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SIA "Egg Energy"

Basic information
Status Registered
Name SIA "Egg Energy"
Legal form Limited Liability Company
Reg. No 40103202586
Reg. date 25.11.2008
Register Commercial Register
Legal Address Administratīvā ēka, Iecavas pag., Bauskas nov., LV-3913
Registered share capital, date 1,064,268 EUR, 22.02.2018
Paid-in share capital, date 1,064,268 EUR, 22.02.2018
NACE 35.21 Manufacture of gas
VAT payer
LV40103202586 Registered Excluded
24.07.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 3,264,571 EUR Net profit 2,407 EUR Equity 613,563 EUR Date submitted03.05.2022 Number of employees 18
Year2020 Net sales 3,162,688 EUR Net profit 32,116 EUR Equity 611,156 EUR Date submitted20.04.2021 Number of employees 20
Year2019 Net sales 3,606,875 EUR Net profit 236,184 EUR Equity 579,040 EUR Date submitted25.05.2020 Number of employees 23
Year2018 Net sales 3,685,788 EUR Net profit 245,195 EUR Equity 342,856 EUR Date submitted25.04.2019 Number of employees 23
Year2017 Net sales 3,181,670 EUR Net profit 290,229 EUR Equity 97,661 EUR Date submitted28.04.2018 Number of employees 22
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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 Contributions161,740 EUR Personal Income Tax88,870 EUR Other439,120 EUR Total689,730 EUR Number of employees20
Year2023 Social Insurance Contributions150,840 EUR Personal Income Tax85,010 EUR Other559,460 EUR Total795,310 EUR Number of employees19
Year2022 Social Insurance Contributions114,630 EUR Personal Income Tax61,730 EUR Other637,570 EUR Total813,930 EUR Number of employees16
Year2021 Social Insurance Contributions112,960 EUR Personal Income Tax62,740 EUR Other392,550 EUR Total568,250 EUR Number of employees18
Year2020 Social Insurance Contributions110,110 EUR Personal Income Tax57,600 EUR Other392,740 EUR Total560,450 EUR Number of employees20
Year2019 Social Insurance Contributions123,120 EUR Personal Income Tax66,190 EUR Other463,780 EUR Total653,090 EUR Number of employees23
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.02.2018 Acceptance-conveyance act 05.02.2018 (TIF) •
Amendments to the Articles of Association (2)
20.02.2018 Amendments to the Articles of Association 03.01.2018 (TIF)
25.10.2017 Amendments to the Articles of Association 25.09.2017 (TIF)
Announcement regarding the legal address (1)
04.06.2009 Announcement regarding the legal address 22.11.2008 (TIF) •
Annual report (full) (5)
03.05.2022 2021 Annual report (full) (PDF)
20.04.2021 2020 Annual report (full) (PDF)
25.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (13)
08.11.2021 Application 02.11.2021 (edoc) •
08.11.2021 Application 02.11.2021 (docx) •
08.11.2021 Application 02.11.2021 (DOCX) •
25.10.2021 Application 14.10.2021 (TIF) •
11.02.2020 Application 24.01.2020 (TIF) •
20.02.2018 Application 12.02.2018 (TIF) •
25.10.2017 Application 25.10.2017 (TIF) •
08.10.2014 Application 30.09.2014 (TIF) •
19.09.2014 Application 12.09.2014 (TIF) •
05.08.2014 Application 30.07.2014 (TIF) •
11.04.2014 Application 31.03.2014 (TIF) •
19.12.2011 Application 31.10.2011 (TIF) •
04.06.2009 Application 22.11.2008 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
20.02.2018 Application of shareholders or third persons for the acquisition of shares 05.02.2018 (TIF) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (TIF) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (TIF) •
11.04.2014 Application of shareholders or third persons for the acquisition of shares 31.03.2014 (TIF) •
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Appraisal reports (3)
20.02.2018 Appraisal reports 09.02.2018 (TIF) •
25.10.2017 Appraisal reports 10.10.2017 (TIF) •
25.10.2017 Appraisal reports 10.10.2017 (TIF) •
Articles of Association (5)
20.02.2018 Articles of Association 05.02.2018 (TIF)
25.10.2017 Articles of Association 10.10.2017 (TIF)
19.09.2014 Articles of Association 12.09.2014 (TIF)
11.04.2014 Articles of Association 31.03.2014 (TIF)
04.06.2009 Articles of Association 22.11.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
11.04.2014 Bank statements or other document regarding the payment of the equity 01.04.2014 (TIF) •
04.06.2009 Bank statements or other document regarding the payment of the equity 22.11.2008 (TIF) •
Confirmation or consent to legal address (1)
19.12.2011 Confirmation or consent to legal address 31.10.2011 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (5)
03.11.2015 Decisions / judgements of courts and other law enforcement authorities 21.10.2015 (TIF) •
