ENERTEC HOLDING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
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 SIA "ENERTEC HOLDING" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403032206, 13.01.2012
Register, Included in The Register Commercial register, 13.01.2012
SEPA identifier LV91ZZZ45403032206
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403032206 Is active 19.11.2024
Check in EU VAT register
Legal address Legal address: Jēkabpils nov., Jēkabpils, Madonas iela 6, LV-5202 *** Previous addresses
Other registered in this address
Postal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202
Registration certificate number, date Nr. K108625. 13.01.2012
Fixed capital Paid capital - 650 048.00 EUR (Registered in State Enterprise register 16.12.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2024
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 05.11.2024
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2012 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2019 11608 28.00 EUR 325 024.00 EUR 50.00 % 03.10.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2019 11608 28.00 EUR 325 024.00 EUR 50.00 % 03.10.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 89987 - 90018
 89987 - 90018
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  33467 - 33468
 33467 - 33468
Equity capital
  5643
 5643
Fixed assets
  1248
 1248
Balance 1823
 1823
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  27901 , Companies
 27901 		Companies

About the company's comparative indices

ENERTEC HOLDING mentioned in newspapers   ENERTEC HOLDING zo.lv catalogue
Legal address on the map
ENERTEC HOLDING Legal address on the map
Publications (0)