ENERGOSINTEZ 2006, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "ENERGOSINTEZ 2006" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103686303, 27.06.2013 | ||||||||||||
Register, Included in The Register | Commercial register, 27.06.2013 | ||||||||||||
SEPA identifier | LV64ZZZ40103686303 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Rankas iela 11, LV-1005
Previous addresses Other registered in this address |
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Postal address | Rankas iela 11, Rīga, LV-1005 | ||||||||||||
Registration certificate number, date | Nr. K153542. 27.06.2013 | ||||||||||||
Fixed capital |
Paid capital - 119 560.00 EUR (Registered in State Enterprise register 21.01.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 21.09.2022 |
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 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 25772871 |
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 (11) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 09.02.2024 | 01.01.2023 - 31.12.2023 | Annual report | 09.02.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.02.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 14.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 14.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 22.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 22.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 25.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 25.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 27.06.2013 - 31.12.2013 , 02.04.2014 | 27.06.2013 - 31.12.2013 | Annual report | 02.04.2014 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.05.2018 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Ukraine | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.02.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Ukraine |
Changes in personal data. Actual data. Board (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
25.05.2018 |
From Member of the Board |
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Natural person(s) (xxxxxx-xxxxx) | |||
26.02.2018 |
From personal ID number |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "ES-Service"(40203054987)Rīga, Rankas iela 11 | |||||
From 19.05.2020 | 20 | 5 978.00 EUR | 119 560.00 EUR | 100.00 % | 27.05.2020 |
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 26.02.2018 | Latvia | Ukraine | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 26.02.2018 | Latvia | Ukraine | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
27.05.2020 |
From Type of control: as a member |
Natural person(s) (xxxxxx-xxxxx) | |
27.05.2020 |
From Type of control: as a member |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 100480 - 100506 | 100480 - 100506 | ||
Net turnover
56064 - 56065 , Major
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56064 - 56065 |
Major | |
Profit or loss
109586
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109586 |
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Equity capital
9918
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9918 |
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Fixed assets
7911
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7911 |
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Balance
11038
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11038 |
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Tangible assets
21059
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21059 |
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Liquidity
70463 - 70465 , Companies
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70463 - 70465 |
Companies | |
Profitability
84360 , Companies
|
84360 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |