Energosistēmas, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Energosistēmas"
Legal form Limited liability company (SIA)
Registration number, date 40003828870, 26.05.2006
Register, Included in The Register Commercial register, 26.05.2006
SEPA identifier LV59ZZZ40003828870
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003828870 Is active 27.06.2006
Legal address Legal address: Ķekavas nov., Ķekava, Nākotnes iela 36 - 16, LV-2123 Previous addresses
Other registered in this address
Postal address Nākotnes iela 36 - 16, Ķekava, Ķekavas nov., LV-2123
Registration certificate number, date Nr. K031747. 26.05.2006
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 24.01.2018)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.09.2022
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67436566
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 (18)
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 10.08.2009 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 19.01.2018 101 28.00 EUR 2 828.00 EUR 100.00 % 24.01.2018
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 24.01.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62586 - 62604
 62586 - 62604
Net turnover
  70138 - 70144 , Major
 70138 - 70144
Major
Profit or loss
  38471 - 38475
 38471 - 38475
Equity capital
  101186 - 101188
 101186 - 101188
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  73240 - 73242
 73240 - 73242
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  70503 , Companies
 70503
Companies
Profitability
  28242 , Companies
 28242
Companies

About the company's comparative indices

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