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SIA "Riga Port Electric"

Basic information
Status Registered
Name SIA "Riga Port Electric"
Legal form Limited Liability Company
Reg. No 40003752513
Reg. date 29.06.2005
Register Commercial Register
Legal Address Eksporta iela 15 k-1, Rīga, LV-1045
Registered share capital, date 28,500 EUR, 10.04.2015
Paid-in share capital, date 28,500 EUR, 10.04.2015
NACE 35.14 Distribution of electricity
VAT payer
LV40003752513 Registered Excluded
04.08.2005 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 1,879,819 EUR Net profit -82,819 EUR Equity 1,660,183 EUR Date submitted12.08.2021 Number of employees 12
Year2019 Net sales 2,532,506 EUR Net profit 30,639 EUR Equity 1,773,641 EUR Date submitted01.05.2020 Number of employees 12
Year2018 Net sales 3,598,790 EUR Net profit 197,820 EUR Equity 1,940,822 EUR Date submitted25.04.2019 Number of employees 12
Year2017 Net sales 2,994,723 EUR Net profit 337,814 EUR Equity 1,676,642 EUR Date submitted23.04.2018 Number of employees 12
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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 Contributions97,750 EUR Personal Income Tax54,300 EUR Other178,700 EUR Total330,750 EUR Number of employees13
Year2023 Social Insurance Contributions91,200 EUR Personal Income Tax50,870 EUR Other93,950 EUR Total236,020 EUR Number of employees13
Year2022 Social Insurance Contributions80,860 EUR Personal Income Tax44,660 EUR Other98,980 EUR Total224,500 EUR Number of employees12
Year2021 Social Insurance Contributions76,590 EUR Personal Income Tax40,500 EUR Other81,640 EUR Total198,730 EUR Number of employees12
Year2020 Social Insurance Contributions84,420 EUR Personal Income Tax43,830 EUR Other79,080 EUR Total207,330 EUR Number of employees12
Year2019 Social Insurance Contributions82,870 EUR Personal Income Tax43,420 EUR Other173,500 EUR Total299,790 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (107)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.10.2021 Amendments to the Articles of Association 28.05.2012 (TIF)
28.10.2021 Amendments to the Articles of Association 11.06.2010 (TIF)
28.10.2021 Amendments to the Articles of Association 18.03.2015 (TIF)
Announcement regarding the legal address (2)
28.10.2021 Announcement regarding the legal address 15.06.2005 (TIF) •
28.10.2021 Announcement regarding the legal address 25.11.2005 (TIF) •
Annual report (full) (4)
12.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (19)
17.01.2022 Application 11.01.2022 (docx) •
17.01.2022 Application 11.01.2022 (edoc) •
17.01.2022 Application 11.01.2022 (DOCX) •
23.11.2021 Application 22.11.2021 (docx) •
23.11.2021 Application 22.11.2021 (edoc) •
23.11.2021 Application 22.11.2021 (DOCX) •
28.10.2021 Application 22.06.2005 (TIF) •
28.10.2021 Application 26.06.2007 (TIF) •
28.10.2021 Application 28.05.2012 (TIF) •
28.10.2021 Application 11.06.2010 (TIF) •
28.10.2021 Application 25.11.2005 (TIF) •
28.10.2021 Application 25.03.2015 (TIF) •
28.10.2021 Application 11.06.2007 (TIF) •
28.10.2021 Application 01.02.2011 (TIF) •
28.10.2021 Application 14.09.2006 (TIF) •
28.10.2021 Application 29.05.2007 (TIF) •
28.10.2021 Application 26.10.2021 (DOCX) •
28.10.2021 Application 26.10.2021 (edoc) •
28.10.2021 Application 26.10.2021 (docx) •
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Application of shareholders or third persons for the acquisition of shares (1)
28.10.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF) •
Articles of Association (6)
28.10.2021 Articles of Association 18.03.2015 (TIF)
28.10.2021 Articles of Association 22.06.2005 (TIF)
28.10.2021 Articles of Association 26.06.2007 (TIF)
28.10.2021 Articles of Association 28.05.2012 (TIF)
28.10.2021 Articles of Association 14.09.2006 (TIF)
28.10.2021 Articles of Association 11.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
28.10.2021 Bank statements or other document regarding the payment of the equity 15.06.2005 (TIF) •
28.10.2021 Bank statements or other document regarding the payment of the equity 18.03.2015 (TIF) •
Consent of a member of the Board / executive director (2)
28.10.2021 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
28.10.2021 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
Consent of the auditor (2)
28.10.2021 Consent of the auditor 06.06.2005 (TIF) •
28.10.2021 Consent of the auditor 10.10.2005 (TIF) •
Decisions / letters / protocols of public notaries (19)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 01.12.2005 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 13.06.2007 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 12.06.2012 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
