Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "ENERGOLUX"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103511350

Reg. date

13.02.2012

Commercial Register

Legal Address

Mehanizācijas iela 4A, Liepupe, Liepupes pag., Limbažu nov., LV-4023

Registered share capital, date

49,350 EUR, 01.10.2014

Paid-in share capital, date

49,350 EUR, 01.10.2014

NACE

35.30 Steam and air conditioning supply

VAT payer

LV40103511350	Registered	Excluded
	28.01.2020	-
	25.02.2012	17.12.2018

Last updated in the RE

21.07.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 0 EUR	Net profit -88,887 EUR	Equity -2,053,069 EUR	Date submitted28.05.2021	Number of employees 0
Year2019	Net sales 46,506 EUR	Net profit -179,610 EUR	Equity -1,964,132 EUR	Date submitted08.10.2020	Number of employees 1
Year2018	-	-	-	-	-
Year2017	Net sales 581,437 EUR	Net profit -73,655 EUR	Equity 32,116 EUR	Date submitted27.04.2018	Number of employees 5
Show more Show less

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	-	-	-	-	-
Year2022	Social Insurance Contributions-10 EUR	Personal Income Tax0 EUR	Other0 EUR	Total-10 EUR	Number of employees0
Year2021	Social Insurance Contributions10 EUR	Personal Income Tax0 EUR	Other-230 EUR	Total-220 EUR	Number of employees0
Year2020	Social Insurance Contributions2,760 EUR	Personal Income Tax1,410 EUR	Other33,140 EUR	Total37,310 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (104)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
17.12.2015	Amendments to the Articles of Association 07.12.2015 (TIF)
01.12.2015	Amendments to the Articles of Association 09.11.2015 (TIF)
08.10.2014	Amendments to the Articles of Association 11.09.2014 (TIF)
Announcement regarding the creditors’ meeting and the agenda of the meeting (6)
21.07.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 20.07.2021 (DOC)
21.07.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 20.07.2021 (edoc) •
26.05.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.05.2021 (DOC)
26.05.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.05.2021 (edoc) •
15.03.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 14.03.2019 (doc)
15.03.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 14.03.2019 (edoc) •
Show all
Announcement regarding the legal address (1)
15.02.2012	Announcement regarding the legal address 10.02.2012 (TIF) •
Annual report (full) (3)
28.05.2021	2020 Annual report (full) (PDF)
08.10.2020	2019 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Application (9)
30.08.2018	Application 28.08.2018 (TIF) •
14.12.2016	Application 08.12.2016 (TIF) •
17.12.2015	Application 07.12.2015 (TIF) •
17.12.2015	Application 07.12.2015 (TIF) •
01.12.2015	Application 24.11.2015 (TIF) •
08.10.2014	Application 22.09.2014 (TIF) •
20.05.2013	Application 02.04.2013 (TIF) •
26.11.2012	Application 13.11.2012 (TIF) •
15.02.2012	Application 10.02.2012 (TIF) •
Show all
Application for making an entry in the Insolvency Register regarding the creditors’ meeting (6)
21.07.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 20.07.2021 (edoc) •
21.07.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 20.07.2021 (DOC) •
26.05.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.05.2021 (edoc) •
26.05.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.05.2021 (DOC) •
15.03.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.03.2019 (edoc) •
15.03.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.03.2019 (doc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
08.10.2014	Application of shareholders or third persons for the acquisition of shares 11.09.2014 (TIF) •
Appraisal reports (1)
08.10.2014	Appraisal reports 18.09.2014 (TIF) •
Articles of Association (6)
17.12.2015	Articles of Association 07.12.2015 (TIF)
01.12.2015	Articles of Association 09.11.2015 (TIF)
08.10.2014	Articles of Association 11.09.2014 (TIF)
20.05.2013	Articles of Association 02.04.2013 (TIF)
26.11.2012	Articles of Association 13.11.2012 (TIF)
15.02.2012	Articles of Association 10.02.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.02.2012	Bank statements or other document regarding the payment of the equity 10.02.2012 (TIF) •
