ENERGYFARM, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENERGYFARM"
Registration number, date 48503015958, 20.10.2009
VAT number LV48503015958 from 16.03.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2009
Legal address Saldus nov., Zirņu pag., "Pīlādži" Check address owners
Fixed capital 2 840 EUR, registered payment 18.08.2014
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

2024 2023 2022
Total payments to state budget (thousands, €) 22.95 -4.07 -1.18
Personal income tax (thousands, €) 5.46 2.88 2.50
Statutory social insurance contributions (thousands, €) 6.62 5.43 3.52
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Lauksaimniecības atbalsta darbības un atbalsta darbības pēc ražas novākšanas (01.6)
Field from SRS
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
 Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2009
* 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

100 % 20 € 142 € 2 840 13.11.2014 19.11.2014

Apply information changes

"Energyfarm", SIA

"Pīlādži", Zirņu pagasts, Saldus nov., LV-3801 Check address owners

Lauksaimniecības pakalpojumi

Historical addresses

Saldus nov., Zirņu pag., Būtnāri, "Pīlādži" Until 13.07.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 15.01.2026  PDF (91.21 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 03.04.2025  PDF (92.2 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (92.34 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (92.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (93.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (90.68 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (91.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (83.86 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (95.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  PDF (479.44 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.02.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.01.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2011 RAR

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.02.2010  RAR (4.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.4 KB 24.11.2014 13.11.2014 3

Articles of Association

 TIF 16.5 KB 19.08.2014 13.08.2014 1

Shareholders’ register

TIF 48.68 KB 19.08.2014 13.08.2014 2

Shareholders’ register

TIF 24.24 KB 19.11.2009 10.11.2009 1

Articles of Association

 TIF 29.7 KB 22.10.2009 15.10.2009 1

Memorandum of Association

 TIF 34.89 KB 22.10.2009 15.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 69.93 KB 24.11.2014 19.11.2014 2

Application

 TIF 104.69 KB 24.11.2014 13.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 72.58 KB 19.08.2014 18.08.2014 1

Application

 TIF 168.02 KB 19.08.2014 13.08.2014 2

Protocols/decisions of a company/organisation

 TIF 50.73 KB 19.08.2014 13.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 57.51 KB 19.11.2009 16.11.2009 1

Application

 TIF 140.32 KB 19.11.2009 10.11.2009 3

Receipts on the publication and state fees

 TIF 404.05 KB 19.11.2009 10.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 64.8 KB 22.10.2009 20.10.2009 1

Registration certificates

 TIF 43.26 KB 22.10.2009 20.10.2009 1

Announcement regarding the legal address

 TIF 13.79 KB 22.10.2009 15.10.2009 1

Application

 TIF 563.77 KB 22.10.2009 15.10.2009 6

Bank statements or other document regarding the payment of the equity

TIF 19.11 KB 22.10.2009 15.10.2009 1

Receipts on the publication and state fees

 TIF 171.46 KB 22.10.2009 15.10.2009 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