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SIA "LB Energy"

Basic information
Status Registered
Name SIA "LB Energy"
Legal form Limited Liability Company
Reg. No 40003799622
Reg. date 01.02.2006
Register Commercial Register
Legal Address Krastmalas, Allažu pag., Siguldas nov., LV-2154
Registered share capital, date 284,691 EUR, 01.06.2015
Paid-in share capital, date 284,691 EUR, 01.06.2015
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40003799622 Registered Excluded
14.12.2006 -
Last updated in the RE 20.03.2018
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 156,403 EUR Net profit 37,820 EUR Equity 903,445 EUR Date submitted15.03.2022 Number of employees 2
Year2020 Net sales 185,066 EUR Net profit 64,273 EUR Equity 865,625 EUR Date submitted03.03.2021 Number of employees 2
Year2019 Net sales 239,163 EUR Net profit 105,211 EUR Equity 801,352 EUR Date submitted06.04.2020 Number of employees 2
Year2018 Net sales 276,269 EUR Net profit 170,872 EUR Equity 879,826 EUR Date submitted20.03.2019 Number of employees 2
Year2017 Net sales 323,597 EUR Net profit 203,864 EUR Equity 708,954 EUR Date submitted16.04.2018 Number of employees 2
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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 Contributions1,230 EUR Personal Income Tax750 EUR Other12,770 EUR Total14,750 EUR Number of employees2
Year2023 Social Insurance Contributions1,230 EUR Personal Income Tax750 EUR Other20,760 EUR Total22,740 EUR Number of employees2
Year2022 Social Insurance Contributions880 EUR Personal Income Tax500 EUR Other21,390 EUR Total22,770 EUR Number of employees2
Year2021 Social Insurance Contributions440 EUR Personal Income Tax480 EUR Other22,390 EUR Total23,310 EUR Number of employees2
Year2020 Social Insurance Contributions850 EUR Personal Income Tax500 EUR Other27,170 EUR Total28,520 EUR Number of employees2
Year2019 Social Insurance Contributions840 EUR Personal Income Tax500 EUR Other38,130 EUR Total39,470 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 (5)
20.04.2017 Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017 Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017 Amendments to the Articles of Association 11.05.2010 (TIF)
20.04.2017 Amendments to the Articles of Association 27.01.2011 (TIF)
20.04.2017 Amendments to the Articles of Association 16.10.2012 (TIF)
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Announcement regarding the legal address (1)
20.04.2017 Announcement regarding the legal address 25.01.2006 (TIF) •
Annual report (full) (5)
15.03.2022 2021 Annual report (full) (PDF)
03.03.2021 2020 Annual report (full) (PDF)
06.04.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (8)
20.04.2017 Application 14.10.2008 (TIF) •
20.04.2017 Application 21.04.2009 (TIF) •
20.04.2017 Application 30.12.2009 (TIF) •
20.04.2017 Application 19.05.2010 (TIF) •
20.04.2017 Application 27.01.2011 (TIF) •
20.04.2017 Application 16.10.2012 (TIF) •
20.04.2017 Application 20.05.2015 (TIF) •
19.04.2010 Application 25.01.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.04.2017 Application of shareholders or third persons for the acquisition of shares 02.04.2009 (TIF) •
20.04.2017 Application of shareholders or third persons for the acquisition of shares 11.05.2010 (TIF) •
Articles of Association (6)
20.04.2017 Articles of Association 25.01.2006 (TIF)
20.04.2017 Articles of Association 02.04.2009 (TIF)
20.04.2017 Articles of Association 11.05.2010 (TIF)
20.04.2017 Articles of Association 27.01.2011 (TIF)
20.04.2017 Articles of Association 16.10.2012 (TIF)
20.04.2017 Articles of Association 20.05.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
20.04.2017 Bank statements or other document regarding the payment of the equity 25.01.2006 (TIF) •
20.04.2017 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
20.04.2017 Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF) •
Confirmation or consent to legal address (1)
20.04.2017 Confirmation or consent to legal address 19.05.2015 (TIF) •
Consent of a member of the Board / executive director (3)
20.04.2017 Consent of a member of the Board / executive director 25.01.2006 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 25.01.2006 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 27.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
20.04.2017 Decisions / letters / protocols of public notaries 01.01.2006 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 23.10.2008 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
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Power of attorney, act of empowerment (2)
20.04.2017 Power of attorney, act of empowerment 11.12.2012 (TIF) •
20.04.2017 Power of attorney, act of empowerment 21.04.2015 (TIF) •
Protocols/decisions of a company/organisation (6)
20.04.2017 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
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Receipts on the publication and state fees (7)
20.04.2017 Receipts on the publication and state fees 25.01.2006 (TIF) •
20.04.2017 Receipts on the publication and state fees 02.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 09.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 09.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 16.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
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Registration certificates (3)
