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SIA "Energoefekts"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 08.12.2021, grounds for liquidation: Dalībnieku 30.11.2021 sapulces protokols Nr.2/2021.
Name SIA "Energoefekts"
Legal form Limited Liability Company
Reg. No 40003994260
Reg. date 20.02.2008
Register Commercial Register
Legal Address Gravu iela 23, Bērzmente, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 11,382 EUR, 27.01.2017
Paid-in share capital, date 11,382 EUR, 27.01.2017
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003994260 Registered Excluded
05.04.2008 -
Last updated in the RE 08.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 28,965 EUR Net profit 1,180 EUR Equity 1,615 EUR Date submitted05.08.2021 Number of employees 3
Year2019 Net sales 42,845 EUR Net profit 4,789 EUR Equity 436 EUR Date submitted01.05.2020 Number of employees 3
Year2018 Net sales 23,644 EUR Net profit 13,689 EUR Equity -4,353 EUR Date submitted03.05.2019 Number of employees 2
Year2017 Net sales 616 EUR Net profit -615 EUR Equity -18,042 EUR Date submitted11.05.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions240 EUR Personal Income Tax70 EUR Other3,460 EUR Total3,770 EUR Number of employees2
Year2020 Social Insurance Contributions1,690 EUR Personal Income Tax510 EUR Other4,820 EUR Total7,020 EUR Number of employees3
Year2019 Social Insurance Contributions4,130 EUR Personal Income Tax1,560 EUR Other8,400 EUR Total14,090 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.02.2017 Amendments to the Articles of Association 28.06.2015 (TIF)
Announcement regarding the legal address (1)
27.02.2008 Announcement regarding the legal address 15.02.2008 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (8)
08.12.2021 Application 03.12.2021 (docx) •
08.12.2021 Application 03.12.2021 (edoc) •
08.12.2021 Application 03.12.2021 (DOCX) •
15.11.2018 Application 06.11.2018 (TIF) •
24.01.2017 Application 23.01.2017 (PDF) •
24.01.2017 Application 23.01.2017 (pdf) •
07.05.2008 Application 09.04.2008 (TIF) •
27.02.2008 Application 15.02.2008 (TIF) •
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Appraisal reports (1)
27.02.2008 Appraisal reports 15.02.2008 (TIF) •
Articles of Association (3)
07.11.2018 Articles of Association 21.09.2018 (TIF)
01.02.2017 Articles of Association 28.06.2015 (TIF)
27.02.2008 Articles of Association 15.02.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
07.05.2008 Bank statements or other document regarding the payment of the equity 08.04.2008 (TIF) •
27.02.2008 Bank statements or other document regarding the payment of the equity 15.02.2008 (TIF) •
Consent of a member of the Board / executive director (1)
08.11.2018 Consent of a member of the Board / executive director 15.08.2018 (TIF) •
Decisions / letters / protocols of public notaries (8)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
07.05.2008 Decisions / letters / protocols of public notaries 11.04.2008 (TIF) •
27.02.2008 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
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Memorandum of association (1)
27.02.2008 Memorandum of association 15.02.2008 (TIF)
Protocols/decisions of a company/organisation (7)
08.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (pdf) •
08.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (PDF) •
22.11.2018 Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
07.11.2018 Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
01.02.2017 Protocols/decisions of a company/organisation 28.06.2015 (TIF) •
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Receipts on the publication and state fees (2)
07.05.2008 Receipts on the publication and state fees 09.04.2008 (TIF) •
27.02.2008 Receipts on the publication and state fees 15.02.2008 (TIF) •
Registration certificates (1)
27.02.2008 Registration certificates 20.02.2008 (TIF) •
Shareholders’ register (3)
08.11.2018 Shareholders’ register 21.09.2018 (TIF)
24.01.2017 Shareholders’ register 28.06.2015 (pdf)
24.01.2017 Shareholders’ register 28.06.2015 (PDF) •
2021 (10)
08.12.2021 Application 03.12.2021 (docx) •
08.12.2021 Application 03.12.2021 (edoc) •
08.12.2021 Application 03.12.2021 (DOCX) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (edoc) •
08.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (pdf) •
08.12.2021 Protocols/decisions of a company/organisation 30.11.2021 (PDF) •
05.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (10)
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (edoc) •
23.11.2018 Decisions / letters / protocols of public notaries 23.11.2018 (rtf) •
22.11.2018 Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
15.11.2018 Application 06.11.2018 (TIF) •
08.11.2018 Consent of a member of the Board / executive director 15.08.2018 (TIF) •
08.11.2018 Shareholders’ register 21.09.2018 (TIF)
07.11.2018 Articles of Association 21.09.2018 (TIF)
07.11.2018 Protocols/decisions of a company/organisation 15.08.2018 (TIF) •
11.05.2018 2017 Annual report (full) (PDF)
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2017 (8)
01.02.2017 Amendments to the Articles of Association 28.06.2015 (TIF)
01.02.2017 Articles of Association 28.06.2015 (TIF)
01.02.2017 Protocols/decisions of a company/organisation 28.06.2015 (TIF) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
24.01.2017 Application 23.01.2017 (PDF) •
24.01.2017 Application 23.01.2017 (pdf) •
24.01.2017 Shareholders’ register 28.06.2015 (pdf)
24.01.2017 Shareholders’ register 28.06.2015 (PDF) •
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2008 (13)
07.05.2008 Application 09.04.2008 (TIF) •
07.05.2008 Bank statements or other document regarding the payment of the equity 08.04.2008 (TIF) •
07.05.2008 Decisions / letters / protocols of public notaries 11.04.2008 (TIF) •
07.05.2008 Receipts on the publication and state fees 09.04.2008 (TIF) •
27.02.2008 Announcement regarding the legal address 15.02.2008 (TIF) •
27.02.2008 Application 15.02.2008 (TIF) •
27.02.2008 Appraisal reports 15.02.2008 (TIF) •
27.02.2008 Articles of Association 15.02.2008 (TIF)
27.02.2008 Bank statements or other document regarding the payment of the equity 15.02.2008 (TIF) •
27.02.2008 Decisions / letters / protocols of public notaries 20.02.2008 (TIF) •
27.02.2008 Memorandum of association 15.02.2008 (TIF)
27.02.2008 Receipts on the publication and state fees 15.02.2008 (TIF) •
27.02.2008 Registration certificates 20.02.2008 (TIF) •
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