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SIA "Energy Expert"

Basic information
Status Registered
Name SIA "Energy Expert"
Legal form Limited Liability Company
Reg. No 40103496920
Reg. date 02.01.2012
Register Commercial Register
Legal Address Hipokrāta iela 2D, Rīga, LV-1079
Registered share capital, date 470,000 EUR, 21.03.2018
Paid-in share capital, date 470,000 EUR, 07.08.2018
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV40103496920 Registered Excluded
12.01.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 07.08.2018
Interest in other entities, reorganizations, branches
-
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 1,361,891 EUR Net profit -52,056 EUR Equity 499,630 EUR Date submitted09.01.2022 Number of employees 28
Year2019 Net sales 1,620,140 EUR Net profit 50,684 EUR Equity 551,686 EUR Date submitted14.05.2021 Number of employees 28
Year2018 Net sales 1,935,959 EUR Net profit 31,002 EUR Equity 501,002 EUR Date submitted20.11.2019 Number of employees 28
Year2017 Net sales 820,718 EUR Net profit 29,183 EUR Equity 351,172 EUR Date submitted04.10.2018 Number of employees 24
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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 Contributions96,150 EUR Personal Income Tax54,060 EUR Other-70,880 EUR Total79,330 EUR Number of employees18
Year2023 Social Insurance Contributions129,420 EUR Personal Income Tax72,180 EUR Other-132,180 EUR Total69,420 EUR Number of employees20
Year2022 Social Insurance Contributions82,170 EUR Personal Income Tax45,880 EUR Other-68,550 EUR Total59,500 EUR Number of employees21
Year2021 Social Insurance Contributions79,200 EUR Personal Income Tax46,500 EUR Other-136,970 EUR Total-11,270 EUR Number of employees24
Year2020 Social Insurance Contributions84,460 EUR Personal Income Tax40,040 EUR Other-94,470 EUR Total30,030 EUR Number of employees27
Year2019 Social Insurance Contributions48,700 EUR Personal Income Tax41,870 EUR Other-31,480 EUR Total59,090 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
17.06.2015 Amendments to the Articles of Association 16.06.2015 (PDF)
Announcement regarding the legal address (2)
07.12.2012 Announcement regarding the legal address 30.11.2012 (TIF) •
03.01.2012 Announcement regarding the legal address 28.12.2011 (TIF) •
Annual report (full) (4)
09.01.2022 2020 Annual report (full) (PDF)
14.05.2021 2019 Annual report (full) (PDF)
20.11.2019 2018 Annual report (full) (PDF)
04.10.2018 2017 Annual report (full) (PDF)
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Application (9)
07.08.2018 Application 25.07.2018 (edoc) •
07.08.2018 Application 25.07.2018 (docx) •
21.03.2018 Application 19.03.2018 (edoc) •
21.03.2018 Application 19.03.2018 (docx) •
21.03.2018 Application 19.03.2018 (docx) •
17.06.2015 Application 16.06.2015 (PDF) •
20.01.2014 Application 31.12.2013 (TIF) •
07.12.2012 Application 30.11.2012 (TIF) •
03.01.2012 Application 28.12.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (15)
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
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Articles of Association (5)
21.03.2018 Articles of Association 07.03.2018 (docx)
21.03.2018 Articles of Association 07.03.2018 (docx)
21.03.2018 Articles of Association 07.03.2018 (edoc) •
17.06.2015 Articles of Association 16.06.2015 (PDF)
03.01.2012 Articles of Association 28.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
03.01.2012 Bank statements or other document regarding the payment of the equity 28.12.2011 (TIF) •
Confirmation or consent to legal address (3)
20.01.2014 Confirmation or consent to legal address 09.12.2013 (TIF) •
07.12.2012 Confirmation or consent to legal address 21.11.2012 (TIF) •
03.01.2012 Confirmation or consent to legal address 26.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (8)
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (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) •
04.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (EDOC) •
04.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (rtf) •
20.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
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Memorandum of association (1)
03.01.2012 Memorandum of association 28.12.2011 (TIF)
Power of attorney, act of empowerment (4)
19.03.2018 Power of attorney, act of empowerment 07.03.2018 (TIF) •
19.03.2018 Power of attorney, act of empowerment 29.12.2017 (TIF) •
20.01.2014 Power of attorney, act of empowerment 31.12.2013 (TIF) •
07.12.2012 Power of attorney, act of empowerment 30.11.2012 (TIF) •
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Protocols/decisions of a company/organisation (5)
21.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (edoc) •
21.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (doc) •
