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Sabiedrība ar ierobežotu atbildību "Energosystems"
Basic information |
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Status | Registered (Pending liquidation proceeding) | ||||||
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Liquidation proceeding, process started on 04.08.2016, grounds for liquidation: Dalībnieku lēmums, 28.07.2016. sapulces protokols Nr. 2. | |||||||
Name | Sabiedrība ar ierobežotu atbildību "Energosystems" | ||||||
Legal form | Limited Liability Company | ||||||
Reg. No | 51503049971 | ||||||
Reg. date | 18.02.2010 | ||||||
Register | Commercial Register | ||||||
Legal Address | Stadiona iela 6B - 16, Daugavpils, LV-5401 | ||||||
Registered share capital, date |
2,800 EUR, 16.07.2015
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Paid-in share capital, date |
2,800 EUR, 16.07.2015 |
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Sector (NACE 2.) | 35.11 Production of electricity | ||||||
VAT payer |
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Last updated in the RE | 04.08.2023 |
Interest in other entities, reorganizations, branches Loading... |
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Shareholders, true beneficiaries, officials Loading... |
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Total taxes declared, turnover and profit (12) |
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Financial indicators (annual report data) | |||||
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Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
Year2024 | - | - | - | - | - |
Year2023 | - | - | - | - | - |
Year2022 | - | - | - | - | - |
Year2021 | - | - | - | - | - |
Year2020 | - | - | - | - | - |
Year2019 | - | - | - | - | - |
Year2018 | - | - | - | - | - |
Year2017 | - | - | - | - | - |
Year2016 | Net sales 0 EUR | Net profit -159 EUR | Equity 2,189 EUR | Date submitted05.05.2017 | Number of employees 0 |
Year2015 | Net sales 0 EUR | Net profit -43 EUR | Equity 2,395 EUR | Date submitted29.07.2016 | Number of employees 0 |
Year2014 | Net sales 0 EUR | Net profit -43 EUR | Equity 2,438 EUR | Date submitted03.06.2015 | Number of employees 0 |
Year2013 | Net sales - | Net profit - | Equity - | Date submitted23.05.2014 | Number of employees |
Year2012 | Net sales - | Net profit - | Equity - | Date submitted11.06.2013 | Number of employees |
Year2011 | Net sales 0 LVL | Net profit -131 LVL | Equity 1,835 LVL | Date submitted01.05.2012 | Number of employees 0 |
Year2010 | Net sales 0 LVL | Net profit -10,034 LVL | Equity -8,034 LVL | Date submitted03.05.2011 | Number of employees 0 |
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
Gads2024 | - | - | - | - | - |
Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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Documents (in Latvian) (31) |
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• Non-public document | |
Group by: Date added Document type | |
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Amendments to the Articles of Association (1) | |
27.07.2015 | Amendments to the Articles of Association 25.06.2015 (TIF) |
Announcement regarding the legal address (1) | |
03.10.2013 | Announcement regarding the legal address 08.02.2010 (TIF) • |
Annual report (full) (7) | |
05.05.2017 | 2016 Annual report (full) (PDF) |
29.07.2016 | 2015 Annual report (full) (PDF) |
03.06.2015 | 2014 Annual report (full) (HTML) |
23.05.2014 | 2013 Annual report (full) (TIF) |
11.06.2013 | 2012 Annual report (full) (TIF) |
01.05.2012 | 2011 Annual report (full) (HTML) |
03.05.2011 | 2010 Annual report (full) (HTML) |
Show all | |
Application (5) | |
09.08.2016 | Application 02.08.2016 (TIF) • |
27.07.2015 | Application 25.06.2015 (TIF) • |
03.10.2013 | Application 08.02.2010 (TIF) • |
03.10.2013 | Application 10.02.2010 (TIF) • |
