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Sabiedrība ar ierobežotu atbildību "Energonams"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Energonams"
Legal form Limited Liability Company
Reg. No 40003812206
Reg. date 22.03.2006
Register Commercial Register
Legal Address Dzirnavu iela 18 - 1, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 07.12.2016
Paid-in share capital, date 2,845 EUR, 07.12.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003812206 Registered Excluded
22.05.2008 30.07.2018
Last updated in the RE 12.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 0 EUR Net profit -50 EUR Equity 2,557 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -155 EUR Equity 2,607 EUR Date submitted29.12.2020 Number of employees 3
Year2018 Net sales 0 EUR Net profit -93 EUR Equity 5,866 EUR Date submitted28.03.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit -95 EUR Equity 5,959 EUR Date submitted31.01.2019 Number of employees 3
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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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax270 EUR Other-60 EUR Total210 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax110 EUR Other100 EUR Total210 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
09.09.2019 Amendments to the Articles of Association 04.09.2019 (docx)
09.09.2019 Amendments to the Articles of Association 04.09.2019 (docx)
09.09.2019 Amendments to the Articles of Association 04.09.2019 (edoc) •
04.07.2016 Amendments to the Articles of Association 16.06.2016 (docx)
04.07.2016 Amendments to the Articles of Association 16.06.2016 (docx)
04.07.2016 Amendments to the Articles of Association 16.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
07.09.2010 Announcement regarding the legal address 14.03.2006 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
29.12.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
31.01.2019 2017 Annual report (full) (PDF)
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Application (12)
12.05.2020 Application 06.05.2020 (edoc) •
12.05.2020 Application 06.05.2020 (docx) •
12.05.2020 Application 06.05.2020 (docx) •
09.09.2019 Application 04.09.2019 (edoc) •
09.09.2019 Application 04.09.2019 (docx) •
09.09.2019 Application 04.09.2019 (docx) •
11.06.2019 Application 17.05.2019 (TIF) •
04.07.2016 Application 22.06.2016 (EDOC) •
04.07.2016 Application 22.06.2016 (docx) •
04.07.2016 Application 22.06.2016 (docx) •
07.09.2010 Application 25.03.2009 (TIF) •
07.09.2010 Application 18.01.2006 (TIF) •
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Appraisal reports (1)
07.09.2010 Appraisal reports 14.03.2006 (TIF) •
Articles of Association (7)
09.09.2019 Articles of Association 04.09.2019 (doc)
09.09.2019 Articles of Association 04.09.2019 (doc)
09.09.2019 Articles of Association 04.09.2019 (edoc) •
04.07.2016 Articles of Association 16.06.2016 (doc)
04.07.2016 Articles of Association 16.06.2016 (doc)
04.07.2016 Articles of Association 16.06.2016 (EDOC) •
07.09.2010 Articles of Association 14.03.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
07.09.2010 Bank statements or other document regarding the payment of the equity 15.03.2006 (TIF) •
Confirmation or consent to legal address (1)
07.05.2019 Confirmation or consent to legal address 29.04.2019 (TIF) •
Consent of a member of the Board / executive director (1)
07.09.2010 Consent of a member of the Board / executive director 14.03.2006 (TIF) •
Decisions / letters / protocols of public notaries (9)
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
07.09.2010 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
07.09.2010 Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
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Memorandum of association (1)
07.09.2010 Memorandum of association 14.03.2006 (TIF)
Power of attorney, act of empowerment (2)
25.06.2019 Power of attorney, act of empowerment 29.04.2019 (TIF) •
07.09.2010 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (10)
12.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (edoc) •
12.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (docx) •
12.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (docx) •
09.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (edoc) •
09.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (docx) •
09.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (docx) •
04.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (docx) •
04.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (docx) •
07.09.2010 Protocols/decisions of a company/organisation 20.03.2009 (TIF) •
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Receipts on the publication and state fees (2)
