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SIA "ENERGO HOLDINGS"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103382737

Reg. date

18.02.2011

Commercial Register

Legal Address

Emiļa Melngaiļa iela 1A, Rīga, LV-1010

Registered share capital, date

142,286 EUR, 03.10.2014

Paid-in share capital, date

142,286 EUR, 03.10.2014

NACE

64.21 Activities of holding companies

VAT payer

LV40103382737	Registered	Excluded
	05.12.2013	03.04.2020

Last updated in the RE

06.12.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

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 0 EUR	Net profit -15,583 EUR	Equity 2,951,451 EUR	Date submitted14.07.2021	Number of employees 2
Year2019	Net sales 0 EUR	Net profit -4,099 EUR	Equity 2,967,034 EUR	Date submitted03.08.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit -2,978 EUR	Equity 2,971,133 EUR	Date submitted23.09.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit 1,004,448 EUR	Equity 2,974,111 EUR	Date submitted04.12.2018	Number of employees 0
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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 Contributions930 EUR	Personal Income Tax570 EUR	Other0 EUR	Total1,500 EUR	Number of employees0
Year2020	Social Insurance Contributions3,630 EUR	Personal Income Tax2,160 EUR	Other0 EUR	Total5,790 EUR	Number of employees2
Year2019	Social Insurance Contributions310 EUR	Personal Income Tax180 EUR	Other-90 EUR	Total400 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (103)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
19.03.2021	Amendments to the Articles of Association 02.03.2021 (DOCX)
19.03.2021	Amendments to the Articles of Association 02.03.2021 (edoc) •
07.10.2014	Amendments to the Articles of Association 25.09.2014 (TIF)
03.01.2013	Amendments to the Articles of Association 05.12.2012 (TIF)
28.11.2012	Amendments to the Articles of Association 16.11.2012 (TIF)
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Announcement regarding the legal address (1)
23.02.2011	Announcement regarding the legal address 15.02.2011 (TIF) •
Announcement regarding the reorganisation (3)
02.12.2021	Announcement regarding the reorganisation 30.11.2021 (docx) •
02.12.2021	Announcement regarding the reorganisation 30.11.2021 (EDOC) •
02.12.2021	Announcement regarding the reorganisation 30.11.2021 (DOCX) •
Annual report (full) (4)
14.07.2021	2020 Annual report (full) (PDF)
03.08.2020	2019 Annual report (full) (PDF)
23.09.2019	2018 Annual report (full) (PDF)
04.12.2018	2017 Annual report (full) (PDF)
Show all
Application (17)
02.11.2021	Application 14.10.2021 (DOCX) •
02.11.2021	Application 14.10.2021 (edoc) •
02.11.2021	Application 14.10.2021 (docx) •
19.03.2021	Application 19.03.2021 (EDOC) •
19.03.2021	Application 19.03.2021 (DOCX) •
18.02.2021	Application 12.02.2021 (edoc) •
18.02.2021	Application 12.02.2021 (DOCX) •
11.11.2019	Application 07.11.2019 (TIF) •
05.08.2019	Application 31.07.2019 (TIF) •
14.03.2019	Application 14.03.2019 (TIF) •
10.03.2016	Application 01.03.2016 (TIF) •
29.12.2015	Application 16.12.2015 (TIF) •
07.10.2014	Application 25.09.2014 (TIF) •
22.01.2014	Application 15.01.2014 (TIF) •
03.01.2013	Application 20.12.2012 (TIF) •
28.11.2012	Application 16.11.2012 (TIF) •
23.02.2011	Application 15.02.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
03.01.2013	Application of shareholders or third persons for the acquisition of shares 05.12.2012 (TIF) •
Articles of Association (7)
19.03.2021	Articles of Association 02.03.2021 (DOCX)
19.03.2021	Articles of Association 02.03.2021 (edoc) •
11.11.2019	Articles of Association 07.11.2019 (TIF)
07.10.2014	Articles of Association 25.09.2014 (TIF)
03.01.2013	Articles of Association 05.12.2012 (TIF)
28.11.2012	Articles of Association 16.11.2012 (TIF)
23.02.2011	Articles of Association 15.02.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.01.2013	Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
23.02.2011	Bank statements or other document regarding the payment of the equity 17.02.2011 (TIF) •
Consolidated financial statement (2)
07.12.2019	2018 Consolidated financial statement (PDF)
04.12.2018	2017 Consolidated financial statement (PDF)
Cover letter (4)
23.09.2015	Cover letter 10.09.2015 (TIF) •
23.09.2015	Cover letter 10.09.2015 (TIF) •
09.09.2011	Cover letter 02.09.2011 (TIF) •
09.09.2011	Cover letter 02.09.2011 (TIF) •
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Decisions / judgements of courts and other law enforcement authorities (2)
23.09.2015	Decisions / judgements of courts and other law enforcement authorities 29.07.2014 (TIF) •
23.09.2015	Decisions / judgements of courts and other law enforcement authorities 29.07.2014 (TIF) •
Decisions / letters / protocols of public notaries (26)
06.12.2021	Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021	Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
02.11.2021	Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021	Decisions / letters / protocols of public notaries 02.11.2021 (edoc) •
19.03.2021	Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
