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SIA "Piejūra Energy"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42103054527

Reg. date

29.03.2011

Commercial Register

Legal Address

Vīlandes iela 1 - 14, Rīga, LV-1010

Registered share capital, date

4,006,645 EUR, 09.01.2017

Paid-in share capital, date

4,006,645 EUR, 09.01.2017

NACE

35.11 Production of electricity from non-renewable sources

VAT payer

LV42103054527	Registered	Excluded
	15.09.2011	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

01.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 1,187,115 EUR	Net profit -552,552 EUR	Equity -378,482 EUR	Date submitted27.07.2021	Number of employees 2
Year2019	Net sales 1,091,257 EUR	Net profit -532,908 EUR	Equity 250,315 EUR	Date submitted19.03.2020	Number of employees 1
Year2018	Net sales 1,782,300 EUR	Net profit -270,337 EUR	Equity 783,223 EUR	Date submitted29.04.2019	Number of employees 1
Year2017	Net sales 2,408,356 EUR	Net profit -228,834 EUR	Equity 1,053,560 EUR	Date submitted16.04.2018	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 Contributions3,190 EUR	Personal Income Tax1,940 EUR	Other-7,630 EUR	Total-2,500 EUR	Number of employees2
Year2023	Social Insurance Contributions2,700 EUR	Personal Income Tax1,660 EUR	Other-33,570 EUR	Total-29,210 EUR	Number of employees2
Year2022	Social Insurance Contributions2,500 EUR	Personal Income Tax1,530 EUR	Other5,660 EUR	Total9,690 EUR	Number of employees2
Year2021	Social Insurance Contributions2,480 EUR	Personal Income Tax1,410 EUR	Other81,850 EUR	Total85,740 EUR	Number of employees2
Year2020	Social Insurance Contributions2,240 EUR	Personal Income Tax1,330 EUR	Other93,820 EUR	Total97,390 EUR	Number of employees2
Year2019	Social Insurance Contributions1,810 EUR	Personal Income Tax1,070 EUR	Other123,160 EUR	Total126,040 EUR	Number of employees1

