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Akciju sabiedrība "Energokapital"

Basic information
Status Registered
Name Akciju sabiedrība "Energokapital"
Legal form Public Limited Company
Reg. No 40103500520
Reg. date 13.01.2012
Register Commercial Register
Legal Address Citadeles iela 1A, Rīga, LV-1010
Registered share capital, date 4,226,804 EUR, 02.11.2015
Paid-in share capital, date 4,226,804 EUR, 02.11.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 08.03.2018
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 0 EUR Net profit -21,029 EUR Equity 4,321,723 EUR Date submitted12.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 57,694 EUR Equity 4,342,752 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 32,589 EUR Equity 4,285,058 EUR Date submitted18.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 9,691 EUR Equity 4,252,469 EUR Date submitted26.04.2018 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 Contributions2,840 EUR Personal Income Tax1,740 EUR Other0 EUR Total4,580 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,530 EUR Other0 EUR Total4,030 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other0 EUR Total3,300 EUR Number of employees1
Year2021 Social Insurance Contributions2,030 EUR Personal Income Tax1,240 EUR Other10 EUR Total3,280 EUR Number of employees1
Year2020 Social Insurance Contributions1,890 EUR Personal Income Tax1,120 EUR Other-80 EUR Total2,930 EUR Number of employees1
Year2019 Social Insurance Contributions1,890 EUR Personal Income Tax1,120 EUR Other10 EUR Total3,020 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (54)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.03.2018 Amendments to the Articles of Association 22.02.2018 (TIF)
03.11.2015 Amendments to the Articles of Association 01.10.2015 (TIF)
Announcement regarding the legal address (2)
27.06.2013 Announcement regarding the legal address 20.06.2013 (TIF) •
16.01.2012 Announcement regarding the legal address 30.11.2011 (TIF) •
Annual report (full) (4)
12.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (7)
07.03.2018 Application 28.02.2018 (TIF) •
18.05.2017 Application 03.05.2017 (TIF) •
03.11.2015 Application 01.10.2015 (TIF) •
27.06.2013 Application 20.06.2013 (TIF) •
15.08.2012 Application 03.08.2012 (TIF) •
25.06.2012 Application 30.05.2012 (TIF) •
16.01.2012 Application 09.12.2011 (TIF) •
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Appraisal reports (1)
03.11.2015 Appraisal reports 01.10.2015 (TIF) •
Articles of Association (3)
07.03.2018 Articles of Association 22.02.2018 (TIF)
03.11.2015 Articles of Association 01.10.2015 (TIF)
16.01.2012 Articles of Association 30.11.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
16.01.2012 Bank statements or other document regarding the payment of the equity 03.01.2012 (TIF) •
Confirmation or consent to legal address (2)
27.06.2013 Confirmation or consent to legal address 25.04.2013 (TIF) •
16.01.2012 Confirmation or consent to legal address 30.11.2011 (TIF) •
Consent of a member of the Board / executive director (1)
16.01.2012 Consent of a member of the Board / executive director 05.12.2011 (TIF) •
Consent of members of the supervisory board (4)
18.05.2017 Consent of members of the supervisory board 03.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 03.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 03.05.2017 (TIF) •
16.01.2012 Consent of members of the supervisory board 30.11.2011 (TIF) •
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Decisions / letters / protocols of public notaries (8)
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) •
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
03.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
15.08.2012 Decisions / letters / protocols of public notaries 13.08.2012 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
16.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2011 (TIF)
List of members of the Board / Supervisory Board (3)
07.03.2018 List of members of the Board / Supervisory Board 22.02.2018 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 03.05.2017 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 03.05.2017 (TIF) •
Memorandum of Association (1)
16.01.2012 Memorandum of Association 30.11.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
07.03.2018 Notice of a member of the Board regarding the resignation 22.02.2018 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
15.08.2012 Notice of a member of the supervisory board regarding the resignation 07.08.2012 (TIF) •
Power of attorney, act of empowerment (3)