28.05.2012 | Application 22.05.2012 (TIF) • |
Show all | |
Articles of Association (2) | |
27.07.2015 | Articles of Association 25.06.2015 (TIF) |
03.10.2013 | Articles of Association 08.02.2010 (TIF) |
Bank statements or other document regarding the payment of the equity (1) | |
03.10.2013 | Bank statements or other document regarding the payment of the equity 12.02.2010 (TIF) • |
Decisions / letters / protocols of public notaries (6) | |
20.10.2021 | Decisions / letters / protocols of public notaries 20.10.2021 (edoc) |
20.10.2021 | Decisions / letters / protocols of public notaries 20.10.2021 (edoc) |
09.08.2016 | Decisions / letters / protocols of public notaries 04.08.2016 (TIF) • |
27.07.2015 | Decisions / letters / protocols of public notaries 16.07.2015 (TIF) • |
03.10.2013 | Decisions / letters / protocols of public notaries 18.02.2010 (TIF) • |
28.05.2012 | Decisions / letters / protocols of public notaries 24.05.2012 (TIF) • |
Show all | |
Memorandum of association (1) | |
03.10.2013 | Memorandum of association 08.02.2010 (TIF) |
Power of attorney, act of empowerment (1) | |
28.05.2012 | Power of attorney, act of empowerment 23.02.2012 (TIF) • |
Protocols/decisions of a company/organisation (2) | |
09.08.2016 | Protocols/decisions of a company/organisation 28.07.2016 (TIF) • |
27.07.2015 | Protocols/decisions of a company/organisation 25.06.2015 (TIF) • |
Registration certificates (1) | |
03.10.2013 | Registration certificates 18.02.2010 (TIF) • |
Shareholders’ register (2) | |
27.07.2015 | Shareholders’ register 25.06.2015 (TIF) |
28.05.2012 | Shareholders’ register 22.05.2012 (TIF) |
State Revenue Service decisions/letters/statements (1) | |
15.10.2021 | State Revenue Service decisions/letters/statements 15.10.2021 (EDOC) • |
2021 (3) | |
20.10.2021 | Decisions / letters / protocols of public notaries 20.10.2021 (edoc) |
20.10.2021 | Decisions / letters / protocols of public notaries 20.10.2021 (edoc) |
15.10.2021 | State Revenue Service decisions/letters/statements 15.10.2021 (EDOC) • |
2017 (1) | |
05.05.2017 | 2016 Annual report (full) (PDF) |
2016 (4) | |
09.08.2016 | Protocols/decisions of a company/organisation 28.07.2016 (TIF) • |
09.08.2016 | Decisions / letters / protocols of public notaries 04.08.2016 (TIF) • |
09.08.2016 | Application 02.08.2016 (TIF) • |
29.07.2016 | 2015 Annual report (full) (PDF) |
Show all | |
2015 (7) | |
27.07.2015 | Articles of Association 25.06.2015 (TIF) |
27.07.2015 | Shareholders’ register 25.06.2015 (TIF) |
27.07.2015 | Protocols/decisions of a company/organisation 25.06.2015 (TIF) • |
27.07.2015 | Decisions / letters / protocols of public notaries 16.07.2015 (TIF) • |
27.07.2015 | Amendments to the Articles of Association 25.06.2015 (TIF) |
27.07.2015 | Application 25.06.2015 (TIF) • |
03.06.2015 | 2014 Annual report (full) (HTML) |
Show all | |
2014 (1) | |
23.05.2014 | 2013 Annual report (full) (TIF) |
2013 (9) | |
03.10.2013 | Articles of Association 08.02.2010 (TIF) |
03.10.2013 | Announcement regarding the legal address 08.02.2010 (TIF) • |
03.10.2013 | Bank statements or other document regarding the payment of the equity 12.02.2010 (TIF) • |
03.10.2013 | Application 08.02.2010 (TIF) • |
03.10.2013 | Decisions / letters / protocols of public notaries 18.02.2010 (TIF) • |
03.10.2013 | Application 10.02.2010 (TIF) • |
03.10.2013 | Memorandum of association 08.02.2010 (TIF) |
03.10.2013 | Registration certificates 18.02.2010 (TIF) • |
11.06.2013 | 2012 Annual report (full) (TIF) |
Show all | |
2012 (5) | |
28.05.2012 | Shareholders’ register 22.05.2012 (TIF) |
28.05.2012 | Application 22.05.2012 (TIF) • |
28.05.2012 | Power of attorney, act of empowerment 23.02.2012 (TIF) • |
28.05.2012 | Decisions / letters / protocols of public notaries 24.05.2012 (TIF) • |
01.05.2012 | 2011 Annual report (full) (HTML) |
Show all | |
2011 (1) | |
03.05.2011 | 2010 Annual report (full) (HTML) |