Sabiedrība ar ierobežotu atbildību "Perpetum Energy Co."

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Perpetum Energy Co."
Legal form Limited Liability Company
Reg. No 40103267050
Reg. date 05.01.2010
Register Commercial Register
Legal Address Mārupes iela 4, Rīga, LV-1002
Registered share capital, date 2,828 EUR, 22.10.2014
Paid-in share capital, date 2,828 EUR, 22.10.2014
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40103267050 Registered Excluded
04.10.2019 -
08.02.2010 25.07.2017
Last updated in the RE 28.10.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 92,520 EUR Net profit 72,553 EUR Equity 279,815 EUR Date submitted27.04.2024 Number of employees 2
Year2022 Net sales 42,660 EUR Net profit 13,388 EUR Equity 207,262 EUR Date submitted22.03.2023 Number of employees 1
Year2021 Net sales 42,660 EUR Net profit 11,443 EUR Equity 193,874 EUR Date submitted30.03.2022 Number of employees 1
Year2020 Net sales 133,549 EUR Net profit 100,235 EUR Equity 182,431 EUR Date submitted07.07.2021 Number of employees 1
Year2019 Net sales 6,975 EUR Net profit -8,933 EUR Equity 82,196 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 39,232 EUR Equity 91,129 EUR Date submitted12.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -2,445 EUR Equity 51,897 EUR Date submitted30.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -338 EUR Equity 54,342 EUR Date submitted27.04.2017 Number of employees 2
Year2015 Net sales 20,667 EUR Net profit 2,955 EUR Equity 54,698 EUR Date submitted06.05.2016 Number of employees 3
Year2014 Net sales 18,154 EUR Net profit -8,296 EUR Equity 51,743 EUR Date submitted15.04.2015 Number of employees 3
Year2013 Net sales 126,606 LVL Net profit 32,476 LVL Equity 42,195 LVL Date submitted14.05.2014 Number of employees 2
Year2012 Net sales 25,502 LVL Net profit 6,708 LVL Equity 20,830 LVL Date submitted28.01.2013 Number of employees 2
Year2011 Net sales 32,650 LVL Net profit 12,121 LVL Equity 61,423 LVL Date submitted25.02.2012 Number of employees 2
Year2010 Net sales 71,449 LVL Net profit 47,302 LVL Equity 49,302 LVL Date submitted27.04.2011 Number of employees 3
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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 Contributions1,980 EUR Personal Income Tax1,210 EUR Other-136,700 EUR Total-133,510 EUR Number of employees2
Year2022 Social Insurance Contributions2,790 EUR Personal Income Tax1,710 EUR Other6,930 EUR Total11,430 EUR Number of employees1
Year2021 Social Insurance Contributions3,590 EUR Personal Income Tax2,200 EUR Other9,290 EUR Total15,080 EUR Number of employees1
Year2020 Social Insurance Contributions3,700 EUR Personal Income Tax2,200 EUR Other27,730 EUR Total33,630 EUR Number of employees1
Year2019 Social Insurance Contributions3,700 EUR Personal Income Tax2,200 EUR Other0 EUR Total5,900 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.10.2019 Amendments to the Articles of Association 17.10.2019 (edoc)
24.10.2014 Amendments to the Articles of Association 24.09.2014 (TIF)
Announcement regarding the legal address (1)
07.01.2010 Announcement regarding the legal address 28.12.2009 (TIF) •
Annual report (full) (17)
27.04.2024 2023 Annual report (full) (PDF)
22.03.2023 2022 Annual report (full) (PDF)
30.03.2022 2021 Annual report (full) (PDF)
07.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
30.04.2018 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)
06.05.2016 2015 Annual report (full) (PDF)
15.04.2015 2014 Annual report (full) (HTML)
14.05.2014 2013 Annual report (full) (HTML)
28.01.2013 2012 Annual report (full) (HTML)
25.02.2012 2011 Annual report (full) (HTML)
27.04.2011 2010 Annual report (full) (HTML)
