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Sabiedrība ar ierobežotu atbildību "ENERGYNET"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ENERGYNET"
Legal form Limited Liability Company
Reg. No 40103535645
Reg. date 17.04.2012
Register Commercial Register
Legal Address Ziedleju iela 2, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 32,800 EUR, 21.06.2021
Paid-in share capital, date 32,800 EUR, 21.06.2021
NACE 63.92 Other information service activities
VAT payer
LV40103535645 Registered Excluded
12.06.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.01.2022
Interest in other entities, reorganizations, branches
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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 228,714 EUR Net profit 56,009 EUR Equity 94,958 EUR Date submitted01.11.2021 Number of employees 5
Year2019 Net sales 303,325 EUR Net profit 93,029 EUR Equity 110,584 EUR Date submitted04.08.2020 Number of employees 4
Year2018 Net sales 194,727 EUR Net profit 45,545 EUR Equity 92,406 EUR Date submitted06.06.2019 Number of employees 4
Year2017 Net sales 156,801 EUR Net profit 11,220 EUR Equity 30,619 EUR Date submitted07.09.2018 Number of employees 3
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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 Contributions92,000 EUR Personal Income Tax55,890 EUR Other-566,210 EUR Total-418,320 EUR Number of employees7
Year2023 Social Insurance Contributions62,970 EUR Personal Income Tax33,390 EUR Other-145,500 EUR Total-49,140 EUR Number of employees7
Year2022 Social Insurance Contributions59,380 EUR Personal Income Tax32,110 EUR Other-274,550 EUR Total-183,060 EUR Number of employees8
Year2021 Social Insurance Contributions19,110 EUR Personal Income Tax9,470 EUR Other-11,930 EUR Total16,650 EUR Number of employees6
Year2020 Social Insurance Contributions12,840 EUR Personal Income Tax9,990 EUR Other47,060 EUR Total69,890 EUR Number of employees5
Year2019 Social Insurance Contributions10,010 EUR Personal Income Tax8,470 EUR Other45,330 EUR Total63,810 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
21.06.2021 Amendments to the Articles of Association 15.06.2021 (DOCX)
21.06.2021 Amendments to the Articles of Association 15.06.2021 (edoc) •
12.12.2014 Amendments to the Articles of Association 29.09.2014 (TIF)
Announcement regarding the legal address (1)
20.04.2012 Announcement regarding the legal address 12.04.2012 (TIF) •
Annual report (full) (4)
01.11.2021 2020 Annual report (full) (PDF)
04.08.2020 2019 Annual report (full) (PDF)
06.06.2019 2018 Annual report (full) (PDF)
07.09.2018 2017 Annual report (full) (PDF)
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Application (14)
06.01.2022 Application 06.01.2022 (EDOC) •
06.01.2022 Application 06.01.2022 (DOCX) •
06.01.2022 Application 06.01.2022 (docx) •
22.12.2021 Application 21.12.2021 (edoc) •
22.12.2021 Application 21.12.2021 (docx) •
22.12.2021 Application 21.12.2021 (DOCX) •
17.12.2021 Application 16.12.2021 (DOCX) •
17.12.2021 Application 16.12.2021 (edoc) •
17.12.2021 Application 16.12.2021 (docx) •
21.06.2021 Application 15.06.2021 (edoc) •
21.06.2021 Application 15.06.2021 (DOCX) •
12.12.2014 Application 05.12.2014 (TIF) •
26.04.2013 Application 19.04.2013 (TIF) •
20.04.2012 Application 12.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
21.06.2021 Application of shareholders or third persons for the acquisition of shares 15.06.2021 (edoc) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 15.06.2021 (DOCX) •
12.12.2014 Application of shareholders or third persons for the acquisition of shares 29.09.2014 (TIF) •
Articles of Association (10)
22.12.2021 Articles of Association 21.12.2021 (DOCX)
22.12.2021 Articles of Association 21.12.2021 (docx)
22.12.2021 Articles of Association 21.12.2021 (edoc) •
17.12.2021 Articles of Association 16.12.2021 (docx)
17.12.2021 Articles of Association 16.12.2021 (DOCX)
17.12.2021 Articles of Association 16.12.2021 (edoc) •
21.06.2021 Articles of Association 15.06.2021 (DOCX)
21.06.2021 Articles of Association 15.06.2021 (edoc) •
12.12.2014 Articles of Association 29.09.2014 (TIF)
20.04.2012 Articles of Association 12.04.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.04.2012 Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF) •
Confirmation or consent to legal address (2)
26.04.2013 Confirmation or consent to legal address 18.04.2013 (TIF) •
20.04.2012 Confirmation or consent to legal address 11.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
12.12.2014 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
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Memorandum of Association (1)
20.04.2012 Memorandum of Association 12.04.2012 (TIF)
Protocols/decisions of a company/organisation (9)
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
17.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
17.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (DOCX) •
17.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (docx) •
21.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (DOCX) •
