Energy Trade Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Energy Trade Group SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403025264, 16.03.2010
Register, Included in The Register Commercial register, 16.03.2010
SEPA identifier LV62ZZZ42403025264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403025264 Is active 26.03.2010
Check in EU VAT register
Legal address Legal address: Rīga, Burtnieku iela 36 - 1, LV-1084 Previous addresses
Other registered in this address
Postal address Burtnieku iela 36 - 1, Rīga, LV-1084
Registration certificate number, date Nr. K078989. 16.03.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 14.07.2016)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2023
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 restrictions Not registered
Tax debts (as of date) 4 744.20 EUR as of 11.11.2024
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 (14)
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 04.09.2023 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
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2023 2845 1.00 EUR 2 845.00 EUR 100.00 % 04.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.09.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78161 - 78174
 78161 - 78174
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  67371 - 67441
 67371 - 67441
Equity capital
  84356 - 84360
 84356 - 84360
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  106670 - 110658
 106670 - 110658
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  97403 - 101612 , Companies
 97403 - 101612 		Companies

About the company's comparative indices

Energy Trade Group mentioned in newspapers   Energy Trade Group zo.lv catalogue
Legal address on the map
Energy Trade Group Legal address on the map
Publications (0)