Sabiedrība ar ierobežotu atbildību "ANNENIEKU ŪDENS DZIRNAVAS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ANNENIEKU ŪDENS DZIRNAVAS"
Legal form Limited Liability Company
Reg. No 43603017343
Reg. date 01.02.2002
Register Commercial Register
Legal Address Zirgu iela 30, Jelgava, LV-3001
Registered share capital, date 17,780 EUR, 11.08.2021
Paid-in share capital, date 17,780 EUR, 11.08.2021
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV43603017343 Registered Excluded
06.02.2002 -
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 101,837 EUR Net profit 65,120 EUR Equity 225,454 EUR Date submitted29.03.2024 Number of employees 2
Year2022 Net sales 128,781 EUR Net profit 88,504 EUR Equity 298,838 EUR Date submitted03.01.2023 Number of employees 3
Year2021 Net sales 96,518 EUR Net profit 3,659 EUR Equity 315,221 EUR Date submitted07.03.2022 Number of employees 2
Year2020 Net sales 98,401 EUR Net profit 181,756 EUR Equity 498,341 EUR Date submitted05.01.2021 Number of employees 2
Year2019 Net sales 68,332 EUR Net profit 9,471 EUR Equity 145,880 EUR Date submitted24.03.2020 Number of employees 2
Year2018 Net sales 101,127 EUR Net profit 20,485 EUR Equity 156,894 EUR Date submitted29.03.2019 Number of employees 2
Year2017 Net sales 173,339 EUR Net profit 69,212 EUR Equity 205,621 EUR Date submitted29.12.2017 Number of employees 2
Year2016 Net sales 140,163 EUR Net profit 31,653 EUR Equity 168,062 EUR Date submitted20.04.2017 Number of employees 2
Year2015 Net sales 122,901 EUR Net profit 19,409 EUR Equity 148,780 EUR Date submitted01.05.2016 Number of employees 2
Year2014 Net sales 147,763 EUR Net profit -7,038 EUR Equity 129,371 EUR Date submitted27.03.2015 Number of employees 2
Year2013 Net sales 118,299 LVL Net profit 46,508 LVL Equity 142,377 LVL Date submitted07.03.2014 Number of employees 2
Year2012 Net sales 143,549 LVL Net profit 59,861 LVL Equity 155,730 LVL Date submitted15.03.2013 Number of employees 2
Year2011 Net sales 144,750 LVL Net profit 75,712 LVL Equity 171,581 LVL Date submitted06.03.2012 Number of employees 2
Year2010 Net sales 142,322 LVL Net profit 66,754 LVL Equity 162,623 LVL Date submitted24.02.2011 Number of employees 3
Year2009 Net sales 97,868 LVL Net profit 40,480 LVL Equity 103,993 LVL Date submitted21.05.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted19.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted14.05.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted07.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.01.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted22.01.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted22.01.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted22.01.2018 Number of employees
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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 Contributions7,690 EUR Personal Income Tax3,430 EUR Other35,450 EUR Total46,570 EUR Number of employees2
Year2022 Social Insurance Contributions6,470 EUR Personal Income Tax2,700 EUR Other39,130 EUR Total48,300 EUR Number of employees3
Year2021 Social Insurance Contributions4,720 EUR Personal Income Tax1,640 EUR Other46,190 EUR Total52,550 EUR Number of employees2
Year2020 Social Insurance Contributions3,620 EUR Personal Income Tax1,180 EUR Other20,760 EUR Total25,560 EUR Number of employees2
Year2019 Social Insurance Contributions3,780 EUR Personal Income Tax1,200 EUR Other9,470 EUR Total14,450 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.08.2021 Amendments to the Articles of Association 02.06.2021 (edoc)
23.11.2017 Amendments to the Articles of Association 21.11.2017 (TIF)
17.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
30.03.2011 Amendments to the Articles of Association 07.03.2011 (TIF)
Show all
Announcement regarding the legal address (1)
