Sabiedrība ar ierobežotu atbildību "MBC ENERĢIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "MBC ENERĢIJA"
Legal form Limited Liability Company
Reg. No 40103262180
Reg. date 02.12.2009
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 2,840 EUR, 09.06.2014
Paid-in share capital, date 2,840 EUR, 09.06.2014
Sector (NACE 2.) 35.12 Transmission of electricity
VAT payer
LV40103262180 Registered Excluded
23.01.2010 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 717,086 EUR Net profit 33,158 EUR Equity 348,888 EUR Date submitted24.05.2024 Number of employees 1
Year2022 Net sales 1,024,306 EUR Net profit -8,307 EUR Equity 315,730 EUR Date submitted30.05.2023 Number of employees 2
Year2021 Net sales 608,773 EUR Net profit -20,569 EUR Equity 324,037 EUR Date submitted28.07.2022 Number of employees 2
Year2020 Net sales 580,414 EUR Net profit 38,592 EUR Equity 344,606 EUR Date submitted26.04.2021 Number of employees 1
Year2019 Net sales 734,990 EUR Net profit 74,780 EUR Equity 306,014 EUR Date submitted28.04.2020 Number of employees 1
Year2018 Net sales 736,719 EUR Net profit 69,586 EUR Equity 231,234 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 678,347 EUR Net profit 41,655 EUR Equity 161,648 EUR Date submitted26.04.2018 Number of employees 1
Year2016 Net sales 699,894 EUR Net profit 77,964 EUR Equity 119,993 EUR Date submitted28.04.2017 Number of employees 1
Year2015 Net sales 389,423 EUR Net profit 8,025 EUR Equity 42,029 EUR Date submitted02.09.2016 Number of employees 1
Year2014 Net sales 210,437 EUR Net profit -2,674 EUR Equity 34,004 EUR Date submitted15.12.2015 Number of employees 1
Year2013 Net sales 158,892 LVL Net profit 11,447 LVL Equity 25,782 LVL Date submitted18.04.2014 Number of employees 1
Year2012 Net sales 127,682 LVL Net profit 13,531 LVL Equity 14,335 LVL Date submitted30.04.2013 Number of employees 0
Year2011 Net sales 72,911 LVL Net profit -878 LVL Equity 804 LVL Date submitted26.04.2012 Number of employees 0
Year2010 Net sales 44,166 LVL Net profit -318 LVL Equity 1,682 LVL Date submitted21.04.2011 Number of employees 0
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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 Contributions10,020 EUR Personal Income Tax5,350 EUR Other94,750 EUR Total110,120 EUR Number of employees1
Year2022 Social Insurance Contributions10,090 EUR Personal Income Tax5,290 EUR Other-9,280 EUR Total6,100 EUR Number of employees2
Year2021 Social Insurance Contributions8,400 EUR Personal Income Tax5,140 EUR Other34,300 EUR Total47,840 EUR Number of employees2
Year2020 Social Insurance Contributions7,380 EUR Personal Income Tax4,370 EUR Other39,000 EUR Total50,750 EUR Number of employees1
Year2019 Social Insurance Contributions7,120 EUR Personal Income Tax4,580 EUR Other50,760 EUR Total62,460 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.06.2014 Amendments to the Articles of Association 23.05.2014 (TIF)
Announcement regarding the legal address (2)
11.03.2014 Announcement regarding the legal address 20.02.2014 (TIF) •
09.12.2009 Announcement regarding the legal address 23.11.2009 (TIF) •
Annual report (full) (15)
24.05.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
02.09.2016 2015 Annual report (full) (PDF)
15.12.2015 2014 Annual report (full) (PDF)
18.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
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Application (11)
14.09.2021 Application 08.09.2021 (edoc) •
27.02.2020 Application 25.02.2020 (edoc) •
18.04.2019 Application 02.04.2019 (edoc) •
18.03.2015 Application 09.03.2015 (TIF) •
11.06.2014 Application 23.05.2014 (TIF) •
16.05.2014 Application 07.05.2014 (TIF) •
11.03.2014 Application 18.02.2014 (TIF) •
24.04.2012 Application 17.04.2012 (TIF) •
01.02.2012 Application 25.01.2012 (TIF) •
30.11.2011 Application 09.11.2011 (TIF) •
09.12.2009 Application 30.11.2009 (TIF) •
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Articles of Association (2)
11.06.2014 Articles of Association 23.05.2014 (TIF)
09.12.2009 Articles of Association 23.11.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
30.11.2011 Bank statements or other document regarding the payment of the equity 09.11.2011 (TIF) •
09.12.2009 Bank statements or other document regarding the payment of the equity 30.11.2009 (TIF) •
Confirmation or consent to legal address (1)
11.03.2014 Confirmation or consent to legal address 14.02.2014 (TIF) •
Consent of a member of the Board / executive director (1)
01.02.2012 Consent of a member of the Board / executive director 30.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
18.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
11.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
16.05.2014 Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
11.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
24.04.2012 Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
01.02.2012 Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
30.11.2011 Decisions / letters / protocols of public notaries 24.11.2011 (TIF) •
09.12.2009 Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
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Memorandum of Association (1)
09.12.2009 Memorandum of Association 23.11.2009 (TIF)
Power of attorney, act of empowerment (3)
