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Sabiedrība ar ierobežotu atbildību "Enerģijas publiskais tirgotājs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Enerģijas publiskais tirgotājs"
Legal form Limited Liability Company
Reg. No 40103762700
Reg. date 25.02.2014
Register Commercial Register
Legal Address Pulkveža Brieža iela 12, Rīga, LV-1010
Registered share capital, date 40,000 EUR, 31.03.2021
Paid-in share capital, date 40,000 EUR, 31.03.2021
NACE 35.15 Trade of electricity
VAT payer
LV40103762700 Registered Excluded
01.03.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,729,120 EUR Net profit 0 EUR Equity 40,000 EUR Date submitted13.04.2022 Number of employees 6
Year2020 Net sales 1,829,607 EUR Net profit 0 EUR Equity 40,000 EUR Date submitted07.04.2021 Number of employees 7
Year2019 Net sales 1,786,771 EUR Net profit 0 EUR Equity 40,000 EUR Date submitted31.03.2020 Number of employees 6
Year2018 Net sales 2,791,876 EUR Net profit 0 EUR Equity 40,000 EUR Date submitted12.04.2019 Number of employees 6
Year2017 Net sales 2,461,171 EUR Net profit 0 EUR Equity 40,000 EUR Date submitted18.04.2018 Number of employees 6
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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 Contributions54,750 EUR Personal Income Tax32,170 EUR Other10 EUR Total86,930 EUR Number of employees5
Year2023 Social Insurance Contributions57,180 EUR Personal Income Tax32,140 EUR Other10 EUR Total89,330 EUR Number of employees5
Year2022 Social Insurance Contributions59,800 EUR Personal Income Tax34,560 EUR Other20 EUR Total94,380 EUR Number of employees5
Year2021 Social Insurance Contributions58,900 EUR Personal Income Tax32,750 EUR Other630 EUR Total92,280 EUR Number of employees6
Year2020 Social Insurance Contributions54,110 EUR Personal Income Tax28,630 EUR Other30 EUR Total82,770 EUR Number of employees7
Year2019 Social Insurance Contributions51,280 EUR Personal Income Tax26,910 EUR Other30 EUR Total78,220 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (85)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
31.03.2021 Announcement regarding the legal address 23.03.2021 (EDOC) •
31.03.2021 Announcement regarding the legal address 23.03.2021 (DOCX) •
04.03.2014 Announcement regarding the legal address 19.02.2014 (TIF) •
Announcement regarding the reorganisation (2)
10.11.2020 Announcement regarding the reorganisation 10.11.2020 (EDOC) •
10.11.2020 Announcement regarding the reorganisation 10.11.2020 (docx) •
Annual report (full) (5)
13.04.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
31.03.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (14)
06.05.2021 Application 29.04.2021 (edoc) •
06.05.2021 Application 29.04.2021 (DOCX) •
31.03.2021 Application 24.03.2021 (EDOC) •
31.03.2021 Application 23.03.2021 (EDOC) •
31.03.2021 Application 24.03.2021 (DOCX) •
31.03.2021 Application 23.03.2021 (DOCX) •
16.04.2019 Application 15.04.2019 (EDOC) •
16.04.2019 Application 15.04.2019 (docx) •
16.04.2019 Application 15.04.2019 (docx) •
13.06.2016 Application 03.06.2016 (TIF) •
12.01.2016 Application 16.12.2015 (TIF) •
02.12.2015 Application 19.11.2015 (TIF) •
17.06.2014 Application 10.06.2014 (TIF) •
04.03.2014 Application 19.02.2014 (TIF) •
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Appraisal reports (2)
31.03.2021 Appraisal reports 22.12.2020 (EDOC) •
31.03.2021 Appraisal reports 22.12.2020 (PDF) •
Articles of Association (4)
31.03.2021 Articles of Association 17.12.2020 (DOC)
31.03.2021 Articles of Association 17.12.2020 (EDOC) •
13.06.2016 Articles of Association 24.05.2016 (TIF)
04.03.2014 Articles of Association 19.02.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.03.2014 Bank statements or other document regarding the payment of the equity 19.02.2014 (TIF) •
Confirmation or consent to legal address (1)
04.03.2014 Confirmation or consent to legal address 20.02.2014 (TIF) •
Consent of a member of the Board / executive director (4)
12.01.2016 Consent of a member of the Board / executive director 17.12.2015 (TIF) •
04.03.2014 Consent of a member of the Board / executive director 19.02.2014 (TIF) •
04.03.2014 Consent of a member of the Board / executive director 19.02.2014 (TIF) •
04.03.2014 Consent of a member of the Board / executive director 19.02.2014 (TIF) •
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Decisions / letters / protocols of public notaries (13)
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (EDOC) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (RTF) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
13.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
12.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
02.12.2015 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
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List of members of the Board / Supervisory Board (3)
16.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (TIF) •
13.06.2016 List of members of the Board / Supervisory Board 19.05.2016 (TIF) •
12.01.2016 List of members of the Board / Supervisory Board 16.12.2015 (TIF) •
Memorandum of Association (1)
04.03.2014 Memorandum of Association 05.11.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.12.2015 Notice of a member of the Board regarding the resignation 10.11.2015 (TIF) •
Other documents (2)
13.06.2016 Other documents 06.10.2015 (TIF) •
04.03.2014 Other documents 13.02.2014 (TIF) •
Power of attorney, act of empowerment (3)
12.01.2016 Power of attorney, act of empowerment 06.10.2015 (TIF) •
17.06.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
04.03.2014 Power of attorney, act of empowerment 20.02.2014 (TIF) •
Protocols/decisions of a company/organisation (18)
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOCX) •
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (EDOC) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (EDOC) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOC) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOCX) •
