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SIA Baltijas Energo Efekts

Basic information
Status Registered
Name SIA Baltijas Energo Efekts
Legal form Limited Liability Company
Reg. No 40103285395
Reg. date 09.04.2010
Register Commercial Register
Legal Address Kandavas iela 14B, Rīga, LV-1083
Registered share capital, date 7,110 EUR, 02.07.2014
Paid-in share capital, date 7,110 EUR, 02.07.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103285395 Registered Excluded
09.06.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.04.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 7,707 EUR Net profit 708 EUR Equity 42,272 EUR Date submitted09.07.2021 Number of employees 3
Year2019 Net sales 57,469 EUR Net profit 21,916 EUR Equity 41,564 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 53,645 EUR Net profit 22,571 EUR Equity 19,648 EUR Date submitted30.04.2019 Number of employees 3
Year2017 Net sales 65,962 EUR Net profit -1,252 EUR Equity -2,923 EUR Date submitted29.04.2018 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 - - - - -
Year2024 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other10 EUR Total40 EUR Number of employees0
Year2023 Social Insurance Contributions90 EUR Personal Income Tax60 EUR Other-80 EUR Total70 EUR Number of employees1
Year2022 Social Insurance Contributions180 EUR Personal Income Tax110 EUR Other-160 EUR Total130 EUR Number of employees2
Year2021 Social Insurance Contributions490 EUR Personal Income Tax310 EUR Other3,410 EUR Total4,210 EUR Number of employees2
Year2020 Social Insurance Contributions2,210 EUR Personal Income Tax1,290 EUR Other670 EUR Total4,170 EUR Number of employees3
Year2019 Social Insurance Contributions4,310 EUR Personal Income Tax2,490 EUR Other9,130 EUR Total15,930 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.01.2015 Amendments to the Articles of Association 16.12.2014 (TIF)
04.07.2014 Amendments to the Articles of Association 27.06.2014 (TIF)
Announcement regarding the legal address (1)
26.04.2010 Announcement regarding the legal address 25.03.2010 (TIF) •
Annual report (full) (4)
09.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (9)
16.04.2019 Application 12.04.2019 (edoc) •
16.04.2019 Application 12.04.2019 (docx) •
16.04.2019 Application 12.04.2019 (docx) •
26.06.2018 Application 07.05.2018 (EDOC) •
26.06.2018 Application 07.05.2018 (doc) •
10.01.2015 Application 15.12.2014 (TIF) •
04.07.2014 Application 27.06.2014 (TIF) •
19.01.2011 Application 28.12.2010 (TIF) •
26.04.2010 Application 25.03.2010 (TIF) •
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Articles of Association (5)
26.06.2018 Articles of Association 07.05.2018 (doc)
26.06.2018 Articles of Association 07.05.2018 (edoc) •
10.01.2015 Articles of Association 16.12.2014 (TIF)
04.07.2014 Articles of Association 27.06.2014 (TIF)
26.04.2010 Articles of Association 25.03.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.04.2010 Bank statements or other document regarding the payment of the equity 26.03.2010 (TIF) •
Decisions / letters / protocols of public notaries (12)
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
10.01.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
04.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (EDOC) •
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (rtf) •
16.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (EDOC) •
18.04.2013 Decisions / letters / protocols of public notaries 18.04.2013 (EDOC) •
27.03.2013 Decisions / letters / protocols of public notaries 27.03.2013 (EDOC) •
19.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
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Memorandum of association (1)
26.04.2010 Memorandum of association 25.03.2010 (TIF)
Orders/request/cover notes of court bailiffs (5)
07.02.2014 Orders/request/cover notes of court bailiffs 07.02.2014 (EDOC) •
07.02.2014 Orders/request/cover notes of court bailiffs 07.02.2014 (pdf) •
13.01.2014 Orders/request/cover notes of court bailiffs 13.01.2014 (EDOC) •
16.04.2013 Orders/request/cover notes of court bailiffs 16.04.2013 (EDOC) •
26.03.2013 Orders/request/cover notes of court bailiffs 13.03.2013 (EDOC) •
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Power of attorney, act of empowerment (2)
04.07.2014 Power of attorney, act of empowerment 27.06.2014 (TIF) •
19.01.2011 Power of attorney, act of empowerment 07.01.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
26.06.2018 Protocols/decisions of a company/organisation 07.05.2018 (edoc) •
