ENERTEC 6, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
73 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ENERTEC 6"
Registration number, date 45403032850, 14.03.2012
VAT number None (excluded 27.11.2023) Europe VAT register
Register, date Commercial Register, 14.03.2012
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 2 846 EUR, registered payment 22.07.2016
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
  • Nav ieraksti maksātnespējas reģistrā
  • 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, €) 22.7 45.35 0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 1 2 3

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   14.03.2012

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2012
* 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 % 50 LVL 20 LVL 1 000 Latvia 17.06.2015 26.06.2015

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 17.06.2015 26.06.2015

Apply information changes

ML

"Enertec 6", 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

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.34 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS EN6 JPG

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (93.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  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 14.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.26 KB 07.07.2015 17.06.2015 3

Articles of Association

TIF 19.73 KB 20.03.2012 08.03.2012 1

Memorandum of association

TIF 65.8 KB 20.03.2012 08.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.78 KB 29.11.2023 29.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 22.10.2019 22.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.12 KB 17.10.2019 17.10.2019 1

Decisions / letters / protocols of public notaries

TIF 47.68 KB 07.07.2015 26.06.2015 1

Application

TIF 127.28 KB 07.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 56.28 KB 20.03.2012 14.03.2012 2

Registration certificates

TIF 108.17 KB 20.03.2012 14.03.2012 1

Announcement regarding the legal address

TIF 12.45 KB 20.03.2012 08.03.2012 1

Application

TIF 189.76 KB 20.03.2012 08.03.2012 5

Bank statements or other document regarding the payment of the equity

TIF 24.77 KB 20.03.2012 08.03.2012 1

Confirmation or consent to legal address

TIF 9.13 KB 20.03.2012 08.03.2012 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