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Akciju sabiedrība ENERGOFIRMA "JAUDA"

Basic information
Status Registered
Name Akciju sabiedrība ENERGOFIRMA "JAUDA"
Legal form Public Limited Company
Reg. No 40003012798
Reg. date 02.08.1991
Register Commercial Register
Legal Address Krustpils iela 119, Rīga, LV-1057
Registered share capital, date 1,523,900 EUR, 19.05.2014
Paid-in share capital, date 1,523,900 EUR, 19.05.2014
NACE 27.12 Manufacture of electricity distribution and control apparatus
VAT payer
LV40003012798 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 12,767,990 EUR Net profit 164,645 EUR Equity 5,809,118 EUR Date submitted05.08.2021 Number of employees 189
Year2019 Net sales 16,558,222 EUR Net profit -421,238 EUR Equity 5,644,473 EUR Date submitted23.07.2020 Number of employees 201
Year2018 Net sales 15,608,145 EUR Net profit -673,140 EUR Equity 8,460,411 EUR Date submitted16.07.2019 Number of employees 195
Year2017 Net sales 15,031,164 EUR Net profit 54,609 EUR Equity 9,133,551 EUR Date submitted29.07.2018 Number of employees 192
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions1,296,600 EUR Personal Income Tax690,070 EUR Other1,415,470 EUR Total3,402,140 EUR Number of employees168
Year2023 Social Insurance Contributions1,063,380 EUR Personal Income Tax543,010 EUR Other1,408,880 EUR Total3,015,270 EUR Number of employees166
Year2022 Social Insurance Contributions865,510 EUR Personal Income Tax439,690 EUR Other1,097,130 EUR Total2,402,330 EUR Number of employees159
Year2021 Social Insurance Contributions821,820 EUR Personal Income Tax411,850 EUR Other815,600 EUR Total2,049,270 EUR Number of employees161
Year2020 Social Insurance Contributions852,390 EUR Personal Income Tax412,740 EUR Other1,219,610 EUR Total2,484,740 EUR Number of employees193
Year2019 Social Insurance Contributions832,020 EUR Personal Income Tax606,760 EUR Other-403,720 EUR Total1,035,060 EUR Number of employees203
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
19.07.2019 Amendments to the Articles of Association 11.07.2019 (TIF)
06.07.2016 Amendments to the Articles of Association 30.04.2014 (TIF)
04.07.2016 Amendments to the Articles of Association 08.05.2015 (TIF)
Announcement regarding the legal address (1)
16.12.2014 Announcement regarding the legal address 21.03.2003 (TIF) •
Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
16.07.2019 2018 Annual report (full) (PDF)
29.07.2018 2017 Annual report (full) (PDF)
Show all
Application (10)
28.09.2021 Application 28.09.2021 (EDOC) •
28.09.2021 Application 28.09.2021 (DOCX) •
28.09.2021 Application 28.09.2021 (docx) •
24.09.2021 Application (TIF) •
19.07.2019 Application 15.07.2019 (TIF) •
24.01.2019 Application 16.01.2019 (TIF) •
29.05.2018 Application 24.05.2018 (TIF) •
19.02.2016 Application 14.05.2015 (TIF) •
19.02.2016 Application 14.05.2014 (TIF) •
16.12.2014 Application 04.04.2003 (TIF) •
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Articles of Association (5)
19.07.2019 Articles of Association 11.07.2019 (TIF)
06.07.2016 Articles of Association 30.04.2014 (TIF)
04.07.2016 Articles of Association 08.05.2015 (TIF)
16.12.2014 Articles of Association 21.03.2003 (TIF)
31.05.2011 Articles of Association 03.04.2009 (TIF)
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Consent of a member of the Board / executive director (12)
24.01.2019 Consent of a member of the Board / executive director 11.01.2019 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 24.05.2018 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
16.12.2014 Consent of a member of the Board / executive director 02.03.2003 (TIF) •
16.12.2014 Consent of a member of the Board / executive director 02.03.2003 (TIF) •
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Consent of members of the supervisory board (7)
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
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Consolidated financial statement (4)
05.08.2021 2020 Consolidated financial statement (PDF)
30.07.2020 2019 Consolidated financial statement (PDF)
18.07.2019 2018 Consolidated financial statement (PDF)
29.07.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (11)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
06.07.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
06.07.2016 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
Show all
List of members of the Board / Supervisory Board (3)
24.09.2021 List of members of the Board / Supervisory Board 10.09.2021 (TIF) •
24.01.2019 List of members of the Board / Supervisory Board 11.01.2019 (TIF) •
29.05.2018 List of members of the Board / Supervisory Board 24.05.2018 (TIF) •
Notice of a member of the Board regarding the resignation (1)
19.02.2016 Notice of a member of the Board regarding the resignation 05.05.2015 (TIF) •
Power of attorney, act of empowerment (2)
19.02.2016 Power of attorney, act of empowerment 14.05.2014 (TIF) •
