Energoefektivitātes laboratorija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Energoefektivitātes laboratorija"
Registration number, date 44103071987, 29.11.2011
VAT number None (excluded 08.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2011
Legal address Graudu iela 61B, Rīga, LV-1058 Check address owners
Fixed capital 681 446 EUR, registered payment 26.08.2025
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2025
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   29.11.2011
* 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

Natural person

100 % 681 446 € 1 € 681 446 Latvia 21.08.2025 26.08.2025

Historical addresses

Limbažu nov., Vidrižu pag., Bīriņi, "Censoņi" Until 03.06.2025 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.06.2025  PDF (79.39 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (79.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (79.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (81.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (107.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
2015.g.parskats Energoefekt Vadibas zinojums 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013gada parsk Energoefekt PDF

2012

Annual report 29.11.2011 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30.79 KB 26.08.2025 21.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 32.49 KB 26.08.2025 21.08.2025 1

Shareholders’ register

EDOC 31.5 KB 26.08.2025 21.08.2025 1

Articles of Association

EDOC 27.94 KB 03.06.2025 26.05.2025 1

Shareholders’ register

EDOC 28.59 KB 03.06.2025 26.05.2025 1

Shareholders’ register

EDOC 28.39 KB 03.06.2025 26.05.2025 1

Shareholders’ register

EDOC 28.52 KB 03.06.2025 26.05.2025 1

Articles of Association

TIF 13.42 KB 30.11.2011 21.11.2011 1

Memorandum of Association

TIF 26.86 KB 30.11.2011 21.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

EDOC 28.08 KB 26.08.2025 21.08.2025 1

Application

EDOC 54.79 KB 26.08.2025 21.08.2025 1

Protocols/decisions of a company/organisation

EDOC 38.71 KB 26.08.2025 21.08.2025 1

Appraisal reports

EDOC 41.39 KB 26.08.2025 04.08.2025 1

Application

EDOC 61.14 KB 03.06.2025 27.05.2025 6

Notice of a member of the Board regarding the resignation

EDOC 19.63 KB 03.06.2025 27.05.2025 1

Protocols/decisions of a company/organisation

EDOC 24.53 KB 03.06.2025 26.05.2025 1

Decisions / letters / protocols of public notaries

TIF 33.56 KB 30.11.2011 29.11.2011 1

Registration certificates

TIF 34.11 KB 30.11.2011 29.11.2011 1

Announcement regarding the legal address

TIF 7.68 KB 30.11.2011 21.11.2011 1

Application

TIF 135.95 KB 30.11.2011 21.11.2011 5

Bank statements or other document regarding the payment of the equity

TIF 22.47 KB 30.11.2011 21.11.2011 1

Confirmation or consent to legal address

TIF 7.24 KB 30.11.2011 17.11.2011 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