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SIA "Energeia Investments"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 19.11.2019, grounds for liquidation: Sabiedrības likvidācijā ieinteresētās personas S.Malecka 13.11.2019. iesniegums.
Name SIA "Energeia Investments"
Legal form Limited Liability Company
Reg. No 50103434481
Reg. date 06.07.2011
Register Commercial Register
Legal Address Daugavgrīvas iela 57 - 2, Rīga, LV-1007
Registered share capital, date 2,846 EUR, 21.07.2016
Paid-in share capital, date 2,846 EUR, 21.07.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 19.11.2019
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 0 EUR Net profit 4,740 EUR Equity 1,190,134 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -181,821 EUR Equity 1,185,394 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 7,176 EUR Equity 1,370,002 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 11,192 EUR Equity 1,362,826 EUR Date submitted02.05.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions-10 EUR Personal Income Tax-40 EUR Other-710 EUR Total-760 EUR Number of employees0
Year2019 Social Insurance Contributions190 EUR Personal Income Tax140 EUR Other10 EUR Total340 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
07.07.2011 Announcement regarding the legal address 04.07.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (4)
19.11.2019 Application 13.11.2019 (edoc) •
19.11.2019 Application 13.11.2019 (docx) •
10.08.2011 Application 04.08.2011 (TIF) •
07.07.2011 Application 05.07.2011 (TIF) •
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Articles of Association (1)
07.07.2011 Articles of Association 04.07.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.07.2011 Bank statements or other document regarding the payment of the equity 05.07.2011 (TIF) •
Confirmation or consent to legal address (1)
07.07.2011 Confirmation or consent to legal address 04.07.2011 (TIF) •
Decisions / letters / protocols of public notaries (6)
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 23.08.2019 (EDOC) •
10.10.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 23.08.2019 (docx) •
10.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
07.07.2011 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
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Memorandum of Association (1)
07.07.2011 Memorandum of Association 04.07.2011 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (1)
10.08.2011 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2011 (TIF) •
Power of attorney, act of empowerment (3)
10.08.2011 Power of attorney, act of empowerment 05.07.2011 (TIF) •
10.08.2011 Power of attorney, act of empowerment 04.08.2011 (TIF) •
07.07.2011 Power of attorney, act of empowerment 05.07.2011 (TIF) •
Registration certificate of a foreign organisation and translation thereof (1)
10.08.2011 Registration certificate of a foreign organisation and translation thereof 14.03.2011 (TIF) •
Registration certificates (1)
07.07.2011 Registration certificates 06.07.2011 (TIF) •
Shareholders’ register (1)
10.08.2011 Shareholders’ register 04.08.2011 (TIF)
Submission/Application (1)
07.07.2011 Submission/Application 04.07.2011 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (7)
19.11.2019 Application 13.11.2019 (edoc) •
19.11.2019 Application 13.11.2019 (docx) •
19.11.2019 Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 23.08.2019 (EDOC) •
10.10.2019 Decisions / letters / protocols of public notaries 23.08.2019 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 23.08.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2011 (17)
10.08.2011 Application 04.08.2011 (TIF) •
10.08.2011 Decisions / letters / protocols of public notaries 09.08.2011 (TIF) •
10.08.2011 Memorandum of association or equivalent documents of foreign organisations and translations thereof 15.03.2011 (TIF) •
10.08.2011 Power of attorney, act of empowerment 05.07.2011 (TIF) •
10.08.2011 Power of attorney, act of empowerment 04.08.2011 (TIF) •
10.08.2011 Registration certificate of a foreign organisation and translation thereof 14.03.2011 (TIF) •
10.08.2011 Shareholders’ register 04.08.2011 (TIF)
07.07.2011 Announcement regarding the legal address 04.07.2011 (TIF) •
07.07.2011 Application 05.07.2011 (TIF) •
07.07.2011 Articles of Association 04.07.2011 (TIF)
07.07.2011 Bank statements or other document regarding the payment of the equity 05.07.2011 (TIF) •
07.07.2011 Confirmation or consent to legal address 04.07.2011 (TIF) •
07.07.2011 Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
07.07.2011 Memorandum of Association 04.07.2011 (TIF)
07.07.2011 Power of attorney, act of empowerment 05.07.2011 (TIF) •
07.07.2011 Registration certificates 06.07.2011 (TIF) •
07.07.2011 Submission/Application 04.07.2011 (TIF) •
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