Energy Trade Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Energy Trade Group SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403025264, 16.03.2010
Register, Included in The Register Commercial register, 16.03.2010
SEPA identifier LV62ZZZ42403025264
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403025264 Is active 26.03.2010
Check in EU VAT register
Legal address Legal address: Rīga, Burtnieku iela 36 - 1, LV-1084 Previous addresses
Other registered in this address
Postal address Burtnieku iela 36 - 1, Rīga, LV-1084
Registration certificate number, date Nr. K078989. 16.03.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 14.07.2016)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.09.2023
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) 4 744.20 EUR as of 11.11.2024
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 (14)
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 04.09.2023 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 28.08.2023 2845 1.00 EUR 2 845.00 EUR 100.00 % 04.09.2023
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 04.09.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78169 - 78182
 78169 - 78182
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  67349 - 67419
 67349 - 67419
Equity capital
  84335 - 84339
 84335 - 84339
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  106643 - 110625
 106643 - 110625
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  97362 - 101569 , Companies
 97362 - 101569 		Companies

About the company's comparative indices

Energy Trade Group mentioned in newspapers   Energy Trade Group zo.lv catalogue
Legal address on the map
Energy Trade Group Legal address on the map
Publications (0)