21.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (doc) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (PDF) •
07.12.2012 Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
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Registration certificates (1)
03.01.2012 Registration certificates 02.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.03.2018 Regulations for the increase/reduction of the equity 07.03.2018 (docx)
21.03.2018 Regulations for the increase/reduction of the equity 07.03.2018 (docx)
21.03.2018 Regulations for the increase/reduction of the equity 07.03.2018 (edoc) •
Shareholders’ register (9)
07.08.2018 Shareholders’ register 02.08.2018 (docx)
07.08.2018 Shareholders’ register 02.08.2018 (edoc) •
21.03.2018 Shareholders’ register 07.03.2018 (docx)
21.03.2018 Shareholders’ register 07.03.2018 (docx)
21.03.2018 Shareholders’ register 07.03.2018 (docx)
21.03.2018 Shareholders’ register 07.03.2018 (docx)
21.03.2018 Shareholders’ register 07.03.2018 (edoc) •
21.03.2018 Shareholders’ register 07.03.2018 (edoc) •
30.07.2015 Shareholders’ register 30.07.2015 (PDF)
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2022 (1)
09.01.2022 2020 Annual report (full) (PDF)
2021 (1)
14.05.2021 2019 Annual report (full) (PDF)
2019 (1)
20.11.2019 2018 Annual report (full) (PDF)
2018 (43)
04.10.2018 2017 Annual report (full) (PDF)
07.08.2018 Application 25.07.2018 (edoc) •
07.08.2018 Application 25.07.2018 (docx) •
07.08.2018 Decisions / letters / protocols of public notaries 07.08.2018 (edoc) •
07.08.2018 Shareholders’ register 02.08.2018 (docx)
07.08.2018 Shareholders’ register 02.08.2018 (edoc) •
21.03.2018 Application 19.03.2018 (edoc) •
21.03.2018 Application 19.03.2018 (docx) •
21.03.2018 Application 19.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (edoc) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Application of shareholders or third persons for the acquisition of shares 07.03.2018 (docx) •
21.03.2018 Articles of Association 07.03.2018 (docx)
21.03.2018 Articles of Association 07.03.2018 (docx)
21.03.2018 Articles of Association 07.03.2018 (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) •
21.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (edoc) •
21.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (doc) •
21.03.2018 Protocols/decisions of a company/organisation 07.03.2018 (doc) •
21.03.2018 Regulations for the increase/reduction of the equity 07.03.2018 (docx)
21.03.2018 Regulations for the increase/reduction of the equity 07.03.2018 (docx)
21.03.2018 Regulations for the increase/reduction of the equity 07.03.2018 (edoc) •
21.03.2018 Shareholders’ register 07.03.2018 (docx)
21.03.2018 Shareholders’ register 07.03.2018 (docx)
21.03.2018 Shareholders’ register 07.03.2018 (docx)
21.03.2018 Shareholders’ register 07.03.2018 (docx)
21.03.2018 Shareholders’ register 07.03.2018 (edoc) •
21.03.2018 Shareholders’ register 07.03.2018 (edoc) •
19.03.2018 Power of attorney, act of empowerment 07.03.2018 (TIF) •
19.03.2018 Power of attorney, act of empowerment 29.12.2017 (TIF) •
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2015 (7)
04.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (EDOC) •
04.08.2015 Decisions / letters / protocols of public notaries 04.08.2015 (rtf) •
30.07.2015 Shareholders’ register 30.07.2015 (PDF)
17.06.2015 Amendments to the Articles of Association 16.06.2015 (PDF)
17.06.2015 Application 16.06.2015 (PDF) •
17.06.2015 Articles of Association 16.06.2015 (PDF)
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (PDF) •
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2014 (4)
20.01.2014 Application 31.12.2013 (TIF) •
20.01.2014 Confirmation or consent to legal address 09.12.2013 (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
20.01.2014 Power of attorney, act of empowerment 31.12.2013 (TIF) •
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2012 (14)
07.12.2012 Announcement regarding the legal address 30.11.2012 (TIF) •
07.12.2012 Application 30.11.2012 (TIF) •
07.12.2012 Confirmation or consent to legal address 21.11.2012 (TIF) •
07.12.2012 Decisions / letters / protocols of public notaries 06.12.2012 (TIF) •
07.12.2012 Power of attorney, act of empowerment 30.11.2012 (TIF) •
07.12.2012 Protocols/decisions of a company/organisation 30.11.2012 (TIF) •
03.01.2012 Announcement regarding the legal address 28.12.2011 (TIF) •
03.01.2012 Application 28.12.2011 (TIF) •
03.01.2012 Articles of Association 28.12.2011 (TIF)
03.01.2012 Bank statements or other document regarding the payment of the equity 28.12.2011 (TIF) •
03.01.2012 Confirmation or consent to legal address 26.12.2011 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 02.01.2012 (TIF) •
03.01.2012 Memorandum of association 28.12.2011 (TIF)
03.01.2012 Registration certificates 02.01.2012 (TIF) •
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