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SIA "ENERGOAPGĀDES TĪKLI 3"

Basic information
Status Registered
Name SIA "ENERGOAPGĀDES TĪKLI 3"
Legal form Limited Liability Company
Reg. No 40103320421
Reg. date 08.09.2010
Register Commercial Register
Legal Address Ernestīnes iela 43 - 1, Rīga, LV-1046
Registered share capital, date 300,000 EUR, 08.06.2017
Paid-in share capital, date 300,000 EUR, 08.06.2017
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40103320421 Registered Excluded
04.08.2012 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 19.09.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 622,454 EUR Net profit -8,926 EUR Equity 357,279 EUR Date submitted01.11.2021 Number of employees 2
Year2019 Net sales 598,738 EUR Net profit -43,361 EUR Equity 104,415 EUR Date submitted26.10.2020 Number of employees 1
Year2018 Net sales 693,033 EUR Net profit -25,810 EUR Equity 147,776 EUR Date submitted20.08.2019 Number of employees 1
Year2017 Net sales 771,379 EUR Net profit -15,328 EUR Equity 173,586 EUR Date submitted16.08.2018 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 Tax0 EUR Other-410 EUR Total-410 EUR Number of employees0
Year2023 Social Insurance Contributions1,380 EUR Personal Income Tax860 EUR Other21,700 EUR Total23,940 EUR Number of employees2
Year2022 Social Insurance Contributions1,420 EUR Personal Income Tax920 EUR Other1,790 EUR Total4,130 EUR Number of employees1
Year2021 Social Insurance Contributions3,400 EUR Personal Income Tax2,200 EUR Other70,320 EUR Total75,920 EUR Number of employees2
Year2020 Social Insurance Contributions2,430 EUR Personal Income Tax1,440 EUR Other62,190 EUR Total66,060 EUR Number of employees1
Year2019 Social Insurance Contributions1,970 EUR Personal Income Tax1,160 EUR Other50,500 EUR Total53,630 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (119)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
08.06.2017 Amendments to the Articles of Association 24.05.2017 (doc)
08.06.2017 Amendments to the Articles of Association 24.05.2017 (edoc) •
25.05.2015 Amendments to the Articles of Association 25.05.2015 (doc)
25.05.2015 Amendments to the Articles of Association 25.05.2015 (EDOC) •
22.08.2014 Amendments to the Articles of Association 06.08.2014 (doc)
22.08.2014 Amendments to the Articles of Association 06.08.2014 (EDOC) •
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Announcement regarding the legal address (5)
03.10.2017 Announcement regarding the legal address 28.09.2017 (edoc) •
03.10.2017 Announcement regarding the legal address 28.09.2017 (doc) •
03.10.2017 Announcement regarding the legal address 28.09.2017 (doc) •
06.12.2012 Announcement regarding the legal address 20.11.2012 (TIF) •
17.09.2010 Announcement regarding the legal address 06.09.2010 (TIF) •
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Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
26.10.2020 2019 Annual report (full) (PDF)
20.08.2019 2018 Annual report (full) (PDF)
16.08.2018 2017 Annual report (full) (PDF)
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Application (28)
19.09.2019 Application 04.09.2019 (edoc) •
19.09.2019 Application 04.09.2019 (docx) •
19.09.2019 Application 04.09.2019 (edoc) •
19.09.2019 Application 04.09.2019 (docx) •
14.01.2019 Application 09.01.2019 (edoc) •
14.01.2019 Application 09.01.2019 (docx) •
14.01.2019 Application 09.01.2019 (edoc) •
14.01.2019 Application 09.01.2019 (docx) •
08.03.2018 Application 01.03.2018 (edoc) •
08.03.2018 Application 01.03.2018 (docx) •
08.03.2018 Application 01.03.2018 (docx) •
03.10.2017 Application 28.09.2017 (edoc) •
03.10.2017 Application 28.09.2017 (pdf) •
03.10.2017 Application 28.09.2017 (pdf) •
08.06.2017 Application 05.06.2017 (edoc) •
08.06.2017 Application 05.06.2017 (pdf) •
19.07.2016 Application 18.07.2016 (EDOC) •
19.07.2016 Application 18.07.2016 (doc) •
19.07.2016 Application 18.07.2016 (doc) •
25.05.2015 Application 25.05.2015 (EDOC) •
25.05.2015 Application 25.05.2015 (doc) •
22.08.2014 Application 07.08.2014 (EDOC) •
22.08.2014 Application 07.08.2014 (doc) •
13.08.2013 Application 12.08.2013 (EDOC) •
13.08.2013 Application 12.08.2013 (doc) •
13.08.2013 Application 12.08.2013 (doc) •
