Energotests, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energotests"
Registration number, date 51503046871, 16.09.2008
VAT number LV51503046871 from 14.10.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2008
Legal address Valkas iela 3, Daugavpils, LV-5417 Check address owners
Fixed capital 2 828 EUR, registered payment 28.04.2015
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, €) 19.17 17.54 18.98
Personal income tax (thousands, €) 3.04 1.79 2.13
Statutory social insurance contributions (thousands, €) 9.37 8.03 10.05
Average employees count 5 5 5

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 mainīts amata nosaukums un pilnvarojuma apjoms Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011

Natural person

Executive Board Member of the Board Right to represent individually   20.10.2017
* 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

62.38 % 126 € 14 € 1 764 16.10.2017 20.10.2017

Natural person

37.62 % 76 € 14 € 1 064 16.10.2017 20.10.2017

Historical addresses

Daugavpils, Mendeļejeva iela 8 Until 12.01.2011 14 years ago
Daugavpils, Andreja Pumpura iela 106 Until 20.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.06.2025  ZIP €7.00
Annual report 2024 PDF
vadibas zinojumsE 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin. Energotests 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zin Energotests PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums Energotests PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
vad.zin.Energotests 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums Energotests PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Energotests 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Energotests PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin Energotests JPG

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin Energotests JPG

2012

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

2011

Annual report 27.04.2012  TIF (334.3 KB)

2010

Annual report 27.05.2011  TIF (344.76 KB)

2009

Annual report 28.04.2010  TIF (319.5 KB)

2008

Annual report 02.05.2009  TIF (957.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.52 KB 25.10.2017 16.10.2017 1

Articles of Association

TIF 99.42 KB 25.10.2017 16.10.2017 4

Shareholders’ register

TIF 389.16 KB 25.10.2017 16.10.2017 6

Amendments to the Articles of Association

TIF 6.47 KB 07.05.2015 21.04.2015 1

Articles of Association

TIF 12.74 KB 07.05.2015 21.04.2015 1

Shareholders’ register

TIF 113.54 KB 07.05.2015 21.04.2015 6

Shareholders’ register

TIF 55.7 KB 07.05.2015 21.04.2015 3

Amendments to the Articles of Association

TIF 11.52 KB 13.01.2011 22.12.2010 1

Articles of Association

TIF 22.57 KB 13.01.2011 22.12.2010 1

Shareholders’ register

TIF 22.43 KB 13.01.2011 22.12.2010 1

Articles of Association

TIF 42.46 KB 29.09.2008 02.08.2008 1

Memorandum of association

TIF 141.11 KB 29.09.2008 02.08.2008 3

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 72.52 KB 20.10.2017 20.10.2017 2

Application

TIF 809.71 KB 25.10.2017 17.10.2017 7

Protocols/decisions of a company/organisation

TIF 124.94 KB 25.10.2017 16.10.2017 5

Confirmation or consent to legal address

TIF 56.22 KB 25.10.2017 12.10.2017 2

Decisions / letters / protocols of public notaries

TIF 26.47 KB 07.05.2015 28.04.2015 2

Application

TIF 161.1 KB 07.05.2015 21.04.2015 7

Protocols/decisions of a company/organisation

TIF 61.75 KB 07.05.2015 21.04.2015 5

Decisions / letters / protocols of public notaries

TIF 49.32 KB 13.01.2011 12.01.2011 2

Application

TIF 252.48 KB 13.01.2011 22.12.2010 7

Protocols/decisions of a company/organisation

TIF 47.99 KB 13.01.2011 22.12.2010 2

Decisions / letters / protocols of public notaries

TIF 78.77 KB 29.09.2008 16.09.2008 2

Registration certificates

TIF 117.55 KB 29.09.2008 16.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 33.37 KB 29.09.2008 09.09.2008 1

Receipts on the publication and state fees

TIF 152.85 KB 29.09.2008 09.09.2008 2

Application

TIF 449.06 KB 29.09.2008 06.08.2008 6

Announcement regarding the legal address

TIF 13.92 KB 29.09.2008 02.08.2008 1

Appraisal reports

TIF 57.95 KB 29.09.2008 02.08.2008 2
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