Sabiedrība ar ierobežotu atbildību "SALDUS ENERĢIJA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SALDUS ENERĢIJA"
Legal form Limited Liability Company
Reg. No 40103265702
Reg. date 22.12.2009
Register Commercial Register
Legal Address Cēsu iela 14, Rīga, LV-1012
Registered share capital, date 43,684 EUR, 13.08.2019
Paid-in share capital, date 43,684 EUR, 13.08.2019
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103265702 Registered Excluded
09.01.2010 -
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 3,072,939 EUR Net profit -85,275 EUR Equity 1,846,461 EUR Date submitted01.06.2024 Number of employees 7
Year2022 Net sales 3,281,973 EUR Net profit 504,358 EUR Equity 2,058,941 EUR Date submitted16.05.2023 Number of employees 6
Year2021 Net sales 1,454,173 EUR Net profit -223,910 EUR Equity 1,681,788 EUR Date submitted29.07.2022 Number of employees 7
Year2020 Net sales 2,466,776 EUR Net profit 202,341 EUR Equity 2,032,903 EUR Date submitted31.05.2021 Number of employees 7
Year2019 Net sales 2,823,160 EUR Net profit -18,562 EUR Equity 305,996 EUR Date submitted08.05.2020 Number of employees 7
Year2018 Net sales 2,773,014 EUR Net profit 156,932 EUR Equity 80,477 EUR Date submitted01.05.2019 Number of employees 7
Year2017 Net sales 2,331,721 EUR Net profit -240,354 EUR Equity 1,310 EUR Date submitted18.04.2018 Number of employees 7
Year2016 Net sales 1,796,256 EUR Net profit -508,214 EUR Equity 319,431 EUR Date submitted29.04.2017 Number of employees 6
Year2015 Net sales 2,407,305 EUR Net profit -69,798 EUR Equity 905,411 EUR Date submitted26.04.2016 Number of employees 6
Year2014 Net sales 2,704,997 EUR Net profit 339,831 EUR Equity 975,209 EUR Date submitted29.05.2015 Number of employees 6
Year2013 Net sales 1,611,553 LVL Net profit 16,553 LVL Equity -99,997 LVL Date submitted09.05.2014 Number of employees 6
Year2012 Net sales 193,107 LVL Net profit -137,129 LVL Equity -116,550 LVL Date submitted30.04.2013 Number of employees 4
Year2011 Net sales 0 LVL Net profit -7,411 LVL Equity 20,579 LVL Date submitted01.05.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit -2,010 LVL Equity 27,990 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 Contributions41,250 EUR Personal Income Tax32,610 EUR Other354,410 EUR Total428,270 EUR Number of employees7
Year2022 Social Insurance Contributions38,700 EUR Personal Income Tax19,960 EUR Other558,330 EUR Total616,990 EUR Number of employees6
Year2021 Social Insurance Contributions27,860 EUR Personal Income Tax10,960 EUR Other377,670 EUR Total416,490 EUR Number of employees6
Year2020 Social Insurance Contributions33,900 EUR Personal Income Tax23,880 EUR Other445,850 EUR Total503,630 EUR Number of employees7
Year2019 Social Insurance Contributions31,950 EUR Personal Income Tax28,040 EUR Other542,290 EUR Total602,280 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
09.08.2019 Acceptance-conveyance act 05.08.2019 (TIF) •
Amendments to the Articles of Association (3)
07.04.2016 Amendments to the Articles of Association 21.12.2015 (TIF)
06.01.2014 Amendments to the Articles of Association 18.12.2013 (TIF)
13.01.2011 Amendments to the Articles of Association 30.12.2010 (TIF)
Announcement regarding the legal address (2)
16.01.2018 Announcement regarding the legal address 12.01.2018 (TIF) •
29.12.2009 Announcement regarding the legal address 16.12.2009 (TIF) •
Annual report (full) (18)
01.06.2024 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
31.05.2021 2020 Annual report (full) (PDF)
08.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
29.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
01.05.2012 2011 Annual report (full) (HTML)
21.04.2011 2010 Annual report (full) (HTML)
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Application (13)
23.12.2019 Application 20.12.2019 (TIF) •
09.08.2019 Application 05.08.2019 (TIF) •
01.07.2019 Application 27.06.2019 (TIF) •
09.04.2019 Application 04.04.2019 (TIF) •
16.01.2018 Application 12.01.2018 (TIF) •
07.04.2016 Application 21.12.2015 (TIF) •
27.06.2014 Application 04.06.2014 (TIF) •
06.01.2014 Application 18.12.2013 (TIF) •
19.01.2012 Application 17.01.2012 (TIF) •
17.02.2011 Application 08.02.2011 (TIF) •
13.01.2011 Application 07.01.2011 (TIF) •
03.01.2011 Application 29.12.2010 (TIF) •
29.12.2009 Application 17.12.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
