SIA "LB Energy"

Basic information
Status Registered
Name SIA "LB Energy"
Legal form Limited Liability Company
Reg. No 40003799622
Reg. date 01.02.2006
Register Commercial Register
Legal Address Krastmalas, Allažu pag., Siguldas nov., LV-2154
Registered share capital, date 284,691 EUR, 01.06.2015
Paid-in share capital, date 284,691 EUR, 01.06.2015
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003799622 Registered Excluded
14.12.2006 -
Last updated in the RE 12.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 6,619 EUR Net profit -14,848 EUR Equity 884,821 EUR Date submitted11.03.2025 Number of employees 1
Year2024 Net sales 130,804 EUR Net profit -49,421 EUR Equity 899,669 EUR Date submitted12.02.2025 Number of employees 2
Year2023 Net sales 156,047 EUR Net profit -35,288 EUR Equity 949,090 EUR Date submitted24.03.2024 Number of employees 2
Year2022 Net sales 214,320 EUR Net profit 80,928 EUR Equity 984,378 EUR Date submitted22.03.2023 Number of employees 2
Year2021 Net sales 156,403 EUR Net profit 37,820 EUR Equity 903,445 EUR Date submitted15.03.2022 Number of employees 2
Year2020 Net sales 185,066 EUR Net profit 64,273 EUR Equity 865,625 EUR Date submitted03.03.2021 Number of employees 2
Year2019 Net sales 239,163 EUR Net profit 105,211 EUR Equity 801,352 EUR Date submitted06.04.2020 Number of employees 2
Year2018 Net sales 276,269 EUR Net profit 170,872 EUR Equity 879,826 EUR Date submitted20.03.2019 Number of employees 2
Year2017 Net sales 323,597 EUR Net profit 203,864 EUR Equity 708,954 EUR Date submitted16.04.2018 Number of employees 2
Year2016 Net sales 315,576 EUR Net profit 180,184 EUR Equity 505,090 EUR Date submitted27.04.2017 Number of employees 2
Year2015 Net sales 352,651 EUR Net profit 141,224 EUR Equity 324,906 EUR Date submitted21.03.2016 Number of employees 2
Year2014 Net sales 313,928 EUR Net profit 148,398 EUR Equity 183,683 EUR Date submitted23.04.2015 Number of employees 2
Year2013 Net sales 150,063 LVL Net profit 46,663 LVL Equity 24,798 LVL Date submitted12.05.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit -71,909 LVL Equity -21,865 LVL Date submitted17.05.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -63,732 LVL Equity 50,044 LVL Date submitted09.05.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -17,053 LVL Equity 113,776 LVL Date submitted06.05.2011 Number of employees 2
Year2009 Net sales 0 LVL Net profit -5,996 LVL Equity -65,172 LVL Date submitted05.05.2010 Number of employees 2
Year2008 Net sales 0 LVL Net profit -29,470 LVL Equity -61,258 LVL Date submitted07.05.2009 Number of employees 2
Year2007 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.10.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,230 EUR Personal Income Tax750 EUR Other20,760 EUR Total22,740 EUR Number of employees2
Year2022 Social Insurance Contributions880 EUR Personal Income Tax500 EUR Other21,390 EUR Total22,770 EUR Number of employees2
Year2021 Social Insurance Contributions440 EUR Personal Income Tax480 EUR Other22,390 EUR Total23,310 EUR Number of employees2
Year2020 Social Insurance Contributions850 EUR Personal Income Tax500 EUR Other27,170 EUR Total28,520 EUR Number of employees2
Year2019 Social Insurance Contributions840 EUR Personal Income Tax500 EUR Other38,130 EUR Total39,470 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
20.04.2017 Amendments to the Articles of Association 16.10.2012 (TIF)
20.04.2017 Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017 Amendments to the Articles of Association 27.01.2011 (TIF)
20.04.2017 Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017 Amendments to the Articles of Association 11.05.2010 (TIF)
Show all
Announcement regarding the legal address (1)
20.04.2017 Announcement regarding the legal address 25.01.2006 (TIF) •
Announcement regarding the reorganisation (1)
07.11.2024 Announcement regarding the reorganisation 06.11.2024 (EDOC) •
Annual report (full) (21)
11.03.2025 2025 Annual report (full) (PDF)
12.02.2025 2024 Annual report (full) (PDF)
24.03.2024 2023 Annual report (full) (PDF)
22.03.2023 2022 Annual report (full) (PDF)
15.03.2022 2021 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
21.03.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
17.05.2013 2012 Annual report (full) (HTML)
09.05.2012 2011 Annual report (full) (HTML)
06.05.2011 2010 Annual report (full) (HTML)
14.05.2008 2007 Annual report (full) (TIF)
19.10.2007 2006 Annual report (full) (TIF)
