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Sabiedrība ar ierobežotu atbildību "SPECENERGO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SPECENERGO"
Legal form Limited Liability Company
Reg. No 40003284586
Reg. date 26.02.1996
Register Commercial Register
Legal Address Krustpils iela 18, Rīga, LV-1073
Registered share capital, date 28,440 EUR, 10.01.2015
Paid-in share capital, date 28,440 EUR, 10.01.2015
NACE 41.00 Construction of residential and non-residential buildings
VAT payer
LV40003284586 Registered Excluded
04.03.1996 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.05.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (19)
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 615,638 EUR Net profit 185,345 EUR Equity 64,765 EUR Date submitted24.05.2021 Number of employees 10
Year2019 Net sales 226,838 EUR Net profit -16,434 EUR Equity -120,580 EUR Date submitted28.07.2020 Number of employees 9
Year2018 Net sales 893,873 EUR Net profit 94,324 EUR Equity -116,980 EUR Date submitted04.05.2019 Number of employees 21
Year2017 Net sales 509,558 EUR Net profit 5,699 EUR Equity -211,304 EUR Date submitted27.04.2018 Number of employees 16
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted28.12.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted28.12.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted28.12.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted28.12.2018 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted28.12.2018 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted28.12.2018 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted28.12.2018 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted28.12.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted28.12.2018 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
Gads2025 - - - - -
Year2024 Social Insurance Contributions10,650 EUR Personal Income Tax10,010 EUR Other390 EUR Total21,050 EUR Number of employees4
Year2023 Social Insurance Contributions18,490 EUR Personal Income Tax9,690 EUR Other14,550 EUR Total42,730 EUR Number of employees5
Year2022 Social Insurance Contributions20,910 EUR Personal Income Tax4,670 EUR Other3,640 EUR Total29,220 EUR Number of employees6
Year2021 Social Insurance Contributions28,600 EUR Personal Income Tax12,120 EUR Other85,490 EUR Total126,210 EUR Number of employees9
Year2020 Social Insurance Contributions21,980 EUR Personal Income Tax10,610 EUR Other7,800 EUR Total40,390 EUR Number of employees10
Year2019 Social Insurance Contributions16,350 EUR Personal Income Tax7,780 EUR Other-1,890 EUR Total22,240 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.12.2018 Amendments to the Articles of Association 28.03.2001 (TIF)
Announcement regarding the legal address (1)
28.12.2018 Announcement regarding the legal address 29.10.2004 (TIF) •
Annual report (full) (13)
24.05.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
28.12.2018 1996 Annual report (full) (TIF)
28.12.2018 1997 Annual report (full) (TIF)
28.12.2018 1998 Annual report (full) (TIF)
28.12.2018 1999 Annual report (full) (TIF)
28.12.2018 2000 Annual report (full) (TIF)
28.12.2018 2001 Annual report (full) (TIF)
28.12.2018 2002 Annual report (full) (TIF)
28.12.2018 2003 Annual report (full) (TIF)
28.12.2018 2004 Annual report (full) (TIF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
14.10.2019 Application 14.10.2019 (TIF) •
28.12.2018 Application 19.02.1996 (TIF) •
28.12.2018 Application 22.01.2004 (TIF) •
28.12.2018 Application 29.10.2004 (TIF) •
28.12.2018 Application 30.10.2007 (TIF) •
28.12.2018 Application 07.01.2015 (TIF) •
28.12.2018 Application 26.03.2012 (TIF) •
13.11.2018 Application 09.11.2018 (TIF) •
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Appraisal reports (1)
28.12.2018 Appraisal reports 12.02.1996 (TIF) •
Articles of Association (4)
28.12.2018 Articles of Association 12.02.1996 (TIF)
28.12.2018 Articles of Association 16.01.2001 (TIF)
28.12.2018 Articles of Association 29.10.2004 (TIF)
28.12.2018 Articles of Association 07.01.2015 (TIF)
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Confirmation or consent to legal address (1)
28.12.2018 Confirmation or consent to legal address 29.03.2001 (TIF) •
Consent of a member of the Board / executive director (1)
28.12.2018 Consent of a member of the Board / executive director 29.10.2004 (TIF) •
