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Engycell Batteries, 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 "Engycell Batteries" |
| Registration number, date | 40203262083, 24.09.2020 |
| VAT number | LV40203262083 from 10.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2020 |
| Legal address | Stabu iela 16 – 28, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.02.2025 |
| 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 0.13 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2025 | 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 | 24.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.10.2025 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 16.10.2025 | 24.10.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 16.10.2025 | 24.10.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 16.10.2025 | 24.10.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 16.10.2025 | 24.10.2025 |
Contacts in cooperation with
Apply information changes
"Engycell Batteries", SIA
Stabu 16 - 28, Rīga, LV-1011 Check address owners
Atpūtas bāzes, viesu nami
Historical company names
| SIA "Terrawatt" | Until 24.10.2025 | 2 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Kurzeme Capital" | Until 27.02.2025 | 9.5 months ago |
Historical addresses
| Kuldīgas nov., Kuldīga, Pureņu iela 4A - 22 | Until 16.05.2024 | last year |
|---|---|---|
| Jūrmala, Raiņa iela 97 - 30 | Until 27.02.2025 | 9.5 months ago |
| Rīga, Stabu iela 16 - 28 | Until 02.10.2025 | 3 months ago |
| Jūrmala, Raiņa iela 97 - 30 | Until 24.10.2025 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (78.54 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.11.2024 | PDF (78.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.11.2024 | PDF (78.45 KB) | €11.00 |
2021 |
Annual report | 24.09.2020 - 31.12.2021 | 12.11.2024 | PDF (78.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 39.94 KB | 24.10.2025 | 16.10.2025 | 1 |
Shareholders’ register |
EDOC | 49.96 KB | 23.10.2025 | 16.10.2025 | 1 |
Shareholders’ register |
EDOC | 170.28 KB | 02.10.2025 | 10.07.2025 | 1 |
Articles of Association |
158.15 KB | 25.02.2025 | 12.02.2025 | 1 | |
Shareholders’ register |
236.17 KB | 25.02.2025 | 12.02.2025 | 1 | |
Shareholders’ register |
369.55 KB | 25.02.2025 | 12.02.2025 | 2 | |
Articles of Association |
172.37 KB | 25.02.2025 | 09.12.2024 | 1 | |
Regulations for the increase/reduction of the equity |
219.87 KB | 25.02.2025 | 09.12.2024 | 1 | |
Shareholders’ register |
163.81 KB | 03.10.2024 | 13.09.2024 | 1 | |
Memorandum of Association |
DOCX | 26.72 KB | 24.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 24.09.2020 | 21.09.2020 | 1 |
Articles of Association |
DOCX | 19.86 KB | 24.09.2020 | 12.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.95 KB | 24.10.2025 | 23.10.2025 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 51 KB | 24.10.2025 | 16.10.2025 | 1 |
Application |
EDOC | 106.27 KB | 05.08.2025 | 04.08.2025 | 21 |
Notice of a member of the Board regarding the resignation |
EDOC | 40.46 KB | 23.05.2025 | 12.05.2025 | 1 |
Application |
510.32 KB | 25.02.2025 | 19.02.2025 | 11 | |
Bank statements or other document regarding the payment of the equity |
233.58 KB | 27.02.2025 | 12.02.2025 | 1 | |
Protocols/decisions of a company/organisation |
162.76 KB | 19.02.2025 | 12.02.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.36 KB | 27.02.2025 | 09.12.2024 | 1 | |
Protocols/decisions of a company/organisation |
123.26 KB | 19.02.2025 | 09.12.2024 | 1 | |
Application |
300.84 KB | 03.10.2024 | 13.09.2024 | 3 | |
Application |
329.7 KB | 17.05.2024 | 15.05.2024 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 35.58 KB | 24.09.2020 | 21.09.2020 | 1 |
Application |
EDOC | 40.9 KB | 24.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
241.63 KB | 24.09.2020 | 21.09.2020 | 1 | |
Confirmation or consent to legal address |
TXT | 119 B | 24.09.2020 | 21.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 121.63 KB | 24.09.2020 | 21.09.2020 | 1 |
Memorandum of Association |
EDOC | 29.62 KB | 24.09.2020 | 21.09.2020 | 1 |
Shareholders’ register |
EDOC | 24.24 KB | 24.09.2020 | 21.09.2020 | 1 |
Articles of Association |
EDOC | 25.1 KB | 24.09.2020 | 12.09.2020 | 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