22.01.2018 Announcement regarding the legal address 29.01.2002 (TIF) •
Annual report (full) (23)
29.03.2024 2023 Annual report (full) (PDF)
03.01.2023 2022 Annual report (full) (PDF)
07.03.2022 2021 Annual report (full) (PDF)
05.01.2021 2020 Annual report (full) (PDF)
24.03.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
22.01.2018 2005 Annual report (full) (TIF)
22.01.2018 2004 Annual report (full) (TIF)
22.01.2018 2003 Annual report (full) (TIF)
22.01.2018 2002 Annual report (full) (TIF)
29.12.2017 2017 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
27.03.2015 2014 Annual report (full) (HTML)
07.03.2014 2013 Annual report (full) (HTML)
15.03.2013 2012 Annual report (full) (HTML)
06.03.2012 2011 Annual report (full) (HTML)
24.02.2011 2010 Annual report (full) (HTML)
19.03.2009 2008 Annual report (full) (TIF)
14.05.2008 2007 Annual report (full) (TIF)
07.06.2007 2006 Annual report (full) (TIF)
Show all
Application (7)
11.08.2021 Application 11.08.2021 (EDOC) •
22.01.2018 Application 17.01.2005 (TIF) •
22.01.2018 Application 29.01.2002 (TIF) •
22.01.2018 Application 05.03.2008 (TIF) •
23.11.2017 Application 23.11.2017 (TIF) •
17.07.2015 Application 25.06.2015 (TIF) •
30.03.2011 Application 07.03.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (5)
11.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
11.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
11.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
11.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
11.08.2021 Application of shareholders or third persons for the acquisition of shares 15.07.2021 (edoc) •
Show all
Appraisal reports (5)
22.01.2018 Appraisal reports 25.01.2002 (TIF) •
22.01.2018 Appraisal reports 29.01.2002 (TIF) •
22.01.2018 Appraisal reports 29.01.2002 (TIF) •
22.01.2018 Appraisal reports 29.01.2002 (TIF) •
22.01.2018 Appraisal reports 25.01.2002 (TIF) •
Show all
Articles of Association (5)
11.08.2021 Articles of Association 02.06.2021 (edoc)
22.01.2018 Articles of Association 29.01.2002 (TIF)
23.11.2017 Articles of Association 21.11.2017 (TIF)
17.07.2015 Articles of Association 25.06.2015 (TIF)
30.03.2011 Articles of Association 07.03.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
11.08.2021 Bank statements or other document regarding the payment of the equity 15.07.2021 (pdf) •
11.08.2021 Bank statements or other document regarding the payment of the equity 20.07.2021 (pdf) •
11.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (pdf) •
11.08.2021 Bank statements or other document regarding the payment of the equity 15.07.2021 (pdf) •
11.08.2021 Bank statements or other document regarding the payment of the equity 04.06.2021 (PDF) •
Show all
Consent of a member of the Board / executive director (3)
22.01.2018 Consent of a member of the Board / executive director 06.03.2008 (TIF) •
22.01.2018 Consent of a member of the Board / executive director 28.01.2002 (TIF) •
22.01.2018 Consent of a member of the Board / executive director 28.01.2005 (TIF) •
Consent of the auditor (1)
22.01.2018 Consent of the auditor 28.01.2005 (TIF) •
Decisions / letters / protocols of public notaries (9)
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
22.01.2018 Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
22.01.2018 Decisions / letters / protocols of public notaries 22.02.2005 (TIF) •
22.01.2018 Decisions / letters / protocols of public notaries 24.04.2002 (TIF) •
22.01.2018 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
17.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
30.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
10.10.2019 Justification supporting beneficial ownership disclosure statement 08.10.2019 (TIF) •
Memorandum of association (1)
22.01.2018 Memorandum of association 29.01.2002 (TIF)
Other documents (3)
