Energya, SIA
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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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA GalserReg. no. 40203296535
|
49.96 % | 1 399 | € 1 | € 1 399 | Latvia | 05.09.2025 | 05.09.2025 |
Sabiedrība ar ierobežotu atbildību "Royal Property Investment"Reg. no. 40003752392
|
25.04 % | 701 | € 1 | € 701 | Latvia | 05.09.2025 | 05.09.2025 |
SIA "VIMA group"Reg. no. 50103680571
|
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 |