Enery Latvia SIA

Basic information
Status Registered
Name Enery Latvia SIA
Legal form Limited Liability Company
Reg. No 40203489770
Reg. date 09.06.2023
Register Commercial Register
Legal Address Skanstes iela 50, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 09.06.2023
Paid-in share capital, date 5,400 EUR, 08.01.2025
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203489770 Registered Excluded
02.08.2023 -
Last updated in the RE 08.01.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -500,938 EUR Equity 101,862 EUR Date submitted01.06.2024 Number of employees 2
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions11,990 EUR Personal Income Tax7,110 EUR Other-9,400 EUR Total9,700 EUR Number of employees2
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.11.2023 Amendments to the Articles of Association 14.11.2023 (asice)
Announcement regarding the legal address (1)
08.06.2023 Announcement regarding the legal address 08.06.2023 (ASICE) •
Annual report (full) (1)
01.06.2024 2023 Annual report (full) (PDF)
Application (9)
08.01.2025 Application 19.12.2024 (pdf) •
11.11.2024 Application 28.10.2024 (pdf) •
28.02.2024 Application 27.02.2024 (PDF) •
19.02.2024 Application 07.02.2024 (pdf) •
30.11.2023 Application 23.11.2023 (pdf) •
17.11.2023 Application 14.11.2023 (asice) •
18.10.2023 Application 15.09.2023 (asice) •
05.09.2023 Application 05.09.2023 (PDF) •
08.06.2023 Application 07.06.2023 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (6)
08.01.2025 Application of shareholders or third persons for the acquisition of shares 18.12.2024 (pdf) •
11.11.2024 Application of shareholders or third persons for the acquisition of shares 06.11.2024 (pdf) •
19.02.2024 Application of shareholders or third persons for the acquisition of shares 01.02.2024 (pdf) •
30.11.2023 Application of shareholders or third persons for the acquisition of shares 21.11.2023 (pdf) •
17.11.2023 Application of shareholders or third persons for the acquisition of shares 23.10.2023 (pdf) •
18.10.2023 Application of shareholders or third persons for the acquisition of shares 08.09.2023 (pdf) •
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Articles of Association (7)
08.01.2025 Articles of Association 18.12.2024 (pdf)
11.11.2024 Articles of Association 06.11.2024 (pdf)
19.02.2024 Articles of Association 01.02.2024 (pdf)
30.11.2023 Articles of Association 21.11.2023 (pdf)
17.11.2023 Articles of Association 23.10.2023 (pdf)
18.10.2023 Articles of Association 01.09.2023 (pdf)
30.05.2023 Articles of Association 23.05.2023 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
08.01.2025 Bank statements or other document regarding the payment of the equity 18.12.2024 (pdf) •
19.02.2024 Bank statements or other document regarding the payment of the equity 13.02.2024 (pdf) •
30.11.2023 Bank statements or other document regarding the payment of the equity 21.11.2023 (pdf) •
17.11.2023 Bank statements or other document regarding the payment of the equity 14.11.2023 (asice) •
17.11.2023 Bank statements or other document regarding the payment of the equity 13.11.2023 (pdf) •
18.10.2023 Bank statements or other document regarding the payment of the equity 11.09.2023 (pdf) •
30.05.2023 Bank statements or other document regarding the payment of the equity 24.05.2023 (PDF) •
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Consent of a member of the Board / executive director (1)
30.05.2023 Consent of a member of the Board / executive director 25.05.2023 (ASICE) •
Decisions / letters / protocols of public notaries (9)
08.01.2025 Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
11.11.2024 Decisions / letters / protocols of public notaries 11.11.2024 (edoc)
04.03.2024 Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