22.01.2018 Other documents 22.04.2002 (TIF) •
22.01.2018 Other documents 28.01.2005 (TIF) •
30.03.2011 Other documents 07.03.2011 (TIF) •
Power of attorney, act of empowerment (3)
22.01.2018 Power of attorney, act of empowerment 29.01.2002 (TIF) •
23.11.2017 Power of attorney, act of empowerment 29.01.2002 (TIF) •
17.07.2015 Power of attorney, act of empowerment 29.01.2002 (TIF) •
Protocols/decisions of a company/organisation (7)
11.08.2021 Protocols/decisions of a company/organisation 02.06.2021 (edoc) •
22.01.2018 Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
22.01.2018 Protocols/decisions of a company/organisation 28.01.2005 (TIF) •
22.01.2018 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
30.03.2011 Protocols/decisions of a company/organisation 07.03.2011 (TIF) •
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Receipts on the publication and state fees (6)
22.01.2018 Receipts on the publication and state fees 08.02.2005 (TIF) •
22.01.2018 Receipts on the publication and state fees 08.02.2005 (TIF) •
22.01.2018 Receipts on the publication and state fees 06.03.2008 (TIF) •
22.01.2018 Receipts on the publication and state fees 06.03.2008 (TIF) •
22.01.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
22.01.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
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Registration certificates (1)
22.01.2018 Registration certificates 01.02.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (EDOC)
Sample report (1)
22.01.2018 Sample report 25.01.2002 (TIF) •
Shareholders’ register (4)
11.08.2021 Shareholders’ register 20.07.2021 (edoc)
22.01.2018 Shareholders’ register 14.02.2005 (TIF)
22.01.2018 Shareholders’ register 22.04.2002 (TIF)
17.07.2015 Shareholders’ register 25.06.2015 (TIF)
Show all
2024 (1)
29.03.2024 2023 Annual report (full) (PDF)
2023 (1)
03.01.2023 2022 Annual report (full) (PDF)
2022 (1)
07.03.2022 2021 Annual report (full) (PDF)
2021 (18)
11.08.2021 Amendments to the Articles of Association 02.06.2021 (edoc)
11.08.2021 Application of shareholders or third persons for the acquisition of shares 15.07.2021 (edoc) •
11.08.2021 Application 11.08.2021 (EDOC) •
11.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
11.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
11.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
11.08.2021 Protocols/decisions of a company/organisation 02.06.2021 (edoc) •
11.08.2021 Bank statements or other document regarding the payment of the equity 20.07.2021 (pdf) •
11.08.2021 Articles of Association 02.06.2021 (edoc)
11.08.2021 Bank statements or other document regarding the payment of the equity 15.07.2021 (pdf) •
11.08.2021 Shareholders’ register 20.07.2021 (edoc)
11.08.2021 Bank statements or other document regarding the payment of the equity 16.07.2021 (pdf) •
11.08.2021 Bank statements or other document regarding the payment of the equity 15.07.2021 (pdf) •
11.08.2021 Bank statements or other document regarding the payment of the equity 04.06.2021 (PDF) •
11.08.2021 Decisions / letters / protocols of public notaries 11.08.2021 (edoc)
11.08.2021 Regulations for the increase/reduction of the equity 11.08.2021 (EDOC)
11.08.2021 Application of shareholders or third persons for the acquisition of shares 04.08.2021 (edoc) •
05.01.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
24.03.2020 2019 Annual report (full) (PDF)
2019 (3)
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
10.10.2019 Justification supporting beneficial ownership disclosure statement 08.10.2019 (TIF) •
29.03.2019 2018 Annual report (full) (PDF)
2018 (39)
22.01.2018 Shareholders’ register 14.02.2005 (TIF)
22.01.2018 Articles of Association 29.01.2002 (TIF)
22.01.2018 Other documents 22.04.2002 (TIF) •
22.01.2018 Sample report 25.01.2002 (TIF) •
22.01.2018 Memorandum of association 29.01.2002 (TIF)