Confirmation or consent to legal address (2)
26.11.2012	Confirmation or consent to legal address 13.11.2012 (TIF) •
15.02.2012	Confirmation or consent to legal address 10.02.2012 (TIF) •
Consent of a member of the Board / executive director (4)
17.12.2015	Consent of a member of the Board / executive director 07.12.2015 (TIF) •
01.12.2015	Consent of a member of the Board / executive director 11.11.2015 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 13.11.2012 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 13.11.2012 (TIF) •
Show all
Court decision/judgement (3)
08.01.2020	Court decision/judgement 08.01.2020 (PDF) •
08.01.2020	Court decision/judgement 08.01.2020 (PDF) •
01.02.2019	Court decision/judgement 01.02.2019 (PDF) •
Decisions / letters / protocols of public notaries (12)
03.09.2018	Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
17.07.2017	Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
26.06.2017	Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017	Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
17.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
01.12.2015	Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
08.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
20.05.2013	Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 23.11.2012 (TIF) •
15.02.2012	Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
Show all
Documents attesting the transfer of shares (1)
01.12.2015	Documents attesting the transfer of shares 11.11.2015 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
01.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
Memorandum of Association (1)
15.02.2012	Memorandum of Association 10.02.2012 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (12)
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.08.2021 (EDOC) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.07.2021 (EDOC) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.07.2021 (DOC) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.08.2021 (DOC) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.08.2021 (doc) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.07.2021 (doc) •
14.06.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.06.2021 (EDOC) •
14.06.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.06.2021 (DOC) •
29.03.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.03.2019 (EDOC) •
29.03.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.03.2019 (EDOC) •
29.03.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.03.2019 (zip) •
29.03.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.03.2019 (docx) •
Show all
Notary’s decision (9)
21.07.2021	Notary’s decision 21.07.2021 (edoc) •
26.05.2021	Notary’s decision 26.05.2021 (edoc) •
21.04.2021	Notary’s decision 21.04.2021 (edoc) •
24.09.2020	Notary’s decision 24.09.2020 (edoc) •
09.01.2020	Notary’s decision 09.01.2020 (edoc) •
09.01.2020	Notary’s decision 09.01.2020 (edoc) •
15.03.2019	Notary’s decision 15.03.2019 (edoc) •
04.02.2019	Notary’s decision 04.02.2019 (edoc) •
04.02.2019	Notary’s decision 04.02.2019 (rtf) •
Show all
Plan for the sale of the debtor’s property updated (4)
20.04.2021	Plan for the sale of the debtor’s property updated 15.04.2021 (EDOC) •
20.04.2021	Plan for the sale of the debtor’s property updated 15.04.2021 (DOC) •
23.09.2020	Plan for the sale of the debtor’s property updated 15.09.2020 (EDOC) •
23.09.2020	Plan for the sale of the debtor’s property updated 15.09.2020 (doc) •
Show all
Power of attorney, act of empowerment (1)
01.12.2015	Power of attorney, act of empowerment 23.11.2015 (TIF) •
Protocols/decisions of a company/organisation (5)
01.12.2015	Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
01.12.2015	Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
08.10.2014	Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
20.05.2013	Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 13.11.2012 (TIF) •
Show all
Registration certificates (1)
