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Sabiedrība ar ierobežotu atbildību "Energo Uno"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Energo Uno"
Legal form Limited Liability Company
Reg. No 40103317243
Reg. date 27.08.2010
Register Commercial Register
Legal Address Vīlandes iela 16 - 1C, Rīga, LV-1010
Registered share capital, date 2,700,000 EUR, 31.08.2021
Paid-in share capital, date 2,700,000 EUR, 31.08.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 31.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
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 320,000 EUR Net profit -35,993 EUR Equity 78,051 EUR Date submitted17.02.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit 328,075 EUR Equity -2,583,111 EUR Date submitted26.03.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -2,013 EUR Equity -2,911,186 EUR Date submitted24.02.2020 Number of employees 2
Year2018 Net sales 1,640,037 EUR Net profit 361,000 EUR Equity -2,909,173 EUR Date submitted30.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -2,227,463 EUR Equity -3,270,173 EUR Date submitted02.05.2018 Number of employees 2
Year2016 Net sales 0 EUR Net profit -3,846,275 EUR Equity -1,042,710 EUR Date submitted02.06.2017 Number of employees 2
Year2015 Net sales 0 EUR Net profit -1,340,509 EUR Equity 2,803,565 EUR Date submitted26.07.2016 Number of employees 2
Year2014 Net sales 0 EUR Net profit 2,526,781 EUR Equity 4,144,075 EUR Date submitted01.07.2015 Number of employees 2
Year2013 Net sales 0 LVL Net profit 1,659,467 LVL Equity 1,136,642 LVL Date submitted11.07.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit -348,334 LVL Equity -522,825 LVL Date submitted03.07.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -176,491 LVL Equity -174,491 LVL Date submitted03.05.2012 Number of employees 2
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions4,180 EUR Personal Income Tax2,680 EUR Other13,860 EUR Total20,720 EUR Number of employees1
Year2020 Social Insurance Contributions4,400 EUR Personal Income Tax2,660 EUR Other15,460 EUR Total22,520 EUR Number of employees2
Year2019 Social Insurance Contributions4,390 EUR Personal Income Tax2,550 EUR Other27,500 EUR Total34,440 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
20.08.2021 Acceptance-conveyance act 30.07.2021 (TIF) •
Amendments to the Articles of Association (2)
20.08.2021 Amendments to the Articles of Association 30.07.2021 (TIF)
24.11.2015 Amendments to the Articles of Association 08.10.2015 (TIF)
Announcement regarding the legal address (1)
31.08.2010 Announcement regarding the legal address 25.08.2010 (TIF) •
Annual report (full) (11)
17.02.2022 2021 Annual report (full) (PDF)
26.03.2021 2020 Annual report (full) (PDF)
24.02.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
02.06.2017 2016 Annual report (full) (PDF)
26.07.2016 2015 Annual report (full) (PDF)
01.07.2015 2014 Annual report (full) (HTML)
11.07.2014 2013 Annual report (full) (HTML)
03.07.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
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Application (4)
26.08.2021 Application 10.08.2021 (TIF) •
24.11.2015 Application 22.10.2015 (TIF) •
22.10.2010 Application 13.09.2010 (TIF) •
31.08.2010 Application 19.08.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
26.08.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (TIF) •
Appraisal reports (3)
20.08.2021 Appraisal reports 27.07.2021 (PDF) •
20.08.2021 Appraisal reports 27.07.2021 (PDF) •
20.08.2021 Appraisal reports 27.07.2021 (pdf) •
Articles of Association (3)
20.08.2021 Articles of Association 30.07.2021 (TIF)
24.11.2015 Articles of Association 08.10.2015 (TIF)
31.08.2010 Articles of Association 17.08.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
31.08.2010 Bank statements or other document regarding the payment of the equity 18.08.2010 (TIF) •
Consolidated financial statement (7)
30.04.2019 2018 Consolidated financial statement (PDF)
02.05.2018 2017 Consolidated financial statement (PDF)
02.06.2017 2016 Consolidated financial statement (PDF)
26.07.2016 2015 Consolidated financial statement (HTML)
01.07.2015 2014 Consolidated financial statement (HTML)
11.07.2014 2013 Consolidated financial statement (HTML)
03.07.2013 2012 Consolidated financial statement (HTML)
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Copy of the personal identification document (1)
20.08.2021 Copy of the personal identification document 06.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (7)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
24.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
20.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2021 (TIF)
20.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2021 (TIF)
24.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2015 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
26.08.2021 Justification supporting beneficial ownership disclosure statement 30.07.2021 (TIF) •
20.08.2021 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
20.08.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (TIF) •
Memorandum of Association (1)
31.08.2010 Memorandum of Association 17.08.2010 (TIF)
Memorandum of association or other equivalent documents of foreign companies (4)
22.10.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
22.10.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