Consent of the auditor (1)
28.12.2018 Consent of the auditor 29.10.2004 (TIF) •
Copy of the personal identification document (5)
28.12.2018 Copy of the personal identification document (TIF) •
28.12.2018 Copy of the personal identification document (TIF) •
28.12.2018 Copy of the personal identification document (TIF) •
28.12.2018 Copy of the personal identification document 20.07.1999 (TIF) •
28.12.2018 Copy of the personal identification document 07.04.1999 (TIF) •
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Decisions / letters / protocols of public notaries (17)
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
28.12.2018 Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 17.01.2001 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 03.04.2001 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
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Other documents (3)
28.12.2018 Other documents (TIF) •
28.12.2018 Other documents 28.03.2001 (TIF) •
28.12.2018 Other documents 28.03.2001 (TIF) •
Power of attorney, act of empowerment (3)
28.12.2018 Power of attorney, act of empowerment (TIF) •
28.12.2018 Power of attorney, act of empowerment 15.11.2007 (TIF) •
28.12.2018 Power of attorney, act of empowerment 03.04.2012 (TIF) •
Protocols/decisions of a company/organisation (8)
28.12.2018 Protocols/decisions of a company/organisation 09.04.1997 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 16.01.2001 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 30.10.2007 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
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Receipts on the publication and state fees (11)
28.12.2018 Receipts on the publication and state fees (TIF) •
28.12.2018 Receipts on the publication and state fees (TIF) •
28.12.2018 Receipts on the publication and state fees 16.01.2001 (TIF) •
28.12.2018 Receipts on the publication and state fees 29.03.2001 (TIF) •
28.12.2018 Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 29.10.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 29.10.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.11.2007 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.11.2007 (TIF) •
Show all
Registration certificates (4)
28.12.2018 Registration certificates 26.02.1996 (TIF) •
28.12.2018 Registration certificates 26.02.1996 (TIF) •
28.12.2018 Registration certificates 26.02.1996 (TIF) •
28.12.2018 Registration certificates 05.11.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
28.12.2018 Regulations for the increase/reduction of the equity 28.03.2001 (TIF)
Sample report (2)
28.12.2018 Sample report 12.02.1996 (TIF) •
28.12.2018 Sample report 10.02.1998 (TIF) •
Shareholders’ register (4)
28.12.2018 Shareholders’ register 16.01.2001 (TIF)
28.12.2018 Shareholders’ register 28.03.2001 (TIF)
28.12.2018 Shareholders’ register 29.10.2004 (TIF)
28.12.2018 Shareholders’ register 07.01.2015 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
13.05.2020 State Revenue Service decisions/letters/statements 12.05.2020 (EDOC) •
13.05.2020 State Revenue Service decisions/letters/statements 12.05.2020 (doc) •
10.04.2019 State Revenue Service decisions/letters/statements 10.04.2019 (EDOC) •
10.04.2019 State Revenue Service decisions/letters/statements 10.04.2019 (doc) •
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Statement of the Board regarding the payment of the equity (2)
28.12.2018 Statement of the Board regarding the payment of the equity 16.01.2001 (TIF) •
28.12.2018 Statement of the Board regarding the payment of the equity 28.10.2004 (TIF) •
Submission/Application (3)
28.12.2018 Submission/Application 16.01.2001 (TIF) •
28.12.2018 Submission/Application 28.03.2001 (TIF) •
28.12.2018 Submission/Application 16.11.2007 (TIF) •
2021 (1)
24.05.2021 2020 Annual report (full) (PDF)
2020 (5)
28.07.2020 2019 Annual report (full) (PDF)
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
13.05.2020 State Revenue Service decisions/letters/statements 12.05.2020 (EDOC) •
13.05.2020 State Revenue Service decisions/letters/statements 12.05.2020 (doc) •
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2019 (8)
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
14.10.2019 Application 14.10.2019 (TIF) •
04.05.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
10.04.2019 State Revenue Service decisions/letters/statements 10.04.2019 (EDOC) •