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (115)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
06.01.2017	Amendments to the Articles of Association 28.12.2016 (TIF)
09.09.2015	Amendments to the Articles of Association 30.07.2015 (TIF)
12.05.2014	Amendments to the Articles of Association 07.04.2014 (TIF)
16.04.2014	Amendments to the Articles of Association 14.03.2014 (TIF)
07.07.2011	Amendments to the Articles of Association 30.06.2011 (TIF)
Show all
Annual report (full) (4)
27.07.2021	2020 Annual report (full) (PDF)
19.03.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
16.04.2018	2017 Annual report (full) (PDF)
Show all
Application (20)
01.04.2022	Application 29.03.2022 (edoc) •
01.04.2022	Application 29.03.2022 (docx) •
01.04.2022	Application 29.03.2022 (DOCX) •
29.11.2017	Application 23.11.2017 (TIF) •
06.01.2017	Application 06.01.2017 (TIF) •
19.10.2015	Application 24.09.2015 (TIF) •
09.09.2015	Application 31.07.2015 (TIF) •
09.09.2015	Application 31.07.2015 (TIF) •
02.03.2015	Application 19.02.2015 (TIF) •
02.03.2015	Application 24.02.2015 (TIF) •
16.02.2015	Application 11.02.2015 (TIF) •
16.02.2015	Application 11.02.2015 (TIF) •
12.05.2014	Application 08.05.2014 (TIF) •
16.04.2014	Application 31.03.2014 (TIF) •
21.03.2012	Application 12.03.2012 (TIF) •
21.03.2012	Application 12.03.2012 (TIF) •
13.12.2011	Application 03.11.2011 (TIF) •
07.07.2011	Application 30.06.2011 (TIF) •
31.05.2011	Application 27.05.2011 (TIF) •
29.03.2011	Application 23.03.2011 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
06.01.2017	Application of shareholders or third persons for the acquisition of shares 28.12.2016 (TIF) •
12.05.2014	Application of shareholders or third persons for the acquisition of shares 07.04.2014 (TIF) •
Appraisal reports (1)
06.01.2017	Appraisal reports 28.12.2016 (TIF) •
Articles of Association (7)
06.01.2017	Articles of Association 28.12.2016 (TIF)
09.09.2015	Articles of Association 30.07.2015 (TIF)
12.05.2014	Articles of Association 07.04.2014 (TIF)
12.05.2014	Articles of Association 07.04.2014 (TIF)
16.04.2014	Articles of Association 14.03.2014 (TIF)
07.07.2011	Articles of Association 30.06.2011 (TIF)
29.03.2011	Articles of Association 27.01.2011 (TIF)
Show all
Auditor’s opinion (1)
12.05.2014	Auditor’s opinion 01.04.2014 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
29.03.2011	Bank statements or other document regarding the payment of the equity 23.03.2011 (TIF) •
Confirmation or consent to legal address (3)
29.11.2017	Confirmation or consent to legal address 14.11.2017 (TIF) •
19.10.2015	Confirmation or consent to legal address 23.09.2015 (TIF) •
02.03.2015	Confirmation or consent to legal address 19.02.2015 (TIF) •
Consent of a member of the Board / executive director (3)
09.09.2015	Consent of a member of the Board / executive director 30.07.2015 (TIF) •
07.07.2011	Consent of a member of the Board / executive director 30.06.2011 (TIF) •
29.03.2011	Consent of a member of the Board / executive director 23.03.2011 (TIF) •
Decisions / letters / protocols of public notaries (23)
01.04.2022	Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022	Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (EDOC) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
19.10.2015	Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
09.09.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
02.03.2015	Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
16.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
07.07.2011	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
29.03.2011	Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
06.01.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2016 (TIF)
12.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2014 (TIF)
12.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2014 (TIF)
12.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2014 (TIF)
12.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2014 (TIF)
Show all
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
07.07.2011	Documents confirming the registration of a foreign organisation (statement from the register) and tr 15.03.2011 (TIF) •
List of members of the Board / Supervisory Board (1)
29.03.2011	List of members of the Board / Supervisory Board 27.01.2011 (TIF) •
Memorandum of Association (1)
29.03.2011	Memorandum of Association 27.01.2011 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
31.05.2011	Memorandum of association or other equivalent documents of foreign companies 07.12.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.02.2015	Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
Other documents (6)
06.01.2017	Other documents 28.12.2016 (TIF) •
06.01.2017	Other documents 28.12.2016 (TIF) •
16.02.2015	Other documents 11.02.2015 (TIF) •
12.05.2014	Other documents 07.04.2014 (TIF) •
07.07.2011	Other documents 03.05.2011 (TIF) •
