Energy Solutions, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.09.2024)
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 Sabiedrība ar ierobežotu atbildību "Energy Solutions" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103397643, 24.03.2011
Register, Included in The Register Commercial register, 24.03.2011
SEPA identifier LV31ZZZ40103397643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103397643 Is active 18.10.2013
Check in EU VAT register
Legal address Legal address: Rīga, Miera iela 36, LV-1001 Previous addresses
Other registered in this address
Postal address Miera iela 36, Rīga, LV-1001
Registration certificate number, date Nr. K154830. 16.07.2013
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 13.05.2021)
Activity code (NACE)
  • Trade of electricity (35.14, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2024
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
Actual collaterals for equity holders Yes
Tax debts (as of date) Not registered as of 23.09.2024
Find out current information about tax debts
Contact information
Phone +371 29334099
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 (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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2014 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "Nilex Grupa"(40103507942)Rīga, Miera iela 36
From 08.05.2021 16000 1.00 EUR 16 000.00 EUR 80.00 % 13.05.2021
Document country on the date of registration: Latvia
SIA "MRS"(40103538798)Rīga, Miera iela 36
From 08.05.2021 4000 1.00 EUR 4 000.00 EUR 20.00 % 13.05.2021
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 15.05.2020 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.05.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 84906 - 84942
 84906 - 84942
Net turnover
  84360 - 108976 , Major
 84360 - 108976 		Major
Profit or loss
  62553 - 62669
 62553 - 62669
Equity capital
  10801
 10801
Fixed assets
  68192 - 108974
 68192 - 108974
Balance
  16497
 16497
Tangible assets
  64045 - 108975
 64045 - 108975
Liquidity
  11397 , Companies
 11397 		Companies

About the company's comparative indices

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