Show all
Application (9)
12.10.2023 Application 11.10.2023 (edoc) •
20.04.2017 Application 21.04.2009 (TIF) •
20.04.2017 Application 27.01.2011 (TIF) •
20.04.2017 Application 16.10.2012 (TIF) •
20.04.2017 Application 20.05.2015 (TIF) •
20.04.2017 Application 14.10.2008 (TIF) •
20.04.2017 Application 19.05.2010 (TIF) •
20.04.2017 Application 30.12.2009 (TIF) •
19.04.2010 Application 25.01.2006 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
20.04.2017 Application of shareholders or third persons for the acquisition of shares 02.04.2009 (TIF) •
20.04.2017 Application of shareholders or third persons for the acquisition of shares 11.05.2010 (TIF) •
Articles of Association (6)
20.04.2017 Articles of Association 20.05.2015 (TIF)
20.04.2017 Articles of Association 25.01.2006 (TIF)
20.04.2017 Articles of Association 02.04.2009 (TIF)
20.04.2017 Articles of Association 11.05.2010 (TIF)
20.04.2017 Articles of Association 27.01.2011 (TIF)
20.04.2017 Articles of Association 16.10.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
20.04.2017 Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF) •
20.04.2017 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
20.04.2017 Bank statements or other document regarding the payment of the equity 25.01.2006 (TIF) •
Confirmation or consent to legal address (1)
20.04.2017 Confirmation or consent to legal address 19.05.2015 (TIF) •
Consent of a member of the Board / executive director (3)
20.04.2017 Consent of a member of the Board / executive director 25.01.2006 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 27.01.2011 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 25.01.2006 (TIF) •
Copy of the personal identification document (1)
12.10.2023 Copy of the personal identification document 15.08.2023 (TIF) •
Decisions / letters / protocols of public notaries (11)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (EDOC)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.04.2017 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 01.01.2006 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 23.10.2008 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
Show all
Justification supporting beneficial ownership disclosure statement (2)
12.10.2023 Justification supporting beneficial ownership disclosure statement 14.08.2023 (TIF) •
12.10.2023 Justification supporting beneficial ownership disclosure statement 19.07.2023 (TIF) •
Power of attorney, act of empowerment (2)
20.04.2017 Power of attorney, act of empowerment 21.04.2015 (TIF) •
20.04.2017 Power of attorney, act of empowerment 11.12.2012 (TIF) •
Protocols/decisions of a company/organisation (6)
20.04.2017 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
Show all
Receipts on the publication and state fees (7)
20.04.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 25.01.2006 (TIF) •
20.04.2017 Receipts on the publication and state fees 16.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 02.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 09.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 09.10.2008 (TIF) •
Show all
Registration certificates (3)
20.04.2017 Registration certificates 01.02.2006 (TIF) •
20.04.2017 Registration certificates 01.02.2006 (TIF) •
20.04.2017 Registration certificates 17.12.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
20.04.2017 Regulations for the increase/reduction of the equity 11.05.2010 (TIF)
20.04.2017 Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017 Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (1)
07.11.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2024 (EDOC)
Shareholders’ register (5)
20.04.2017 Shareholders’ register 20.05.2015 (TIF)
20.04.2017 Shareholders’ register 19.05.2010 (TIF)
20.04.2017 Shareholders’ register 25.11.2009 (TIF)
20.04.2017 Shareholders’ register 02.04.2009 (TIF)
20.04.2017 Shareholders’ register 14.10.2008 (TIF)
Show all
Statement regarding the beneficial owners (1)
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (TIF) •
2025 (2)
11.03.2025 2025 Annual report (full) (PDF)
12.02.2025 2024 Annual report (full) (PDF)
2024 (4)
12.11.2024 Decisions / letters / protocols of public notaries 12.11.2024 (edoc)
07.11.2024 Announcement regarding the reorganisation 06.11.2024 (EDOC) •
07.11.2024 Reorganisation agreement/draft agreements, amendments to the drafts 06.11.2024 (EDOC)
24.03.2024 2023 Annual report (full) (PDF)
Show all
2023 (6)
