Enersense, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Enersense" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003563201, 27.09.2001 | ||||||||||||
Register, Included in The Register | Commercial register, 04.11.2004 | ||||||||||||
SEPA identifier | LV07ZZZ50003563201 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Sila iela 1A, LV-1057
Previous addresses Other registered in this address |
||||||||||||
Postal address | Sila iela 1A, Rīga, LV-1057 | ||||||||||||
Registration certificate number, date | Nr. C47157. 04.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 14 200.00 EUR (Registered in State Enterprise register 19.02.2014) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 03.06.2024 | ||||||||||||
The State support | The State support history (Actual record: 16.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 13.09.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67716811 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (27) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.09.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.09.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 05.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 05.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 27.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 27.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 02.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 02.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 19.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 13.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 13.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 01.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 01.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 06.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 06.05.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 15.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 15.04.2003 |
2001 , Annual report , 27.09.2001 - 31.12.2001 , 24.01.2002 | 27.09.2001 - 31.12.2001 | Annual report | 24.01.2002 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.11.2022 |
Head of the board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.11.2022 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.11.2022 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.07.2022 |
Deputy chairperson of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.06.2024 |
Chairperson of the Council |
||
Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.07.2022 |
Member of the Council |
||
Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (3) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Enersense Services Oyj(Registration number: 2727327-9)Valimotie 9-11, 00380, Helsinki, Somija | |||||
From 11.02.2022 | 59 | 142.00 EUR | 8 378.00 EUR | 59.00 % | 23.02.2022 |
Document country on the date of registration: Finland | |||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100177084 | |||||
From 01.03.2021 | 21 | 142.00 EUR | 2 982.00 EUR | 21.00 % | 11.03.2021 |
Document country on the date of registration: Latvia | |||||
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100177085 | |||||
From 01.03.2021 | 20 | 142.00 EUR | 2 840.00 EUR | 20.00 % | 11.03.2021 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 11.03.2021 |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 48806 - 48811 | 48806 - 48811 | ||
Net turnover
454 , Major
|
454 |
Major | |
Profit or loss
108213
|
108213 |
||
Equity capital
7848
|
7848 |
||
Fixed assets
5278
|
5278 |
||
Balance
1435
|
1435 |
||
Tangible assets
4194
|
4194 |
||
Liquidity
59365 , Companies
|
59365 |
Companies | |
Profitability
66017 , Companies
|
66017 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Meklējot iespējas Covid-19 krīzes laikā, "Empower" pērn būtiski palielinājis eksporta apjomu | 26.07.2021 00:02 |
A “Empower”, kas nodarbojas ar elektromontāžas darbiem, telekomunikāciju mastu būvniecību, industrijas objektu būvniecību un citu līdzīgu pakalpojumu sniegšanu, 2020.gadā apgrozījis 14,15 milj. EUR un nopelnījis 516,36 tūkst. EUR |