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Justification supporting beneficial ownership disclosure statement (7)
17.01.2022 Justification supporting beneficial ownership disclosure statement 04.01.2022 (pdf) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (docx) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (edoc) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (DOCX) •
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Memorandum of Association (1)
28.10.2021 Memorandum of Association 22.06.2005 (TIF)
Power of attorney, act of empowerment (5)
28.10.2021 Power of attorney, act of empowerment 26.06.2007 (TIF) •
28.10.2021 Power of attorney, act of empowerment 07.06.2007 (TIF) •
28.10.2021 Power of attorney, act of empowerment 11.06.2007 (TIF) •
28.10.2021 Power of attorney, act of empowerment 31.03.2015 (TIF) •
28.10.2021 Power of attorney, act of empowerment 29.05.2007 (TIF) •
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Protocols/decisions of a company/organisation (9)
28.10.2021 Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 29.05.2007 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 14.09.2006 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
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Receipts on the publication and state fees (13)
28.10.2021 Receipts on the publication and state fees 15.06.2005 (TIF) •
28.10.2021 Receipts on the publication and state fees 15.06.2005 (TIF) •
28.10.2021 Receipts on the publication and state fees 28.11.2005 (TIF) •
28.10.2021 Receipts on the publication and state fees 15.09.2006 (TIF) •
28.10.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 05.06.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 16.05.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 23.05.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 15.09.2006 (TIF) •
28.10.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 28.11.2005 (TIF) •
28.10.2021 Receipts on the publication and state fees 13.06.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 12.06.2007 (TIF) •
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Registration certificates (2)
28.10.2021 Registration certificates 29.06.2007 (TIF) •
28.10.2021 Registration certificates 29.06.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.10.2021 Regulations for the increase/reduction of the equity 18.03.2015 (TIF)
Sample report (2)
28.10.2021 Sample report 03.06.2005 (TIF) •
28.10.2021 Sample report 11.04.2007 (TIF) •
Shareholders’ register (5)
23.11.2021 Shareholders’ register 22.11.2021 (docx)
23.11.2021 Shareholders’ register 22.11.2021 (DOCX)
23.11.2021 Shareholders’ register 22.11.2021 (edoc) •
28.10.2021 Shareholders’ register 29.05.2007 (TIF)
28.10.2021 Shareholders’ register 18.03.2015 (TIF)
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Statement regarding the beneficial owners (1)
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
Submission/Application (1)
28.10.2021 Submission/Application 07.04.2015 (TIF) •
2022 (9)
17.01.2022 Application 11.01.2022 (docx) •
17.01.2022 Application 11.01.2022 (edoc) •
17.01.2022 Application 11.01.2022 (DOCX) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 04.01.2022 (pdf) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (edoc) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (docx) •
17.01.2022 Justification supporting beneficial ownership disclosure statement 30.12.2021 (DOCX) •
Show all
2021 (91)
23.11.2021 Application 22.11.2021 (docx) •
23.11.2021 Application 22.11.2021 (edoc) •
23.11.2021 Application 22.11.2021 (DOCX) •
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (rtf)
23.11.2021 Decisions / letters / protocols of public notaries 23.11.2021 (edoc) •
23.11.2021 Shareholders’ register 22.11.2021 (docx)
23.11.2021 Shareholders’ register 22.11.2021 (DOCX)
23.11.2021 Shareholders’ register 22.11.2021 (edoc) •
28.10.2021 Amendments to the Articles of Association 28.05.2012 (TIF)
28.10.2021 Amendments to the Articles of Association 11.06.2010 (TIF)
28.10.2021 Amendments to the Articles of Association 18.03.2015 (TIF)
28.10.2021 Announcement regarding the legal address 15.06.2005 (TIF) •
28.10.2021 Announcement regarding the legal address 25.11.2005 (TIF) •
28.10.2021 Application 22.06.2005 (TIF) •
28.10.2021 Application 26.06.2007 (TIF) •
28.10.2021 Application 28.05.2012 (TIF) •
28.10.2021 Application 11.06.2010 (TIF) •
28.10.2021 Application 25.11.2005 (TIF) •
28.10.2021 Application 25.03.2015 (TIF) •
