Energotronix, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Energotronix"
Legal form Limited liability company (SIA)
Registration number, date 40103651710, 22.03.2013
Register, Included in The Register Commercial register, 22.03.2013
SEPA identifier LV62ZZZ40103651710
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103651710 Isn't active 09.04.201326.11.2024
Legal address Legal address: Rīga, Lēdmanes iela 1A - 10, LV-1039 *** Previous addresses
Other registered in this address
Postal address Lēdmanes iela 1A - 10, Rīga, LV-1039
Registration certificate number, date Nr. eK000336. 22.03.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.07.2015)
Activity code (NACE)
  • Manufacture of other electrical equipment (27.90, version 2.1) (Source: SRS)
  • Manufacture of other electrical equipment (27.90, version 2.0) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 15.07.2019
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 22.01.2025
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 (11)
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 22.03.2013 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2015 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 939 1.00 EUR 939.00 EUR 33.00527 % 05.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 967 1.00 EUR 967.00 EUR 33.98946 % 05.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 939 1.00 EUR 939.00 EUR 33.00527 % 05.08.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 97520 - 97557
 97520 - 97557
Net turnover
  86568 - 112530 , Major
 86568 - 112530
Major
Profit or loss
  75706 - 75713
 75706 - 75713
Equity capital
  54846
 54846
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  76081 - 76085
 76081 - 76085
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  1021 , Companies
 1021
Companies

About the company's comparative indices

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