12.10.2023 Application 11.10.2023 (edoc) •
12.10.2023 Justification supporting beneficial ownership disclosure statement 14.08.2023 (TIF) •
12.10.2023 Copy of the personal identification document 15.08.2023 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (EDOC)
12.10.2023 Justification supporting beneficial ownership disclosure statement 19.07.2023 (TIF) •
22.03.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
15.03.2022 2021 Annual report (full) (PDF)
2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
20.03.2019 2018 Annual report (full) (PDF)
2018 (3)
16.04.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (TIF) •
2017 (66)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
27.04.2017 2016 Annual report (full) (PDF)
20.04.2017 Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017 Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
20.04.2017 Power of attorney, act of empowerment 11.12.2012 (TIF) •
20.04.2017 Power of attorney, act of empowerment 21.04.2015 (TIF) •
20.04.2017 Shareholders’ register 20.05.2015 (TIF)
20.04.2017 Shareholders’ register 19.05.2010 (TIF)
20.04.2017 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 23.10.2008 (TIF) •
20.04.2017 Shareholders’ register 25.11.2009 (TIF)
20.04.2017 Shareholders’ register 02.04.2009 (TIF)
20.04.2017 Shareholders’ register 14.10.2008 (TIF)
20.04.2017 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
20.04.2017 Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017 Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
20.04.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 25.01.2006 (TIF) •
20.04.2017 Receipts on the publication and state fees 16.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 02.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 09.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 09.10.2008 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 01.01.2006 (TIF) •
20.04.2017 Registration certificates 01.02.2006 (TIF) •
20.04.2017 Registration certificates 01.02.2006 (TIF) •
20.04.2017 Registration certificates 17.12.2012 (TIF) •
20.04.2017 Regulations for the increase/reduction of the equity 11.05.2010 (TIF)
20.04.2017 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
20.04.2017 Amendments to the Articles of Association 16.10.2012 (TIF)
20.04.2017 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
20.04.2017 Application of shareholders or third persons for the acquisition of shares 02.04.2009 (TIF) •
20.04.2017 Amendments to the Articles of Association 27.01.2011 (TIF)
20.04.2017 Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017 Amendments to the Articles of Association 11.05.2010 (TIF)
20.04.2017 Announcement regarding the legal address 25.01.2006 (TIF) •
20.04.2017 Application 21.04.2009 (TIF) •
20.04.2017 Application 27.01.2011 (TIF) •
20.04.2017 Application 16.10.2012 (TIF) •
20.04.2017 Application 20.05.2015 (TIF) •
20.04.2017 Application 14.10.2008 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 25.01.2006 (TIF) •
20.04.2017 Application 30.12.2009 (TIF) •
20.04.2017 Application 19.05.2010 (TIF) •
20.04.2017 Application of shareholders or third persons for the acquisition of shares 11.05.2010 (TIF) •
20.04.2017 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 27.01.2011 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 25.01.2006 (TIF) •
20.04.2017 Confirmation or consent to legal address 19.05.2015 (TIF) •
20.04.2017 Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017 Articles of Association 20.05.2015 (TIF)
20.04.2017 Bank statements or other document regarding the payment of the equity 25.01.2006 (TIF) •
20.04.2017 Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF) •
20.04.2017 Articles of Association 16.10.2012 (TIF)
20.04.2017 Articles of Association 27.01.2011 (TIF)
20.04.2017 Articles of Association 11.05.2010 (TIF)
20.04.2017 Articles of Association 02.04.2009 (TIF)
20.04.2017 Articles of Association 25.01.2006 (TIF)
Show all
2016 (1)
21.03.2016 2015 Annual report (full) (PDF)
2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (1)
17.05.2013 2012 Annual report (full) (HTML)
2012 (1)
09.05.2012 2011 Annual report (full) (HTML)
2011 (1)
06.05.2011 2010 Annual report (full) (HTML)
2010 (1)
19.04.2010 Application 25.01.2006 (TIF) •
2008 (1)
14.05.2008 2007 Annual report (full) (TIF)
2007 (1)
19.10.2007 2006 Annual report (full) (TIF)
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