Basic data
Name Energy stream SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103701405, 16.08.2013
Register, Included in The Register Commercial register, 16.08.2013
SEPA identifier LV98ZZZ40103701405
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103701405 Is active 10.09.2013
Legal address Legal address: Rīga, Ganību dambis 30A, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 30A, Rīga, LV-1005
Registration certificate number, date Nr. eK001314. 23.01.2017
Fixed capital Paid capital - 15 000.00 EUR (Registered in State Enterprise register 21.12.2017)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.02.2021
The State support The State support history  (Actual record: 09.06.2021)
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 collaterals Yes
Tax debts (as of date) 23 863.72 EUR as of 02.09.2024
Find out current information about tax debts
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)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2018 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "WESEMANN"(40003140237)Rīga, Elizabetes iela 75
From 29.06.2018 101 100.00 EUR 10 100.00 EUR 67.33333 % 12.07.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2018 49 100.00 EUR 4 900.00 EUR 32.66667 % 12.07.2018
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 12.07.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101882 - 101907
 101882 - 101907
Net turnover
  3593 , Major
 3593
Major
Profit or loss
  100887 - 100888
 100887 - 100888
Equity capital
  57892 - 57895
 57892 - 57895
Fixed assets
  25330
 25330
Balance
  11399
 11399
Tangible assets
  22477
 22477
Liquidity
  63491 - 63492 , Companies
 63491 - 63492
Companies
Profitability
  62902 , Companies
 62902
Companies

About the company's comparative indices

Legal address on the map
Energy stream Legal address on the map
Publications (0)