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Sabiedrība ar ierobežotu atbildību "Uni-enerkom"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Uni-enerkom"
Legal form Limited Liability Company
Reg. No 40003968145
Reg. date 05.11.2007
Register Commercial Register
Legal Address Kaivas iela 33 k-1 - 3, Rīga, LV-1021
Registered share capital, date 2,800 EUR, 16.07.2015
Paid-in share capital, date 2,800 EUR, 16.07.2015
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40003968145 Registered Excluded
19.12.2007 22.02.2021
Last updated in the RE 30.01.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 2,969,351 EUR Net profit -16,642 EUR Equity -63,290 EUR Date submitted17.04.2019 Number of employees 2
Year2017 Net sales 2,494,563 EUR Net profit -116,794 EUR Equity -27,318 EUR Date submitted27.04.2018 Number of employees 4
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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 Contributions2,050 EUR Personal Income Tax990 EUR Other74,370 EUR Total77,410 EUR Number of employees0
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 Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions14,060 EUR Personal Income Tax7,620 EUR Other147,120 EUR Total168,800 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.07.2015 Amendments to the Articles of Association 12.06.2015 (TIF)
Announcement regarding the legal address (1)
07.11.2007 Announcement regarding the legal address 29.10.2007 (TIF) •
Annual report (full) (2)
17.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Application (10)
08.01.2019 Application 07.01.2019 (TIF) •
25.01.2018 Application 22.01.2018 (TIF) •
24.07.2015 Application 16.07.2015 (TIF) •
17.07.2015 Application 12.06.2015 (TIF) •
11.09.2014 Application 13.06.2014 (TIF) •
02.07.2013 Application 27.06.2013 (TIF) •
21.06.2013 Application 18.06.2013 (TIF) •
18.06.2013 Application 04.06.2013 (TIF) •
17.11.2009 Application 10.11.2009 (TIF) •
07.11.2007 Application 29.10.2007 (TIF) •
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Articles of Association (2)
17.07.2015 Articles of Association 12.06.2015 (TIF)
07.11.2007 Articles of Association 29.10.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.11.2007 Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
Confirmation or consent to legal address (2)
25.01.2018 Confirmation or consent to legal address 18.01.2018 (TIF) •
02.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
Court decision/judgement (1)
29.01.2020 Court decision/judgement 24.01.2020 (PDF) •
Cover letter (1)
07.10.2013 Cover letter 11.09.2013 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
12.06.2013 Decisions / judgements of courts and other law enforcement authorities 27.04.2011 (TIF) •
17.11.2009 Decisions / judgements of courts and other law enforcement authorities 21.07.2009 (TIF) •
Decisions / letters / protocols of public notaries (17)
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
24.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (EDOC) •
26.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (rtf) •
18.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (EDOC) •
18.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (rtf) •
17.11.2009 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
17.11.2009 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
07.11.2007 Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
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Memorandum of Association (1)
07.11.2007 Memorandum of Association 29.10.2007 (TIF)
Notary’s decision (2)
30.01.2020 Notary’s decision 30.01.2020 (edoc) •
30.01.2020 Notary’s decision 30.01.2020 (rtf) •
Notice of a member of the Board regarding the resignation (1)
08.01.2019 Notice of a member of the Board regarding the resignation 03.01.2019 (TIF) •
Orders/request/cover notes of court bailiffs (4)
05.12.2018 Orders/request/cover notes of court bailiffs 05.12.2018 (EDOC) •
30.11.2018 Orders/request/cover notes of court bailiffs 30.11.2018 (EDOC) •
27.05.2011 Orders/request/cover notes of court bailiffs 23.05.2011 (TIF) •
19.05.2011 Orders/request/cover notes of court bailiffs 12.05.2011 (TIF) •
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Power of attorney, act of empowerment (3)
11.01.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
11.09.2014 Power of attorney, act of empowerment 12.08.2014 (TIF) •
07.10.2013 Power of attorney, act of empowerment 20.09.2013 (TIF) •
Protocols/decisions of a company/organisation (7)
08.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
25.01.2018 Protocols/decisions of a company/organisation 19.01.2018 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
11.09.2014 Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
21.06.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
17.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
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Receipts on the publication and state fees (1)
07.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
Registration certificates (1)
07.11.2007 Registration certificates 05.11.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
11.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2013 (TIF)
07.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2013 (TIF)
Sample report (2)
17.11.2009 Sample report 10.11.2009 (TIF) •
07.11.2007 Sample report 29.10.2007 (TIF) •
Shareholders’ register (5)
24.07.2015 Shareholders’ register 16.07.2015 (TIF)