07.09.2010 Receipts on the publication and state fees 19.01.2006 (TIF) •
07.09.2010 Receipts on the publication and state fees 30.03.2009 (TIF) •
Registration certificates (1)
07.09.2010 Registration certificates 22.03.2006 (TIF) •
Sample report (2)
07.09.2010 Sample report 18.01.2006 (TIF) •
07.09.2010 Sample report 19.04.2006 (TIF) •
Shareholders’ register (7)
12.05.2020 Shareholders’ register 05.05.2020 (docx)
12.05.2020 Shareholders’ register 05.05.2020 (docx)
12.05.2020 Shareholders’ register 05.05.2020 (edoc) •
13.05.2019 Shareholders’ register 29.04.2019 (TIF)
02.12.2016 Shareholders’ register 23.11.2016 (doc)
02.12.2016 Shareholders’ register 23.11.2016 (doc)
02.12.2016 Shareholders’ register 23.11.2016 (EDOC) •
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (12)
29.12.2020 2019 Annual report (full) (PDF)
12.05.2020 Application 06.05.2020 (edoc) •
12.05.2020 Application 06.05.2020 (docx) •
12.05.2020 Application 06.05.2020 (docx) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (edoc) •
12.05.2020 Decisions / letters / protocols of public notaries 12.05.2020 (rtf) •
12.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (edoc) •
12.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (docx) •
12.05.2020 Protocols/decisions of a company/organisation 05.05.2020 (docx) •
12.05.2020 Shareholders’ register 05.05.2020 (docx)
12.05.2020 Shareholders’ register 05.05.2020 (docx)
12.05.2020 Shareholders’ register 05.05.2020 (edoc) •
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2019 (21)
09.09.2019 Amendments to the Articles of Association 04.09.2019 (docx)
09.09.2019 Amendments to the Articles of Association 04.09.2019 (docx)
09.09.2019 Amendments to the Articles of Association 04.09.2019 (edoc) •
09.09.2019 Application 04.09.2019 (edoc) •
09.09.2019 Application 04.09.2019 (docx) •
09.09.2019 Application 04.09.2019 (docx) •
09.09.2019 Articles of Association 04.09.2019 (doc)
09.09.2019 Articles of Association 04.09.2019 (doc)
09.09.2019 Articles of Association 04.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
09.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (edoc) •
09.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (docx) •
09.09.2019 Protocols/decisions of a company/organisation 04.09.2019 (docx) •
27.06.2019 Decisions / letters / protocols of public notaries 27.06.2019 (edoc) •
25.06.2019 Power of attorney, act of empowerment 29.04.2019 (TIF) •
11.06.2019 Application 17.05.2019 (TIF) •
13.05.2019 Shareholders’ register 29.04.2019 (TIF)
07.05.2019 Confirmation or consent to legal address 29.04.2019 (TIF) •
28.03.2019 2018 Annual report (full) (PDF)
31.01.2019 2017 Annual report (full) (PDF)
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2016 (17)
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
02.12.2016 Shareholders’ register 23.11.2016 (doc)
02.12.2016 Shareholders’ register 23.11.2016 (doc)
02.12.2016 Shareholders’ register 23.11.2016 (EDOC) •
04.07.2016 Amendments to the Articles of Association 16.06.2016 (docx)
04.07.2016 Amendments to the Articles of Association 16.06.2016 (docx)
04.07.2016 Amendments to the Articles of Association 16.06.2016 (EDOC) •
04.07.2016 Application 22.06.2016 (EDOC) •
04.07.2016 Application 22.06.2016 (docx) •
04.07.2016 Application 22.06.2016 (docx) •
04.07.2016 Articles of Association 16.06.2016 (doc)
04.07.2016 Articles of Association 16.06.2016 (doc)
04.07.2016 Articles of Association 16.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (docx) •
04.07.2016 Protocols/decisions of a company/organisation 16.06.2016 (docx) •
Show all
2010 (17)
07.09.2010 Announcement regarding the legal address 14.03.2006 (TIF) •
07.09.2010 Application 25.03.2009 (TIF) •
07.09.2010 Application 18.01.2006 (TIF) •
07.09.2010 Appraisal reports 14.03.2006 (TIF) •
07.09.2010 Articles of Association 14.03.2006 (TIF)
07.09.2010 Bank statements or other document regarding the payment of the equity 15.03.2006 (TIF) •
07.09.2010 Consent of a member of the Board / executive director 14.03.2006 (TIF) •
07.09.2010 Decisions / letters / protocols of public notaries 02.04.2009 (TIF) •
07.09.2010 Decisions / letters / protocols of public notaries 22.03.2006 (TIF) •
07.09.2010 Memorandum of association 14.03.2006 (TIF)
07.09.2010 Power of attorney, act of empowerment (TIF) •
07.09.2010 Protocols/decisions of a company/organisation 20.03.2009 (TIF) •
07.09.2010 Receipts on the publication and state fees 19.01.2006 (TIF) •
07.09.2010 Receipts on the publication and state fees 30.03.2009 (TIF) •
07.09.2010 Registration certificates 22.03.2006 (TIF) •
07.09.2010 Sample report 18.01.2006 (TIF) •
07.09.2010 Sample report 19.04.2006 (TIF) •
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