18.05.2017 Power of attorney, act of empowerment 09.05.2017 (TIF) •
03.11.2015 Power of attorney, act of empowerment 01.10.2015 (TIF) •
16.01.2012 Power of attorney, act of empowerment 09.12.2011 (TIF) •
Protocols/decisions of a company/organisation (4)
07.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
03.11.2015 Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
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Registration certificates (1)
16.01.2012 Registration certificates 13.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
03.11.2015 Regulations for the increase/reduction of the equity 01.10.2015 (TIF)
Statement of the Board regarding the payment of the equity (3)
03.11.2015 Statement of the Board regarding the payment of the equity 01.10.2015 (TIF) •
03.11.2015 Statement of the Board regarding the payment of the equity 01.10.2015 (TIF) •
25.06.2012 Statement of the Board regarding the payment of the equity 30.05.2012 (TIF) •
2021 (1)
12.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (9)
26.04.2018 2017 Annual report (full) (PDF)
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) •
07.03.2018 Amendments to the Articles of Association 22.02.2018 (TIF)
07.03.2018 Application 28.02.2018 (TIF) •
07.03.2018 Articles of Association 22.02.2018 (TIF)
07.03.2018 List of members of the Board / Supervisory Board 22.02.2018 (TIF) •
07.03.2018 Notice of a member of the Board regarding the resignation 22.02.2018 (TIF) •
07.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (TIF) •
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2017 (10)
22.05.2017 Decisions / letters / protocols of public notaries 22.05.2017 (edoc) •
18.05.2017 Application 03.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 03.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 03.05.2017 (TIF) •
18.05.2017 Consent of members of the supervisory board 03.05.2017 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 03.05.2017 (TIF) •
18.05.2017 List of members of the Board / Supervisory Board 03.05.2017 (TIF) •
18.05.2017 Power of attorney, act of empowerment 09.05.2017 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
18.05.2017 Protocols/decisions of a company/organisation 03.05.2017 (TIF) •
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2015 (10)
03.11.2015 Amendments to the Articles of Association 01.10.2015 (TIF)
03.11.2015 Application 01.10.2015 (TIF) •
03.11.2015 Appraisal reports 01.10.2015 (TIF) •
03.11.2015 Articles of Association 01.10.2015 (TIF)
03.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
03.11.2015 Power of attorney, act of empowerment 01.10.2015 (TIF) •
03.11.2015 Protocols/decisions of a company/organisation 01.10.2015 (TIF) •
03.11.2015 Regulations for the increase/reduction of the equity 01.10.2015 (TIF)
03.11.2015 Statement of the Board regarding the payment of the equity 01.10.2015 (TIF) •
03.11.2015 Statement of the Board regarding the payment of the equity 01.10.2015 (TIF) •
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2013 (4)
27.06.2013 Announcement regarding the legal address 20.06.2013 (TIF) •
27.06.2013 Application 20.06.2013 (TIF) •
27.06.2013 Confirmation or consent to legal address 25.04.2013 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 27.06.2013 (TIF) •
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2012 (18)
15.08.2012 Application 03.08.2012 (TIF) •
15.08.2012 Decisions / letters / protocols of public notaries 13.08.2012 (TIF) •
15.08.2012 Notice of a member of the supervisory board regarding the resignation 07.08.2012 (TIF) •
25.06.2012 Application 30.05.2012 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
25.06.2012 Statement of the Board regarding the payment of the equity 30.05.2012 (TIF) •
16.01.2012 Announcement regarding the legal address 30.11.2011 (TIF) •
16.01.2012 Application 09.12.2011 (TIF) •
16.01.2012 Articles of Association 30.11.2011 (TIF)
16.01.2012 Bank statements or other document regarding the payment of the equity 03.01.2012 (TIF) •
16.01.2012 Confirmation or consent to legal address 30.11.2011 (TIF) •
16.01.2012 Consent of a member of the Board / executive director 05.12.2011 (TIF) •
16.01.2012 Consent of members of the supervisory board 30.11.2011 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
16.01.2012 Documents confirming the registration of a foreign company (statement from the register) and transla 05.09.2011 (TIF)
16.01.2012 Memorandum of Association 30.11.2011 (TIF)
16.01.2012 Power of attorney, act of empowerment 09.12.2011 (TIF) •
16.01.2012 Registration certificates 13.01.2012 (TIF) •
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