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Sabiedrība ar ierobežotu atbildību "STATS Energo"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "STATS Energo"
Legal form Limited Liability Company
Reg. No 40103618400
Reg. date 18.12.2012
Register Commercial Register
Legal Address Bērzaunes iela 11A, Rīga, LV-1039
Registered share capital, date 22,840 EUR, 22.08.2017
Paid-in share capital, date 22,840 EUR, 13.10.2017
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40103618400 Registered Excluded
05.02.2013 -
Last updated in the RE 13.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (13)
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 43,800 EUR Net profit -1,882 EUR Equity 35,221 EUR Date submitted17.09.2021 Number of employees 1
Year2019 Net sales 40,055 EUR Net profit 14,263 EUR Equity 37,103 EUR Date submitted25.05.2020 Number of employees 1
Year2018 Net sales 57,882 EUR Net profit -109,509 EUR Equity 204,037 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 57,233 EUR Net profit 2,295 EUR Equity 313,546 EUR Date submitted02.05.2018 Number of employees 0
Year2016 Net sales 39,989 EUR Net profit -11,241 EUR Equity 291,251 EUR Date submitted04.05.2017 Number of employees 0
Year2015 Net sales 55,614 EUR Net profit -9,988 EUR Equity 282,934 EUR Date submitted13.05.2016 Number of employees 0
Year2014 Net sales 344,582 EUR Net profit 201,362 EUR Equity 292,928 EUR Date submitted02.05.2015 Number of employees 3
Year2013 Net sales 156,433 LVL Net profit 83,137 LVL Equity 85,137 LVL Date submitted19.05.2014 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions3,340 EUR Personal Income Tax2,050 EUR Other6,540 EUR Total11,930 EUR Number of employees1
Year2022 Social Insurance Contributions1,870 EUR Personal Income Tax1,150 EUR Other6,800 EUR Total9,820 EUR Number of employees1
Year2021 Social Insurance Contributions800 EUR Personal Income Tax480 EUR Other5,870 EUR Total7,150 EUR Number of employees0
Year2020 Social Insurance Contributions2,050 EUR Personal Income Tax1,220 EUR Other3,400 EUR Total6,670 EUR Number of employees1
Year2019 Social Insurance Contributions2,720 EUR Personal Income Tax2,740 EUR Other1,020 EUR Total6,480 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.09.2017 Amendments to the Articles of Association 03.04.2017 (TIF)
15.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
Announcement regarding the legal address (1)
02.01.2013 Announcement regarding the legal address 06.12.2012 (TIF) •
Annual report (full) (8)
17.09.2021 2020 Annual report (full) (PDF)
25.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
13.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
19.05.2014 2013 Annual report (full) (HTML)
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Application (21)
13.07.2021 Application 08.07.2021 (edoc) •
13.07.2021 Application 08.07.2021 (DOCX) •
27.08.2020 Application 18.08.2020 (edoc) •
27.08.2020 Application 18.08.2020 (docx) •
27.08.2020 Application 18.08.2020 (docx) •
16.12.2019 Application 13.12.2019 (edoc) •
16.12.2019 Application 13.12.2019 (docx) •
16.12.2019 Application 13.12.2019 (docx) •
11.09.2019 Application 10.09.2019 (edoc) •
11.09.2019 Application 10.09.2019 (docx) •
11.09.2019 Application 10.09.2019 (docx) •
13.12.2018 Application 12.12.2018 (edoc) •
13.12.2018 Application 12.12.2018 (docx) •
20.07.2018 Application 16.07.2018 (TIF) •
13.11.2017 Application 07.11.2017 (edoc) •
13.11.2017 Application 07.11.2017 (docx) •
13.10.2017 Application 09.10.2017 (edoc) •
13.10.2017 Application 09.10.2017 (docx) •
05.09.2017 Application 03.08.2017 (TIF) •
15.07.2015 Application 25.06.2015 (TIF) •
02.01.2013 Application 06.12.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
05.09.2017 Application of shareholders or third persons for the acquisition of shares 03.04.2017 (TIF) •
05.09.2017 Application of shareholders or third persons for the acquisition of shares 03.04.2017 (TIF) •
05.09.2017 Application of shareholders or third persons for the acquisition of shares 03.04.2017 (TIF) •
05.09.2017 Application of shareholders or third persons for the acquisition of shares 03.04.2017 (TIF) •
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Articles of Association (4)
22.08.2017 Articles of Association 03.04.2017 (doc)
22.08.2017 Articles of Association 03.04.2017 (edoc) •
15.07.2015 Articles of Association 25.06.2015 (TIF)
02.01.2013 Articles of Association 06.12.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
05.09.2017 Bank statements or other document regarding the payment of the equity 16.06.2017 (TIF) •
05.09.2017 Bank statements or other document regarding the payment of the equity 21.06.2017 (TIF) •
02.01.2013 Bank statements or other document regarding the payment of the equity 06.12.2012 (TIF) •
