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Sabiedrība ar ierobežotu atbildību "ENERGO SET"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 04.03.2020, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Sabiedrība ar ierobežotu atbildību "ENERGO SET"
Legal form Limited Liability Company
Reg. No 40103305348
Reg. date 08.07.2010
Register Commercial Register
Legal Address Beātes iela 7, Valmiera, LV-4201
Registered share capital, date 2,845 EUR, 09.11.2016
Paid-in share capital, date 2,845 EUR, 09.11.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103305348 Registered Excluded
21.08.2010 31.05.2018
Last updated in the RE 08.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 172,761 EUR Net profit 42,676 EUR Equity 110,733 EUR Date submitted28.04.2018 Number of employees 6
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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 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other9,990 EUR Total10,000 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
25.08.2011 Amendments to the Articles of Association 15.08.2011 (TIF)
08.06.2011 Amendments to the Articles of Association 01.06.2011 (TIF)
Announcement regarding the legal address (1)
15.07.2010 Announcement regarding the legal address 22.06.2010 (TIF) •
Annual report (full) (1)
28.04.2018 2017 Annual report (full) (PDF)
Application (7)
04.03.2020 Application 28.02.2020 (edoc) •
04.03.2020 Application 28.02.2020 (doc) •
27.11.2018 Application 27.11.2018 (TIF) •
04.11.2016 Application 04.11.2016 (TIF) •
22.09.2011 Application 14.09.2011 (TIF) •
25.08.2011 Application 15.08.2011 (TIF) •
08.06.2011 Application 01.06.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
08.06.2011 Application of shareholders or third persons for the acquisition of shares 01.06.2011 (TIF) •
Articles of Association (4)
28.06.2016 Articles of Association 01.06.2016 (TIF)
25.08.2011 Articles of Association 15.08.2011 (TIF)
08.06.2011 Articles of Association 01.06.2011 (TIF)
15.07.2010 Articles of Association 22.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.06.2011 Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF) •
Confirmation or consent to legal address (1)
25.08.2011 Confirmation or consent to legal address 12.08.2011 (TIF) •
Consent of a member of the Board / executive director (1)
22.09.2011 Consent of a member of the Board / executive director 15.09.2011 (TIF) •
Decisions / letters / protocols of public notaries (31)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
19.01.2017 Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (rtf) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (rtf) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (rtf) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (rtf) •
15.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (EDOC) •
16.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
22.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
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Memorandum of Association (1)
15.07.2010 Memorandum of Association 22.06.2010 (TIF)
Orders/request/cover notes of court bailiffs (24)
04.03.2022 Orders/request/cover notes of court bailiffs 04.03.2022 (PDF) •
14.04.2021 Orders/request/cover notes of court bailiffs 14.04.2021 (EDOC) •
03.09.2019 Orders/request/cover notes of court bailiffs 03.09.2019 (EDOC) •
03.09.2019 Orders/request/cover notes of court bailiffs 03.09.2019 (pdf) •
02.07.2019 Orders/request/cover notes of court bailiffs 01.07.2019 (EDOC) •
15.05.2019 Orders/request/cover notes of court bailiffs 15.05.2019 (EDOC) •
15.05.2019 Orders/request/cover notes of court bailiffs 15.05.2019 (pdf) •
13.02.2019 Orders/request/cover notes of court bailiffs 13.02.2019 (EDOC) •
17.12.2018 Orders/request/cover notes of court bailiffs 14.12.2018 (EDOC) •
17.12.2018 Orders/request/cover notes of court bailiffs 14.12.2018 (EDOC) •
28.08.2018 Orders/request/cover notes of court bailiffs 15.08.2018 (TIF) •
15.08.2018 Orders/request/cover notes of court bailiffs 14.08.2018 (EDOC) •
16.03.2018 Orders/request/cover notes of court bailiffs 15.03.2018 (EDOC) •
16.03.2018 Orders/request/cover notes of court bailiffs 15.03.2018 (pdf) •
17.01.2017 Orders/request/cover notes of court bailiffs 16.01.2017 (EDOC) •
09.01.2017 Orders/request/cover notes of court bailiffs 09.01.2017 (EDOC) •
07.10.2016 Orders/request/cover notes of court bailiffs 06.10.2016 (EDOC) •
07.10.2016 Orders/request/cover notes of court bailiffs 06.10.2016 (pdf) •