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Application (11)
28.10.2024 Application 23.10.2024 (edoc) •
08.02.2024 Application 08.02.2024 (EDOC) •
30.10.2023 Application 25.10.2023 (edoc) •
07.09.2023 Application 05.09.2023 (edoc) •
19.08.2022 Application 16.08.2022 (edoc) •
23.10.2019 Application 17.10.2019 (edoc) •
15.09.2017 Application 14.09.2017 (TIF) •
15.01.2016 Application 08.01.2016 (TIF) •
24.10.2014 Application 07.10.2014 (TIF) •
06.01.2011 Application 29.12.2010 (TIF) •
07.01.2010 Application 28.12.2009 (TIF) •
Show all
Articles of Association (3)
23.10.2019 Articles of Association 17.10.2019 (edoc)
24.10.2014 Articles of Association 24.09.2014 (TIF)
07.01.2010 Articles of Association 28.12.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.01.2010 Bank statements or other document regarding the payment of the equity 28.12.2009 (TIF) •
Confirmation or consent to legal address (1)
15.01.2016 Confirmation or consent to legal address 04.01.2016 (TIF) •
Decisions / letters / protocols of public notaries (12)
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
30.10.2023 Decisions / letters / protocols of public notaries 30.10.2023 (edoc)
07.09.2023 Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
15.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
24.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
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Justification supporting beneficial ownership disclosure statement (5)
28.10.2024 Justification supporting beneficial ownership disclosure statement 28.10.2024 (DOCX) •
28.10.2024 Justification supporting beneficial ownership disclosure statement 28.10.2024 (DOCX) •
08.02.2024 Justification supporting beneficial ownership disclosure statement 08.02.2024 (PDF) •
08.02.2024 Justification supporting beneficial ownership disclosure statement 08.02.2024 (PDF) •
30.10.2023 Justification supporting beneficial ownership disclosure statement 30.10.2023 (PDF) •
Show all
Memorandum of Association (1)
07.01.2010 Memorandum of Association 28.12.2009 (TIF)
Protocols/decisions of a company/organisation (6)
30.10.2023 Protocols/decisions of a company/organisation 25.10.2023 (edoc) •
19.08.2022 Protocols/decisions of a company/organisation 15.08.2022 (edoc) •
23.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
15.09.2017 Protocols/decisions of a company/organisation 13.09.2017 (TIF) •
15.01.2016 Protocols/decisions of a company/organisation 05.01.2016 (TIF) •
24.10.2014 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
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Registration certificates (1)
07.01.2010 Registration certificates 05.01.2010 (TIF) •
Shareholders’ register (6)
19.08.2022 Shareholders’ register 15.08.2022 (edoc)
23.10.2019 Shareholders’ register 17.10.2019 (edoc)
15.09.2017 Shareholders’ register 13.09.2017 (TIF)
15.01.2016 Shareholders’ register 05.01.2016 (TIF)
24.10.2014 Shareholders’ register 24.09.2014 (TIF)
06.01.2011 Shareholders’ register 29.12.2010 (TIF)
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Statement regarding the beneficial owners (1)
27.05.2019 Statement regarding the beneficial owners 22.05.2019 (edoc) •
2024 (9)
28.10.2024 Decisions / letters / protocols of public notaries 28.10.2024 (edoc)
28.10.2024 Justification supporting beneficial ownership disclosure statement 28.10.2024 (DOCX) •
28.10.2024 Application 23.10.2024 (edoc) •
28.10.2024 Justification supporting beneficial ownership disclosure statement 28.10.2024 (DOCX) •
27.04.2024 2023 Annual report (full) (PDF)
08.02.2024 Justification supporting beneficial ownership disclosure statement 08.02.2024 (PDF) •
08.02.2024 Application 08.02.2024 (EDOC) •