22.01.2018 Announcement regarding the legal address 29.01.2002 (TIF) •
22.01.2018 Consent of a member of the Board / executive director 06.03.2008 (TIF) •
22.01.2018 Appraisal reports 25.01.2002 (TIF) •
22.01.2018 Consent of a member of the Board / executive director 28.01.2002 (TIF) •
22.01.2018 Consent of a member of the Board / executive director 28.01.2005 (TIF) •
22.01.2018 Consent of the auditor 28.01.2005 (TIF) •
22.01.2018 Shareholders’ register 22.04.2002 (TIF)
22.01.2018 Decisions / letters / protocols of public notaries 01.02.2002 (TIF) •
22.01.2018 Decisions / letters / protocols of public notaries 22.02.2005 (TIF) •
22.01.2018 Decisions / letters / protocols of public notaries 24.04.2002 (TIF) •
22.01.2018 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
22.01.2018 2005 Annual report (full) (TIF)
22.01.2018 Protocols/decisions of a company/organisation 25.01.2002 (TIF) •
22.01.2018 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
22.01.2018 Appraisal reports 29.01.2002 (TIF) •
22.01.2018 Registration certificates 01.02.2002 (TIF) •
22.01.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
22.01.2018 Receipts on the publication and state fees 29.01.2002 (TIF) •
22.01.2018 Receipts on the publication and state fees 06.03.2008 (TIF) •
22.01.2018 Receipts on the publication and state fees 06.03.2008 (TIF) •
22.01.2018 Power of attorney, act of empowerment 29.01.2002 (TIF) •
22.01.2018 Application 17.01.2005 (TIF) •
22.01.2018 Application 29.01.2002 (TIF) •
22.01.2018 Application 05.03.2008 (TIF) •
22.01.2018 Protocols/decisions of a company/organisation 28.01.2005 (TIF) •
22.01.2018 Receipts on the publication and state fees 08.02.2005 (TIF) •
22.01.2018 Receipts on the publication and state fees 08.02.2005 (TIF) •
22.01.2018 Other documents 28.01.2005 (TIF) •
22.01.2018 2002 Annual report (full) (TIF)
22.01.2018 2003 Annual report (full) (TIF)
22.01.2018 2004 Annual report (full) (TIF)
22.01.2018 Appraisal reports 25.01.2002 (TIF) •
22.01.2018 Appraisal reports 29.01.2002 (TIF) •
22.01.2018 Appraisal reports 29.01.2002 (TIF) •
Show all
2017 (10)
29.12.2017 2017 Annual report (full) (PDF)
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
23.11.2017 Power of attorney, act of empowerment 29.01.2002 (TIF) •
23.11.2017 Amendments to the Articles of Association 21.11.2017 (TIF)
23.11.2017 Protocols/decisions of a company/organisation 21.11.2017 (TIF) •
23.11.2017 Articles of Association 21.11.2017 (TIF)
23.11.2017 Application 23.11.2017 (TIF) •
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (8)
17.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
17.07.2015 Articles of Association 25.06.2015 (TIF)
17.07.2015 Power of attorney, act of empowerment 29.01.2002 (TIF) •
17.07.2015 Application 25.06.2015 (TIF) •
17.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
17.07.2015 Shareholders’ register 25.06.2015 (TIF)
17.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
27.03.2015 2014 Annual report (full) (HTML)
Show all
2014 (1)
07.03.2014 2013 Annual report (full) (HTML)
2013 (1)
15.03.2013 2012 Annual report (full) (HTML)
2012 (1)
06.03.2012 2011 Annual report (full) (HTML)
2011 (7)
30.03.2011 Articles of Association 07.03.2011 (TIF)
30.03.2011 Protocols/decisions of a company/organisation 07.03.2011 (TIF) •
30.03.2011 Application 07.03.2011 (TIF) •
30.03.2011 Other documents 07.03.2011 (TIF) •
30.03.2011 Amendments to the Articles of Association 07.03.2011 (TIF)
30.03.2011 Decisions / letters / protocols of public notaries 22.03.2011 (TIF) •
24.02.2011 2010 Annual report (full) (HTML)
Show all
2009 (1)
19.03.2009 2008 Annual report (full) (TIF)
2008 (1)
14.05.2008 2007 Annual report (full) (TIF)
2007 (1)
07.06.2007 2006 Annual report (full) (TIF)
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