10.04.2019 State Revenue Service decisions/letters/statements 10.04.2019 (doc) •
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2018 (84)
28.12.2018 Amendments to the Articles of Association 28.03.2001 (TIF)
28.12.2018 Announcement regarding the legal address 29.10.2004 (TIF) •
28.12.2018 1996 Annual report (full) (TIF)
28.12.2018 1997 Annual report (full) (TIF)
28.12.2018 1998 Annual report (full) (TIF)
28.12.2018 1999 Annual report (full) (TIF)
28.12.2018 2000 Annual report (full) (TIF)
28.12.2018 2001 Annual report (full) (TIF)
28.12.2018 2002 Annual report (full) (TIF)
28.12.2018 2003 Annual report (full) (TIF)
28.12.2018 2004 Annual report (full) (TIF)
28.12.2018 Application 19.02.1996 (TIF) •
28.12.2018 Application 22.01.2004 (TIF) •
28.12.2018 Application 29.10.2004 (TIF) •
28.12.2018 Application 30.10.2007 (TIF) •
28.12.2018 Application 07.01.2015 (TIF) •
28.12.2018 Application 26.03.2012 (TIF) •
28.12.2018 Appraisal reports 12.02.1996 (TIF) •
28.12.2018 Articles of Association 12.02.1996 (TIF)
28.12.2018 Articles of Association 16.01.2001 (TIF)
28.12.2018 Articles of Association 29.10.2004 (TIF)
28.12.2018 Articles of Association 07.01.2015 (TIF)
28.12.2018 Confirmation or consent to legal address 29.03.2001 (TIF) •
28.12.2018 Consent of a member of the Board / executive director 29.10.2004 (TIF) •
28.12.2018 Consent of the auditor 29.10.2004 (TIF) •
28.12.2018 Copy of the personal identification document (TIF) •
28.12.2018 Copy of the personal identification document (TIF) •
28.12.2018 Copy of the personal identification document (TIF) •
28.12.2018 Copy of the personal identification document 20.07.1999 (TIF) •
28.12.2018 Copy of the personal identification document 07.04.1999 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 17.01.2001 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 03.04.2001 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
28.12.2018 Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
28.12.2018 Other documents (TIF) •
28.12.2018 Other documents 28.03.2001 (TIF) •
28.12.2018 Other documents 28.03.2001 (TIF) •
28.12.2018 Power of attorney, act of empowerment (TIF) •
28.12.2018 Power of attorney, act of empowerment 15.11.2007 (TIF) •
28.12.2018 Power of attorney, act of empowerment 03.04.2012 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 09.04.1997 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 16.01.2001 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 30.10.2007 (TIF) •
28.12.2018 Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
28.12.2018 Receipts on the publication and state fees (TIF) •
28.12.2018 Receipts on the publication and state fees (TIF) •
28.12.2018 Receipts on the publication and state fees 16.01.2001 (TIF) •
28.12.2018 Receipts on the publication and state fees 29.03.2001 (TIF) •
28.12.2018 Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 29.10.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 29.10.2004 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.11.2007 (TIF) •
28.12.2018 Receipts on the publication and state fees 07.11.2007 (TIF) •
28.12.2018 Registration certificates 26.02.1996 (TIF) •
28.12.2018 Registration certificates 26.02.1996 (TIF) •
28.12.2018 Registration certificates 26.02.1996 (TIF) •
28.12.2018 Registration certificates 05.11.2004 (TIF) •
28.12.2018 Regulations for the increase/reduction of the equity 28.03.2001 (TIF)
28.12.2018 Sample report 12.02.1996 (TIF) •
28.12.2018 Sample report 10.02.1998 (TIF) •
28.12.2018 Shareholders’ register 16.01.2001 (TIF)
28.12.2018 Shareholders’ register 28.03.2001 (TIF)
28.12.2018 Shareholders’ register 29.10.2004 (TIF)
28.12.2018 Shareholders’ register 07.01.2015 (TIF)
28.12.2018 Statement of the Board regarding the payment of the equity 16.01.2001 (TIF) •
28.12.2018 Statement of the Board regarding the payment of the equity 28.10.2004 (TIF) •
28.12.2018 Submission/Application 16.01.2001 (TIF) •
28.12.2018 Submission/Application 28.03.2001 (TIF) •
28.12.2018 Submission/Application 16.11.2007 (TIF) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
14.11.2018 Decisions / letters / protocols of public notaries 14.11.2018 (rtf) •
13.11.2018 Application 09.11.2018 (TIF) •
13.11.2018 Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
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