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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENERTEC 1" |
| Registration number, date | 45403031925, 20.12.2011 |
| VAT number | LV45403031925 from 14.01.2012 Europe VAT register |
| Register, date | Commercial Register, 20.12.2011 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 679 980 EUR, registered payment 29.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.95 | -0.56 | 167.84 |
| Personal income tax (thousands, €) | 0.01 | 0.18 | 4.34 |
| Statutory social insurance contributions (thousands, €) | -0.04 | 0.18 | 7.63 |
| Average employees count | 3 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.08.2020 | 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 | Right to represent individually | 20.12.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.12.2011 |
* 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 "ENERTEC HOLDING"Reg. no. 45403032206
|
100 % | 24 285 | € 28 | € 679 980 | Latvia | 23.12.2016 | 29.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Enertec 1", SIA
Madonas 6, Jēkabpils, Jēkabpils n., LV-5202 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2023 | PDF (83.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ENERETC 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 20.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.37 KB | 03.01.2017 | 23.12.2016 | 1 |
Articles of Association |
TIF | 42.55 KB | 03.01.2017 | 23.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.5 KB | 03.01.2017 | 23.12.2016 | 1 |
Shareholders’ register |
TIF | 57.22 KB | 03.01.2017 | 23.12.2016 | 3 |
Articles of Association |
TIF | 15.9 KB | 11.01.2016 | 05.01.2016 | 1 |
Shareholders’ register |
TIF | 72.37 KB | 11.01.2016 | 05.01.2016 | 3 |
Shareholders’ register |
TIF | 71.82 KB | 11.01.2016 | 05.01.2016 | 3 |
Shareholders’ register |
TIF | 67.5 KB | 14.10.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 21.82 KB | 28.12.2011 | 14.12.2011 | 1 |
Memorandum of association |
TIF | 68.81 KB | 28.12.2011 | 14.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.2 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 28.08.2020 | 28.08.2020 | 2 |
Statement regarding the beneficial owners |
2.03 MB | 28.08.2020 | 25.08.2020 | 3 | |
Statement regarding the beneficial owners |
2.03 MB | 28.08.2020 | 25.08.2020 | 3 | |
Statement regarding the beneficial owners |
EDOC | 1.62 MB | 28.08.2020 | 25.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
TIF | 135.05 KB | 03.01.2017 | 27.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 03.01.2017 | 23.12.2016 | 1 |
Other documents |
TIF | 17.57 KB | 03.01.2017 | 23.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.64 KB | 03.01.2017 | 23.12.2016 | 2 |
Appraisal reports |
DOCX | 18.26 KB | 28.12.2016 | 23.12.2016 | 1 |
Appraisal reports |
DOCX | 18.26 KB | 28.12.2016 | 23.12.2016 | 1 |
Appraisal reports |
EDOC | 31.25 KB | 28.12.2016 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 11.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 303.58 KB | 11.01.2016 | 05.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 11.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 14.10.2015 | 27.06.2015 | 1 |
Application |
TIF | 179.94 KB | 14.10.2015 | 18.06.2015 | 2 |
Notary’s decision |
TIF | 58.07 KB | 28.12.2011 | 20.12.2011 | 2 |
Registration certificates |
TIF | 114.38 KB | 28.12.2011 | 20.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.22 KB | 28.12.2011 | 15.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 28.12.2011 | 15.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.99 KB | 28.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 624.84 KB | 28.12.2011 | 14.12.2011 | 5 |
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