03.11.2015 Decisions / judgements of courts and other law enforcement authorities 28.10.2015 (TIF) •
28.10.2015 Decisions / judgements of courts and other law enforcement authorities 05.10.2015 (TIF) •
22.10.2015 Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (EDOC) •
22.10.2015 Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (docx) •
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Decisions / letters / protocols of public notaries (19)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (RTF)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (EDOC) •
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
03.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (rtf) •
08.10.2014 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
19.12.2011 Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 25.11.2008 (TIF) •
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Memorandum of Association (1)
04.06.2009 Memorandum of Association 22.11.2008 (TIF)
Notice of a member of the Board regarding the resignation (4)
08.11.2021 Notice of a member of the Board regarding the resignation 02.11.2021 (docx) •
08.11.2021 Notice of a member of the Board regarding the resignation 02.11.2021 (edoc) •
08.11.2021 Notice of a member of the Board regarding the resignation 02.11.2021 (DOCX) •
11.02.2020 Notice of a member of the Board regarding the resignation 24.01.2020 (TIF) •
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Other documents (3)
25.10.2017 Other documents 11.10.2017 (TIF) •
25.10.2017 Other documents 11.10.2017 (TIF) •
03.11.2015 Other documents 28.10.2015 (TIF) •
Power of attorney, act of empowerment (3)
06.10.2021 Power of attorney, act of empowerment 06.09.2021 (TIF) •
03.11.2015 Power of attorney, act of empowerment 12.11.2014 (TIF) •
11.04.2014 Power of attorney, act of empowerment 04.04.2014 (TIF) •
Protocols/decisions of a company/organisation (7)
06.10.2021 Protocols/decisions of a company/organisation 03.09.2021 (TIF) •
20.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
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Receipts on the publication and state fees (1)
04.06.2009 Receipts on the publication and state fees 22.11.2008 (TIF) •
Registration certificates (1)
04.06.2009 Registration certificates 25.11.2008 (TIF) •
Regulations for the increase/reduction of the equity (3)
20.02.2018 Regulations for the increase/reduction of the equity 05.02.2018 (TIF)
25.10.2017 Regulations for the increase/reduction of the equity 10.10.2017 (TIF)
11.04.2014 Regulations for the increase/reduction of the equity 31.03.2014 (TIF)
Sample report (1)
04.06.2009 Sample report 16.11.2003 (TIF) •
Shareholders’ register (5)
25.10.2021 Shareholders’ register 14.10.2021 (TIF)
20.02.2018 Shareholders’ register 05.02.2018 (TIF)
25.10.2017 Shareholders’ register 11.10.2017 (TIF)
08.10.2014 Shareholders’ register 30.09.2014 (TIF)
11.04.2014 Shareholders’ register 31.03.2014 (TIF)
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2022 (1)
03.05.2022 2021 Annual report (full) (PDF)
2021 (16)
08.11.2021 Application 02.11.2021 (edoc) •
08.11.2021 Application 02.11.2021 (docx) •
08.11.2021 Application 02.11.2021 (DOCX) •
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (rtf)
08.11.2021 Decisions / letters / protocols of public notaries 08.11.2021 (edoc) •
08.11.2021 Notice of a member of the Board regarding the resignation 02.11.2021 (docx) •
08.11.2021 Notice of a member of the Board regarding the resignation 02.11.2021 (edoc) •
08.11.2021 Notice of a member of the Board regarding the resignation 02.11.2021 (DOCX) •
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (RTF)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (rtf)
26.10.2021 Decisions / letters / protocols of public notaries 26.10.2021 (EDOC) •
25.10.2021 Application 14.10.2021 (TIF) •
25.10.2021 Shareholders’ register 14.10.2021 (TIF)
06.10.2021 Power of attorney, act of empowerment 06.09.2021 (TIF) •
06.10.2021 Protocols/decisions of a company/organisation 03.09.2021 (TIF) •
20.04.2021 2020 Annual report (full) (PDF)
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2020 (4)
25.05.2020 2019 Annual report (full) (PDF)
13.02.2020 Decisions / letters / protocols of public notaries 13.02.2020 (edoc) •
11.02.2020 Application 24.01.2020 (TIF) •
11.02.2020 Notice of a member of the Board regarding the resignation 24.01.2020 (TIF) •
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (12)