11.06.2014 Power of attorney, act of empowerment 23.05.2014 (TIF) •
11.03.2014 Power of attorney, act of empowerment 14.02.2014 (TIF) •
24.04.2012 Power of attorney, act of empowerment 17.04.2012 (TIF) •
Protocols/decisions of a company/organisation (3)
27.02.2020 Protocols/decisions of a company/organisation 24.02.2020 (edoc) •
11.06.2014 Protocols/decisions of a company/organisation 23.05.2014 (TIF) •
01.02.2012 Protocols/decisions of a company/organisation 25.01.2012 (TIF) •
Receipts on the publication and state fees (2)
30.11.2011 Receipts on the publication and state fees 30.11.2009 (TIF) •
09.12.2009 Receipts on the publication and state fees 30.11.2009 (TIF) •
Registration certificates (1)
09.12.2009 Registration certificates 02.12.2009 (TIF) •
Shareholders’ register (8)
14.09.2021 Shareholders’ register 08.09.2021 (edoc)
18.04.2019 Shareholders’ register 02.04.2019 (edoc)
18.03.2015 Shareholders’ register 09.03.2015 (TIF)
11.06.2014 Shareholders’ register 23.05.2014 (TIF)
11.06.2014 Shareholders’ register 23.05.2014 (TIF)
16.05.2014 Shareholders’ register 07.05.2014 (TIF)
24.04.2012 Shareholders’ register 17.04.2012 (TIF)
30.11.2011 Shareholders’ register 21.11.2011 (TIF)
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2024 (1)
24.05.2024 2023 Annual report (full) (PDF)
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (1)
28.07.2022 2021 Annual report (full) (PDF)
2021 (4)
14.09.2021 Application 08.09.2021 (edoc) •
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc)
14.09.2021 Shareholders’ register 08.09.2021 (edoc)
26.04.2021 2020 Annual report (full) (PDF)
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2020 (4)
28.04.2020 2019 Annual report (full) (PDF)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Protocols/decisions of a company/organisation 24.02.2020 (edoc) •
27.02.2020 Application 25.02.2020 (edoc) •
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2019 (4)
25.04.2019 2018 Annual report (full) (PDF)
18.04.2019 Shareholders’ register 02.04.2019 (edoc)
18.04.2019 Application 02.04.2019 (edoc) •
18.04.2019 Decisions / letters / protocols of public notaries 18.04.2019 (edoc) •
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (2)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
2016 (1)
02.09.2016 2015 Annual report (full) (PDF)
2015 (4)
15.12.2015 2014 Annual report (full) (PDF)
18.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
18.03.2015 Application 09.03.2015 (TIF) •
18.03.2015 Shareholders’ register 09.03.2015 (TIF)
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2014 (17)
11.06.2014 Decisions / letters / protocols of public notaries 09.06.2014 (TIF) •
11.06.2014 Shareholders’ register 23.05.2014 (TIF)
11.06.2014 Power of attorney, act of empowerment 23.05.2014 (TIF) •
11.06.2014 Articles of Association 23.05.2014 (TIF)
11.06.2014 Amendments to the Articles of Association 23.05.2014 (TIF)
11.06.2014 Shareholders’ register 23.05.2014 (TIF)
11.06.2014 Protocols/decisions of a company/organisation 23.05.2014 (TIF) •
11.06.2014 Application 23.05.2014 (TIF) •
16.05.2014 Decisions / letters / protocols of public notaries 14.05.2014 (TIF) •
16.05.2014 Application 07.05.2014 (TIF) •
16.05.2014 Shareholders’ register 07.05.2014 (TIF)
18.04.2014 2013 Annual report (full) (HTML)
11.03.2014 Application 18.02.2014 (TIF) •
11.03.2014 Announcement regarding the legal address 20.02.2014 (TIF) •
11.03.2014 Confirmation or consent to legal address 14.02.2014 (TIF) •
11.03.2014 Power of attorney, act of empowerment 14.02.2014 (TIF) •
11.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
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2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (9)
26.04.2012 2011 Annual report (full) (HTML)
24.04.2012 Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
24.04.2012 Shareholders’ register 17.04.2012 (TIF)
24.04.2012 Power of attorney, act of empowerment 17.04.2012 (TIF) •
24.04.2012 Application 17.04.2012 (TIF) •
01.02.2012 Application 25.01.2012 (TIF) •
01.02.2012 Decisions / letters / protocols of public notaries 31.01.2012 (TIF) •
01.02.2012 Protocols/decisions of a company/organisation 25.01.2012 (TIF) •
01.02.2012 Consent of a member of the Board / executive director 30.01.2012 (TIF) •
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2011 (6)
30.11.2011 Receipts on the publication and state fees 30.11.2009 (TIF) •
30.11.2011 Shareholders’ register 21.11.2011 (TIF)
30.11.2011 Decisions / letters / protocols of public notaries 24.11.2011 (TIF) •
30.11.2011 Bank statements or other document regarding the payment of the equity 09.11.2011 (TIF) •
30.11.2011 Application 09.11.2011 (TIF) •
21.04.2011 2010 Annual report (full) (HTML)
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2009 (8)
09.12.2009 Memorandum of Association 23.11.2009 (TIF)
09.12.2009 Decisions / letters / protocols of public notaries 02.12.2009 (TIF) •
09.12.2009 Receipts on the publication and state fees 30.11.2009 (TIF) •
09.12.2009 Registration certificates 02.12.2009 (TIF) •
09.12.2009 Articles of Association 23.11.2009 (TIF)
09.12.2009 Application 30.11.2009 (TIF) •
09.12.2009 Announcement regarding the legal address 23.11.2009 (TIF) •
09.12.2009 Bank statements or other document regarding the payment of the equity 30.11.2009 (TIF) •
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