15.09.2016 Orders/request/cover notes of court bailiffs 15.09.2016 (EDOC) •
15.09.2016 Orders/request/cover notes of court bailiffs 15.09.2016 (pdf) •
05.09.2016 Orders/request/cover notes of court bailiffs 05.09.2016 (EDOC) •
05.09.2016 Orders/request/cover notes of court bailiffs 05.09.2016 (pdf) •
31.08.2016 Orders/request/cover notes of court bailiffs 31.08.2016 (EDOC) •
31.08.2016 Orders/request/cover notes of court bailiffs 31.08.2016 (pdf) •
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Protocols/decisions of a company/organisation (5)
27.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
28.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
22.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
25.08.2011 Protocols/decisions of a company/organisation 12.08.2011 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
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Receipts on the publication and state fees (1)
15.07.2010 Receipts on the publication and state fees 22.06.2010 (TIF) •
Registration certificates (1)
15.07.2010 Registration certificates 08.07.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.06.2011 Regulations for the increase/reduction of the equity (TIF)
Shareholders’ register (4)
04.11.2016 Shareholders’ register 01.06.2016 (TIF)
22.09.2011 Shareholders’ register 14.09.2011 (TIF)
25.08.2011 Shareholders’ register 15.08.2011 (TIF)
08.06.2011 Shareholders’ register 01.06.2011 (TIF)
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State Revenue Service decisions/letters/statements (7)
22.01.2020 State Revenue Service decisions/letters/statements 22.01.2020 (EDOC) •
22.01.2020 State Revenue Service decisions/letters/statements 22.01.2020 (doc) •
22.01.2020 State Revenue Service decisions/letters/statements 22.01.2020 (doc) •
22.07.2019 State Revenue Service decisions/letters/statements 22.07.2019 (EDOC) •
22.07.2019 State Revenue Service decisions/letters/statements 22.07.2019 (docx) •
13.05.2015 State Revenue Service decisions/letters/statements 13.05.2015 (EDOC) •
16.03.2015 State Revenue Service decisions/letters/statements 09.03.2015 (EDOC) •
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Statement regarding the beneficial owners (1)
27.11.2018 Statement regarding the beneficial owners 27.11.2018 (TIF) •
2022 (1)
04.03.2022 Orders/request/cover notes of court bailiffs 04.03.2022 (PDF) •
2021 (1)
14.04.2021 Orders/request/cover notes of court bailiffs 14.04.2021 (EDOC) •
2020 (6)
04.03.2020 Application 28.02.2020 (edoc) •
04.03.2020 Application 28.02.2020 (doc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
22.01.2020 State Revenue Service decisions/letters/statements 22.01.2020 (EDOC) •
22.01.2020 State Revenue Service decisions/letters/statements 22.01.2020 (doc) •
22.01.2020 State Revenue Service decisions/letters/statements 22.01.2020 (doc) •
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2019 (13)
03.09.2019 Orders/request/cover notes of court bailiffs 03.09.2019 (EDOC) •
03.09.2019 Orders/request/cover notes of court bailiffs 03.09.2019 (pdf) •
14.08.2019 Decisions / letters / protocols of public notaries 14.08.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
22.07.2019 State Revenue Service decisions/letters/statements 22.07.2019 (EDOC) •
22.07.2019 State Revenue Service decisions/letters/statements 22.07.2019 (docx) •
02.07.2019 Orders/request/cover notes of court bailiffs 01.07.2019 (EDOC) •
15.05.2019 Orders/request/cover notes of court bailiffs 15.05.2019 (EDOC) •
15.05.2019 Orders/request/cover notes of court bailiffs 15.05.2019 (pdf) •
13.02.2019 Orders/request/cover notes of court bailiffs 13.02.2019 (EDOC) •
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2018 (13)
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
19.12.2018 Decisions / letters / protocols of public notaries 19.12.2018 (edoc) •
17.12.2018 Orders/request/cover notes of court bailiffs 14.12.2018 (EDOC) •
17.12.2018 Orders/request/cover notes of court bailiffs 14.12.2018 (EDOC) •
29.11.2018 Decisions / letters / protocols of public notaries 29.11.2018 (edoc) •
27.11.2018 Application 27.11.2018 (TIF) •
27.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
27.11.2018 Statement regarding the beneficial owners 27.11.2018 (TIF) •
28.08.2018 Orders/request/cover notes of court bailiffs 15.08.2018 (TIF) •
15.08.2018 Orders/request/cover notes of court bailiffs 14.08.2018 (EDOC) •
28.04.2018 2017 Annual report (full) (PDF)
16.03.2018 Orders/request/cover notes of court bailiffs 15.03.2018 (EDOC) •
