ENERGOAPGĀDES TĪKLI 1, SIA

Basic data
Name SIA "ENERGOAPGĀDES TĪKLI 1"
Legal form Limited liability company (SIA)
Registration number, date 40103320309, 08.09.2010
Register, Included in The Register Commercial register, 08.09.2010
SEPA identifier LV27ZZZ40103320309
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103320309 Is active 04.08.2012
Legal address Legal address: Rīga, Braslas iela 29A - 9, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 9, Rīga, LV-1084
Registration certificate number, date Nr. K089058. 08.09.2010
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 08.06.2017)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Olaines Enerģija"(40203121756)Rīga, Vecā Biķernieku iela 31 - 8 Actual address: Rīga, Braslas iela 29A - 9 The shares are pledged. Commercial pledge act 100182449, 100182451, 100182454, 100182489, 100185853
From 01.03.2018 300000 1.00 EUR 300 000.00 EUR 100.00 % 08.03.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80323 - 80347
 80323 - 80347
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  90828 - 90829
 90828 - 90829
Equity capital
  94806 - 94808
 94806 - 94808
Fixed assets
  8704
 8704
Balance
  14066
 14066
Tangible assets
  7225
 7225
Liquidity
  84592 - 84596 , Companies
 84592 - 84596
Companies

About the company's comparative indices

Legal address on the map
ENERGOAPGĀDES TĪKLI 1 Legal address on the map
Publications (0)