18.02.2021	Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
15.03.2019	Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
10.03.2016	Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
18.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (EDOC) •
18.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (EDOC) •
18.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (rtf) •
18.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (rtf) •
07.10.2014	Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
22.01.2014	Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
03.01.2013	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
28.11.2012	Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
09.09.2011	Decisions / letters / protocols of public notaries 09.09.2011 (EDOC) •
09.09.2011	Decisions / letters / protocols of public notaries 09.09.2011 (EDOC) •
09.09.2011	Decisions / letters / protocols of public notaries 09.09.2011 (rtf) •
09.09.2011	Decisions / letters / protocols of public notaries 09.09.2011 (rtf) •
23.02.2011	Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
Show all
Memorandum of association (1)
23.02.2011	Memorandum of association 15.02.2011 (TIF)
Power of attorney, act of empowerment (4)
10.03.2016	Power of attorney, act of empowerment 01.03.2016 (TIF) •
22.01.2014	Power of attorney, act of empowerment 15.01.2014 (TIF) •
03.01.2013	Power of attorney, act of empowerment 05.12.2012 (TIF) •
28.11.2012	Power of attorney, act of empowerment 20.11.2012 (TIF) •
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Protocols/decisions of a company/organisation (6)
19.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (edoc) •
19.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (DOCX) •
11.11.2019	Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
07.10.2014	Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
03.01.2013	Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
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Registration certificates (1)
23.02.2011	Registration certificates 18.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.01.2013	Regulations for the increase/reduction of the equity 05.12.2012 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
06.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (DOCX)
06.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (docx)
06.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (EDOC) •
Shareholders’ register (10)
18.02.2021	Shareholders’ register 12.02.2021 (DOCX)
18.02.2021	Shareholders’ register 12.02.2021 (edoc) •
11.11.2019	Shareholders’ register 07.11.2019 (TIF)
14.03.2019	Shareholders’ register 07.03.2019 (TIF)
10.03.2016	Shareholders’ register 01.03.2016 (TIF)
29.12.2015	Shareholders’ register 16.12.2015 (TIF)
07.10.2014	Shareholders’ register 25.09.2014 (TIF)
22.01.2014	Shareholders’ register 15.01.2014 (TIF)
03.01.2013	Shareholders’ register 19.12.2012 (TIF)
28.11.2012	Shareholders’ register 16.11.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
09.09.2011	State Revenue Service decisions/letters/statements 01.09.2011 (TIF) •
09.09.2011	State Revenue Service decisions/letters/statements 01.09.2011 (TIF) •
Statement regarding the beneficial owners (1)
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
2021 (28)
06.12.2021	Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021	Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (DOCX)
06.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (docx)
06.12.2021	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (EDOC) •
02.12.2021	Announcement regarding the reorganisation 30.11.2021 (docx) •
02.12.2021	Announcement regarding the reorganisation 30.11.2021 (EDOC) •
02.12.2021	Announcement regarding the reorganisation 30.11.2021 (DOCX) •
02.11.2021	Application 14.10.2021 (DOCX) •
02.11.2021	Application 14.10.2021 (edoc) •
02.11.2021	Application 14.10.2021 (docx) •
02.11.2021	Decisions / letters / protocols of public notaries 02.11.2021 (rtf)
02.11.2021	Decisions / letters / protocols of public notaries 02.11.2021 (edoc) •
14.07.2021	2020 Annual report (full) (PDF)
19.03.2021	Amendments to the Articles of Association 02.03.2021 (DOCX)
19.03.2021	Amendments to the Articles of Association 02.03.2021 (edoc) •
19.03.2021	Application 19.03.2021 (EDOC) •
19.03.2021	Application 19.03.2021 (DOCX) •
19.03.2021	Articles of Association 02.03.2021 (DOCX)
19.03.2021	Articles of Association 02.03.2021 (edoc) •
19.03.2021	Decisions / letters / protocols of public notaries 19.03.2021 (edoc) •
19.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (edoc) •
19.03.2021	Protocols/decisions of a company/organisation 02.03.2021 (DOCX) •
18.02.2021	Application 12.02.2021 (edoc) •
18.02.2021	Application 12.02.2021 (DOCX) •
18.02.2021	Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
18.02.2021	Shareholders’ register 12.02.2021 (DOCX)
18.02.2021	Shareholders’ register 12.02.2021 (edoc) •
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2020 (1)
03.08.2020	2019 Annual report (full) (PDF)
2019 (12)
