Energy Investments, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Energy Investments" |
| Registration number, date | 40203503839, 24.08.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2023 |
| Legal address | Aristida Briāna iela 6, Rīga, LV-1001 Check address owners |
| Fixed capital | 16 000 000 EUR, registered payment 02.12.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
| Total payments to state budget (thousands, €) | 9.02 | 0 |
| Personal income tax (thousands, €) | 3.43 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.59 | 0 |
| Average employees count | 1 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.08.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 24.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 14.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 24.08.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Enerģijas projektiReg. no. 40203670648
|
32 % | 5 120 000 | € 1 | € 5 120 000 | Latvia | 27.11.2025 | 02.12.2025 |
AK Capital Invest, SIAReg. no. 40203661560
|
25 % | 4 000 000 | € 1 | € 4 000 000 | Latvia | 27.11.2025 | 02.12.2025 |
Uždaroji akcine bendrove "HAUPAS"Reg. no. 124942410
|
20 % | 3 200 000 | € 1 | € 3 200 000 | Lithuania | 27.11.2025 | 02.12.2025 |
PORT INVESTMENT COMPANY SARLReg. no. B157407
|
18 % | 2 880 000 | € 1 | € 2 880 000 | Luxembourg | 27.11.2025 | 02.12.2025 |
LYNZ Energy, SIAReg. no. 40203660917
|
5 % | 800 000 | € 1 | € 800 000 | Latvia | 27.11.2025 | 02.12.2025 |
Historical addresses
| Rīga, Ugāles iela 8A | Until 28.10.2025 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 24.08.2023 - 31.12.2024 | 12.06.2025 | PDF (229.13 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 41.44 KB | 02.12.2025 | 27.11.2025 | 1 |
Articles of Association |
EDOC | 47.92 KB | 02.12.2025 | 27.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 52.37 KB | 02.12.2025 | 27.11.2025 | 1 |
Shareholders’ register |
EDOC | 32.54 KB | 02.12.2025 | 27.11.2025 | 1 |
Shareholders’ register |
EDOC | 32 KB | 16.10.2025 | 06.10.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 39.82 KB | 14.10.2025 | 06.10.2025 | 1 |
Articles of Association |
EDOC | 47.34 KB | 14.10.2025 | 06.10.2025 | 1 |
Shareholders’ register |
EDOC | 24.44 KB | 14.10.2025 | 06.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.22 KB | 14.10.2025 | 25.08.2025 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 268.03 KB | 22.08.2025 | 22.08.2025 | 7 |
Shareholders’ register |
EDOC | 53.47 KB | 22.08.2025 | 21.08.2025 | 1 |
Articles of Association |
EDOC | 41.03 KB | 24.08.2023 | 18.08.2023 | 1 |
Memorandum of association |
EDOC | 55.02 KB | 24.08.2023 | 08.08.2023 | 2 |
Shareholders’ register |
EDOC | 52.3 KB | 24.08.2023 | 08.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.77 KB | 02.12.2025 | 27.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.54 KB | 02.12.2025 | 27.11.2025 | 2 |
Application |
EDOC | 68.62 KB | 28.10.2025 | 23.10.2025 | 1 |
Application |
EDOC | 75.48 KB | 16.10.2025 | 15.10.2025 | 1 |
Application |
EDOC | 78.65 KB | 14.10.2025 | 06.10.2025 | 1 |
Application |
EDOC | 78.37 KB | 26.08.2025 | 26.08.2025 | 3 |
Application |
EDOC | 95.25 KB | 26.08.2025 | 26.08.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.23 KB | 14.10.2025 | 25.08.2025 | 1 |
Application |
EDOC | 78.2 KB | 22.08.2025 | 22.08.2025 | 3 |
Application |
EDOC | 72.98 KB | 11.07.2025 | 10.07.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.66 KB | 11.07.2025 | 10.07.2025 | 1 |
Application |
EDOC | 86.03 KB | 24.08.2023 | 21.08.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 175.05 KB | 24.08.2023 | 09.08.2023 | 1 |