Sabiedrība ar ierobežotu atbildību "Energo EM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Energo EM"
Legal form Limited Liability Company
Reg. No 45403023383
Reg. date 19.03.2009
Register Commercial Register
Legal Address Zaļā iela 4A, Sala, Salas pag., Jēkabpils nov., LV-5230
Registered share capital, date 91,909 EUR, 26.01.2018
Paid-in share capital, date 91,909 EUR, 26.01.2018
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV45403023383 Registered Excluded
15.09.2011 -
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 (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 42,860 EUR Net profit -18,182 EUR Equity -426,809 EUR Date submitted03.06.2024 Number of employees 1
Year2022 Net sales 13,708 EUR Net profit -11,349 EUR Equity -408,627 EUR Date submitted30.05.2023 Number of employees 2
Year2021 Net sales 196,183 EUR Net profit -29,001 EUR Equity -397,278 EUR Date submitted31.07.2022 Number of employees 2
Year2020 Net sales 303,916 EUR Net profit 15,120 EUR Equity -368,277 EUR Date submitted03.08.2021 Number of employees 2
Year2019 Net sales 334,256 EUR Net profit 48,744 EUR Equity -383,397 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 401,486 EUR Net profit -19,429 EUR Equity -432,141 EUR Date submitted27.04.2019 Number of employees 2
Year2017 Net sales 388,333 EUR Net profit -31,169 EUR Equity -412,712 EUR Date submitted01.05.2018 Number of employees 2
Year2016 Net sales 383,493 EUR Net profit -18,388 EUR Equity -470,606 EUR Date submitted01.05.2017 Number of employees 2
Year2015 Net sales 400,139 EUR Net profit -63,206 EUR Equity -452,218 EUR Date submitted28.04.2016 Number of employees 2
Year2014 Net sales 613,978 EUR Net profit -159,878 EUR Equity -389,012 EUR Date submitted05.05.2015 Number of employees 2
Year2013 Net sales 66,961 LVL Net profit -159,029 LVL Equity -161,036 LVL Date submitted12.05.2014 Number of employees 2
Year2012 Net sales 3,850 LVL Net profit -3,728 LVL Equity -2,007 LVL Date submitted27.04.2013 Number of employees 2
Year2011 Net sales 1,000 LVL Net profit 171 LVL Equity 1,721 LVL Date submitted30.04.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -32 LVL Equity 1,668 LVL Date submitted03.05.2011 Number of employees 0
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 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 Contributions4,210 EUR Personal Income Tax1,790 EUR Other-1,400 EUR Total4,600 EUR Number of employees2
Year2022 Social Insurance Contributions1,420 EUR Personal Income Tax790 EUR Other4,410 EUR Total6,620 EUR Number of employees2
Year2021 Social Insurance Contributions1,340 EUR Personal Income Tax920 EUR Other6,630 EUR Total8,890 EUR Number of employees2
Year2020 Social Insurance Contributions1,420 EUR Personal Income Tax870 EUR Other15,330 EUR Total17,620 EUR Number of employees2
Year2019 Social Insurance Contributions740 EUR Personal Income Tax500 EUR Other16,200 EUR Total17,440 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
28.03.2019 Amendments to the Articles of Association 01.03.2019 (PDF)
02.01.2018 Amendments to the Articles of Association 29.12.2017 (PDF)
Announcement regarding the legal address (1)
25.03.2009 Announcement regarding the legal address 16.03.2009 (TIF) •
Annual report (full) (17)
03.06.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
31.07.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
28.04.2016 2015 Annual report (full) (PDF)
05.05.2015 2014 Annual report (full) (HTML)
12.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
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Application (9)
20.05.2020 Application 20.05.2020 (PDF) •
05.04.2019 Application 01.03.2019 (PDF) •
02.01.2018 Application 29.12.2017 (PDF) •
06.06.2016 Application 02.06.2016 (TIF) •
23.08.2012 Application 23.08.2012 (TIF) •
23.08.2012 Application 22.08.2012 (TIF) •
04.11.2011 Application 27.10.2011 (TIF) •
11.05.2009 Application 27.03.2009 (TIF) •
25.03.2009 Application 16.03.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
02.01.2018 Application of shareholders or third persons for the acquisition of shares 29.12.2017 (PDF) •
Articles of Association (3)
28.03.2019 Articles of Association 01.03.2019 (PDF)
02.01.2018 Articles of Association 21.12.2017 (PDF)
25.03.2009 Articles of Association 16.03.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
25.03.2009 Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF) •
Consent of a member of the Board / executive director (1)
23.08.2012 Consent of a member of the Board / executive director 22.08.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
08.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (EDOC) •
02.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
23.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
23.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
11.05.2009 Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
06.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2016 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
23.08.2012 Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.08.2012 (TIF) •
Memorandum of Association (1)
25.03.2009 Memorandum of Association 16.03.2009 (TIF)
Notary’s decision (1)
04.11.2011 Notary’s decision 03.11.2011 (TIF) •
Notice of a member of the Board regarding the resignation (3)
20.05.2020 Notice of a member of the Board regarding the resignation 20.05.2020 (PDF) •
04.11.2011 Notice of a member of the Board regarding the resignation 25.10.2011 (TIF) •
11.05.2009 Notice of a member of the Board regarding the resignation 27.03.2009 (TIF) •
Opinion (1)
02.01.2018 Opinion 29.12.2017 (PDF) •
Power of attorney, act of empowerment (1)
05.07.2016 Power of attorney, act of empowerment 02.06.2016 (TIF) •
Protocols/decisions of a company/organisation (6)
