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Sabiedrība ar ierobežotu atbildību "Enerģijas Risinājumi"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Enerģijas Risinājumi"
Legal form Limited Liability Company
Reg. No 40003926211
Reg. date 25.05.2007
Register Commercial Register
Legal Address Vietalvas iela 5, Rīga, LV-1009
Registered share capital, date 2,845 EUR, 20.10.2014
Paid-in share capital, date 2,845 EUR, 20.10.2014
NACE 64.21 Activities of holding companies
VAT payer
LV40003926211 Registered Excluded
24.09.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.11.2018
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 0 EUR Net profit 571,776 EUR Equity 3,913,418 EUR Date submitted08.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit 761,956 EUR Equity 4,135,642 EUR Date submitted02.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 602,683 EUR Equity 4,473,687 EUR Date submitted02.06.2020 Number of employees 0
Year2018 Net sales 6,429 EUR Net profit 4,458,159 EUR Equity 4,461,004 EUR Date submitted27.04.2019 Number of employees 1
Year2017 Net sales 9,882 EUR Net profit 482,747 EUR Equity 5,031,931 EUR Date submitted28.06.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax30 EUR Other50 EUR Total80 EUR Number of employees1
Year2023 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions-50 EUR Personal Income Tax0 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions-2,030 EUR Personal Income Tax-1,560 EUR Other-280 EUR Total-3,870 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
08.11.2018 Amendments to the Articles of Association 01.11.2018 (docx)
08.11.2018 Amendments to the Articles of Association 01.11.2018 (edoc) •
07.03.2017 Amendments to the Articles of Association 01.03.2017 (pdf)
07.03.2017 Amendments to the Articles of Association 01.03.2017 (EDOC) •
21.10.2014 Amendments to the Articles of Association 07.10.2014 (TIF)
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Announcement regarding the legal address (2)
11.07.2012 Announcement regarding the legal address 02.07.2012 (TIF) •
30.05.2007 Announcement regarding the legal address 24.05.2007 (TIF) •
Annual report (full) (5)
08.03.2022 2021 Annual report (full) (PDF)
02.03.2021 2020 Annual report (full) (PDF)
02.06.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
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Application (10)
08.11.2018 Application 01.11.2018 (edoc) •
08.11.2018 Application 01.11.2018 (docx) •
07.03.2017 Application 07.03.2017 (EDOC) •
07.03.2017 Application 07.03.2017 (pdf) •
03.03.2016 Application 23.02.2016 (TIF) •
28.07.2015 Application 17.07.2015 (TIF) •
09.04.2015 Application 27.03.2015 (TIF) •
21.10.2014 Application 15.10.2014 (TIF) •
11.07.2012 Application 03.07.2012 (TIF) •
30.05.2007 Application 24.05.2007 (TIF) •
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Articles of Association (6)
08.11.2018 Articles of Association 01.11.2018 (docx)
08.11.2018 Articles of Association 01.11.2018 (edoc) •
07.03.2017 Articles of Association 01.03.2017 (pdf)
07.03.2017 Articles of Association 01.03.2017 (EDOC) •
21.10.2014 Articles of Association 07.10.2014 (TIF)
30.05.2007 Articles of Association 24.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
21.10.2014 Bank statements or other document regarding the payment of the equity 03.10.2014 (TIF) •
21.10.2014 Bank statements or other document regarding the payment of the equity 06.10.2014 (TIF) •
30.05.2007 Bank statements or other document regarding the payment of the equity 25.05.2007 (TIF) •
Confirmation or consent to legal address (2)
03.03.2016 Confirmation or consent to legal address 16.02.2016 (TIF) •
11.07.2012 Confirmation or consent to legal address 22.06.2012 (TIF) •
Consent of a member of the Board / executive director (1)
28.07.2015 Consent of a member of the Board / executive director 17.07.2015 (TIF) •
Consolidated financial statement (1)
16.07.2018 2017 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (10)
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
03.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
28.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
09.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
17.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
11.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
30.05.2007 Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
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Documents attesting the transfer of shares (1)
21.10.2014 Documents attesting the transfer of shares 02.10.2014 (TIF) •
Memorandum of Association (1)
30.05.2007 Memorandum of Association 24.05.2007 (TIF)
Other documents (3)
09.04.2015 Other documents 18.03.2015 (TIF) •
09.04.2015 Other documents 24.03.2015 (TIF) •
09.04.2015 Other documents 04.12.2014 (TIF) •
Power of attorney, act of empowerment (6)
03.03.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
28.07.2015 Power of attorney, act of empowerment 17.07.2015 (TIF) •
09.04.2015 Power of attorney, act of empowerment 27.10.2014 (TIF) •
17.12.2014 Power of attorney, act of empowerment 11.12.2014 (TIF) •
17.12.2014 Power of attorney, act of empowerment 27.10.2014 (TIF) •
21.10.2014 Power of attorney, act of empowerment 15.10.2014 (TIF) •
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Protocols/decisions of a company/organisation (9)
08.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (docx) •
07.03.2017 Protocols/decisions of a company/organisation 01.03.2017 (EDOC) •
07.03.2017 Protocols/decisions of a company/organisation 01.03.2017 (pdf) •
28.07.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
28.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
09.04.2015 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
09.04.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