29.03.2011	Other documents 17.12.2010 (TIF) •
Show all
Power of attorney, act of empowerment (13)
06.01.2017	Power of attorney, act of empowerment 22.12.2016 (TIF) •
06.01.2017	Power of attorney, act of empowerment 28.12.2016 (TIF) •
19.10.2015	Power of attorney, act of empowerment 14.02.2014 (TIF) •
19.10.2015	Power of attorney, act of empowerment 05.01.2015 (TIF) •
09.09.2015	Power of attorney, act of empowerment 31.07.2015 (TIF) •
12.05.2014	Power of attorney, act of empowerment 14.03.2014 (TIF) •
16.04.2014	Power of attorney, act of empowerment 14.03.2014 (TIF) •
21.03.2012	Power of attorney, act of empowerment 02.03.2012 (TIF) •
21.03.2012	Power of attorney, act of empowerment 02.03.2012 (TIF) •
07.07.2011	Power of attorney, act of empowerment 30.05.2011 (TIF) •
07.07.2011	Power of attorney, act of empowerment 30.06.2011 (TIF) •
31.05.2011	Power of attorney, act of empowerment (TIF) •
31.05.2011	Power of attorney, act of empowerment 26.07.2010 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
06.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
09.09.2015	Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
12.05.2014	Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
16.04.2014	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
Show all
Registration certificates (1)
29.03.2011	Registration certificates 29.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.01.2017	Regulations for the increase/reduction of the equity 28.12.2016 (TIF)
12.05.2014	Regulations for the increase/reduction of the equity 07.04.2014 (TIF)
Shareholders’ register (5)
06.01.2017	Shareholders’ register 28.12.2016 (TIF)
12.05.2014	Shareholders’ register 07.04.2014 (TIF)
16.04.2014	Shareholders’ register 14.03.2014 (TIF)
07.07.2011	Shareholders’ register 29.06.2011 (TIF)
31.05.2011	Shareholders’ register 27.05.2011 (TIF)
Show all
Statement regarding the beneficial owners (1)
23.02.2018	Statement regarding the beneficial owners 14.02.2018 (TIF) •
Translations of the articles of association of foreign companies (2)
12.05.2014	Translations of the articles of association of foreign companies 31.01.2013 (TIF)
12.05.2014	Translations of the articles of association of foreign companies 11.03.2014 (TIF)
2022 (5)
01.04.2022	Application 29.03.2022 (edoc) •
01.04.2022	Application 29.03.2022 (docx) •
01.04.2022	Application 29.03.2022 (DOCX) •
01.04.2022	Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022	Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
Show all
2021 (1)
27.07.2021	2020 Annual report (full) (PDF)
2020 (1)
19.03.2020	2019 Annual report (full) (PDF)
2019 (3)
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (edoc) •
08.05.2019	Decisions / letters / protocols of public notaries 08.05.2019 (rtf) •
29.04.2019	2018 Annual report (full) (PDF)
2018 (4)
16.04.2018	2017 Annual report (full) (PDF)
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018	Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
23.02.2018	Statement regarding the beneficial owners 14.02.2018 (TIF) •
Show all
2017 (19)
01.12.2017	Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
29.11.2017	Application 23.11.2017 (TIF) •
29.11.2017	Confirmation or consent to legal address 14.11.2017 (TIF) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (EDOC) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
09.01.2017	Decisions / letters / protocols of public notaries 09.01.2017 (rtf) •
06.01.2017	Amendments to the Articles of Association 28.12.2016 (TIF)
06.01.2017	Application 06.01.2017 (TIF) •
06.01.2017	Application of shareholders or third persons for the acquisition of shares 28.12.2016 (TIF) •
06.01.2017	Appraisal reports 28.12.2016 (TIF) •
06.01.2017	Articles of Association 28.12.2016 (TIF)
06.01.2017	Documents confirming the registration of a foreign company (statement from the register) and transla 28.12.2016 (TIF)
06.01.2017	Other documents 28.12.2016 (TIF) •
06.01.2017	Other documents 28.12.2016 (TIF) •
06.01.2017	Power of attorney, act of empowerment 22.12.2016 (TIF) •
06.01.2017	Power of attorney, act of empowerment 28.12.2016 (TIF) •
06.01.2017	Protocols/decisions of a company/organisation 28.12.2016 (TIF) •
06.01.2017	Regulations for the increase/reduction of the equity 28.12.2016 (TIF)
06.01.2017	Shareholders’ register 28.12.2016 (TIF)
Show all
2015 (23)
19.10.2015	Application 24.09.2015 (TIF) •
19.10.2015	Confirmation or consent to legal address 23.09.2015 (TIF) •
19.10.2015	Decisions / letters / protocols of public notaries 30.09.2015 (TIF) •
19.10.2015	Power of attorney, act of empowerment 14.02.2014 (TIF) •
19.10.2015	Power of attorney, act of empowerment 05.01.2015 (TIF) •
09.09.2015	Amendments to the Articles of Association 30.07.2015 (TIF)
09.09.2015	Application 31.07.2015 (TIF) •
09.09.2015	Application 31.07.2015 (TIF) •
09.09.2015	Articles of Association 30.07.2015 (TIF)
09.09.2015	Consent of a member of the Board / executive director 30.07.2015 (TIF) •