20.04.2017 Registration certificates 01.02.2006 (TIF) •
20.04.2017 Registration certificates 01.02.2006 (TIF) •
20.04.2017 Registration certificates 17.12.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
20.04.2017 Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017 Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017 Regulations for the increase/reduction of the equity 11.05.2010 (TIF)
Shareholders’ register (5)
20.04.2017 Shareholders’ register 14.10.2008 (TIF)
20.04.2017 Shareholders’ register 02.04.2009 (TIF)
20.04.2017 Shareholders’ register 25.11.2009 (TIF)
20.04.2017 Shareholders’ register 19.05.2010 (TIF)
20.04.2017 Shareholders’ register 20.05.2015 (TIF)
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Statement regarding the beneficial owners (1)
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (TIF) •
2022 (1)
15.03.2022 2021 Annual report (full) (PDF)
2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (1)
06.04.2020 2019 Annual report (full) (PDF)
2019 (1)
20.03.2019 2018 Annual report (full) (PDF)
2018 (4)
16.04.2018 2017 Annual report (full) (PDF)
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (edoc) •
20.03.2018 Decisions / letters / protocols of public notaries 20.03.2018 (rtf) •
16.03.2018 Statement regarding the beneficial owners 13.03.2018 (TIF) •
Show all
2017 (62)
20.04.2017 Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017 Amendments to the Articles of Association 02.04.2009 (TIF)
20.04.2017 Amendments to the Articles of Association 11.05.2010 (TIF)
20.04.2017 Amendments to the Articles of Association 27.01.2011 (TIF)
20.04.2017 Amendments to the Articles of Association 16.10.2012 (TIF)
20.04.2017 Announcement regarding the legal address 25.01.2006 (TIF) •
20.04.2017 Application 14.10.2008 (TIF) •
20.04.2017 Application 21.04.2009 (TIF) •
20.04.2017 Application 30.12.2009 (TIF) •
20.04.2017 Application 19.05.2010 (TIF) •
20.04.2017 Application 27.01.2011 (TIF) •
20.04.2017 Application 16.10.2012 (TIF) •
20.04.2017 Application 20.05.2015 (TIF) •
20.04.2017 Application of shareholders or third persons for the acquisition of shares 02.04.2009 (TIF) •
20.04.2017 Application of shareholders or third persons for the acquisition of shares 11.05.2010 (TIF) •
20.04.2017 Articles of Association 25.01.2006 (TIF)
20.04.2017 Articles of Association 02.04.2009 (TIF)
20.04.2017 Articles of Association 11.05.2010 (TIF)
20.04.2017 Articles of Association 27.01.2011 (TIF)
20.04.2017 Articles of Association 16.10.2012 (TIF)
20.04.2017 Articles of Association 20.05.2015 (TIF)
20.04.2017 Bank statements or other document regarding the payment of the equity 25.01.2006 (TIF) •
20.04.2017 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
20.04.2017 Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF) •
20.04.2017 Confirmation or consent to legal address 19.05.2015 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 25.01.2006 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 25.01.2006 (TIF) •
20.04.2017 Consent of a member of the Board / executive director 27.01.2011 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 01.01.2006 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 23.10.2008 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 14.01.2010 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 24.04.2009 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 29.05.2010 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 28.01.2011 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 17.12.2012 (TIF) •
20.04.2017 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
20.04.2017 Power of attorney, act of empowerment 11.12.2012 (TIF) •
20.04.2017 Power of attorney, act of empowerment 21.04.2015 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 25.01.2006 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 02.04.2009 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 11.05.2010 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 27.01.2011 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 16.10.2012 (TIF) •
20.04.2017 Protocols/decisions of a company/organisation 20.05.2015 (TIF) •
20.04.2017 Receipts on the publication and state fees 25.01.2006 (TIF) •
20.04.2017 Receipts on the publication and state fees 02.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 09.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 09.10.2008 (TIF) •
20.04.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 16.04.2009 (TIF) •
20.04.2017 Receipts on the publication and state fees 15.04.2009 (TIF) •
20.04.2017 Registration certificates 01.02.2006 (TIF) •
20.04.2017 Registration certificates 01.02.2006 (TIF) •
20.04.2017 Registration certificates 17.12.2012 (TIF) •
20.04.2017 Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017 Regulations for the increase/reduction of the equity 02.04.2009 (TIF)
20.04.2017 Regulations for the increase/reduction of the equity 11.05.2010 (TIF)
20.04.2017 Shareholders’ register 14.10.2008 (TIF)
20.04.2017 Shareholders’ register 02.04.2009 (TIF)
20.04.2017 Shareholders’ register 25.11.2009 (TIF)
20.04.2017 Shareholders’ register 19.05.2010 (TIF)
20.04.2017 Shareholders’ register 20.05.2015 (TIF)
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2010 (1)
19.04.2010 Application 25.01.2006 (TIF) •
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