07.12.2019	2018 Consolidated financial statement (PDF)
12.11.2019	Decisions / letters / protocols of public notaries 12.11.2019 (edoc) •
11.11.2019	Application 07.11.2019 (TIF) •
11.11.2019	Articles of Association 07.11.2019 (TIF)
11.11.2019	Protocols/decisions of a company/organisation 07.11.2019 (TIF) •
11.11.2019	Shareholders’ register 07.11.2019 (TIF)
23.09.2019	2018 Annual report (full) (PDF)
08.08.2019	Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
05.08.2019	Application 31.07.2019 (TIF) •
15.03.2019	Decisions / letters / protocols of public notaries 15.03.2019 (edoc) •
14.03.2019	Application 14.03.2019 (TIF) •
14.03.2019	Shareholders’ register 07.03.2019 (TIF)
Show all
2018 (5)
04.12.2018	2017 Annual report (full) (PDF)
04.12.2018	2017 Consolidated financial statement (PDF)
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (edoc) •
05.03.2018	Decisions / letters / protocols of public notaries 05.03.2018 (rtf) •
05.03.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2016 (4)
10.03.2016	Application 01.03.2016 (TIF) •
10.03.2016	Decisions / letters / protocols of public notaries 08.03.2016 (TIF) •
10.03.2016	Power of attorney, act of empowerment 01.03.2016 (TIF) •
10.03.2016	Shareholders’ register 01.03.2016 (TIF)
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2015 (11)
29.12.2015	Application 16.12.2015 (TIF) •
29.12.2015	Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
29.12.2015	Shareholders’ register 16.12.2015 (TIF)
23.09.2015	Cover letter 10.09.2015 (TIF) •
23.09.2015	Cover letter 10.09.2015 (TIF) •
23.09.2015	Decisions / judgements of courts and other law enforcement authorities 29.07.2014 (TIF) •
23.09.2015	Decisions / judgements of courts and other law enforcement authorities 29.07.2014 (TIF) •
18.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (EDOC) •
18.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (EDOC) •
18.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (rtf) •
18.09.2015	Decisions / letters / protocols of public notaries 18.09.2015 (rtf) •
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2014 (10)
07.10.2014	Amendments to the Articles of Association 25.09.2014 (TIF)
07.10.2014	Application 25.09.2014 (TIF) •
07.10.2014	Articles of Association 25.09.2014 (TIF)
07.10.2014	Decisions / letters / protocols of public notaries 03.10.2014 (TIF) •
07.10.2014	Protocols/decisions of a company/organisation 25.09.2014 (TIF) •
07.10.2014	Shareholders’ register 25.09.2014 (TIF)
22.01.2014	Application 15.01.2014 (TIF) •
22.01.2014	Decisions / letters / protocols of public notaries 22.01.2014 (TIF) •
22.01.2014	Power of attorney, act of empowerment 15.01.2014 (TIF) •
22.01.2014	Shareholders’ register 15.01.2014 (TIF)
Show all
2013 (10)
03.01.2013	Amendments to the Articles of Association 05.12.2012 (TIF)
03.01.2013	Application 20.12.2012 (TIF) •
03.01.2013	Application of shareholders or third persons for the acquisition of shares 05.12.2012 (TIF) •
03.01.2013	Articles of Association 05.12.2012 (TIF)
03.01.2013	Bank statements or other document regarding the payment of the equity 19.12.2012 (TIF) •
03.01.2013	Decisions / letters / protocols of public notaries 28.12.2012 (TIF) •
03.01.2013	Power of attorney, act of empowerment 05.12.2012 (TIF) •
03.01.2013	Protocols/decisions of a company/organisation 05.12.2012 (TIF) •
03.01.2013	Regulations for the increase/reduction of the equity 05.12.2012 (TIF)
03.01.2013	Shareholders’ register 19.12.2012 (TIF)
Show all
2012 (7)
28.11.2012	Amendments to the Articles of Association 16.11.2012 (TIF)
28.11.2012	Application 16.11.2012 (TIF) •
28.11.2012	Articles of Association 16.11.2012 (TIF)
28.11.2012	Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
28.11.2012	Power of attorney, act of empowerment 20.11.2012 (TIF) •
28.11.2012	Protocols/decisions of a company/organisation 16.11.2012 (TIF) •
28.11.2012	Shareholders’ register 16.11.2012 (TIF)
Show all
2011 (15)
09.09.2011	Cover letter 02.09.2011 (TIF) •
09.09.2011	Cover letter 02.09.2011 (TIF) •
09.09.2011	Decisions / letters / protocols of public notaries 09.09.2011 (EDOC) •
09.09.2011	Decisions / letters / protocols of public notaries 09.09.2011 (EDOC) •
09.09.2011	Decisions / letters / protocols of public notaries 09.09.2011 (rtf) •
09.09.2011	Decisions / letters / protocols of public notaries 09.09.2011 (rtf) •
09.09.2011	State Revenue Service decisions/letters/statements 01.09.2011 (TIF) •
09.09.2011	State Revenue Service decisions/letters/statements 01.09.2011 (TIF) •
23.02.2011	Announcement regarding the legal address 15.02.2011 (TIF) •
23.02.2011	Application 15.02.2011 (TIF) •
23.02.2011	Articles of Association 15.02.2011 (TIF)
23.02.2011	Bank statements or other document regarding the payment of the equity 17.02.2011 (TIF) •
23.02.2011	Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
23.02.2011	Memorandum of association 15.02.2011 (TIF)
23.02.2011	Registration certificates 18.02.2011 (TIF) •
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SIA "ENERGO HOLDINGS"

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