ENERTEC HOLDING, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ENERTEC HOLDING" |
| Registration number, date | 45403032206, 13.01.2012 |
| VAT number | LV45403032206 from 19.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 650 048 EUR, registered payment 16.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Debt collection process (21.12.2024, no. 99388)
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.12.2025 | 194.53 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 19.11.2025 | 191.06 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 22.10.2025 | 188.50 | 0.00 | 0.00 | 0.00 | 22.10.2025 |
| 07.10.2019 | 578.82 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2018 | 1 254.09 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 674.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 658.69 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 476.24 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 259.50 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 21.12.2024 | 99388 | Notiek inkaso process |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 1.10 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | -0.02 | 0 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Elektroiekārtu remonts un apkope (33.14) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
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 | 13.01.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2012 |
* 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 % | 11 608 | € 28 | € 325 024 | 09.09.2019 | 03.10.2019 | |
Natural person |
50 % | 11 608 | € 28 | € 325 024 | 09.09.2019 | 03.10.2019 |
Contacts in cooperation with
Apply information changes
"Enertec Holding", SIA
Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Elektroenerģijas ražošana
Historical company names
| SIA "ENERTEC 3" | Until 08.01.2016 | 9 years ago |
|---|
Historical addresses
| Jēkabpils, Madonas iela 6 | Until 02.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.10.2025 | PDF (82.04 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.10.2024 | PDF (80.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.10.2022 | PDF (80.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (80.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.09.2020 | PDF (81.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.32 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 | 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 | 13.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.58 KB | 11.12.2024 | 09.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.58 KB | 11.10.2024 | 09.10.2024 | 4 |
Shareholders’ register |
TIF | 3.54 MB | 01.10.2019 | 09.09.2019 | 5 |
Shareholders’ register |
TIF | 63.72 KB | 21.12.2016 | 12.12.2016 | 3 |
Articles of Association |
TIF | 41.58 KB | 21.12.2016 | 16.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.57 KB | 21.12.2016 | 16.11.2016 | 1 |
Shareholders’ register |
TIF | 106.23 KB | 03.02.2016 | 21.01.2016 | 4 |
Articles of Association |
TIF | 16.09 KB | 13.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 46.42 KB | 13.01.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 65.98 KB | 02.07.2015 | 17.06.2015 | 3 |
Articles of Association |
TIF | 20.66 KB | 17.01.2012 | 09.01.2012 | 1 |
Memorandum of association |
TIF | 63.62 KB | 17.01.2012 | 09.01.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.56 KB | 11.12.2024 | 05.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.21 KB | 11.12.2024 | 01.11.2024 | 1 |
Application |
EDOC | 50.34 KB | 16.10.2024 | 16.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 03.10.2019 | 03.10.2019 | 1 |
Application |
TIF | 4.72 MB | 01.10.2019 | 30.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.32 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 156.97 KB | 21.12.2016 | 13.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.93 KB | 21.12.2016 | 12.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.79 KB | 21.12.2016 | 12.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.68 KB | 21.12.2016 | 16.11.2016 | 4 |
Other documents |
TIF | 13.36 KB | 21.12.2016 | 16.11.2016 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 11.27 KB | 21.12.2016 | 16.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.14 KB | 21.12.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.21 KB | 03.02.2016 | 03.02.2016 | 1 |
Application |
TIF | 103.39 KB | 03.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.14 KB | 13.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 302.03 KB | 13.01.2016 | 04.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.12 KB | 13.01.2016 | 04.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.09 KB | 02.07.2015 | 27.06.2015 | 1 |
Application |
TIF | 194.28 KB | 02.07.2015 | 18.06.2015 | 2 |
Notary’s decision |
TIF | 54.48 KB | 17.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 118.29 KB | 17.01.2012 | 13.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.01 KB | 17.01.2012 | 10.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 17.01.2012 | 09.01.2012 | 1 |
Application |
TIF | 240.96 KB | 17.01.2012 | 09.01.2012 | 5 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 17.01.2012 | 09.01.2012 | 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