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"M7 Energy" SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 14.09.2018, grounds for liquidation: 05.09.2018. lēmums Nr.1.
Name "M7 Energy" SIA
Legal form Limited Liability Company
Reg. No 40103553566
Reg. date 08.06.2012
Register Commercial Register
Legal Address Rīga, Zigfrīda Annas Meierovica bulvāris 16 - 2, LV-1050
Registered share capital, date 2,800 EUR, 22.05.2014
Paid-in share capital, date 2,800 EUR, 22.05.2014
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40103553566 Registered Excluded
20.06.2012 28.09.2018
Last updated in the RE 24.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit -1,290 EUR Equity -259,269 EUR Date submitted14.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 13,355 EUR Equity -257,979 EUR Date submitted10.05.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
25.04.2017 Amendments to the Articles of Association 25.04.2017 (TIF)
01.11.2016 Amendments to the Articles of Association 21.10.2016 (TIF)
29.10.2015 Amendments to the Articles of Association 21.10.2015 (TIF)
27.05.2014 Amendments to the Articles of Association 29.04.2014 (TIF)
26.07.2013 Amendments to the Articles of Association 22.07.2013 (TIF)
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Announcement regarding the legal address (1)
12.06.2012 Announcement regarding the legal address 28.05.2012 (TIF) •
Annual report (full) (2)
14.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
Application (13)
14.09.2018 Application 05.09.2018 (pdf) •
14.09.2018 Application 05.09.2018 (pdf) •
25.04.2017 Application 25.04.2017 (TIF) •
01.11.2016 Application 21.10.2016 (TIF) •
16.11.2015 Application 09.11.2015 (TIF) •
29.10.2015 Application 21.10.2015 (TIF) •
19.10.2015 Application 08.10.2015 (TIF) •
19.10.2015 Application 08.10.2015 (TIF) •
27.05.2014 Application 16.05.2014 (TIF) •
05.02.2014 Application 28.01.2014 (TIF) •
26.07.2013 Application 22.07.2013 (TIF) •
03.05.2013 Application 26.04.2013 (TIF) •
12.06.2012 Application 01.06.2012 (TIF) •
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Articles of Association (6)
25.04.2017 Articles of Association 25.04.2017 (TIF)
01.11.2016 Articles of Association 21.10.2016 (TIF)
29.10.2015 Articles of Association 21.10.2015 (TIF)
27.05.2014 Articles of Association 29.04.2014 (TIF)
26.07.2013 Articles of Association 22.07.2013 (TIF)
12.06.2012 Articles of Association 28.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.05.2013 Bank statements or other document regarding the payment of the equity 11.04.2013 (TIF) •
12.06.2012 Bank statements or other document regarding the payment of the equity 01.06.2012 (TIF) •
Confirmation or consent to legal address (2)
05.02.2014 Confirmation or consent to legal address 27.01.2014 (TIF) •
12.06.2012 Confirmation or consent to legal address 28.05.2012 (TIF) •
Consent of a member of the Board / executive director (1)
19.10.2015 Consent of a member of the Board / executive director 06.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (15)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
01.11.2016 Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
16.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
29.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 03.02.2014 (TIF) •
26.07.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
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Memorandum of Association (1)
12.06.2012 Memorandum of Association 28.05.2012 (TIF)
Power of attorney, act of empowerment (2)
29.10.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
05.02.2014 Power of attorney, act of empowerment 17.10.2012 (TIF) •
Protocols/decisions of a company/organisation (9)
14.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
14.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
25.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (TIF) •
29.10.2015 Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 08.10.2015 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
26.07.2013 Protocols/decisions of a company/organisation 22.07.2013 (TIF) •
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Registration certificates (2)
28.04.2017 Registration certificates 27.04.2017 (TIF) •
12.06.2012 Registration certificates 08.06.2012 (TIF) •
Shareholders’ register (8)
01.11.2016 Shareholders’ register 21.10.2016 (TIF)
16.11.2015 Shareholders’ register 09.11.2015 (TIF)
29.10.2015 Shareholders’ register 21.10.2015 (TIF)
19.10.2015 Shareholders’ register 08.10.2015 (TIF)
27.05.2014 Shareholders’ register 29.04.2014 (TIF)
26.07.2013 Shareholders’ register 22.07.2013 (TIF)
03.05.2013 Shareholders’ register 11.04.2013 (TIF)
03.05.2013 Shareholders’ register 11.04.2013 (TIF)