12.12.2014 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
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Registration certificates (1)
20.04.2012 Registration certificates 17.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
21.06.2021 Regulations for the increase/reduction of the equity 21.06.2021 (DOCX)
21.06.2021 Regulations for the increase/reduction of the equity 21.06.2021 (EDOC) •
12.12.2014 Regulations for the increase/reduction of the equity 29.09.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (docx)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (DOCX)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (EDOC) •
Shareholders’ register (3)
21.06.2021 Shareholders’ register 15.06.2021 (DOCX)
21.06.2021 Shareholders’ register 15.06.2021 (edoc) •
12.12.2014 Shareholders’ register 29.09.2014 (TIF)
2022 (8)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
06.01.2022 Application 06.01.2022 (EDOC) •
06.01.2022 Application 06.01.2022 (DOCX) •
06.01.2022 Application 06.01.2022 (docx) •
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (docx)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (DOCX)
06.01.2022 Reorganisation agreement/draft agreements, amendments to the drafts 06.01.2022 (EDOC) •
Show all
2021 (38)
22.12.2021 Application 21.12.2021 (edoc) •
22.12.2021 Application 21.12.2021 (docx) •
22.12.2021 Application 21.12.2021 (DOCX) •
22.12.2021 Articles of Association 21.12.2021 (DOCX)
22.12.2021 Articles of Association 21.12.2021 (docx)
22.12.2021 Articles of Association 21.12.2021 (edoc) •
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (rtf)
22.12.2021 Decisions / letters / protocols of public notaries 22.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (edoc) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (DOCX) •
22.12.2021 Protocols/decisions of a company/organisation 21.12.2021 (docx) •
17.12.2021 Application 16.12.2021 (DOCX) •
17.12.2021 Application 16.12.2021 (edoc) •
17.12.2021 Application 16.12.2021 (docx) •
17.12.2021 Articles of Association 16.12.2021 (docx)
17.12.2021 Articles of Association 16.12.2021 (DOCX)
17.12.2021 Articles of Association 16.12.2021 (edoc) •
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (rtf)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc) •
17.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (edoc) •
17.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (DOCX) •
17.12.2021 Protocols/decisions of a company/organisation 16.12.2021 (docx) •
01.11.2021 2020 Annual report (full) (PDF)
21.06.2021 Amendments to the Articles of Association 15.06.2021 (DOCX)
21.06.2021 Amendments to the Articles of Association 15.06.2021 (edoc) •
21.06.2021 Application 15.06.2021 (edoc) •
21.06.2021 Application 15.06.2021 (DOCX) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 15.06.2021 (edoc) •
21.06.2021 Application of shareholders or third persons for the acquisition of shares 15.06.2021 (DOCX) •
21.06.2021 Articles of Association 15.06.2021 (DOCX)
21.06.2021 Articles of Association 15.06.2021 (edoc) •
21.06.2021 Decisions / letters / protocols of public notaries 21.06.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (edoc) •
21.06.2021 Protocols/decisions of a company/organisation 15.06.2021 (DOCX) •
21.06.2021 Regulations for the increase/reduction of the equity 21.06.2021 (DOCX)
21.06.2021 Regulations for the increase/reduction of the equity 21.06.2021 (EDOC) •
21.06.2021 Shareholders’ register 15.06.2021 (DOCX)
21.06.2021 Shareholders’ register 15.06.2021 (edoc) •
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2020 (1)
04.08.2020 2019 Annual report (full) (PDF)
2019 (1)
06.06.2019 2018 Annual report (full) (PDF)
2018 (1)
07.09.2018 2017 Annual report (full) (PDF)
2014 (8)
12.12.2014 Amendments to the Articles of Association 29.09.2014 (TIF)
12.12.2014 Application 05.12.2014 (TIF) •
12.12.2014 Application of shareholders or third persons for the acquisition of shares 29.09.2014 (TIF) •
12.12.2014 Articles of Association 29.09.2014 (TIF)
12.12.2014 Decisions / letters / protocols of public notaries 10.12.2014 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 29.09.2014 (TIF) •
12.12.2014 Regulations for the increase/reduction of the equity 29.09.2014 (TIF)
12.12.2014 Shareholders’ register 29.09.2014 (TIF)
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2013 (3)
26.04.2013 Application 19.04.2013 (TIF) •
26.04.2013 Confirmation or consent to legal address 18.04.2013 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
2012 (8)
20.04.2012 Announcement regarding the legal address 12.04.2012 (TIF) •
20.04.2012 Application 12.04.2012 (TIF) •
20.04.2012 Articles of Association 12.04.2012 (TIF)
20.04.2012 Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF) •
20.04.2012 Confirmation or consent to legal address 11.04.2012 (TIF) •
20.04.2012 Decisions / letters / protocols of public notaries 17.04.2012 (TIF) •
20.04.2012 Memorandum of Association 12.04.2012 (TIF)
20.04.2012 Registration certificates 17.04.2012 (TIF) •
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