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 Isn't active 16.02.201213.08.2019
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 02.07.2021
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 Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (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

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 90439 - 90470
 90439 - 90470
Net turnover
  86565 - 113907 , Major
 86565 - 113907
Major
Profit or loss
  105518 - 105519
 105518 - 105519
Equity capital
  5521
 5521
Fixed assets
  1238
 1238
Balance
  1821
 1821
Tangible assets
  65494 - 113908
 65494 - 113908
Liquidity
  27732 - 27733 , Companies
 27732 - 27733
Companies

About the company's comparative indices

Legal address on the map
ENERTEC HOLDING Legal address on the map
Publications (0)