16.04.2019 Protocols/decisions of a company/organisation 19.02.2019 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
17.06.2014 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 06.11.2011 (TIF) •
Show all
Registration certificates (1)
10.03.2014 Registration certificates 07.03.2014 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
31.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.12.2020 (DOCX)
31.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.12.2020 (EDOC) •
10.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (docx)
10.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (EDOC) •
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Shareholders’ register (2)
31.03.2021 Shareholders’ register 22.03.2021 (DOCX)
31.03.2021 Shareholders’ register 22.03.2021 (EDOC) •
Statement regarding the beneficial owners (1)
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
2022 (1)
13.04.2022 2021 Annual report (full) (PDF)
2021 (30)
06.05.2021 Application 29.04.2021 (edoc) •
06.05.2021 Application 29.04.2021 (DOCX) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (EDOC) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (RTF) •
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOCX) •
06.05.2021 Protocols/decisions of a company/organisation 20.04.2021 (DOCX) •
07.04.2021 2020 Annual report (full) (PDF)
31.03.2021 Announcement regarding the legal address 23.03.2021 (EDOC) •
31.03.2021 Announcement regarding the legal address 23.03.2021 (DOCX) •
31.03.2021 Application 24.03.2021 (EDOC) •
31.03.2021 Application 23.03.2021 (EDOC) •
31.03.2021 Application 24.03.2021 (DOCX) •
31.03.2021 Application 23.03.2021 (DOCX) •
31.03.2021 Appraisal reports 22.12.2020 (EDOC) •
31.03.2021 Appraisal reports 22.12.2020 (PDF) •
31.03.2021 Articles of Association 17.12.2020 (DOC)
31.03.2021 Articles of Association 17.12.2020 (EDOC) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (EDOC) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (EDOC) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOC) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOCX) •
31.03.2021 Protocols/decisions of a company/organisation 17.12.2020 (DOCX) •
31.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.12.2020 (DOCX)
31.03.2021 Reorganisation agreement/draft agreements, amendments to the drafts 22.12.2020 (EDOC) •
31.03.2021 Shareholders’ register 22.03.2021 (DOCX)
31.03.2021 Shareholders’ register 22.03.2021 (EDOC) •
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2020 (6)
10.11.2020 Announcement regarding the reorganisation 10.11.2020 (EDOC) •
10.11.2020 Announcement regarding the reorganisation 10.11.2020 (docx) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
10.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (docx)
10.11.2020 Reorganisation agreement/draft agreements, amendments to the drafts 10.11.2020 (EDOC) •
31.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (8)
16.04.2019 Application 15.04.2019 (EDOC) •
16.04.2019 Application 15.04.2019 (docx) •
16.04.2019 Application 15.04.2019 (docx) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (edoc) •
16.04.2019 Decisions / letters / protocols of public notaries 16.04.2019 (rtf) •
16.04.2019 List of members of the Board / Supervisory Board 12.04.2019 (TIF) •
16.04.2019 Protocols/decisions of a company/organisation 19.02.2019 (TIF) •
12.04.2019 2018 Annual report (full) (PDF)
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2018 (4)
18.04.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
27.02.2018 Statement regarding the beneficial owners 26.02.2018 (TIF) •
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2016 (15)
13.06.2016 Application 03.06.2016 (TIF) •
13.06.2016 Articles of Association 24.05.2016 (TIF)
13.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (TIF) •
13.06.2016 List of members of the Board / Supervisory Board 19.05.2016 (TIF) •
13.06.2016 Other documents 06.10.2015 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
13.06.2016 Protocols/decisions of a company/organisation 17.05.2016 (TIF) •
12.01.2016 Application 16.12.2015 (TIF) •
12.01.2016 Consent of a member of the Board / executive director 17.12.2015 (TIF) •
12.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
12.01.2016 List of members of the Board / Supervisory Board 16.12.2015 (TIF) •
12.01.2016 Power of attorney, act of empowerment 06.10.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 30.06.2015 (TIF) •
12.01.2016 Protocols/decisions of a company/organisation 17.11.2015 (TIF) •
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2015 (3)
02.12.2015 Application 19.11.2015 (TIF) •
02.12.2015 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
02.12.2015 Notice of a member of the Board regarding the resignation 10.11.2015 (TIF) •
2014 (18)
17.06.2014 Application 10.06.2014 (TIF) •
17.06.2014 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
17.06.2014 Power of attorney, act of empowerment 30.04.2014 (TIF) •
17.06.2014 Protocols/decisions of a company/organisation 11.03.2014 (TIF) •
10.03.2014 Registration certificates 07.03.2014 (TIF) •
04.03.2014 Announcement regarding the legal address 19.02.2014 (TIF) •
04.03.2014 Application 19.02.2014 (TIF) •
04.03.2014 Articles of Association 19.02.2014 (TIF)
04.03.2014 Bank statements or other document regarding the payment of the equity 19.02.2014 (TIF) •
04.03.2014 Confirmation or consent to legal address 20.02.2014 (TIF) •
04.03.2014 Consent of a member of the Board / executive director 19.02.2014 (TIF) •
04.03.2014 Consent of a member of the Board / executive director 19.02.2014 (TIF) •
04.03.2014 Consent of a member of the Board / executive director 19.02.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 25.02.2014 (TIF) •
04.03.2014 Memorandum of Association 05.11.2013 (TIF)
04.03.2014 Other documents 13.02.2014 (TIF) •
04.03.2014 Power of attorney, act of empowerment 20.02.2014 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 06.11.2011 (TIF) •
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