08.02.2024 Decisions / letters / protocols of public notaries 08.02.2024 (edoc)
08.02.2024 Justification supporting beneficial ownership disclosure statement 08.02.2024 (PDF) •
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2023 (7)
30.10.2023 Decisions / letters / protocols of public notaries 30.10.2023 (edoc)
30.10.2023 Application 25.10.2023 (edoc) •
30.10.2023 Protocols/decisions of a company/organisation 25.10.2023 (edoc) •
30.10.2023 Justification supporting beneficial ownership disclosure statement 30.10.2023 (PDF) •
07.09.2023 Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
07.09.2023 Application 05.09.2023 (edoc) •
22.03.2023 2022 Annual report (full) (PDF)
Show all
2022 (5)
19.08.2022 Application 16.08.2022 (edoc) •
19.08.2022 Protocols/decisions of a company/organisation 15.08.2022 (edoc) •
19.08.2022 Shareholders’ register 15.08.2022 (edoc)
19.08.2022 Decisions / letters / protocols of public notaries 19.08.2022 (edoc)
30.03.2022 2021 Annual report (full) (PDF)
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2021 (1)
07.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (9)
23.10.2019 Application 17.10.2019 (edoc) •
23.10.2019 Amendments to the Articles of Association 17.10.2019 (edoc)
23.10.2019 Shareholders’ register 17.10.2019 (edoc)
23.10.2019 Decisions / letters / protocols of public notaries 23.10.2019 (edoc) •
23.10.2019 Articles of Association 17.10.2019 (edoc)
23.10.2019 Protocols/decisions of a company/organisation 17.10.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Statement regarding the beneficial owners 22.05.2019 (edoc) •
12.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (8)
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
15.09.2017 Shareholders’ register 13.09.2017 (TIF)
15.09.2017 Protocols/decisions of a company/organisation 13.09.2017 (TIF) •
15.09.2017 Application 14.09.2017 (TIF) •
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)
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2016 (6)
06.05.2016 2015 Annual report (full) (PDF)
15.01.2016 Protocols/decisions of a company/organisation 05.01.2016 (TIF) •
15.01.2016 Confirmation or consent to legal address 04.01.2016 (TIF) •
15.01.2016 Application 08.01.2016 (TIF) •
15.01.2016 Shareholders’ register 05.01.2016 (TIF)
15.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (TIF) •
Show all
2015 (1)
15.04.2015 2014 Annual report (full) (HTML)
2014 (7)
24.10.2014 Articles of Association 24.09.2014 (TIF)
24.10.2014 Shareholders’ register 24.09.2014 (TIF)
24.10.2014 Decisions / letters / protocols of public notaries 22.10.2014 (TIF) •
24.10.2014 Application 07.10.2014 (TIF) •
24.10.2014 Amendments to the Articles of Association 24.09.2014 (TIF)
24.10.2014 Protocols/decisions of a company/organisation 24.09.2014 (TIF) •
14.05.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
28.01.2013 2012 Annual report (full) (HTML)
2012 (1)
25.02.2012 2011 Annual report (full) (HTML)
2011 (4)
27.04.2011 2010 Annual report (full) (HTML)
06.01.2011 Application 29.12.2010 (TIF) •
06.01.2011 Shareholders’ register 29.12.2010 (TIF)
06.01.2011 Decisions / letters / protocols of public notaries 05.01.2011 (TIF) •
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2010 (7)
07.01.2010 Application 28.12.2009 (TIF) •
07.01.2010 Announcement regarding the legal address 28.12.2009 (TIF) •
07.01.2010 Registration certificates 05.01.2010 (TIF) •
07.01.2010 Memorandum of Association 28.12.2009 (TIF)
07.01.2010 Decisions / letters / protocols of public notaries 05.01.2010 (TIF) •
07.01.2010 Articles of Association 28.12.2009 (TIF)
07.01.2010 Bank statements or other document regarding the payment of the equity 28.12.2009 (TIF) •
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