Energy Construction Group, Pilnsabiedrība
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | General Partnership |
| Registered name | Pilnsabiedrība Energy Construction Group |
| Registration number, date | 40203377427, 02.02.2022 |
| VAT number | LV40203377427 from 02.12.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2022 |
| Legal address | Krasta iela 60, Rīga, LV-1003 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Energy Construction Group, Pilnsabiedrība
Important facts
- No active 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
- Compliance with obligations needs to be improved
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, €) | -5.59 | -5.29 | 0.56 |
| Personal income tax (thousands, €) | 5.73 | 1.52 | 0.20 |
| Statutory social insurance contributions (thousands, €) | 9.35 | 2.45 | 0.36 |
| Average employees count | 3 | 2 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2025 | India | India |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.07.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Member | Right to represent individually | 11.07.2025 | ||
Natural person |
Member | Right to represent individually | 02.02.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "LIEPĀJAS OSTAS CELTNIEKS LM"Reg. no. 42103051111
|
0 % | 0 | 0 | 0 | Latvia | 11.07.2025 | 11.07.2025 |
Ražošanas komercfirma "L.E.O." SIAReg. no. 40103016404
|
0 % | 0 | 0 | 0 | Latvia | 02.02.2022 | 02.02.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.09.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 05.09.2025 )
|
Contacts in cooperation with
Apply information changes
"Energy Construction Group", Pilnsabiedrība
Krasta 60, Rīga, LV-1003 Check address owners
Celtniecības un remonta darbi
Historical company names
| Pilnsabiedrība LEO Industries Group | Until 15.08.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Stigu iela 4 | Until 15.08.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | PDF (432.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (418.11 KB) | €11.00 |
2022 |
Annual report | 02.02.2022 - 31.12.2022 | 25.05.2023 | PDF (264.72 KB) | €11.00 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 102.93 KB | 03.12.2025 | 03.12.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.17 KB | 30.10.2025 | 30.10.2025 | 1 |
Application |
EDOC | 52.99 KB | 05.09.2025 | 05.09.2025 | 3 |
Application |
EDOC | 263.09 KB | 11.07.2025 | 10.07.2025 | 1 |
Application |
EDOC | 183.26 KB | 03.06.2025 | 02.06.2025 | 1 |
Application |
EDOC | 99.91 KB | 27.09.2024 | 27.09.2024 | 21 |
Application |
EDOC | 97.91 KB | 15.08.2023 | 07.08.2023 | 21 |
Application |
DOCX | 41.2 KB | 02.02.2022 | 02.02.2022 | 7 |
Application |
DOCX | 41.2 KB | 02.02.2022 | 02.02.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
DOCX | 38.43 KB | 02.02.2022 | 26.01.2022 | 2 |
Application |
DOCX | 38.43 KB | 02.02.2022 | 26.01.2022 | 2 |