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State Revenue Service decisions/letters/statements (1)
22.03.2022 State Revenue Service decisions/letters/statements 22.03.2022 (EDOC) •
2022 (3)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (rtf)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc) •
22.03.2022 State Revenue Service decisions/letters/statements 22.03.2022 (EDOC) •
2019 (1)
14.05.2019 2018 Annual report (full) (PDF)
2018 (6)
14.09.2018 Application 05.09.2018 (pdf) •
14.09.2018 Application 05.09.2018 (pdf) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
14.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
14.09.2018 Protocols/decisions of a company/organisation 05.09.2018 (pdf) •
10.05.2018 2017 Annual report (full) (PDF)
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2017 (7)
28.04.2017 Registration certificates 27.04.2017 (TIF) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
25.04.2017 Amendments to the Articles of Association 25.04.2017 (TIF)
25.04.2017 Application 25.04.2017 (TIF) •
25.04.2017 Articles of Association 25.04.2017 (TIF)
25.04.2017 Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
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2016 (6)
01.11.2016 Amendments to the Articles of Association 21.10.2016 (TIF)
01.11.2016 Application 21.10.2016 (TIF) •
01.11.2016 Articles of Association 21.10.2016 (TIF)
01.11.2016 Decisions / letters / protocols of public notaries 26.10.2016 (TIF) •
01.11.2016 Protocols/decisions of a company/organisation 21.10.2016 (TIF) •
01.11.2016 Shareholders’ register 21.10.2016 (TIF)
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2015 (17)
16.11.2015 Application 09.11.2015 (TIF) •
16.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
16.11.2015 Shareholders’ register 09.11.2015 (TIF)
29.10.2015 Amendments to the Articles of Association 21.10.2015 (TIF)
29.10.2015 Application 21.10.2015 (TIF) •
29.10.2015 Articles of Association 21.10.2015 (TIF)
29.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (TIF) •
29.10.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
29.10.2015 Protocols/decisions of a company/organisation 21.10.2015 (TIF) •
29.10.2015 Shareholders’ register 21.10.2015 (TIF)
19.10.2015 Application 08.10.2015 (TIF) •
19.10.2015 Application 08.10.2015 (TIF) •
19.10.2015 Consent of a member of the Board / executive director 06.10.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
19.10.2015 Decisions / letters / protocols of public notaries 12.10.2015 (TIF) •
19.10.2015 Protocols/decisions of a company/organisation 08.10.2015 (TIF) •
19.10.2015 Shareholders’ register 08.10.2015 (TIF)
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2014 (11)
27.05.2014 Amendments to the Articles of Association 29.04.2014 (TIF)
27.05.2014 Application 16.05.2014 (TIF) •
27.05.2014 Articles of Association 29.04.2014 (TIF)
27.05.2014 Decisions / letters / protocols of public notaries 22.05.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 16.05.2014 (TIF) •
27.05.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
27.05.2014 Shareholders’ register 29.04.2014 (TIF)
05.02.2014 Application 28.01.2014 (TIF) •
05.02.2014 Confirmation or consent to legal address 27.01.2014 (TIF) •
05.02.2014 Decisions / letters / protocols of public notaries 03.02.2014 (TIF) •
05.02.2014 Power of attorney, act of empowerment 17.10.2012 (TIF) •
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2013 (11)
26.07.2013 Amendments to the Articles of Association 22.07.2013 (TIF)
26.07.2013 Application 22.07.2013 (TIF) •
26.07.2013 Articles of Association 22.07.2013 (TIF)
26.07.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
26.07.2013 Protocols/decisions of a company/organisation 22.07.2013 (TIF) •
26.07.2013 Shareholders’ register 22.07.2013 (TIF)
03.05.2013 Application 26.04.2013 (TIF) •
03.05.2013 Bank statements or other document regarding the payment of the equity 11.04.2013 (TIF) •
03.05.2013 Decisions / letters / protocols of public notaries 02.05.2013 (TIF) •
03.05.2013 Shareholders’ register 11.04.2013 (TIF)
03.05.2013 Shareholders’ register 11.04.2013 (TIF)
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2012 (8)
12.06.2012 Announcement regarding the legal address 28.05.2012 (TIF) •
12.06.2012 Application 01.06.2012 (TIF) •
12.06.2012 Articles of Association 28.05.2012 (TIF)
12.06.2012 Bank statements or other document regarding the payment of the equity 01.06.2012 (TIF) •
12.06.2012 Confirmation or consent to legal address 28.05.2012 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 08.06.2012 (TIF) •
12.06.2012 Memorandum of Association 28.05.2012 (TIF)
12.06.2012 Registration certificates 08.06.2012 (TIF) •
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