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Sabiedrība ar ierobežotu atbildību "Amatas Energo Celtnieks"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Amatas Energo Celtnieks"
Legal form Limited Liability Company
Reg. No 44103096938
Reg. date 24.11.2014
Register Commercial Register
Legal Address Mežmuiža, Aronas pag., Madonas nov., LV-4847
Registered share capital, date 12,880 EUR, 31.01.2022
Paid-in share capital, date 12,880 EUR, 31.01.2022
NACE 42.22 Construction of utility projects for electricity and telecommunications
VAT payer
LV44103096938 Registered Excluded
06.12.2014 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
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 1,692,203 EUR Net profit 1,332 EUR Equity 132,761 EUR Date submitted29.07.2021 Number of employees 55
Year2019 Net sales 1,535,395 EUR Net profit 52,917 EUR Equity 131,430 EUR Date submitted01.08.2020 Number of employees 46
Year2018 Net sales 1,330,861 EUR Net profit 48,264 EUR Equity 78,513 EUR Date submitted27.04.2019 Number of employees 24
Year2017 Net sales 1,148,582 EUR Net profit 38,559 EUR Equity 30,247 EUR Date submitted24.04.2018 Number of employees 26
Year2016 Net sales 421,240 EUR Net profit 6,881 EUR Equity -6,366 EUR Date submitted07.05.2017 Number of employees 11
Year2015 Net sales 401,896 EUR Net profit -16,047 EUR Equity -13,247 EUR Date submitted07.05.2016 Number of employees 14
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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 Contributions45,070 EUR Personal Income Tax20,120 EUR Other-910 EUR Total64,280 EUR Number of employees15
Year2023 Social Insurance Contributions92,650 EUR Personal Income Tax48,930 EUR Other-125,190 EUR Total16,390 EUR Number of employees31
Year2022 Social Insurance Contributions149,000 EUR Personal Income Tax75,780 EUR Other-158,480 EUR Total66,300 EUR Number of employees45
Year2021 Social Insurance Contributions187,900 EUR Personal Income Tax95,720 EUR Other-126,280 EUR Total157,340 EUR Number of employees54
Year2020 Social Insurance Contributions184,180 EUR Personal Income Tax87,720 EUR Other-112,680 EUR Total159,220 EUR Number of employees54
Year2019 Social Insurance Contributions127,550 EUR Personal Income Tax56,800 EUR Other-65,250 EUR Total119,100 EUR Number of employees44
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.01.2022 Amendments to the Articles of Association 27.01.2022 (DOC)
31.01.2022 Amendments to the Articles of Association 27.01.2022 (doc)
31.01.2022 Amendments to the Articles of Association 27.01.2022 (edoc) •
Announcement regarding the legal address (1)
25.11.2014 Announcement regarding the legal address 13.11.2014 (TIF) •
Annual report (full) (8)
29.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2016 2015 Annual report (full) (PDF)
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Application (7)
31.01.2022 Application 31.01.2022 (docx) •
31.01.2022 Application 31.01.2022 (EDOC) •
31.01.2022 Application 31.01.2022 (DOCX) •
23.07.2021 Application 22.07.2021 (edoc) •
23.07.2021 Application 22.07.2021 (DOCX) •
01.07.2015 Application 12.05.2015 (TIF) •
25.11.2014 Application 13.11.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (9)
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (DOC) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (DOC) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (doc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (doc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (doc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (DOC) •
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Articles of Association (4)
31.01.2022 Articles of Association 27.01.2022 (doc)
31.01.2022 Articles of Association 27.01.2022 (DOC)
31.01.2022 Articles of Association 27.01.2022 (edoc) •
25.11.2014 Articles of Association 13.11.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (14)
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc) •
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
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Confirmation or consent to legal address (3)
23.07.2021 Confirmation or consent to legal address 22.07.2021 (edoc) •
23.07.2021 Confirmation or consent to legal address 22.07.2021 (DOCX) •
25.11.2014 Confirmation or consent to legal address 13.11.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
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) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (docx) •
01.07.2015 Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
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Memorandum of association (1)
25.11.2014 Memorandum of association 13.11.2014 (TIF)
Orders/request/cover notes of court bailiffs (4)
19.06.2017 Orders/request/cover notes of court bailiffs 05.08.2016 (EDOC) •
19.06.2017 Orders/request/cover notes of court bailiffs 05.08.2016 (pdf) •
16.12.2015 Orders/request/cover notes of court bailiffs 12.11.2015 (EDOC) •
16.12.2015 Orders/request/cover notes of court bailiffs 12.11.2015 (pdf) •
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Protocols/decisions of a company/organisation (4)