28.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (PDF) •
02.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (PDF) •
06.06.2016 Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
23.08.2012 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
04.11.2011 Protocols/decisions of a company/organisation 26.10.2011 (TIF) •
11.05.2009 Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
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Receipts on the publication and state fees (2)
11.05.2009 Receipts on the publication and state fees 14.04.2009 (TIF) •
25.03.2009 Receipts on the publication and state fees 17.03.2009 (TIF) •
Registration certificates (1)
25.03.2009 Registration certificates 19.03.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.01.2018 Regulations for the increase/reduction of the equity 29.12.2017 (PDF)
Sample report (1)
11.05.2009 Sample report 14.04.2009 (TIF) •
Shareholders’ register (4)
23.01.2018 Shareholders’ register 21.12.2017 (PDF)
23.01.2018 Shareholders’ register 21.12.2017 (PDF)
23.08.2012 Shareholders’ register 22.08.2012 (TIF)
04.11.2011 Shareholders’ register 25.10.2011 (TIF)
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Statement of the Board regarding the payment of the equity (1)
23.01.2018 Statement of the Board regarding the payment of the equity 21.12.2017 (PDF) •
Submission/Application (1)
08.04.2019 Submission/Application 05.04.2019 (TIF) •
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (1)
30.05.2023 2022 Annual report (full) (PDF)
2022 (1)
31.07.2022 2021 Annual report (full) (PDF)
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (4)
01.08.2020 2019 Annual report (full) (PDF)
25.05.2020 Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
20.05.2020 Application 20.05.2020 (PDF) •
20.05.2020 Notice of a member of the Board regarding the resignation 20.05.2020 (PDF) •
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2019 (8)
27.04.2019 2018 Annual report (full) (PDF)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
08.04.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 25.01.2019 (TIF)
08.04.2019 Submission/Application 05.04.2019 (TIF) •
05.04.2019 Application 01.03.2019 (PDF) •
28.03.2019 Amendments to the Articles of Association 01.03.2019 (PDF)
28.03.2019 Protocols/decisions of a company/organisation 01.03.2019 (PDF) •
28.03.2019 Articles of Association 01.03.2019 (PDF)
Show all
2018 (12)
01.05.2018 2017 Annual report (full) (PDF)
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
23.01.2018 Shareholders’ register 21.12.2017 (PDF)
23.01.2018 Shareholders’ register 21.12.2017 (PDF)
23.01.2018 Statement of the Board regarding the payment of the equity 21.12.2017 (PDF) •
02.01.2018 Regulations for the increase/reduction of the equity 29.12.2017 (PDF)
02.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (PDF) •
02.01.2018 Application of shareholders or third persons for the acquisition of shares 29.12.2017 (PDF) •
02.01.2018 Application 29.12.2017 (PDF) •
02.01.2018 Amendments to the Articles of Association 29.12.2017 (PDF)
02.01.2018 Articles of Association 21.12.2017 (PDF)
02.01.2018 Opinion 29.12.2017 (PDF) •
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2017 (3)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
2016 (7)
08.07.2016 Decisions / letters / protocols of public notaries 08.07.2016 (EDOC) •
05.07.2016 Power of attorney, act of empowerment 02.06.2016 (TIF) •
06.06.2016 Protocols/decisions of a company/organisation 20.05.2016 (TIF) •
06.06.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2016 (TIF)
06.06.2016 Application 02.06.2016 (TIF) •
28.04.2016 2015 Annual report (full) (PDF)
02.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
Show all
2015 (1)
05.05.2015 2014 Annual report (full) (HTML)
2014 (1)
12.05.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (9)
23.08.2012 Application 23.08.2012 (TIF) •
23.08.2012 Application 22.08.2012 (TIF) •
23.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
23.08.2012 Shareholders’ register 22.08.2012 (TIF)
23.08.2012 Consent of a member of the Board / executive director 22.08.2012 (TIF) •
23.08.2012 Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.08.2012 (TIF) •
23.08.2012 Protocols/decisions of a company/organisation 23.08.2012 (TIF) •
23.08.2012 Decisions / letters / protocols of public notaries 23.08.2012 (TIF) •
30.04.2012 2011 Annual report (full) (HTML)
Show all
2011 (6)
04.11.2011 Shareholders’ register 25.10.2011 (TIF)
04.11.2011 Protocols/decisions of a company/organisation 26.10.2011 (TIF) •
04.11.2011 Notice of a member of the Board regarding the resignation 25.10.2011 (TIF) •
04.11.2011 Application 27.10.2011 (TIF) •
04.11.2011 Notary’s decision 03.11.2011 (TIF) •
03.05.2011 2010 Annual report (full) (HTML)
Show all
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (14)
11.05.2009 Notice of a member of the Board regarding the resignation 27.03.2009 (TIF) •
11.05.2009 Decisions / letters / protocols of public notaries 17.04.2009 (TIF) •
11.05.2009 Application 27.03.2009 (TIF) •
11.05.2009 Protocols/decisions of a company/organisation 27.03.2009 (TIF) •
11.05.2009 Receipts on the publication and state fees 14.04.2009 (TIF) •
11.05.2009 Sample report 14.04.2009 (TIF) •
25.03.2009 Articles of Association 16.03.2009 (TIF)
25.03.2009 Bank statements or other document regarding the payment of the equity 17.03.2009 (TIF) •
25.03.2009 Registration certificates 19.03.2009 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 19.03.2009 (TIF) •
25.03.2009 Memorandum of Association 16.03.2009 (TIF)
25.03.2009 Receipts on the publication and state fees 17.03.2009 (TIF) •
25.03.2009 Announcement regarding the legal address 16.03.2009 (TIF) •
25.03.2009 Application 16.03.2009 (TIF) •
Show all
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