09.08.2019 Application of shareholders or third persons for the acquisition of shares 05.08.2019 (TIF) •
13.01.2011 Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF) •
Appraisal reports (2)
09.08.2019 Appraisal reports 25.07.2019 (TIF) •
13.01.2011 Appraisal reports 04.01.2011 (TIF) •
Articles of Association (5)
09.08.2019 Articles of Association 05.08.2019 (TIF)
07.04.2016 Articles of Association 21.12.2015 (TIF)
06.01.2014 Articles of Association 18.12.2013 (TIF)
13.01.2011 Articles of Association 30.12.2010 (TIF)
29.12.2009 Articles of Association 16.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.01.2011 Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF) •
29.12.2009 Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF) •
Confirmation or consent to legal address (1)
16.01.2018 Confirmation or consent to legal address 12.01.2018 (TIF) •
Decisions / letters / protocols of public notaries (13)
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
07.04.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
27.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
06.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
19.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 12.01.2011 (TIF) •
03.01.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
29.12.2009 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
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Memorandum of Association (1)
29.12.2009 Memorandum of Association 16.12.2009 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
17.02.2011 Memorandum of association or other equivalent documents of foreign companies (TIF)
Other documents (1)
17.02.2011 Other documents (TIF) •
Power of attorney, act of empowerment (2)
27.06.2014 Power of attorney, act of empowerment 04.06.2014 (TIF) •
06.01.2014 Power of attorney, act of empowerment 18.12.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
09.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (TIF) •
07.04.2016 Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
06.01.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
19.01.2012 Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
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Registration certificates (1)
29.12.2009 Registration certificates 22.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (2)
09.08.2019 Regulations for the increase/reduction of the equity 05.08.2019 (TIF)
13.01.2011 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
Shareholders’ register (10)
23.12.2019 Shareholders’ register 20.12.2019 (TIF)
09.08.2019 Shareholders’ register 05.08.2019 (TIF)
01.07.2019 Shareholders’ register 27.06.2019 (TIF)
09.04.2019 Shareholders’ register 27.03.2019 (TIF)
07.04.2016 Shareholders’ register 21.12.2015 (TIF)
27.06.2014 Shareholders’ register 04.06.2014 (TIF)
06.01.2014 Shareholders’ register 18.12.2013 (TIF)
17.02.2011 Shareholders’ register 18.01.2011 (TIF)
13.01.2011 Shareholders’ register 30.12.2010 (TIF)
03.01.2011 Shareholders’ register 28.12.2010 (TIF)
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Translations of registration certificates of foreign companies (2)
19.01.2012 Translations of registration certificates of foreign companies 07.12.2011 (TIF)
19.01.2012 Translations of registration certificates of foreign companies 18.05.2011 (TIF)
2024 (1)
01.06.2024 2023 Annual report (full) (PDF)
2023 (1)
16.05.2023 2022 Annual report (full) (PDF)
2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (1)
31.05.2021 2020 Annual report (full) (PDF)
2020 (2)
08.05.2020 2019 Annual report (full) (PDF)
02.01.2020 Decisions / letters / protocols of public notaries 02.01.2020 (edoc) •
2019 (18)
23.12.2019 Shareholders’ register 20.12.2019 (TIF)
23.12.2019 Application 20.12.2019 (TIF) •
13.08.2019 Decisions / letters / protocols of public notaries 13.08.2019 (edoc) •
09.08.2019 Shareholders’ register 05.08.2019 (TIF)
09.08.2019 Articles of Association 05.08.2019 (TIF)
09.08.2019 Appraisal reports 25.07.2019 (TIF) •
09.08.2019 Application of shareholders or third persons for the acquisition of shares 05.08.2019 (TIF) •
09.08.2019 Protocols/decisions of a company/organisation 05.08.2019 (TIF) •
09.08.2019 Regulations for the increase/reduction of the equity 05.08.2019 (TIF)
09.08.2019 Acceptance-conveyance act 05.08.2019 (TIF) •
