"BP Energy" SIA

Basic information
Status Registered
Name "BP Energy" SIA
Legal form Limited Liability Company
Reg. No 40103214053
Reg. date 06.02.2009
Register Commercial Register
Legal Address Krastmalas, Allažu pag., Siguldas nov., LV-2154
Registered share capital, date 66,874 EUR, 26.05.2015
Paid-in share capital, date 66,874 EUR, 26.05.2015
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103214053 Registered Excluded
31.07.2010 -
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 (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 8,048 EUR Net profit -16,016 EUR Equity 235,104 EUR Date submitted11.03.2025 Number of employees 2
Year2024 Net sales 174,682 EUR Net profit -72,837 EUR Equity 251,138 EUR Date submitted12.02.2025 Number of employees 2
Year2023 Net sales 220,288 EUR Net profit -217,425 EUR Equity 323,975 EUR Date submitted15.03.2024 Number of employees 2
Year2022 Net sales 349,754 EUR Net profit 42,758 EUR Equity 541,383 EUR Date submitted22.03.2023 Number of employees 2
Year2021 Net sales 202,374 EUR Net profit 21,841 EUR Equity 498,625 EUR Date submitted15.03.2022 Number of employees 2
Year2020 Net sales 175,450 EUR Net profit -28,848 EUR Equity 476,784 EUR Date submitted03.03.2021 Number of employees 2
Year2019 Net sales 230,700 EUR Net profit -83,415 EUR Equity 505,632 EUR Date submitted06.04.2020 Number of employees 2
Year2018 Net sales 326,794 EUR Net profit 104,925 EUR Equity 707,200 EUR Date submitted20.03.2019 Number of employees 2
Year2017 Net sales 402,227 EUR Net profit 194,708 EUR Equity 602,275 EUR Date submitted16.04.2018 Number of employees 2
Year2016 Net sales 375,540 EUR Net profit 125,625 EUR Equity 407,567 EUR Date submitted26.04.2017 Number of employees 2
Year2015 Net sales 426,427 EUR Net profit 90,563 EUR Equity 281,942 EUR Date submitted21.03.2016 Number of employees 2
Year2014 Net sales 407,848 EUR Net profit 235,925 EUR Equity 191,380 EUR Date submitted22.04.2015 Number of employees 2
Year2013 Net sales 132,298 LVL Net profit -26,592 LVL Equity -31,306 LVL Date submitted14.05.2014 Number of employees 2
Year2012 Net sales 98,422 LVL Net profit 19,730 LVL Equity -4,714 LVL Date submitted17.05.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -69,289 LVL Equity -24,444 LVL Date submitted09.05.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -2,124 LVL Equity 44,845 LVL Date submitted06.05.2011 Number of employees 1
Year2009 Net sales 0 LVL Net profit -31 LVL Equity 1,969 LVL Date submitted03.05.2010 Number of employees 1
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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 Other1,510 EUR Total3,490 EUR Number of employees2
Year2022 Social Insurance Contributions820 EUR Personal Income Tax500 EUR Other19,630 EUR Total20,950 EUR Number of employees2
Year2021 Social Insurance Contributions570 EUR Personal Income Tax480 EUR Other26,410 EUR Total27,460 EUR Number of employees2
Year2020 Social Insurance Contributions850 EUR Personal Income Tax500 EUR Other1,880 EUR Total3,230 EUR Number of employees2
Year2019 Social Insurance Contributions840 EUR Personal Income Tax500 EUR Other15,810 EUR Total17,150 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.12.2010 Amendments to the Articles of Association 23.11.2010 (TIF)
Announcement regarding the legal address (1)
09.07.2009 Announcement regarding the legal address 23.01.2009 (TIF) •
Announcement regarding the reorganisation (1)
07.11.2024 Announcement regarding the reorganisation 06.11.2024 (EDOC) •
Annual report (full) (19)
11.03.2025 2025 Annual report (full) (PDF)
12.02.2025 2024 Annual report (full) (PDF)
15.03.2024 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)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
21.03.2016 2015 Annual report (full) (PDF)
22.04.2015 2014 Annual report (full) (HTML)
14.05.2014 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)
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Application (4)
12.10.2023 Application 11.10.2023 (edoc) •
28.05.2015 Application 21.05.2015 (TIF) •
06.12.2010 Application 23.11.2010 (TIF) •
09.07.2009 Application 28.01.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.12.2010 Application of shareholders or third persons for the acquisition of shares 23.11.2010 (TIF) •
Articles of Association (3)