06.12.2012 Application 23.11.2012 (TIF) •
17.09.2010 Application 07.09.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (8)
08.06.2017 Application of shareholders or third persons for the acquisition of shares 24.05.2017 (edoc) •
08.06.2017 Application of shareholders or third persons for the acquisition of shares 24.05.2017 (doc) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (EDOC) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (EDOC) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (EDOC) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (doc) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (doc) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (doc) •
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Articles of Association (7)
08.06.2017 Articles of Association 24.05.2017 (doc)
08.06.2017 Articles of Association 24.05.2017 (edoc) •
25.05.2015 Articles of Association 25.05.2015 (doc)
25.05.2015 Articles of Association 25.05.2015 (EDOC) •
22.08.2014 Articles of Association 06.08.2014 (doc)
22.08.2014 Articles of Association 06.08.2014 (EDOC) •
17.09.2010 Articles of Association 06.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
08.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (edoc) •
08.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (edoc) •
08.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (pdf) •
08.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (pdf) •
22.08.2014 Bank statements or other document regarding the payment of the equity 06.08.2014 (PDF) •
17.09.2010 Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
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Confirmation or consent to legal address (4)
03.10.2017 Confirmation or consent to legal address 28.09.2017 (edoc) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (docx) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (docx) •
06.12.2012 Confirmation or consent to legal address 20.11.2012 (TIF) •
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Decisions / letters / protocols of public notaries (16)
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
28.05.2015 Decisions / letters / protocols of public notaries 28.05.2015 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (docx) •
16.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (EDOC) •
16.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (rtf) •
06.12.2012 Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
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Memorandum of Association (1)
17.09.2010 Memorandum of Association 06.09.2010 (TIF)
Protocols/decisions of a company/organisation (14)
19.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (doc) •
14.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (edoc) •
14.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (edoc) •
08.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (doc) •
08.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (edoc) •
08.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (doc) •
25.05.2015 Protocols/decisions of a company/organisation 25.05.2015 (EDOC) •
25.05.2015 Protocols/decisions of a company/organisation 25.05.2015 (doc) •
22.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (EDOC) •
22.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (doc) •
06.12.2012 Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
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Registration certificates (1)
17.09.2010 Registration certificates 08.09.2010 (TIF) •
Regulations for the increase/reduction of the equity (4)
08.06.2017 Regulations for the increase/reduction of the equity 24.05.2017 (doc)
08.06.2017 Regulations for the increase/reduction of the equity 24.05.2017 (edoc) •
22.08.2014 Regulations for the increase/reduction of the equity 06.08.2014 (doc)
22.08.2014 Regulations for the increase/reduction of the equity 06.08.2014 (EDOC) •
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Shareholders’ register (15)
08.03.2018 Shareholders’ register 01.03.2018 (docx)
08.03.2018 Shareholders’ register 01.03.2018 (docx)
08.03.2018 Shareholders’ register 01.03.2018 (EDOC) •
08.06.2017 Shareholders’ register 25.05.2017 (docx)