28.10.2021 Application 11.06.2007 (TIF) •
28.10.2021 Application 01.02.2011 (TIF) •
28.10.2021 Application 14.09.2006 (TIF) •
28.10.2021 Application 29.05.2007 (TIF) •
28.10.2021 Application 26.10.2021 (DOCX) •
28.10.2021 Application 26.10.2021 (edoc) •
28.10.2021 Application 26.10.2021 (docx) •
28.10.2021 Application of shareholders or third persons for the acquisition of shares 18.03.2015 (TIF) •
28.10.2021 Articles of Association 18.03.2015 (TIF)
28.10.2021 Articles of Association 22.06.2005 (TIF)
28.10.2021 Articles of Association 26.06.2007 (TIF)
28.10.2021 Articles of Association 28.05.2012 (TIF)
28.10.2021 Articles of Association 14.09.2006 (TIF)
28.10.2021 Articles of Association 11.06.2010 (TIF)
28.10.2021 Bank statements or other document regarding the payment of the equity 15.06.2005 (TIF) •
28.10.2021 Bank statements or other document regarding the payment of the equity 18.03.2015 (TIF) •
28.10.2021 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
28.10.2021 Consent of a member of the Board / executive director 15.06.2005 (TIF) •
28.10.2021 Consent of the auditor 06.06.2005 (TIF) •
28.10.2021 Consent of the auditor 10.10.2005 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (rtf)
28.10.2021 Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 01.12.2005 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 29.06.2005 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 20.09.2006 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 13.06.2007 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 29.06.2007 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 16.06.2010 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 10.04.2015 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 31.05.2007 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 12.06.2012 (TIF) •
28.10.2021 Decisions / letters / protocols of public notaries 28.10.2021 (edoc) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (docx) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (edoc) •
28.10.2021 Justification supporting beneficial ownership disclosure statement 02.07.2020 (DOCX) •
28.10.2021 Memorandum of Association 22.06.2005 (TIF)
28.10.2021 Power of attorney, act of empowerment 26.06.2007 (TIF) •
28.10.2021 Power of attorney, act of empowerment 07.06.2007 (TIF) •
28.10.2021 Power of attorney, act of empowerment 11.06.2007 (TIF) •
28.10.2021 Power of attorney, act of empowerment 31.03.2015 (TIF) •
28.10.2021 Power of attorney, act of empowerment 29.05.2007 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 14.06.2005 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 29.05.2007 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 14.09.2006 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 11.06.2010 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 11.06.2007 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 22.11.2005 (TIF) •
28.10.2021 Protocols/decisions of a company/organisation 18.03.2015 (TIF) •
28.10.2021 Receipts on the publication and state fees 15.06.2005 (TIF) •
28.10.2021 Receipts on the publication and state fees 15.06.2005 (TIF) •
28.10.2021 Receipts on the publication and state fees 28.11.2005 (TIF) •
28.10.2021 Receipts on the publication and state fees 15.09.2006 (TIF) •
28.10.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 05.06.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 16.05.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 23.05.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 15.09.2006 (TIF) •
28.10.2021 Receipts on the publication and state fees 06.06.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 28.11.2005 (TIF) •
28.10.2021 Receipts on the publication and state fees 13.06.2007 (TIF) •
28.10.2021 Receipts on the publication and state fees 12.06.2007 (TIF) •
28.10.2021 Registration certificates 29.06.2007 (TIF) •
28.10.2021 Registration certificates 29.06.2005 (TIF) •
28.10.2021 Regulations for the increase/reduction of the equity 18.03.2015 (TIF)
28.10.2021 Sample report 03.06.2005 (TIF) •
28.10.2021 Sample report 11.04.2007 (TIF) •
28.10.2021 Shareholders’ register 29.05.2007 (TIF)
28.10.2021 Shareholders’ register 18.03.2015 (TIF)
28.10.2021 Submission/Application 07.04.2015 (TIF) •
12.08.2021 2020 Annual report (full) (PDF)
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2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (5)
23.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
22.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
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