17.07.2015 Shareholders’ register 12.06.2015 (TIF)
11.09.2014 Shareholders’ register 15.08.2014 (TIF)
21.06.2013 Shareholders’ register 18.06.2013 (TIF)
18.06.2013 Shareholders’ register 12.06.2013 (TIF)
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Statement regarding the beneficial owners (1)
11.01.2019 Statement regarding the beneficial owners 10.01.2019 (TIF) •
Submission/Application (2)
12.06.2013 Submission/Application 06.06.2013 (TIF) •
17.11.2009 Submission/Application 27.07.2009 (TIF) •
2020 (3)
30.01.2020 Notary’s decision 30.01.2020 (edoc) •
30.01.2020 Notary’s decision 30.01.2020 (rtf) •
29.01.2020 Court decision/judgement 24.01.2020 (PDF) •
2019 (7)
17.04.2019 2018 Annual report (full) (PDF)
11.01.2019 Decisions / letters / protocols of public notaries 11.01.2019 (edoc) •
11.01.2019 Power of attorney, act of empowerment 10.01.2019 (TIF) •
11.01.2019 Statement regarding the beneficial owners 10.01.2019 (TIF) •
08.01.2019 Application 07.01.2019 (TIF) •
08.01.2019 Notice of a member of the Board regarding the resignation 03.01.2019 (TIF) •
08.01.2019 Protocols/decisions of a company/organisation 03.01.2019 (TIF) •
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2018 (7)
05.12.2018 Orders/request/cover notes of court bailiffs 05.12.2018 (EDOC) •
30.11.2018 Orders/request/cover notes of court bailiffs 30.11.2018 (EDOC) •
27.04.2018 2017 Annual report (full) (PDF)
26.01.2018 Decisions / letters / protocols of public notaries 26.01.2018 (edoc) •
25.01.2018 Application 22.01.2018 (TIF) •
25.01.2018 Confirmation or consent to legal address 18.01.2018 (TIF) •
25.01.2018 Protocols/decisions of a company/organisation 19.01.2018 (TIF) •
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2015 (10)
24.07.2015 Application 16.07.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
24.07.2015 Shareholders’ register 16.07.2015 (TIF)
17.07.2015 Amendments to the Articles of Association 12.06.2015 (TIF)
17.07.2015 Application 12.06.2015 (TIF) •
17.07.2015 Articles of Association 12.06.2015 (TIF)
17.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
17.07.2015 Protocols/decisions of a company/organisation 12.06.2015 (TIF) •
17.07.2015 Shareholders’ register 12.06.2015 (TIF)
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2014 (6)
11.09.2014 Application 13.06.2014 (TIF) •
11.09.2014 Decisions / letters / protocols of public notaries 10.09.2014 (TIF) •
11.09.2014 Power of attorney, act of empowerment 12.08.2014 (TIF) •
11.09.2014 Protocols/decisions of a company/organisation 11.11.2013 (TIF) •
11.09.2014 Reorganisation agreement/draft agreements, amendments to the drafts 11.11.2013 (TIF)
11.09.2014 Shareholders’ register 15.08.2014 (TIF)
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2013 (17)
07.10.2013 Cover letter 11.09.2013 (TIF) •
07.10.2013 Decisions / letters / protocols of public notaries 04.10.2013 (TIF) •
07.10.2013 Power of attorney, act of empowerment 20.09.2013 (TIF) •
07.10.2013 Reorganisation agreement/draft agreements, amendments to the drafts 11.09.2013 (TIF)
02.07.2013 Application 27.06.2013 (TIF) •
02.07.2013 Confirmation or consent to legal address 27.06.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 02.07.2013 (TIF) •
21.06.2013 Application 18.06.2013 (TIF) •
21.06.2013 Decisions / letters / protocols of public notaries 20.06.2013 (TIF) •
21.06.2013 Protocols/decisions of a company/organisation 18.06.2013 (TIF) •
21.06.2013 Shareholders’ register 18.06.2013 (TIF)
18.06.2013 Application 04.06.2013 (TIF) •
18.06.2013 Decisions / letters / protocols of public notaries 13.06.2013 (TIF) •
18.06.2013 Shareholders’ register 12.06.2013 (TIF)
12.06.2013 Decisions / judgements of courts and other law enforcement authorities 27.04.2011 (TIF) •
12.06.2013 Decisions / letters / protocols of public notaries 11.06.2013 (TIF) •
12.06.2013 Submission/Application 06.06.2013 (TIF) •
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2011 (6)
27.05.2011 Orders/request/cover notes of court bailiffs 23.05.2011 (TIF) •
26.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (EDOC) •
26.05.2011 Decisions / letters / protocols of public notaries 26.05.2011 (rtf) •
19.05.2011 Orders/request/cover notes of court bailiffs 12.05.2011 (TIF) •
18.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (EDOC) •
18.05.2011 Decisions / letters / protocols of public notaries 18.05.2011 (rtf) •
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2009 (7)
17.11.2009 Application 10.11.2009 (TIF) •
17.11.2009 Decisions / judgements of courts and other law enforcement authorities 21.07.2009 (TIF) •
17.11.2009 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
17.11.2009 Decisions / letters / protocols of public notaries 04.08.2009 (TIF) •
17.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
17.11.2009 Sample report 10.11.2009 (TIF) •
17.11.2009 Submission/Application 27.07.2009 (TIF) •
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2007 (9)
07.11.2007 Announcement regarding the legal address 29.10.2007 (TIF) •
07.11.2007 Application 29.10.2007 (TIF) •
07.11.2007 Articles of Association 29.10.2007 (TIF)
07.11.2007 Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
07.11.2007 Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
07.11.2007 Memorandum of Association 29.10.2007 (TIF)
07.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
07.11.2007 Registration certificates 05.11.2007 (TIF) •
07.11.2007 Sample report 29.10.2007 (TIF) •
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