Energolukss, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Energolukss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003341342, 12.05.1997
Register, Included in The Register Commercial register, 29.12.2003
SEPA identifier LV27ZZZ40003341342
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003341342 Is active 21.05.1997
Legal address Legal address: Rīga, Ulbrokas iela 46 k-2, LV-1021 Previous addresses
Other registered in this address
Postal address Ulbrokas iela 46 k-2, Rīga, LV-1021
Reorganizations
Registration certificate number, date Nr. C24285. 29.12.2003
Fixed capital Paid capital - 278 700.00 EUR (Registered in State Enterprise register 25.05.2016)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: CSB)
  • Electrical installation (43.21, version 2.0) (Source: ZO.LV)
  • Manufacture of electronic components (26.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 17.06.2021)
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
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 67542223
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 (27)
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 12.02.2010 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 17.05.2016 2787 100.00 EUR 278 700.00 EUR 100.00 % 25.05.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38580 - 38594
 38580 - 38594
Net turnover
  1320 , Major
 1320
Major
Profit or loss
  3874
 3874
Equity capital
  4523
 4523
Fixed assets
  7871
 7871
Balance
  3024
 3024
Tangible assets
  6434
 6434
Liquidity
  56616 , Companies
 56616
Companies
Profitability
  52252 , Companies
 52252
Companies

About the company's comparative indices

Legal address on the map
Energolukss Legal address on the map
Publications (2)
"Energolukss" apgrozījums audzis par 56% 04.04.2023 06:24

Elektrobarošanas rezerves iekārtu ražotāja SIA “Energolukss” kopējais pārdošanas un pakalpojumu sniegšanas apjoms 2022. gadā ir palielinājies

"Energolukss" apgrozījums audzis par 14% 06.04.2022 06:38

Elektrobarošanas rezerves iekārtu ražotājs SIA “Energolukss” iesniegtajā vadības ziņojumā stāsta, ka kopējais pārdošanas un pakalpojumu sniegšanas apjoms 2021.gadā palielinājies visās sadaļās