Energy Expert, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Energy Expert" |
| Registration number, date | 40103496920, 02.01.2012 |
| VAT number | LV40103496920 from 12.01.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.01.2012 |
| Legal address | Hipokrāta iela 2D, Rīga, LV-1079 Check address owners |
| Fixed capital | 320 000 EUR, registered payment 12.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Hipokrāta 2D, Rīga, LV-1079 |
|---|---|
| Foreman | +371 26344255 |
| info@energyexpert.lv | |
| Foreman | +371 26596793 |
| Fax | +371 67537350 |
| Homepage | www.energyexpert.lv |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-18:00
Sat. Free
Sun. Free
|
| Industry | Electric wiring, installing |
| Description | Let the works speak! |
We carry out following services of electric installation works: Electric installation in Riga, electric installation works. Electrical measurements. 1-20 kV voltage substations and distribution point construction, construction work management and supervision; 1-20 kV voltage cable line construction, construction work management and supervision; Up to 1 kV voltage cable line construction, construction work management and supervision; Up to 1 kV public...
see all
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
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2018 | 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 | Jointly with all persons entitled to represent | 02.01.2012 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.01.2012 |
* 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 |
50 % | 160 000 | € 1 | € 160 000 | 04.08.2023 | 12.09.2023 | |
Natural person |
50 % | 160 000 | € 1 | € 160 000 | 04.08.2023 | 12.09.2023 |
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, €) | 79.33 | 69.42 | 59.50 |
| Personal income tax (thousands, €) | 54.06 | 72.18 | 45.88 |
| Statutory social insurance contributions (thousands, €) | 96.15 | 129.42 | 82.17 |
| Average employees count | 18 | 20 | 21 |
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
| CSP industry
Redakcija NACE 2.1 |
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22) |
Historical addresses
| Rīga, Augusta Dombrovska iela 49-11 | Until 06.12.2012 | 14 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 44A | Until 17.01.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.12.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums parskats Energy Expert SIA 2024 | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (100.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums GP Energy Expert SIA 2022 OD RL 11.09.2023 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums gada parskats Energy Expert SIA 2021 OD RL | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta atzinums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zverinatu revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 22.08.2016 | TIF (732.95 KB) | €8.00 | |
2014 |
Annual report | 30.07.2015 | TIF (3.13 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin EE 2013 | |||||
2012 |
Annual report | 02.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.6 KB | 07.09.2023 | 04.08.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 32.73 KB | 23.08.2023 | 04.08.2023 | 1 |
Articles of Association |
EDOC | 33.12 KB | 23.08.2023 | 04.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.7 KB | 16.05.2023 | 09.05.2023 | 1 |
Shareholders’ register |
DOCX | 20.03 KB | 07.08.2018 | 02.08.2018 | 1 |
Articles of Association |
DOCX | 18.26 KB | 21.03.2018 | 07.03.2018 | 1 |
Articles of Association |
DOCX | 18.26 KB | 21.03.2018 | 07.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.74 KB | 21.03.2018 | 07.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.74 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.62 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
DOCX | 14.62 KB | 21.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
152.88 KB | 30.07.2015 | 30.07.2015 | 1 | |
Amendments to the Articles of Association |
151.15 KB | 17.06.2015 | 16.06.2015 | 1 | |
Articles of Association |
149.89 KB | 17.06.2015 | 16.06.2015 | 1 | |
Articles of Association |
TIF | 81.37 KB | 03.01.2012 | 28.12.2011 | 1 |
Memorandum of association |
TIF | 120.49 KB | 03.01.2012 | 28.12.2011 | 1 |