16.03.2018 Orders/request/cover notes of court bailiffs 15.03.2018 (pdf) •
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2017 (4)
19.01.2017 Decisions / letters / protocols of public notaries 19.01.2017 (edoc) •
17.01.2017 Orders/request/cover notes of court bailiffs 16.01.2017 (EDOC) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
09.01.2017 Orders/request/cover notes of court bailiffs 09.01.2017 (EDOC) •
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2016 (27)
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (edoc) •
09.11.2016 Decisions / letters / protocols of public notaries 09.11.2016 (rtf) •
04.11.2016 Application 04.11.2016 (TIF) •
04.11.2016 Shareholders’ register 01.06.2016 (TIF)
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (EDOC) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
11.10.2016 Decisions / letters / protocols of public notaries 11.10.2016 (rtf) •
07.10.2016 Orders/request/cover notes of court bailiffs 06.10.2016 (EDOC) •
07.10.2016 Orders/request/cover notes of court bailiffs 06.10.2016 (pdf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (EDOC) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
20.09.2016 Decisions / letters / protocols of public notaries 20.09.2016 (rtf) •
15.09.2016 Orders/request/cover notes of court bailiffs 15.09.2016 (EDOC) •
15.09.2016 Orders/request/cover notes of court bailiffs 15.09.2016 (pdf) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (EDOC) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (rtf) •
07.09.2016 Decisions / letters / protocols of public notaries 07.09.2016 (rtf) •
05.09.2016 Orders/request/cover notes of court bailiffs 05.09.2016 (EDOC) •
05.09.2016 Orders/request/cover notes of court bailiffs 05.09.2016 (pdf) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (rtf) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (rtf) •
31.08.2016 Orders/request/cover notes of court bailiffs 31.08.2016 (EDOC) •
31.08.2016 Orders/request/cover notes of court bailiffs 31.08.2016 (pdf) •
28.06.2016 Amendments to the Articles of Association 01.06.2016 (TIF)
28.06.2016 Articles of Association 01.06.2016 (TIF)
28.06.2016 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
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2015 (4)
15.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (EDOC) •
13.05.2015 State Revenue Service decisions/letters/statements 13.05.2015 (EDOC) •
16.03.2015 Decisions / letters / protocols of public notaries 16.03.2015 (EDOC) •
16.03.2015 State Revenue Service decisions/letters/statements 09.03.2015 (EDOC) •
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2011 (21)
22.09.2011 Application 14.09.2011 (TIF) •
22.09.2011 Consent of a member of the Board / executive director 15.09.2011 (TIF) •
22.09.2011 Decisions / letters / protocols of public notaries 20.09.2011 (TIF) •
22.09.2011 Protocols/decisions of a company/organisation 12.09.2011 (TIF) •
22.09.2011 Shareholders’ register 14.09.2011 (TIF)
25.08.2011 Amendments to the Articles of Association 15.08.2011 (TIF)
25.08.2011 Application 15.08.2011 (TIF) •
25.08.2011 Articles of Association 15.08.2011 (TIF)
25.08.2011 Confirmation or consent to legal address 12.08.2011 (TIF) •
25.08.2011 Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
25.08.2011 Protocols/decisions of a company/organisation 12.08.2011 (TIF) •
25.08.2011 Shareholders’ register 15.08.2011 (TIF)
08.06.2011 Amendments to the Articles of Association 01.06.2011 (TIF)
08.06.2011 Application 01.06.2011 (TIF) •
08.06.2011 Application of shareholders or third persons for the acquisition of shares 01.06.2011 (TIF) •
08.06.2011 Articles of Association 01.06.2011 (TIF)
08.06.2011 Bank statements or other document regarding the payment of the equity 01.06.2011 (TIF) •
08.06.2011 Decisions / letters / protocols of public notaries 06.06.2011 (TIF) •
08.06.2011 Protocols/decisions of a company/organisation 31.05.2011 (TIF) •
08.06.2011 Regulations for the increase/reduction of the equity (TIF)
08.06.2011 Shareholders’ register 01.06.2011 (TIF)
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2010 (6)
15.07.2010 Announcement regarding the legal address 22.06.2010 (TIF) •
15.07.2010 Articles of Association 22.06.2010 (TIF)
15.07.2010 Decisions / letters / protocols of public notaries 08.07.2010 (TIF) •
15.07.2010 Memorandum of Association 22.06.2010 (TIF)
15.07.2010 Receipts on the publication and state fees 22.06.2010 (TIF) •
15.07.2010 Registration certificates 08.07.2010 (TIF) •
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