09.08.2019 Application 05.08.2019 (TIF) •
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
01.07.2019 Shareholders’ register 27.06.2019 (TIF)
01.07.2019 Application 27.06.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
09.04.2019 Shareholders’ register 27.03.2019 (TIF)
09.04.2019 Application 04.04.2019 (TIF) •
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2018 (5)
18.04.2018 2017 Annual report (full) (PDF)
18.01.2018 Decisions / letters / protocols of public notaries 18.01.2018 (edoc) •
16.01.2018 Confirmation or consent to legal address 12.01.2018 (TIF) •
16.01.2018 Announcement regarding the legal address 12.01.2018 (TIF) •
16.01.2018 Application 12.01.2018 (TIF) •
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2017 (5)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (7)
26.04.2016 2015 Annual report (full) (PDF)
07.04.2016 Amendments to the Articles of Association 21.12.2015 (TIF)
07.04.2016 Application 21.12.2015 (TIF) •
07.04.2016 Protocols/decisions of a company/organisation 21.12.2015 (TIF) •
07.04.2016 Shareholders’ register 21.12.2015 (TIF)
07.04.2016 Decisions / letters / protocols of public notaries 31.03.2016 (TIF) •
07.04.2016 Articles of Association 21.12.2015 (TIF)
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2015 (1)
29.05.2015 2014 Annual report (full) (HTML)
2014 (12)
27.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
27.06.2014 Shareholders’ register 04.06.2014 (TIF)
27.06.2014 Application 04.06.2014 (TIF) •
27.06.2014 Power of attorney, act of empowerment 04.06.2014 (TIF) •
09.05.2014 2013 Annual report (full) (HTML)
06.01.2014 Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
06.01.2014 Power of attorney, act of empowerment 18.12.2013 (TIF) •
06.01.2014 Shareholders’ register 18.12.2013 (TIF)
06.01.2014 Protocols/decisions of a company/organisation 18.12.2013 (TIF) •
06.01.2014 Articles of Association 18.12.2013 (TIF)
06.01.2014 Amendments to the Articles of Association 18.12.2013 (TIF)
06.01.2014 Application 18.12.2013 (TIF) •
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2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (6)
01.05.2012 2011 Annual report (full) (HTML)
19.01.2012 Translations of registration certificates of foreign companies 18.05.2011 (TIF)
19.01.2012 Protocols/decisions of a company/organisation 27.12.2011 (TIF) •
19.01.2012 Translations of registration certificates of foreign companies 07.12.2011 (TIF)
19.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
19.01.2012 Application 17.01.2012 (TIF) •
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2011 (19)
21.04.2011 2010 Annual report (full) (HTML)
17.02.2011 Shareholders’ register 18.01.2011 (TIF)
17.02.2011 Application 08.02.2011 (TIF) •
17.02.2011 Other documents (TIF) •
17.02.2011 Decisions / letters / protocols of public notaries 11.02.2011 (TIF) •
17.02.2011 Memorandum of association or other equivalent documents of foreign companies (TIF)
13.01.2011 Shareholders’ register 30.12.2010 (TIF)
13.01.2011 Articles of Association 30.12.2010 (TIF)
13.01.2011 Decisions / letters / protocols of public notaries 12.01.2011 (TIF) •
13.01.2011 Application of shareholders or third persons for the acquisition of shares 30.12.2010 (TIF) •
13.01.2011 Regulations for the increase/reduction of the equity 30.12.2010 (TIF)
13.01.2011 Amendments to the Articles of Association 30.12.2010 (TIF)
13.01.2011 Appraisal reports 04.01.2011 (TIF) •
13.01.2011 Protocols/decisions of a company/organisation 30.12.2010 (TIF) •
13.01.2011 Application 07.01.2011 (TIF) •
03.01.2011 Bank statements or other document regarding the payment of the equity 28.12.2010 (TIF) •
03.01.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
03.01.2011 Application 29.12.2010 (TIF) •
03.01.2011 Shareholders’ register 28.12.2010 (TIF)
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2009 (7)
29.12.2009 Articles of Association 16.12.2009 (TIF)
29.12.2009 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
29.12.2009 Announcement regarding the legal address 16.12.2009 (TIF) •
29.12.2009 Memorandum of Association 16.12.2009 (TIF)
29.12.2009 Registration certificates 22.12.2009 (TIF) •
29.12.2009 Application 17.12.2009 (TIF) •
29.12.2009 Bank statements or other document regarding the payment of the equity 17.12.2009 (TIF) •
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