02.01.2013 Bank statements or other document regarding the payment of the equity 06.12.2012 (TIF) •
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Confirmation or consent to legal address (1)
02.01.2013 Confirmation or consent to legal address 05.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (14)
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
13.12.2018 Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
15.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
02.01.2013 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
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Memorandum of association (1)
02.01.2013 Memorandum of association 06.12.2012 (TIF)
Notice of a member of the Board regarding the resignation (4)
11.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (edoc) •
11.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (docx) •
11.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (docx) •
20.07.2018 Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
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Other documents (3)
05.09.2017 Other documents 01.06.2017 (TIF) •
05.09.2017 Other documents 02.06.2017 (TIF) •
02.01.2013 Other documents 14.12.2012 (TIF) •
Power of attorney, act of empowerment (3)
13.12.2018 Power of attorney, act of empowerment 12.12.2018 (edoc) •
13.12.2018 Power of attorney, act of empowerment 12.12.2018 (docx) •
02.01.2013 Power of attorney, act of empowerment 14.12.2012 (TIF) •
Protocols/decisions of a company/organisation (13)
27.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
27.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
16.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
16.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (doc) •
16.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (doc) •
13.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (edoc) •
13.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (doc) •
13.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (EDOC) •
13.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (doc) •
22.08.2017 Protocols/decisions of a company/organisation 03.04.2017 (edoc) •
22.08.2017 Protocols/decisions of a company/organisation 03.04.2017 (doc) •
15.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
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Registration certificates (1)
02.01.2013 Registration certificates 18.12.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.09.2017 Regulations for the increase/reduction of the equity 03.04.2017 (TIF)
Shareholders’ register (11)
13.07.2021 Shareholders’ register 30.06.2021 (DOCX)
13.07.2021 Shareholders’ register 30.06.2021 (edoc) •
13.12.2018 Shareholders’ register 06.12.2018 (docx)
13.12.2018 Shareholders’ register 06.12.2018 (edoc) •
13.10.2017 Shareholders’ register 29.09.2017 (docx)
13.10.2017 Shareholders’ register 29.09.2017 (edoc) •
22.08.2017 Shareholders’ register 22.06.2017 (docx)
22.08.2017 Shareholders’ register 20.04.2017 (docx)
22.08.2017 Shareholders’ register 22.06.2017 (edoc) •
22.08.2017 Shareholders’ register 20.04.2017 (edoc) •
15.07.2015 Shareholders’ register 25.06.2015 (TIF)
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Statement of the Board regarding the payment of the equity (2)
05.09.2017 Statement of the Board regarding the payment of the equity 03.06.2017 (TIF) •
05.09.2017 Statement of the Board regarding the payment of the equity 02.06.2017 (TIF) •
2021 (6)
17.09.2021 2020 Annual report (full) (PDF)
13.07.2021 Application 08.07.2021 (edoc) •
13.07.2021 Application 08.07.2021 (DOCX) •
13.07.2021 Decisions / letters / protocols of public notaries 13.07.2021 (edoc) •
13.07.2021 Shareholders’ register 30.06.2021 (DOCX)
13.07.2021 Shareholders’ register 30.06.2021 (edoc) •
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2020 (9)
27.08.2020 Application 18.08.2020 (edoc) •
27.08.2020 Application 18.08.2020 (docx) •
27.08.2020 Application 18.08.2020 (docx) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (edoc) •
27.08.2020 Decisions / letters / protocols of public notaries 27.08.2020 (rtf) •
27.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (edoc) •
27.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
27.08.2020 Protocols/decisions of a company/organisation 18.08.2020 (doc) •
25.05.2020 2019 Annual report (full) (PDF)
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2019 (17)
16.12.2019 Application 13.12.2019 (edoc) •
16.12.2019 Application 13.12.2019 (docx) •
16.12.2019 Application 13.12.2019 (docx) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
16.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
16.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (doc) •
16.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (doc) •