28.04.2018 2017 Annual report (full) (PDF)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
20.02.2018 Acceptance-conveyance act 05.02.2018 (TIF) •
20.02.2018 Amendments to the Articles of Association 03.01.2018 (TIF)
20.02.2018 Application 12.02.2018 (TIF) •
20.02.2018 Application of shareholders or third persons for the acquisition of shares 05.02.2018 (TIF) •
20.02.2018 Appraisal reports 09.02.2018 (TIF) •
20.02.2018 Articles of Association 05.02.2018 (TIF)
20.02.2018 Protocols/decisions of a company/organisation 05.02.2018 (TIF) •
20.02.2018 Regulations for the increase/reduction of the equity 05.02.2018 (TIF)
20.02.2018 Shareholders’ register 05.02.2018 (TIF)
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2017 (14)
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
25.10.2017 Amendments to the Articles of Association 25.09.2017 (TIF)
25.10.2017 Application 25.10.2017 (TIF) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (TIF) •
25.10.2017 Application of shareholders or third persons for the acquisition of shares 10.10.2017 (TIF) •
25.10.2017 Appraisal reports 10.10.2017 (TIF) •
25.10.2017 Appraisal reports 10.10.2017 (TIF) •
25.10.2017 Articles of Association 10.10.2017 (TIF)
25.10.2017 Other documents 11.10.2017 (TIF) •
25.10.2017 Other documents 11.10.2017 (TIF) •
25.10.2017 Protocols/decisions of a company/organisation 10.10.2017 (TIF) •
25.10.2017 Regulations for the increase/reduction of the equity 10.10.2017 (TIF)
25.10.2017 Shareholders’ register 11.10.2017 (TIF)
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2015 (10)
03.11.2015 Decisions / judgements of courts and other law enforcement authorities 21.10.2015 (TIF) •
03.11.2015 Decisions / judgements of courts and other law enforcement authorities 28.10.2015 (TIF) •
03.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
03.11.2015 Other documents 28.10.2015 (TIF) •
03.11.2015 Power of attorney, act of empowerment 12.11.2014 (TIF) •
28.10.2015 Decisions / judgements of courts and other law enforcement authorities 05.10.2015 (TIF) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (rtf) •
22.10.2015 Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (EDOC) •
22.10.2015 Decisions / judgements of courts and other law enforcement authorities 22.10.2015 (docx) •
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2014 (20)
08.10.2014 Application 30.09.2014 (TIF) •
08.10.2014 Decisions / letters / protocols of public notaries 02.10.2014 (TIF) •
08.10.2014 Shareholders’ register 30.09.2014 (TIF)
19.09.2014 Application 12.09.2014 (TIF) •
19.09.2014 Articles of Association 12.09.2014 (TIF)
19.09.2014 Decisions / letters / protocols of public notaries 18.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
19.09.2014 Protocols/decisions of a company/organisation 12.09.2014 (TIF) •
05.08.2014 Application 30.07.2014 (TIF) •
05.08.2014 Decisions / letters / protocols of public notaries 04.08.2014 (TIF) •
05.08.2014 Protocols/decisions of a company/organisation 29.07.2014 (TIF) •
11.04.2014 Application 31.03.2014 (TIF) •
11.04.2014 Application of shareholders or third persons for the acquisition of shares 31.03.2014 (TIF) •
11.04.2014 Articles of Association 31.03.2014 (TIF)
11.04.2014 Bank statements or other document regarding the payment of the equity 01.04.2014 (TIF) •
11.04.2014 Decisions / letters / protocols of public notaries 10.04.2014 (TIF) •
11.04.2014 Power of attorney, act of empowerment 04.04.2014 (TIF) •
11.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF) •
11.04.2014 Regulations for the increase/reduction of the equity 31.03.2014 (TIF)
11.04.2014 Shareholders’ register 31.03.2014 (TIF)
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2011 (3)
19.12.2011 Application 31.10.2011 (TIF) •
19.12.2011 Confirmation or consent to legal address 31.10.2011 (TIF) •
19.12.2011 Decisions / letters / protocols of public notaries 16.12.2011 (TIF) •
2009 (9)
04.06.2009 Announcement regarding the legal address 22.11.2008 (TIF) •
04.06.2009 Application 22.11.2008 (TIF) •
04.06.2009 Articles of Association 22.11.2008 (TIF)
04.06.2009 Bank statements or other document regarding the payment of the equity 22.11.2008 (TIF) •
04.06.2009 Decisions / letters / protocols of public notaries 25.11.2008 (TIF) •
04.06.2009 Memorandum of Association 22.11.2008 (TIF)
04.06.2009 Receipts on the publication and state fees 22.11.2008 (TIF) •
04.06.2009 Registration certificates 25.11.2008 (TIF) •
04.06.2009 Sample report 16.11.2003 (TIF) •
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