Energya, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Energya
Registration number, date 40203677415, 05.09.2025
VAT number LV40203677415 from 24.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.09.2025
Legal address Krustpils iela 18A, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2025
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.09.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.09.2025
* 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

SIA Galser

Reg. no. 40203296535
Rīga, Latgales iela 85 - 4

49.96 % 1 399 € 1 € 1 399 Latvia 05.09.2025 05.09.2025

Sabiedrība ar ierobežotu atbildību "Royal Property Investment"

Reg. no. 40003752392
Rīga, Kaļķu iela 2 - 50

25.04 % 701 € 1 € 701 Latvia 05.09.2025 05.09.2025

SIA "VIMA group"

Reg. no. 50103680571
Rīga, Biķernieku iela 39 - 9

25 % 700 € 1 € 700 Latvia 05.09.2025 05.09.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 63.17 KB 05.09.2025 20.08.2025 1

Articles of Association

EDOC 83.13 KB 05.09.2025 15.08.2025 1

Memorandum of association

EDOC 85.28 KB 05.09.2025 15.08.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 162.99 KB 05.09.2025 04.09.2025 4

Bank statements or other document regarding the payment of the equity

EDOC 143.3 KB 05.09.2025 20.08.2025 1

Consent of a member of the Board / executive director

EDOC 48.59 KB 05.09.2025 20.08.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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