Basic data
Name SIA "ENERGEL"
Legal form Limited liability company (SIA)
Registration number, date 40103269263, 19.01.2010
Register, Included in The Register Commercial register, 19.01.2010
SEPA identifier LV93ZZZ40103269263
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103269263 Is active 11.02.2010
Legal address Legal address: Rīga, Piedrujas iela 11, LV-1073 Previous addresses
Other registered in this address
Postal address Piedrujas iela 11, Rīga, LV-1073
Registration certificate number, date Nr. K091909. 19.01.2010
Fixed capital Paid capital - 128 100.00 EUR (Registered in State Enterprise register 24.07.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.08.2023
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) Not registered as of 11.12.2024
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.01.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Energel Estonia OU(Registration number: 11019793)Pirita tee 20T, 10127 Tallinn, Estonia
From 20.07.2015 102480 1.00 EUR 102 480.00 EUR 80.00 % 24.07.2015
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2015 25620 1.00 EUR 25 620.00 EUR 20.00 % 24.07.2015
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 10.08.2023 Switzerland Switzerland

Type of control: on the basis of ownership

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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., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 77323 - 77337
 77323 - 77337
Net turnover
  5884 , Major
 5884
Major
Profit or loss
  7093
 7093
Equity capital
  17878
 17878
Fixed assets
  55770 - 55781
 55770 - 55781
Balance
  14228
 14228
Tangible assets
  52014 - 52027
 52014 - 52027
Liquidity
  53606 , Companies
 53606
Companies
Profitability
  57150 , Companies
 57150
Companies

About the company's comparative indices

Legal address on the map
ENERGEL Legal address on the map
Publications (0)