SIA "ILŪKSTES ENERĢIJA"

Basic information
Status Registered
Name SIA "ILŪKSTES ENERĢIJA"
Legal form Limited Liability Company
Reg. No 41503088337
Reg. date 18.03.2020
Register Commercial Register
Legal Address Vīlandes iela 5 - 16, Rīga, LV-1010
Registered share capital, date 24,000 EUR, 13.04.2023
Paid-in share capital, date 42,000 EUR, 24.10.2023
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV41503088337 Registered Excluded
24.02.2023 -
Micro-enterprise tax payer
No payer status From Till
18.03.2020 31.12.2021
Last updated in the RE 21.05.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 476 EUR Net profit -313 EUR Equity 44,396 EUR Date submitted07.03.2024 Number of employees 0
Year2022 Net sales 18,500 EUR Net profit 14,431 EUR Equity 2,809 EUR Date submitted27.01.2023 Number of employees 0
Year2021 Net sales 21,450 EUR Net profit -1,516 EUR Equity -11,622 EUR Date submitted04.08.2022 Number of employees 3
Year2020 Net sales 4,531 EUR Net profit -10,206 EUR Equity -10,106 EUR Date submitted03.08.2021 Number of employees 3
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 Contributions990 EUR Personal Income Tax610 EUR Other-9,280 EUR Total-7,680 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,420 EUR Total4,420 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,010 EUR Total2,010 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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 (2)
24.10.2023 Amendments to the Articles of Association 09.10.2023 (edoc)
13.04.2023 Amendments to the Articles of Association 31.03.2023 (edoc)
Announcement regarding the legal address (1)
18.03.2020 Announcement regarding the legal address 22.02.2020 (edoc) •
Annual report (full) (4)
07.03.2024 2023 Annual report (full) (PDF)
27.01.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
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Application (5)
21.05.2024 Application 21.05.2024 (EDOC) •
24.10.2023 Application 18.10.2023 (edoc) •
13.04.2023 Application 05.04.2023 (edoc) •
18.01.2023 Application 10.01.2023 (edoc) •
18.03.2020 Application 13.03.2020 (edoc) •
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Articles of Association (5)
21.05.2024 Articles of Association 02.05.2024 (edoc)
24.10.2023 Articles of Association 09.10.2023 (edoc)
13.04.2023 Articles of Association 31.03.2023 (edoc)
17.01.2023 Articles of Association 15.07.2022 (EDOC)
18.03.2020 Articles of Association 22.02.2020 (edoc)
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Bank statements or other document regarding the payment of the equity (10)
24.10.2023 Bank statements or other document regarding the payment of the equity 08.06.2023 (asice) •
24.10.2023 Bank statements or other document regarding the payment of the equity 28.04.2023 (asice) •
13.04.2023 Bank statements or other document regarding the payment of the equity 31.03.2023 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 10.01.2023 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
17.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (ASICE) •
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Confirmation or consent to legal address (1)
18.03.2020 Confirmation or consent to legal address 22.02.2020 (edoc) •
Consent of a member of the Board / executive director (1)
18.03.2020 Consent of a member of the Board / executive director 22.02.2020 (edoc) •
Decisions / letters / protocols of public notaries (5)
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
24.10.2023 Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
13.04.2023 Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
03.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2024 (TIF)
Justification supporting beneficial ownership disclosure statement (4)
21.05.2024 Justification supporting beneficial ownership disclosure statement 30.09.2019 (EDOC) •
21.05.2024 Justification supporting beneficial ownership disclosure statement 21.05.2024 (PNG) •
21.05.2024 Justification supporting beneficial ownership disclosure statement 19.05.2024 (EDOC) •
07.05.2024 Justification supporting beneficial ownership disclosure statement 07.05.2024 (EDOC) •
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Memorandum of Association (1)
18.03.2020 Memorandum of Association 22.02.2020 (edoc)
Protocols/decisions of a company/organisation (4)
21.05.2024 Protocols/decisions of a company/organisation 02.05.2024 (edoc) •
24.10.2023 Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
