.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 962.09 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 667.86 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 559.62 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 301.74 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.13 | 45.49 | 19.73 |
| Personal income tax (thousands, €) | 1.05 | 0.27 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 2.31 | 3.93 | 2.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.07.2012 |
* 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 | 08.04.2024 | 16.04.2024 |
Contacts in cooperation with
Apply information changes
"Energotaupošas tehnoloģijas un sistēmas", SIA
"Minči", Sēbruciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Rīga, Vienības gatve 18A | Until 29.12.2016 | 10 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Sēbruciems, "Minči" | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.02.2025 | PDF (82.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (82.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (82.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (82.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (82.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (81.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (82.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (432.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (642.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par uznemumu 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu ETS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu ETS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu ETS 2011 | |||||
2010 |
Annual report | 22.04.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ETS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.49 KB | 16.04.2024 | 08.04.2024 | 1 |
Shareholders’ register |
TIF | 116.48 KB | 19.01.2017 | 22.12.2016 | 3 |
Articles of Association |
TIF | 53.27 KB | 19.01.2017 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 88.8 KB | 19.01.2017 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 11.62 KB | 02.08.2010 | 12.07.2010 | 1 |
Articles of Association |
TIF | 16.71 KB | 13.05.2010 | 16.04.2010 | 1 |
Memorandum of Association |
TIF | 29.03 KB | 13.05.2010 | 16.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 115.3 KB | 16.04.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 19.01.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 120.55 KB | 19.01.2017 | 29.12.2016 | 2 |
Application |
TIF | 2.56 MB | 19.01.2017 | 23.12.2016 | 5 |
Application |
TIF | 266.86 KB | 19.01.2017 | 22.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.62 KB | 19.01.2017 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 194.76 KB | 19.01.2017 | 05.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 31.07.2012 | 30.07.2012 | 2 |
Application |
TIF | 137.04 KB | 31.07.2012 | 25.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 15.65 KB | 31.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.8 KB | 12.03.2012 | 08.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.83 KB | 12.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 638.14 KB | 12.03.2012 | 05.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 12.03.2012 | 04.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.22 KB | 02.08.2010 | 28.07.2010 | 2 |
Application |
TIF | 182.92 KB | 02.08.2010 | 15.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 9.96 KB | 02.08.2010 | 15.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.96 KB | 02.08.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 13.05.2010 | 22.04.2010 | 1 |
Registration certificates |
TIF | 56.64 KB | 13.05.2010 | 22.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 13.05.2010 | 16.04.2010 | 1 |
Application |
TIF | 157.74 KB | 13.05.2010 | 16.04.2010 | 8 |
Appraisal reports |
TIF | 18.23 KB | 13.05.2010 | 16.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 13.05.2010 | 16.04.2010 | 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