26.06.2018 Protocols/decisions of a company/organisation 07.05.2018 (doc) •
10.01.2015 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
04.07.2014 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
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Registration certificates (1)
26.04.2010 Registration certificates 12.04.2010 (TIF) •
Shareholders’ register (8)
16.04.2019 Shareholders’ register 12.04.2019 (doc)
16.04.2019 Shareholders’ register 12.04.2019 (doc)
16.04.2019 Shareholders’ register 12.04.2019 (edoc) •
26.06.2018 Shareholders’ register 07.05.2018 (doc)
26.06.2018 Shareholders’ register 07.05.2018 (edoc) •
10.01.2015 Shareholders’ register 16.12.2014 (TIF)
04.07.2014 Shareholders’ register (TIF)
19.01.2011 Shareholders’ register 28.12.2010 (TIF)
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2021 (1)
09.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (9)
30.04.2019 2018 Annual report (full) (PDF)
16.04.2019 Application 12.04.2019 (edoc) •
16.04.2019 Application 12.04.2019 (docx) •
16.04.2019 Application 12.04.2019 (docx) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
16.04.2019 Shareholders’ register 12.04.2019 (doc)
16.04.2019 Shareholders’ register 12.04.2019 (doc)
16.04.2019 Shareholders’ register 12.04.2019 (edoc) •
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2018 (10)
26.06.2018 Application 07.05.2018 (EDOC) •
26.06.2018 Application 07.05.2018 (doc) •
26.06.2018 Articles of Association 07.05.2018 (doc)
26.06.2018 Articles of Association 07.05.2018 (edoc) •
26.06.2018 Decisions / letters / protocols of public notaries 26.06.2018 (edoc) •
26.06.2018 Protocols/decisions of a company/organisation 07.05.2018 (edoc) •
26.06.2018 Protocols/decisions of a company/organisation 07.05.2018 (doc) •
26.06.2018 Shareholders’ register 07.05.2018 (doc)
26.06.2018 Shareholders’ register 07.05.2018 (edoc) •
29.04.2018 2017 Annual report (full) (PDF)
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2015 (6)
10.01.2015 Amendments to the Articles of Association 16.12.2014 (TIF)
10.01.2015 Application 15.12.2014 (TIF) •
10.01.2015 Articles of Association 16.12.2014 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF) •
10.01.2015 Protocols/decisions of a company/organisation 16.12.2014 (TIF) •
10.01.2015 Shareholders’ register 16.12.2014 (TIF)
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2014 (13)
04.07.2014 Amendments to the Articles of Association 27.06.2014 (TIF)
04.07.2014 Application 27.06.2014 (TIF) •
04.07.2014 Articles of Association 27.06.2014 (TIF)
04.07.2014 Decisions / letters / protocols of public notaries 02.07.2014 (TIF) •
04.07.2014 Power of attorney, act of empowerment 27.06.2014 (TIF) •
04.07.2014 Protocols/decisions of a company/organisation 27.06.2014 (TIF) •
04.07.2014 Shareholders’ register (TIF)
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (EDOC) •
11.02.2014 Decisions / letters / protocols of public notaries 11.02.2014 (rtf) •
07.02.2014 Orders/request/cover notes of court bailiffs 07.02.2014 (EDOC) •
07.02.2014 Orders/request/cover notes of court bailiffs 07.02.2014 (pdf) •
16.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (EDOC) •
13.01.2014 Orders/request/cover notes of court bailiffs 13.01.2014 (EDOC) •
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2013 (4)
18.04.2013 Decisions / letters / protocols of public notaries 18.04.2013 (EDOC) •
16.04.2013 Orders/request/cover notes of court bailiffs 16.04.2013 (EDOC) •
27.03.2013 Decisions / letters / protocols of public notaries 27.03.2013 (EDOC) •
26.03.2013 Orders/request/cover notes of court bailiffs 13.03.2013 (EDOC) •
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2011 (4)
19.01.2011 Application 28.12.2010 (TIF) •
19.01.2011 Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
19.01.2011 Power of attorney, act of empowerment 07.01.2011 (TIF) •
19.01.2011 Shareholders’ register 28.12.2010 (TIF)
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2010 (7)
26.04.2010 Announcement regarding the legal address 25.03.2010 (TIF) •
26.04.2010 Application 25.03.2010 (TIF) •
26.04.2010 Articles of Association 25.03.2010 (TIF)
26.04.2010 Bank statements or other document regarding the payment of the equity 26.03.2010 (TIF) •
26.04.2010 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
26.04.2010 Memorandum of association 25.03.2010 (TIF)
26.04.2010 Registration certificates 12.04.2010 (TIF) •
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