15.02.2012	Registration certificates 13.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
08.10.2014	Regulations for the increase/reduction of the equity 11.09.2014 (TIF)
Shareholders’ register (5)
14.12.2016	Shareholders’ register 08.12.2016 (TIF)
01.12.2015	Shareholders’ register 23.11.2015 (TIF)
08.10.2014	Shareholders’ register 11.09.2014 (TIF)
20.05.2013	Shareholders’ register 10.04.2013 (TIF)
26.11.2012	Shareholders’ register 13.11.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (3)
14.07.2017	State Revenue Service decisions/letters/statements 14.07.2017 (EDOC) •
20.06.2017	State Revenue Service decisions/letters/statements 20.06.2017 (EDOC) •
20.06.2017	State Revenue Service decisions/letters/statements 20.06.2017 (doc) •
Submission/Application (2)
01.12.2015	Submission/Application 24.11.2015 (TIF) •
15.02.2012	Submission/Application 10.02.2012 (TIF) •
2021 (22)
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.08.2021 (EDOC) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.07.2021 (EDOC) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.07.2021 (DOC) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.08.2021 (DOC) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 03.08.2021 (doc) •
05.08.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.07.2021 (doc) •
21.07.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 20.07.2021 (DOC)
21.07.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 20.07.2021 (edoc) •
21.07.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 20.07.2021 (edoc) •
21.07.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 20.07.2021 (DOC) •
21.07.2021	Notary’s decision 21.07.2021 (edoc) •
14.06.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.06.2021 (EDOC) •
14.06.2021	Minutes of the creditors’ meetings with annexes not to be added to the registration files 10.06.2021 (DOC) •
28.05.2021	2020 Annual report (full) (PDF)
26.05.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.05.2021 (DOC)
26.05.2021	Announcement regarding the creditors’ meeting and the agenda of the meeting 24.05.2021 (edoc) •
26.05.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.05.2021 (edoc) •
26.05.2021	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 24.05.2021 (DOC) •
26.05.2021	Notary’s decision 26.05.2021 (edoc) •
21.04.2021	Notary’s decision 21.04.2021 (edoc) •
20.04.2021	Plan for the sale of the debtor’s property updated 15.04.2021 (EDOC) •
20.04.2021	Plan for the sale of the debtor’s property updated 15.04.2021 (DOC) •
Show all
2020 (8)
08.10.2020	2019 Annual report (full) (PDF)
24.09.2020	Notary’s decision 24.09.2020 (edoc) •
23.09.2020	Plan for the sale of the debtor’s property updated 15.09.2020 (EDOC) •
23.09.2020	Plan for the sale of the debtor’s property updated 15.09.2020 (doc) •
09.01.2020	Notary’s decision 09.01.2020 (edoc) •
09.01.2020	Notary’s decision 09.01.2020 (edoc) •
08.01.2020	Court decision/judgement 08.01.2020 (PDF) •
08.01.2020	Court decision/judgement 08.01.2020 (PDF) •
Show all
2019 (12)
29.03.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.03.2019 (EDOC) •
29.03.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.03.2019 (EDOC) •
29.03.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.03.2019 (zip) •
29.03.2019	Minutes of the creditors’ meetings with annexes not to be added to the registration files 29.03.2019 (docx) •
15.03.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 14.03.2019 (doc)
15.03.2019	Announcement regarding the creditors’ meeting and the agenda of the meeting 14.03.2019 (edoc) •
15.03.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.03.2019 (edoc) •
15.03.2019	Application for making an entry in the Insolvency Register regarding the creditors’ meeting 14.03.2019 (doc) •
15.03.2019	Notary’s decision 15.03.2019 (edoc) •
04.02.2019	Notary’s decision 04.02.2019 (edoc) •
04.02.2019	Notary’s decision 04.02.2019 (rtf) •
01.02.2019	Court decision/judgement 01.02.2019 (PDF) •
Show all
2018 (3)
03.09.2018	Decisions / letters / protocols of public notaries 03.09.2018 (edoc) •
30.08.2018	Application 28.08.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