13.04.2023 Protocols/decisions of a company/organisation 31.03.2023 (EDOC) •
17.01.2023 Protocols/decisions of a company/organisation 15.07.2022 (EDOC) •
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Regulations for the increase/reduction of the equity (3)
24.10.2023 Regulations for the increase/reduction of the equity 28.04.2023 (edoc)
13.04.2023 Regulations for the increase/reduction of the equity 31.03.2023 (edoc)
18.01.2023 Regulations for the increase/reduction of the equity 15.07.2022 (edoc)
Shareholders’ register (6)
21.05.2024 Shareholders’ register 02.05.2024 (edoc)
24.10.2023 Shareholders’ register 09.10.2023 (edoc)
24.10.2023 Shareholders’ register 09.10.2023 (edoc)
13.04.2023 Shareholders’ register 31.03.2023 (EDOC)
17.01.2023 Shareholders’ register 10.01.2023 (EDOC)
18.03.2020 Shareholders’ register 22.02.2020 (edoc)
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2024 (11)
21.05.2024 Protocols/decisions of a company/organisation 02.05.2024 (edoc) •
21.05.2024 Justification supporting beneficial ownership disclosure statement 19.05.2024 (EDOC) •
21.05.2024 Justification supporting beneficial ownership disclosure statement 21.05.2024 (PNG) •
21.05.2024 Justification supporting beneficial ownership disclosure statement 30.09.2019 (EDOC) •
21.05.2024 Application 21.05.2024 (EDOC) •
21.05.2024 Decisions / letters / protocols of public notaries 21.05.2024 (edoc)
21.05.2024 Articles of Association 02.05.2024 (edoc)
21.05.2024 Shareholders’ register 02.05.2024 (edoc)
07.05.2024 Justification supporting beneficial ownership disclosure statement 07.05.2024 (EDOC) •
03.05.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 06.02.2024 (TIF)
07.03.2024 2023 Annual report (full) (PDF)
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2023 (32)
24.10.2023 Bank statements or other document regarding the payment of the equity 08.06.2023 (asice) •
24.10.2023 Decisions / letters / protocols of public notaries 24.10.2023 (edoc)
24.10.2023 Regulations for the increase/reduction of the equity 28.04.2023 (edoc)
24.10.2023 Protocols/decisions of a company/organisation 28.04.2023 (edoc) •
24.10.2023 Bank statements or other document regarding the payment of the equity 28.04.2023 (asice) •
24.10.2023 Amendments to the Articles of Association 09.10.2023 (edoc)
24.10.2023 Articles of Association 09.10.2023 (edoc)
24.10.2023 Shareholders’ register 09.10.2023 (edoc)
24.10.2023 Application 18.10.2023 (edoc) •
24.10.2023 Shareholders’ register 09.10.2023 (edoc)
13.04.2023 Decisions / letters / protocols of public notaries 13.04.2023 (edoc)
13.04.2023 Bank statements or other document regarding the payment of the equity 31.03.2023 (asice) •
13.04.2023 Protocols/decisions of a company/organisation 31.03.2023 (EDOC) •
13.04.2023 Shareholders’ register 31.03.2023 (EDOC)
13.04.2023 Amendments to the Articles of Association 31.03.2023 (edoc)
13.04.2023 Regulations for the increase/reduction of the equity 31.03.2023 (edoc)
13.04.2023 Articles of Association 31.03.2023 (edoc)
13.04.2023 Application 05.04.2023 (edoc) •
27.01.2023 2022 Annual report (full) (PDF)
18.01.2023 Regulations for the increase/reduction of the equity 15.07.2022 (edoc)
18.01.2023 Application 10.01.2023 (edoc) •
18.01.2023 Decisions / letters / protocols of public notaries 18.01.2023 (edoc)
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 10.01.2023 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
18.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (asice) •
17.01.2023 Protocols/decisions of a company/organisation 15.07.2022 (EDOC) •
17.01.2023 Shareholders’ register 10.01.2023 (EDOC)
17.01.2023 Bank statements or other document regarding the payment of the equity 15.07.2022 (ASICE) •
17.01.2023 Articles of Association 15.07.2022 (EDOC)
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2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (8)
18.03.2020 Memorandum of Association 22.02.2020 (edoc)
18.03.2020 Decisions / letters / protocols of public notaries 18.03.2020 (edoc) •
18.03.2020 Consent of a member of the Board / executive director 22.02.2020 (edoc) •
18.03.2020 Confirmation or consent to legal address 22.02.2020 (edoc) •
18.03.2020 Articles of Association 22.02.2020 (edoc)
18.03.2020 Application 13.03.2020 (edoc) •
18.03.2020 Announcement regarding the legal address 22.02.2020 (edoc) •
18.03.2020 Shareholders’ register 22.02.2020 (edoc)
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