21.10.2014 Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
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Receipts on the publication and state fees (1)
30.05.2007 Receipts on the publication and state fees 25.05.2007 (TIF) •
Registration certificates (1)
30.05.2007 Registration certificates 25.05.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
09.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
17.12.2014 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2014 (TIF)
Shareholders’ register (2)
21.10.2014 Shareholders’ register 07.10.2014 (TIF)
21.10.2014 Shareholders’ register 07.10.2014 (TIF)
Statement regarding the beneficial owners (2)
05.02.2018 Statement regarding the beneficial owners 30.01.2018 (edoc) •
05.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
Submission/Application (1)
17.12.2014 Submission/Application 11.12.2014 (TIF) •
2022 (1)
08.03.2022 2021 Annual report (full) (PDF)
2021 (1)
02.03.2021 2020 Annual report (full) (PDF)
2020 (1)
02.06.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (14)
08.11.2018 Amendments to the Articles of Association 01.11.2018 (docx)
08.11.2018 Amendments to the Articles of Association 01.11.2018 (edoc) •
08.11.2018 Application 01.11.2018 (edoc) •
08.11.2018 Application 01.11.2018 (docx) •
08.11.2018 Articles of Association 01.11.2018 (docx)
08.11.2018 Articles of Association 01.11.2018 (edoc) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 01.11.2018 (docx) •
16.07.2018 2017 Consolidated financial statement (PDF)
28.06.2018 2017 Annual report (full) (PDF)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Statement regarding the beneficial owners 30.01.2018 (edoc) •
05.02.2018 Statement regarding the beneficial owners 30.01.2018 (docx) •
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2017 (9)
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
07.03.2017 Amendments to the Articles of Association 01.03.2017 (pdf)
07.03.2017 Amendments to the Articles of Association 01.03.2017 (EDOC) •
07.03.2017 Application 07.03.2017 (EDOC) •
07.03.2017 Application 07.03.2017 (pdf) •
07.03.2017 Articles of Association 01.03.2017 (pdf)
07.03.2017 Articles of Association 01.03.2017 (EDOC) •
07.03.2017 Protocols/decisions of a company/organisation 01.03.2017 (EDOC) •
07.03.2017 Protocols/decisions of a company/organisation 01.03.2017 (pdf) •
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2016 (4)
03.03.2016 Application 23.02.2016 (TIF) •
03.03.2016 Confirmation or consent to legal address 16.02.2016 (TIF) •
03.03.2016 Decisions / letters / protocols of public notaries 01.03.2016 (TIF) •
03.03.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
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2015 (15)
28.07.2015 Application 17.07.2015 (TIF) •
28.07.2015 Consent of a member of the Board / executive director 17.07.2015 (TIF) •
28.07.2015 Decisions / letters / protocols of public notaries 22.07.2015 (TIF) •
28.07.2015 Power of attorney, act of empowerment 17.07.2015 (TIF) •
28.07.2015 Protocols/decisions of a company/organisation 17.07.2015 (TIF) •
28.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
09.04.2015 Application 27.03.2015 (TIF) •
09.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
09.04.2015 Other documents 18.03.2015 (TIF) •
09.04.2015 Other documents 24.03.2015 (TIF) •
09.04.2015 Other documents 04.12.2014 (TIF) •
09.04.2015 Power of attorney, act of empowerment 27.10.2014 (TIF) •
09.04.2015 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
09.04.2015 Protocols/decisions of a company/organisation 15.12.2014 (TIF) •
09.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 15.12.2014 (TIF)
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2014 (16)
17.12.2014 Decisions / letters / protocols of public notaries 12.12.2014 (TIF) •
17.12.2014 Power of attorney, act of empowerment 11.12.2014 (TIF) •
17.12.2014 Power of attorney, act of empowerment 27.10.2014 (TIF) •
17.12.2014 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2014 (TIF)
17.12.2014 Submission/Application 11.12.2014 (TIF) •
21.10.2014 Amendments to the Articles of Association 07.10.2014 (TIF)
21.10.2014 Application 15.10.2014 (TIF) •
21.10.2014 Articles of Association 07.10.2014 (TIF)
21.10.2014 Bank statements or other document regarding the payment of the equity 03.10.2014 (TIF) •
21.10.2014 Bank statements or other document regarding the payment of the equity 06.10.2014 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.10.2014 Documents attesting the transfer of shares 02.10.2014 (TIF) •
21.10.2014 Power of attorney, act of empowerment 15.10.2014 (TIF) •
21.10.2014 Protocols/decisions of a company/organisation 07.10.2014 (TIF) •
21.10.2014 Shareholders’ register 07.10.2014 (TIF)
21.10.2014 Shareholders’ register 07.10.2014 (TIF)
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2012 (4)
11.07.2012 Announcement regarding the legal address 02.07.2012 (TIF) •
11.07.2012 Application 03.07.2012 (TIF) •
11.07.2012 Confirmation or consent to legal address 22.06.2012 (TIF) •
11.07.2012 Decisions / letters / protocols of public notaries 09.07.2012 (TIF) •
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2007 (8)
30.05.2007 Announcement regarding the legal address 24.05.2007 (TIF) •
30.05.2007 Application 24.05.2007 (TIF) •
30.05.2007 Articles of Association 24.05.2007 (TIF)
30.05.2007 Bank statements or other document regarding the payment of the equity 25.05.2007 (TIF) •
30.05.2007 Decisions / letters / protocols of public notaries 25.05.2007 (TIF) •
30.05.2007 Memorandum of Association 24.05.2007 (TIF)
30.05.2007 Receipts on the publication and state fees 25.05.2007 (TIF) •
30.05.2007 Registration certificates 25.05.2007 (TIF) •
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