28.05.2015 Articles of Association 21.05.2015 (TIF)
06.12.2010 Articles of Association 23.11.2010 (TIF)
09.07.2009 Articles of Association 23.01.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
06.12.2010 Bank statements or other document regarding the payment of the equity 23.11.2010 (TIF) •
09.07.2009 Bank statements or other document regarding the payment of the equity 26.01.2009 (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 (6)
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) •
28.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
06.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
09.07.2009 Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
12.10.2023 Justification supporting beneficial ownership disclosure statement 19.07.2023 (TIF) •
12.10.2023 Justification supporting beneficial ownership disclosure statement 14.08.2023 (TIF) •
Memorandum of Association (1)
09.07.2009 Memorandum of Association 23.01.2009 (TIF)
Protocols/decisions of a company/organisation (2)
28.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
06.12.2010 Protocols/decisions of a company/organisation 23.11.2010 (TIF) •
Receipts on the publication and state fees (1)
09.07.2009 Receipts on the publication and state fees 04.02.2009 (TIF) •
Registration certificates (1)
09.07.2009 Registration certificates 06.02.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.12.2010 Regulations for the increase/reduction of the equity 23.11.2010 (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 (4)
28.05.2015 Shareholders’ register 21.05.2015 (TIF)
28.05.2015 Shareholders’ register 20.05.2015 (TIF)
06.12.2010 Shareholders’ register 24.03.2009 (TIF)
06.12.2010 Shareholders’ register 23.11.2010 (TIF)
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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)
15.03.2024 2023 Annual report (full) (PDF)
Show all
2023 (6)
12.10.2023 Justification supporting beneficial ownership disclosure statement 14.08.2023 (TIF) •
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
12.10.2023 Copy of the personal identification document 15.08.2023 (TIF) •
12.10.2023 Application 11.10.2023 (edoc) •
12.10.2023 Justification supporting beneficial ownership disclosure statement 19.07.2023 (TIF) •
22.03.2023 2022 Annual report (full) (PDF)
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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 (4)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
21.03.2016 2015 Annual report (full) (PDF)
2015 (7)
28.05.2015 Protocols/decisions of a company/organisation 21.05.2015 (TIF) •
28.05.2015 Application 21.05.2015 (TIF) •
28.05.2015 Decisions / letters / protocols of public notaries 26.05.2015 (TIF) •
28.05.2015 Shareholders’ register 20.05.2015 (TIF)
28.05.2015 Articles of Association 21.05.2015 (TIF)
28.05.2015 Shareholders’ register 21.05.2015 (TIF)
22.04.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
14.05.2014 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 (10)
06.12.2010 Protocols/decisions of a company/organisation 23.11.2010 (TIF) •
06.12.2010 Regulations for the increase/reduction of the equity 23.11.2010 (TIF)
06.12.2010 Shareholders’ register 24.03.2009 (TIF)
06.12.2010 Shareholders’ register 23.11.2010 (TIF)
06.12.2010 Amendments to the Articles of Association 23.11.2010 (TIF)
06.12.2010 Bank statements or other document regarding the payment of the equity 23.11.2010 (TIF) •
06.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
06.12.2010 Articles of Association 23.11.2010 (TIF)
06.12.2010 Application 23.11.2010 (TIF) •
06.12.2010 Application of shareholders or third persons for the acquisition of shares 23.11.2010 (TIF) •
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2009 (8)
09.07.2009 Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
09.07.2009 Memorandum of Association 23.01.2009 (TIF)
09.07.2009 Bank statements or other document regarding the payment of the equity 26.01.2009 (TIF) •
09.07.2009 Receipts on the publication and state fees 04.02.2009 (TIF) •
09.07.2009 Registration certificates 06.02.2009 (TIF) •
09.07.2009 Articles of Association 23.01.2009 (TIF)
09.07.2009 Announcement regarding the legal address 23.01.2009 (TIF) •
09.07.2009 Application 28.01.2009 (TIF) •
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