19.02.2016 Power of attorney, act of empowerment 12.05.2015 (TIF) •
Protocols/decisions of a company/organisation (12)
24.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
24.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
Show all
Receipts on the publication and state fees (1)
16.12.2014 Receipts on the publication and state fees 21.03.2003 (TIF) •
Registration certificates (1)
16.12.2014 Registration certificates 09.04.2003 (TIF) •
Sample report (1)
16.12.2014 Sample report 31.03.2003 (TIF) •
2021 (10)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (rtf)
01.10.2021 Decisions / letters / protocols of public notaries 01.10.2021 (edoc) •
28.09.2021 Application 28.09.2021 (EDOC) •
28.09.2021 Application 28.09.2021 (DOCX) •
28.09.2021 Application 28.09.2021 (docx) •
24.09.2021 Application (TIF) •
24.09.2021 List of members of the Board / Supervisory Board 10.09.2021 (TIF) •
24.09.2021 Protocols/decisions of a company/organisation 10.09.2021 (TIF) •
05.08.2021 2020 Annual report (full) (PDF)
05.08.2021 2020 Consolidated financial statement (PDF)
Show all
2020 (2)
30.07.2020 2019 Consolidated financial statement (PDF)
23.07.2020 2019 Annual report (full) (PDF)
2019 (18)
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (edoc) •
23.07.2019 Decisions / letters / protocols of public notaries 23.07.2019 (rtf) •
19.07.2019 Amendments to the Articles of Association 11.07.2019 (TIF)
19.07.2019 Application 15.07.2019 (TIF) •
19.07.2019 Articles of Association 11.07.2019 (TIF)
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Consent of members of the supervisory board 05.07.2019 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 16.07.2019 (TIF) •
19.07.2019 Protocols/decisions of a company/organisation 05.07.2019 (TIF) •
18.07.2019 2018 Consolidated financial statement (PDF)
16.07.2019 2018 Annual report (full) (PDF)
25.01.2019 Decisions / letters / protocols of public notaries 25.01.2019 (edoc) •
24.01.2019 Application 16.01.2019 (TIF) •
24.01.2019 Consent of a member of the Board / executive director 11.01.2019 (TIF) •
24.01.2019 List of members of the Board / Supervisory Board 11.01.2019 (TIF) •
24.01.2019 Protocols/decisions of a company/organisation 11.01.2019 (TIF) •
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2018 (7)
29.07.2018 2017 Annual report (full) (PDF)
29.07.2018 2017 Consolidated financial statement (PDF)
06.06.2018 Decisions / letters / protocols of public notaries 06.06.2018 (edoc) •
29.05.2018 Application 24.05.2018 (TIF) •
29.05.2018 Consent of a member of the Board / executive director 24.05.2018 (TIF) •
29.05.2018 List of members of the Board / Supervisory Board 24.05.2018 (TIF) •
29.05.2018 Protocols/decisions of a company/organisation 23.05.2018 (TIF) •
Show all
2016 (29)
06.07.2016 Amendments to the Articles of Association 30.04.2014 (TIF)
06.07.2016 Articles of Association 30.04.2014 (TIF)
06.07.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
06.07.2016 Decisions / letters / protocols of public notaries 09.06.2015 (TIF) •
04.07.2016 Amendments to the Articles of Association 08.05.2015 (TIF)
04.07.2016 Articles of Association 08.05.2015 (TIF)
19.02.2016 Application 14.05.2015 (TIF) •
19.02.2016 Application 14.05.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 30.04.2014 (TIF) •
19.02.2016 Consent of a member of the Board / executive director 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Consent of members of the supervisory board 08.05.2015 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
19.02.2016 Decisions / letters / protocols of public notaries 19.05.2014 (TIF) •
19.02.2016 Notice of a member of the Board regarding the resignation 05.05.2015 (TIF) •
19.02.2016 Power of attorney, act of empowerment 14.05.2014 (TIF) •
19.02.2016 Power of attorney, act of empowerment 12.05.2015 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 30.04.2014 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
19.02.2016 Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
Show all
2014 (11)
16.12.2014 Announcement regarding the legal address 21.03.2003 (TIF) •
16.12.2014 Application 04.04.2003 (TIF) •
16.12.2014 Articles of Association 21.03.2003 (TIF)
16.12.2014 Consent of a member of the Board / executive director 02.03.2003 (TIF) •
16.12.2014 Consent of a member of the Board / executive director 02.03.2003 (TIF) •
16.12.2014 Decisions / letters / protocols of public notaries 09.04.2003 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
16.12.2014 Protocols/decisions of a company/organisation 24.03.2003 (TIF) •
16.12.2014 Receipts on the publication and state fees 21.03.2003 (TIF) •
16.12.2014 Registration certificates 09.04.2003 (TIF) •
16.12.2014 Sample report 31.03.2003 (TIF) •
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2011 (1)
31.05.2011 Articles of Association 03.04.2009 (TIF)
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