19.02.2024 Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
30.11.2023 Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
18.10.2023 Decisions / letters / protocols of public notaries 18.10.2023 (edoc)
05.09.2023 Decisions / letters / protocols of public notaries 05.09.2023 (edoc)
09.06.2023 Decisions / letters / protocols of public notaries 09.06.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
08.06.2023 Justification supporting beneficial ownership disclosure statement 06.06.2023 (PDF) •
01.06.2023 Justification supporting beneficial ownership disclosure statement 01.06.2023 (PDF) •
30.05.2023 Justification supporting beneficial ownership disclosure statement 17.05.2023 (EDOC) •
Memorandum of Association (1)
30.05.2023 Memorandum of Association 23.05.2023 (TIF)
Protocols/decisions of a company/organisation (6)
08.01.2025 Protocols/decisions of a company/organisation 18.12.2024 (pdf) •
11.11.2024 Protocols/decisions of a company/organisation 06.11.2024 (pdf) •
19.02.2024 Protocols/decisions of a company/organisation 01.02.2024 (pdf) •
30.11.2023 Protocols/decisions of a company/organisation 21.11.2023 (pdf) •
17.11.2023 Protocols/decisions of a company/organisation 23.10.2023 (pdf) •
18.10.2023 Protocols/decisions of a company/organisation 01.09.2023 (pdf) •
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Regulations for the increase/reduction of the equity (6)
08.01.2025 Regulations for the increase/reduction of the equity 18.12.2024 (pdf)
11.11.2024 Regulations for the increase/reduction of the equity 06.11.2024 (pdf)
19.02.2024 Regulations for the increase/reduction of the equity 01.02.2024 (pdf)
30.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (pdf)
17.11.2023 Regulations for the increase/reduction of the equity 23.10.2023 (asice)
18.10.2023 Regulations for the increase/reduction of the equity 01.09.2023 (asice)
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Shareholders’ register (7)
08.01.2025 Shareholders’ register 18.12.2024 (pdf)
11.11.2024 Shareholders’ register 06.11.2024 (pdf)
19.02.2024 Shareholders’ register 01.02.2024 (pdf)
30.11.2023 Shareholders’ register 21.11.2023 (pdf)
17.11.2023 Shareholders’ register 13.11.2023 (asice)
18.10.2023 Shareholders’ register 15.09.2023 (ASICE)
30.05.2023 Shareholders’ register 24.05.2023 (ASICE)
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Statement of the Board regarding the payment of the equity (1)
11.11.2024 Statement of the Board regarding the payment of the equity 06.11.2024 (pdf) •
2025 (8)
08.01.2025 Decisions / letters / protocols of public notaries 08.01.2025 (edoc)
08.01.2025 Articles of Association 18.12.2024 (pdf)
08.01.2025 Application 19.12.2024 (pdf) •
08.01.2025 Shareholders’ register 18.12.2024 (pdf)
08.01.2025 Regulations for the increase/reduction of the equity 18.12.2024 (pdf)
08.01.2025 Protocols/decisions of a company/organisation 18.12.2024 (pdf) •
08.01.2025 Bank statements or other document regarding the payment of the equity 18.12.2024 (pdf) •
08.01.2025 Application of shareholders or third persons for the acquisition of shares 18.12.2024 (pdf) •
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2024 (19)
11.11.2024 Shareholders’ register 06.11.2024 (pdf)
11.11.2024 Regulations for the increase/reduction of the equity 06.11.2024 (pdf)
11.11.2024 Protocols/decisions of a company/organisation 06.11.2024 (pdf) •
11.11.2024 Decisions / letters / protocols of public notaries 11.11.2024 (edoc)
11.11.2024 Articles of Association 06.11.2024 (pdf)
11.11.2024 Statement of the Board regarding the payment of the equity 06.11.2024 (pdf) •
11.11.2024 Application of shareholders or third persons for the acquisition of shares 06.11.2024 (pdf) •
11.11.2024 Application 28.10.2024 (pdf) •