2017 (6)
17.07.2017	Decisions / letters / protocols of public notaries 17.07.2017 (edoc) •
14.07.2017	State Revenue Service decisions/letters/statements 14.07.2017 (EDOC) •
26.06.2017	Decisions / letters / protocols of public notaries 26.06.2017 (edoc) •
26.06.2017	Decisions / letters / protocols of public notaries 26.06.2017 (rtf) •
20.06.2017	State Revenue Service decisions/letters/statements 20.06.2017 (EDOC) •
20.06.2017	State Revenue Service decisions/letters/statements 20.06.2017 (doc) •
Show all
2016 (4)
14.12.2016	Application 08.12.2016 (TIF) •
14.12.2016	Shareholders’ register 08.12.2016 (TIF)
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (edoc) •
13.12.2016	Decisions / letters / protocols of public notaries 13.12.2016 (rtf) •
Show all
2015 (18)
17.12.2015	Amendments to the Articles of Association 07.12.2015 (TIF)
17.12.2015	Application 07.12.2015 (TIF) •
17.12.2015	Application 07.12.2015 (TIF) •
17.12.2015	Articles of Association 07.12.2015 (TIF)
17.12.2015	Consent of a member of the Board / executive director 07.12.2015 (TIF) •
17.12.2015	Decisions / letters / protocols of public notaries 08.12.2015 (TIF) •
01.12.2015	Amendments to the Articles of Association 09.11.2015 (TIF)
01.12.2015	Application 24.11.2015 (TIF) •
01.12.2015	Articles of Association 09.11.2015 (TIF)
01.12.2015	Consent of a member of the Board / executive director 11.11.2015 (TIF) •
01.12.2015	Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
01.12.2015	Documents attesting the transfer of shares 11.11.2015 (TIF) •
01.12.2015	Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2015 (TIF)
01.12.2015	Power of attorney, act of empowerment 23.11.2015 (TIF) •
01.12.2015	Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
01.12.2015	Protocols/decisions of a company/organisation 09.11.2015 (TIF) •
01.12.2015	Shareholders’ register 23.11.2015 (TIF)
01.12.2015	Submission/Application 24.11.2015 (TIF) •
Show all
2014 (9)
08.10.2014	Amendments to the Articles of Association 11.09.2014 (TIF)
08.10.2014	Application 22.09.2014 (TIF) •
08.10.2014	Application of shareholders or third persons for the acquisition of shares 11.09.2014 (TIF) •
08.10.2014	Appraisal reports 18.09.2014 (TIF) •
08.10.2014	Articles of Association 11.09.2014 (TIF)
08.10.2014	Decisions / letters / protocols of public notaries 01.10.2014 (TIF) •
08.10.2014	Protocols/decisions of a company/organisation 11.09.2014 (TIF) •
08.10.2014	Regulations for the increase/reduction of the equity 11.09.2014 (TIF)
08.10.2014	Shareholders’ register 11.09.2014 (TIF)
Show all
2013 (5)
20.05.2013	Application 02.04.2013 (TIF) •
20.05.2013	Articles of Association 02.04.2013 (TIF)
20.05.2013	Decisions / letters / protocols of public notaries 16.05.2013 (TIF) •
20.05.2013	Protocols/decisions of a company/organisation 02.04.2013 (TIF) •
20.05.2013	Shareholders’ register 10.04.2013 (TIF)
Show all
2012 (17)
26.11.2012	Application 13.11.2012 (TIF) •
26.11.2012	Articles of Association 13.11.2012 (TIF)
26.11.2012	Confirmation or consent to legal address 13.11.2012 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 13.11.2012 (TIF) •
26.11.2012	Consent of a member of the Board / executive director 13.11.2012 (TIF) •
26.11.2012	Decisions / letters / protocols of public notaries 23.11.2012 (TIF) •
26.11.2012	Protocols/decisions of a company/organisation 13.11.2012 (TIF) •
26.11.2012	Shareholders’ register 13.11.2012 (TIF)
15.02.2012	Announcement regarding the legal address 10.02.2012 (TIF) •
15.02.2012	Application 10.02.2012 (TIF) •
15.02.2012	Articles of Association 10.02.2012 (TIF)
15.02.2012	Bank statements or other document regarding the payment of the equity 10.02.2012 (TIF) •
15.02.2012	Confirmation or consent to legal address 10.02.2012 (TIF) •
15.02.2012	Decisions / letters / protocols of public notaries 13.02.2012 (TIF) •
15.02.2012	Memorandum of Association 10.02.2012 (TIF)
15.02.2012	Registration certificates 13.02.2012 (TIF) •
15.02.2012	Submission/Application 10.02.2012 (TIF) •
Show all

Back

Sabiedrība ar ierobežotu atbildību "ENERGOLUX"

Map