08.06.2017 Shareholders’ register 25.05.2017 (edoc) •
19.07.2016 Shareholders’ register 18.07.2016 (docx)
19.07.2016 Shareholders’ register 18.07.2016 (EDOC) •
19.08.2014 Shareholders’ register 19.08.2014 (docx)
19.08.2014 Shareholders’ register 19.08.2014 (docx)
19.08.2014 Shareholders’ register 19.08.2014 (EDOC) •
19.08.2014 Shareholders’ register 19.08.2014 (EDOC) •
16.08.2013 Shareholders’ register 12.08.2013 (docx)
16.08.2013 Shareholders’ register 12.08.2013 (docx)
16.08.2013 Shareholders’ register 12.08.2013 (EDOC) •
06.12.2012 Shareholders’ register 20.11.2012 (TIF)
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2021 (1)
01.11.2021 2020 Annual report (full) (PDF)
2020 (1)
26.10.2020 2019 Annual report (full) (PDF)
2019 (15)
19.09.2019 Application 04.09.2019 (edoc) •
19.09.2019 Application 04.09.2019 (docx) •
19.09.2019 Application 04.09.2019 (edoc) •
19.09.2019 Application 04.09.2019 (docx) •
19.09.2019 Decisions / letters / protocols of public notaries 19.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (edoc) •
19.09.2019 Protocols/decisions of a company/organisation 03.09.2019 (doc) •
20.08.2019 2018 Annual report (full) (PDF)
14.01.2019 Application 09.01.2019 (edoc) •
14.01.2019 Application 09.01.2019 (docx) •
14.01.2019 Application 09.01.2019 (edoc) •
14.01.2019 Application 09.01.2019 (docx) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
14.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (edoc) •
14.01.2019 Protocols/decisions of a company/organisation 08.01.2019 (doc) •
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2018 (12)
16.08.2018 2017 Annual report (full) (PDF)
08.03.2018 Application 01.03.2018 (edoc) •
08.03.2018 Application 01.03.2018 (docx) •
08.03.2018 Application 01.03.2018 (docx) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 08.03.2018 (rtf) •
08.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (edoc) •
08.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (doc) •
08.03.2018 Protocols/decisions of a company/organisation 28.02.2018 (doc) •
08.03.2018 Shareholders’ register 01.03.2018 (docx)
08.03.2018 Shareholders’ register 01.03.2018 (docx)
08.03.2018 Shareholders’ register 01.03.2018 (EDOC) •
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2017 (30)
03.10.2017 Announcement regarding the legal address 28.09.2017 (edoc) •
03.10.2017 Announcement regarding the legal address 28.09.2017 (doc) •
03.10.2017 Announcement regarding the legal address 28.09.2017 (doc) •
03.10.2017 Application 28.09.2017 (edoc) •
03.10.2017 Application 28.09.2017 (pdf) •
03.10.2017 Application 28.09.2017 (pdf) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (edoc) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (docx) •
03.10.2017 Confirmation or consent to legal address 28.09.2017 (docx) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (edoc) •
03.10.2017 Decisions / letters / protocols of public notaries 03.10.2017 (rtf) •
08.06.2017 Amendments to the Articles of Association 24.05.2017 (doc)
08.06.2017 Amendments to the Articles of Association 24.05.2017 (edoc) •
08.06.2017 Application 05.06.2017 (edoc) •
08.06.2017 Application 05.06.2017 (pdf) •
08.06.2017 Application of shareholders or third persons for the acquisition of shares 24.05.2017 (edoc) •
08.06.2017 Application of shareholders or third persons for the acquisition of shares 24.05.2017 (doc) •
08.06.2017 Articles of Association 24.05.2017 (doc)
08.06.2017 Articles of Association 24.05.2017 (edoc) •
08.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (edoc) •
08.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (edoc) •
08.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (pdf) •
08.06.2017 Bank statements or other document regarding the payment of the equity 25.05.2017 (pdf) •
08.06.2017 Decisions / letters / protocols of public notaries 08.06.2017 (edoc) •
08.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (edoc) •
08.06.2017 Protocols/decisions of a company/organisation 24.05.2017 (doc) •
08.06.2017 Regulations for the increase/reduction of the equity 24.05.2017 (doc)
08.06.2017 Regulations for the increase/reduction of the equity 24.05.2017 (edoc) •
08.06.2017 Shareholders’ register 25.05.2017 (docx)