09.09.2015	Decisions / letters / protocols of public notaries 06.08.2015 (TIF) •
09.09.2015	Power of attorney, act of empowerment 31.07.2015 (TIF) •
09.09.2015	Protocols/decisions of a company/organisation 30.07.2015 (TIF) •
02.03.2015	Application 19.02.2015 (TIF) •
02.03.2015	Application 24.02.2015 (TIF) •
02.03.2015	Confirmation or consent to legal address 19.02.2015 (TIF) •
02.03.2015	Decisions / letters / protocols of public notaries 27.02.2015 (TIF) •
16.02.2015	Application 11.02.2015 (TIF) •
16.02.2015	Application 11.02.2015 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
16.02.2015	Decisions / letters / protocols of public notaries 16.02.2015 (TIF) •
16.02.2015	Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
16.02.2015	Other documents 11.02.2015 (TIF) •
Show all
2014 (25)
12.05.2014	Amendments to the Articles of Association 07.04.2014 (TIF)
12.05.2014	Application 08.05.2014 (TIF) •
12.05.2014	Application of shareholders or third persons for the acquisition of shares 07.04.2014 (TIF) •
12.05.2014	Articles of Association 07.04.2014 (TIF)
12.05.2014	Articles of Association 07.04.2014 (TIF)
12.05.2014	Auditor’s opinion 01.04.2014 (TIF) •
12.05.2014	Decisions / letters / protocols of public notaries 10.05.2014 (TIF) •
12.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 18.03.2014 (TIF)
12.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2014 (TIF)
12.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2014 (TIF)
12.05.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 13.03.2014 (TIF)
12.05.2014	Other documents 07.04.2014 (TIF) •
12.05.2014	Power of attorney, act of empowerment 14.03.2014 (TIF) •
12.05.2014	Protocols/decisions of a company/organisation 07.04.2014 (TIF) •
12.05.2014	Regulations for the increase/reduction of the equity 07.04.2014 (TIF)
12.05.2014	Shareholders’ register 07.04.2014 (TIF)
12.05.2014	Translations of the articles of association of foreign companies 31.01.2013 (TIF)
12.05.2014	Translations of the articles of association of foreign companies 11.03.2014 (TIF)
16.04.2014	Amendments to the Articles of Association 14.03.2014 (TIF)
16.04.2014	Application 31.03.2014 (TIF) •
16.04.2014	Articles of Association 14.03.2014 (TIF)
16.04.2014	Decisions / letters / protocols of public notaries 04.04.2014 (TIF) •
16.04.2014	Power of attorney, act of empowerment 14.03.2014 (TIF) •
16.04.2014	Protocols/decisions of a company/organisation 14.03.2014 (TIF) •
16.04.2014	Shareholders’ register 14.03.2014 (TIF)
Show all
2012 (6)
21.03.2012	Application 12.03.2012 (TIF) •
21.03.2012	Application 12.03.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
21.03.2012	Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
21.03.2012	Power of attorney, act of empowerment 02.03.2012 (TIF) •
21.03.2012	Power of attorney, act of empowerment 02.03.2012 (TIF) •
Show all
2011 (28)
13.12.2011	Application 03.11.2011 (TIF) •
13.12.2011	Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
07.07.2011	Amendments to the Articles of Association 30.06.2011 (TIF)
07.07.2011	Application 30.06.2011 (TIF) •
07.07.2011	Articles of Association 30.06.2011 (TIF)
07.07.2011	Consent of a member of the Board / executive director 30.06.2011 (TIF) •
07.07.2011	Decisions / letters / protocols of public notaries 06.07.2011 (TIF) •
07.07.2011	Documents confirming the registration of a foreign organisation (statement from the register) and tr 15.03.2011 (TIF) •
07.07.2011	Other documents 03.05.2011 (TIF) •
07.07.2011	Power of attorney, act of empowerment 30.05.2011 (TIF) •
07.07.2011	Power of attorney, act of empowerment 30.06.2011 (TIF) •
07.07.2011	Protocols/decisions of a company/organisation 30.06.2011 (TIF) •
07.07.2011	Shareholders’ register 29.06.2011 (TIF)
31.05.2011	Application 27.05.2011 (TIF) •
31.05.2011	Decisions / letters / protocols of public notaries 31.05.2011 (TIF) •
31.05.2011	Memorandum of association or other equivalent documents of foreign companies 07.12.2010 (TIF)
31.05.2011	Power of attorney, act of empowerment (TIF) •
31.05.2011	Power of attorney, act of empowerment 26.07.2010 (TIF) •
31.05.2011	Shareholders’ register 27.05.2011 (TIF)
29.03.2011	Application 23.03.2011 (TIF) •
29.03.2011	Articles of Association 27.01.2011 (TIF)
29.03.2011	Bank statements or other document regarding the payment of the equity 23.03.2011 (TIF) •
29.03.2011	Consent of a member of the Board / executive director 23.03.2011 (TIF) •
29.03.2011	Decisions / letters / protocols of public notaries 29.03.2011 (TIF) •
29.03.2011	List of members of the Board / Supervisory Board 27.01.2011 (TIF) •
29.03.2011	Memorandum of Association 27.01.2011 (TIF)
29.03.2011	Other documents 17.12.2010 (TIF) •
29.03.2011	Registration certificates 29.03.2011 (TIF) •
Show all

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SIA "Piejūra Energy"

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