01.06.2024 2023 Annual report (full) (PDF)
04.03.2024 Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
28.02.2024 Application 27.02.2024 (PDF) •
19.02.2024 Application of shareholders or third persons for the acquisition of shares 01.02.2024 (pdf) •
19.02.2024 Regulations for the increase/reduction of the equity 01.02.2024 (pdf)
19.02.2024 Decisions / letters / protocols of public notaries 19.02.2024 (edoc)
19.02.2024 Protocols/decisions of a company/organisation 01.02.2024 (pdf) •
19.02.2024 Application 07.02.2024 (pdf) •
19.02.2024 Bank statements or other document regarding the payment of the equity 13.02.2024 (pdf) •
19.02.2024 Shareholders’ register 01.02.2024 (pdf)
19.02.2024 Articles of Association 01.02.2024 (pdf)
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2023 (40)
30.11.2023 Regulations for the increase/reduction of the equity 21.11.2023 (pdf)
30.11.2023 Application of shareholders or third persons for the acquisition of shares 21.11.2023 (pdf) •
30.11.2023 Bank statements or other document regarding the payment of the equity 21.11.2023 (pdf) •
30.11.2023 Articles of Association 21.11.2023 (pdf)
30.11.2023 Protocols/decisions of a company/organisation 21.11.2023 (pdf) •
30.11.2023 Application 23.11.2023 (pdf) •
30.11.2023 Shareholders’ register 21.11.2023 (pdf)
30.11.2023 Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
17.11.2023 Regulations for the increase/reduction of the equity 23.10.2023 (asice)
17.11.2023 Protocols/decisions of a company/organisation 23.10.2023 (pdf) •
17.11.2023 Shareholders’ register 13.11.2023 (asice)
17.11.2023 Application 14.11.2023 (asice) •
17.11.2023 Amendments to the Articles of Association 14.11.2023 (asice)
17.11.2023 Application of shareholders or third persons for the acquisition of shares 23.10.2023 (pdf) •
17.11.2023 Articles of Association 23.10.2023 (pdf)
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
17.11.2023 Bank statements or other document regarding the payment of the equity 14.11.2023 (asice) •
17.11.2023 Bank statements or other document regarding the payment of the equity 13.11.2023 (pdf) •
18.10.2023 Decisions / letters / protocols of public notaries 18.10.2023 (edoc)
18.10.2023 Protocols/decisions of a company/organisation 01.09.2023 (pdf) •
18.10.2023 Shareholders’ register 15.09.2023 (ASICE)
18.10.2023 Application of shareholders or third persons for the acquisition of shares 08.09.2023 (pdf) •
18.10.2023 Articles of Association 01.09.2023 (pdf)
18.10.2023 Regulations for the increase/reduction of the equity 01.09.2023 (asice)
18.10.2023 Bank statements or other document regarding the payment of the equity 11.09.2023 (pdf) •
18.10.2023 Application 15.09.2023 (asice) •
05.09.2023 Application 05.09.2023 (PDF) •
05.09.2023 Decisions / letters / protocols of public notaries 05.09.2023 (edoc)
09.06.2023 Decisions / letters / protocols of public notaries 09.06.2023 (edoc)
08.06.2023 Announcement regarding the legal address 08.06.2023 (ASICE) •
08.06.2023 Application 07.06.2023 (EDOC) •
08.06.2023 Justification supporting beneficial ownership disclosure statement 06.06.2023 (PDF) •
01.06.2023 Justification supporting beneficial ownership disclosure statement 01.06.2023 (PDF) •
30.05.2023 Bank statements or other document regarding the payment of the equity 24.05.2023 (PDF) •
30.05.2023 Consent of a member of the Board / executive director 25.05.2023 (ASICE) •
30.05.2023 Articles of Association 23.05.2023 (TIF)
30.05.2023 Memorandum of Association 23.05.2023 (TIF)
30.05.2023 Justification supporting beneficial ownership disclosure statement 17.05.2023 (EDOC) •
30.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2023 (TIF)
30.05.2023 Shareholders’ register 24.05.2023 (ASICE)
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