08.06.2017 Shareholders’ register 25.05.2017 (edoc) •
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2016 (7)
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (EDOC) •
20.07.2016 Decisions / letters / protocols of public notaries 20.07.2016 (rtf) •
19.07.2016 Application 18.07.2016 (EDOC) •
19.07.2016 Application 18.07.2016 (doc) •
19.07.2016 Application 18.07.2016 (doc) •
19.07.2016 Shareholders’ register 18.07.2016 (docx)
19.07.2016 Shareholders’ register 18.07.2016 (EDOC) •
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2015 (9)
28.05.2015 Decisions / letters / protocols of public notaries 28.05.2015 (EDOC) •
25.05.2015 Amendments to the Articles of Association 25.05.2015 (doc)
25.05.2015 Amendments to the Articles of Association 25.05.2015 (EDOC) •
25.05.2015 Application 25.05.2015 (EDOC) •
25.05.2015 Application 25.05.2015 (doc) •
25.05.2015 Articles of Association 25.05.2015 (doc)
25.05.2015 Articles of Association 25.05.2015 (EDOC) •
25.05.2015 Protocols/decisions of a company/organisation 25.05.2015 (EDOC) •
25.05.2015 Protocols/decisions of a company/organisation 25.05.2015 (doc) •
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2014 (23)
22.08.2014 Amendments to the Articles of Association 06.08.2014 (doc)
22.08.2014 Amendments to the Articles of Association 06.08.2014 (EDOC) •
22.08.2014 Application 07.08.2014 (EDOC) •
22.08.2014 Application 07.08.2014 (doc) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (EDOC) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (EDOC) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (EDOC) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (doc) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (doc) •
22.08.2014 Application of shareholders or third persons for the acquisition of shares 06.08.2014 (doc) •
22.08.2014 Articles of Association 06.08.2014 (doc)
22.08.2014 Articles of Association 06.08.2014 (EDOC) •
22.08.2014 Bank statements or other document regarding the payment of the equity 06.08.2014 (PDF) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (EDOC) •
22.08.2014 Decisions / letters / protocols of public notaries 22.08.2014 (docx) •
22.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (EDOC) •
22.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (doc) •
22.08.2014 Regulations for the increase/reduction of the equity 06.08.2014 (doc)
22.08.2014 Regulations for the increase/reduction of the equity 06.08.2014 (EDOC) •
19.08.2014 Shareholders’ register 19.08.2014 (docx)
19.08.2014 Shareholders’ register 19.08.2014 (docx)
19.08.2014 Shareholders’ register 19.08.2014 (EDOC) •
19.08.2014 Shareholders’ register 19.08.2014 (EDOC) •
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2013 (8)
16.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (EDOC) •
16.08.2013 Decisions / letters / protocols of public notaries 16.08.2013 (rtf) •
16.08.2013 Shareholders’ register 12.08.2013 (docx)
16.08.2013 Shareholders’ register 12.08.2013 (docx)
16.08.2013 Shareholders’ register 12.08.2013 (EDOC) •
13.08.2013 Application 12.08.2013 (EDOC) •
13.08.2013 Application 12.08.2013 (doc) •
13.08.2013 Application 12.08.2013 (doc) •
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2012 (6)
06.12.2012 Announcement regarding the legal address 20.11.2012 (TIF) •
06.12.2012 Application 23.11.2012 (TIF) •
06.12.2012 Confirmation or consent to legal address 20.11.2012 (TIF) •
06.12.2012 Decisions / letters / protocols of public notaries 05.12.2012 (TIF) •
06.12.2012 Protocols/decisions of a company/organisation 20.11.2012 (TIF) •
06.12.2012 Shareholders’ register 20.11.2012 (TIF)
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2010 (7)
17.09.2010 Announcement regarding the legal address 06.09.2010 (TIF) •
17.09.2010 Application 07.09.2010 (TIF) •
17.09.2010 Articles of Association 06.09.2010 (TIF)
17.09.2010 Bank statements or other document regarding the payment of the equity 07.09.2010 (TIF) •
17.09.2010 Decisions / letters / protocols of public notaries 08.09.2010 (TIF) •
17.09.2010 Memorandum of Association 06.09.2010 (TIF)
17.09.2010 Registration certificates 08.09.2010 (TIF) •
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