11.09.2019 Application 10.09.2019 (edoc) •
11.09.2019 Application 10.09.2019 (docx) •
11.09.2019 Application 10.09.2019 (docx) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (edoc) •
11.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (docx) •
11.09.2019 Notice of a member of the Board regarding the resignation 10.09.2019 (docx) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (13)
13.12.2018 Application 12.12.2018 (edoc) •
13.12.2018 Application 12.12.2018 (docx) •
13.12.2018 Decisions / letters / protocols of public notaries 13.12.2018 (edoc) •
13.12.2018 Power of attorney, act of empowerment 12.12.2018 (edoc) •
13.12.2018 Power of attorney, act of empowerment 12.12.2018 (docx) •
13.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (edoc) •
13.12.2018 Protocols/decisions of a company/organisation 05.12.2018 (doc) •
13.12.2018 Shareholders’ register 06.12.2018 (docx)
13.12.2018 Shareholders’ register 06.12.2018 (edoc) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
20.07.2018 Application 16.07.2018 (TIF) •
20.07.2018 Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
02.05.2018 2017 Annual report (full) (PDF)
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2017 (33)
13.11.2017 Application 07.11.2017 (edoc) •
13.11.2017 Application 07.11.2017 (docx) •
13.11.2017 Decisions / letters / protocols of public notaries 13.11.2017 (edoc) •
13.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (EDOC) •
13.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (doc) •
13.10.2017 Application 09.10.2017 (edoc) •
13.10.2017 Application 09.10.2017 (docx) •
13.10.2017 Decisions / letters / protocols of public notaries 13.10.2017 (edoc) •
13.10.2017 Shareholders’ register 29.09.2017 (docx)
13.10.2017 Shareholders’ register 29.09.2017 (edoc) •
05.09.2017 Amendments to the Articles of Association 03.04.2017 (TIF)
05.09.2017 Application 03.08.2017 (TIF) •
05.09.2017 Application of shareholders or third persons for the acquisition of shares 03.04.2017 (TIF) •
05.09.2017 Application of shareholders or third persons for the acquisition of shares 03.04.2017 (TIF) •
05.09.2017 Application of shareholders or third persons for the acquisition of shares 03.04.2017 (TIF) •
05.09.2017 Application of shareholders or third persons for the acquisition of shares 03.04.2017 (TIF) •
05.09.2017 Bank statements or other document regarding the payment of the equity 16.06.2017 (TIF) •
05.09.2017 Bank statements or other document regarding the payment of the equity 21.06.2017 (TIF) •
05.09.2017 Other documents 01.06.2017 (TIF) •
05.09.2017 Other documents 02.06.2017 (TIF) •
05.09.2017 Regulations for the increase/reduction of the equity 03.04.2017 (TIF)
05.09.2017 Statement of the Board regarding the payment of the equity 03.06.2017 (TIF) •
05.09.2017 Statement of the Board regarding the payment of the equity 02.06.2017 (TIF) •
22.08.2017 Articles of Association 03.04.2017 (doc)
22.08.2017 Articles of Association 03.04.2017 (edoc) •
22.08.2017 Decisions / letters / protocols of public notaries 22.08.2017 (edoc) •
22.08.2017 Protocols/decisions of a company/organisation 03.04.2017 (edoc) •
22.08.2017 Protocols/decisions of a company/organisation 03.04.2017 (doc) •
22.08.2017 Shareholders’ register 22.06.2017 (docx)
22.08.2017 Shareholders’ register 20.04.2017 (docx)
22.08.2017 Shareholders’ register 22.06.2017 (edoc) •
22.08.2017 Shareholders’ register 20.04.2017 (edoc) •
04.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
13.05.2016 2015 Annual report (full) (PDF)
2015 (7)
15.07.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
15.07.2015 Application 25.06.2015 (TIF) •
15.07.2015 Articles of Association 25.06.2015 (TIF)
15.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
15.07.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
15.07.2015 Shareholders’ register 25.06.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
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2014 (1)
19.05.2014 2013 Annual report (full) (HTML)
2013 (11)
02.01.2013 Announcement regarding the legal address 06.12.2012 (TIF) •
02.01.2013 Application 06.12.2012 (TIF) •
02.01.2013 Articles of Association 06.12.2012 (TIF)
02.01.2013 Bank statements or other document regarding the payment of the equity 06.12.2012 (TIF) •
02.01.2013 Bank statements or other document regarding the payment of the equity 06.12.2012 (TIF) •
02.01.2013 Confirmation or consent to legal address 05.12.2012 (TIF) •
02.01.2013 Decisions / letters / protocols of public notaries 18.12.2012 (TIF) •
02.01.2013 Memorandum of association 06.12.2012 (TIF)
02.01.2013 Other documents 14.12.2012 (TIF) •
02.01.2013 Power of attorney, act of empowerment 14.12.2012 (TIF) •
02.01.2013 Registration certificates 18.12.2012 (TIF) •
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