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 Is active 09.04.2013
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 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 07.11.2024
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 (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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2013 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 (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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 967 1.00 EUR 967.00 EUR 33.98946 % 05.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 939 1.00 EUR 939.00 EUR 33.00527 % 05.08.2015
Document country on the date of registration: Latvia
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 * 98417 - 98454
 98417 - 98454
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  74546 - 74553
 74546 - 74553
Equity capital
  54271
 54271
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  75182 - 75186
 75182 - 75186
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  1008 , Companies
 1008
Companies

About the company's comparative indices

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