22.10.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
22.10.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
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Power of attorney, act of empowerment (1)
20.08.2021 Power of attorney, act of empowerment 27.07.2021 (TIF) •
Protocols/decisions of a company/organisation (2)
20.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (TIF) •
24.11.2015 Protocols/decisions of a company/organisation 08.10.2015 (TIF) •
Purchase contracts (1)
22.10.2010 Purchase contracts 03.09.2010 (TIF) •
Registration certificates (1)
31.08.2010 Registration certificates 27.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (1)
20.08.2021 Regulations for the increase/reduction of the equity 30.07.2021 (TIF)
Shareholders’ register (3)
20.08.2021 Shareholders’ register 10.08.2021 (TIF)
24.11.2015 Shareholders’ register 22.10.2015 (TIF)
22.10.2010 Shareholders’ register 03.09.2010 (TIF)
Statement regarding the beneficial owners (3)
21.03.2018 Statement regarding the beneficial owners 19.03.2018 (edoc) •
21.03.2018 Statement regarding the beneficial owners 19.03.2018 (docx) •
21.03.2018 Statement regarding the beneficial owners 19.03.2018 (docx) •
2022 (1)
17.02.2022 2021 Annual report (full) (PDF)
2021 (21)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (rtf)
31.08.2021 Decisions / letters / protocols of public notaries 31.08.2021 (edoc) •
26.08.2021 Application 10.08.2021 (TIF) •
26.08.2021 Application of shareholders or third persons for the acquisition of shares 30.07.2021 (TIF) •
26.08.2021 Justification supporting beneficial ownership disclosure statement 30.07.2021 (TIF) •
20.08.2021 Acceptance-conveyance act 30.07.2021 (TIF) •
20.08.2021 Amendments to the Articles of Association 30.07.2021 (TIF)
20.08.2021 Appraisal reports 27.07.2021 (PDF) •
20.08.2021 Appraisal reports 27.07.2021 (PDF) •
20.08.2021 Appraisal reports 27.07.2021 (pdf) •
20.08.2021 Articles of Association 30.07.2021 (TIF)
20.08.2021 Copy of the personal identification document 06.08.2015 (TIF) •
20.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2021 (TIF)
20.08.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 15.07.2021 (TIF)
20.08.2021 Justification supporting beneficial ownership disclosure statement 21.07.2021 (TIF) •
20.08.2021 Justification supporting beneficial ownership disclosure statement 15.07.2021 (TIF) •
20.08.2021 Power of attorney, act of empowerment 27.07.2021 (TIF) •
20.08.2021 Protocols/decisions of a company/organisation 30.07.2021 (TIF) •
20.08.2021 Regulations for the increase/reduction of the equity 30.07.2021 (TIF)
20.08.2021 Shareholders’ register 10.08.2021 (TIF)
26.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
24.02.2020 2019 Annual report (full) (PDF)
2019 (2)
30.04.2019 2018 Annual report (full) (PDF)
30.04.2019 2018 Consolidated financial statement (PDF)
2018 (7)
02.05.2018 2017 Annual report (full) (PDF)
02.05.2018 2017 Consolidated financial statement (PDF)
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (edoc) •
21.03.2018 Decisions / letters / protocols of public notaries 21.03.2018 (rtf) •
21.03.2018 Statement regarding the beneficial owners 19.03.2018 (edoc) •
21.03.2018 Statement regarding the beneficial owners 19.03.2018 (docx) •
21.03.2018 Statement regarding the beneficial owners 19.03.2018 (docx) •
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2017 (2)
02.06.2017 2016 Annual report (full) (PDF)
02.06.2017 2016 Consolidated financial statement (PDF)
2016 (2)
26.07.2016 2015 Annual report (full) (PDF)
26.07.2016 2015 Consolidated financial statement (HTML)
2015 (9)
24.11.2015 Amendments to the Articles of Association 08.10.2015 (TIF)
24.11.2015 Application 22.10.2015 (TIF) •
24.11.2015 Articles of Association 08.10.2015 (TIF)
24.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
24.11.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.10.2015 (TIF)
24.11.2015 Protocols/decisions of a company/organisation 08.10.2015 (TIF) •
24.11.2015 Shareholders’ register 22.10.2015 (TIF)
01.07.2015 2014 Annual report (full) (HTML)
01.07.2015 2014 Consolidated financial statement (HTML)
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2014 (2)
11.07.2014 2013 Annual report (full) (HTML)
11.07.2014 2013 Consolidated financial statement (HTML)
2013 (2)
03.07.2013 2012 Annual report (full) (HTML)
03.07.2013 2012 Consolidated financial statement (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2010 (15)
22.10.2010 Application 13.09.2010 (TIF) •
22.10.2010 Decisions / letters / protocols of public notaries 20.10.2010 (TIF) •
22.10.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
22.10.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
22.10.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
22.10.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
22.10.2010 Purchase contracts 03.09.2010 (TIF) •
22.10.2010 Shareholders’ register 03.09.2010 (TIF)
31.08.2010 Announcement regarding the legal address 25.08.2010 (TIF) •
31.08.2010 Application 19.08.2010 (TIF) •
31.08.2010 Articles of Association 17.08.2010 (TIF)
31.08.2010 Bank statements or other document regarding the payment of the equity 18.08.2010 (TIF) •
31.08.2010 Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
31.08.2010 Memorandum of Association 17.08.2010 (TIF)
31.08.2010 Registration certificates 27.08.2010 (TIF) •
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