31.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (doc) •
31.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
31.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (DOC) •
01.07.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
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Regulations for the increase/reduction of the equity (3)
31.01.2022 Regulations for the increase/reduction of the equity 27.01.2022 (DOCX)
31.01.2022 Regulations for the increase/reduction of the equity 27.01.2022 (docx)
31.01.2022 Regulations for the increase/reduction of the equity 27.01.2022 (edoc) •
Shareholders’ register (5)
31.01.2022 Shareholders’ register 27.01.2022 (docx)
31.01.2022 Shareholders’ register 27.01.2022 (DOCX)
31.01.2022 Shareholders’ register 27.01.2022 (edoc) •
01.07.2015 Shareholders’ register 12.05.2015 (TIF)
25.11.2014 Shareholders’ register 13.11.2014 (TIF)
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Statement regarding the beneficial owners (3)
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
2022 (38)
31.01.2022 Amendments to the Articles of Association 27.01.2022 (DOC)
31.01.2022 Amendments to the Articles of Association 27.01.2022 (doc)
31.01.2022 Amendments to the Articles of Association 27.01.2022 (edoc) •
31.01.2022 Application 31.01.2022 (docx) •
31.01.2022 Application 31.01.2022 (EDOC) •
31.01.2022 Application 31.01.2022 (DOCX) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (DOC) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (DOC) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (doc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (edoc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (doc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (doc) •
31.01.2022 Application of shareholders or third persons for the acquisition of shares 27.01.2022 (DOC) •
31.01.2022 Articles of Association 27.01.2022 (doc)
31.01.2022 Articles of Association 27.01.2022 (DOC)
31.01.2022 Articles of Association 27.01.2022 (edoc) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (pdf) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (PDF) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc) •
31.01.2022 Bank statements or other document regarding the payment of the equity 27.01.2022 (edoc) •
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (rtf)
31.01.2022 Decisions / letters / protocols of public notaries 31.01.2022 (edoc) •
31.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (doc) •
31.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (edoc) •
31.01.2022 Protocols/decisions of a company/organisation 27.01.2022 (DOC) •
31.01.2022 Regulations for the increase/reduction of the equity 27.01.2022 (DOCX)
31.01.2022 Regulations for the increase/reduction of the equity 27.01.2022 (docx)
31.01.2022 Regulations for the increase/reduction of the equity 27.01.2022 (edoc) •
31.01.2022 Shareholders’ register 27.01.2022 (docx)
31.01.2022 Shareholders’ register 27.01.2022 (DOCX)
31.01.2022 Shareholders’ register 27.01.2022 (edoc) •
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2021 (6)
29.07.2021 2020 Annual report (full) (PDF)
23.07.2021 Application 22.07.2021 (edoc) •
23.07.2021 Application 22.07.2021 (DOCX) •
23.07.2021 Confirmation or consent to legal address 22.07.2021 (edoc) •
23.07.2021 Confirmation or consent to legal address 22.07.2021 (DOCX) •
23.07.2021 Decisions / letters / protocols of public notaries 23.07.2021 (edoc) •
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2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (6)
24.04.2018 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) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
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2017 (5)
19.06.2017 Orders/request/cover notes of court bailiffs 05.08.2016 (EDOC) •
19.06.2017 Orders/request/cover notes of court bailiffs 05.08.2016 (pdf) •
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
07.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
07.05.2016 2015 Annual report (full) (PDF)
2015 (8)
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (EDOC) •
21.12.2015 Decisions / letters / protocols of public notaries 21.12.2015 (docx) •
16.12.2015 Orders/request/cover notes of court bailiffs 12.11.2015 (EDOC) •
16.12.2015 Orders/request/cover notes of court bailiffs 12.11.2015 (pdf) •
01.07.2015 Application 12.05.2015 (TIF) •
01.07.2015 Decisions / letters / protocols of public notaries 25.05.2015 (TIF) •
01.07.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF) •
01.07.2015 Shareholders’ register 12.05.2015 (TIF)
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2014 (12)
25.11.2014 Announcement regarding the legal address 13.11.2014 (TIF) •
25.11.2014 Application 13.11.2014 (TIF) •
25.11.2014 Articles of Association 13.11.2014 (TIF)
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
25.11.2014 Bank statements or other document regarding the payment of the equity 20.11.2014 (TIF) •
25.11.2014 Confirmation or consent to legal address 13.11.2014 (TIF) •
25.11.2014 Decisions / letters / protocols of public notaries 24.11.2014 (TIF) •
25.11.2014 Memorandum of association 13.11.2014 (TIF)
25.11.2014 Shareholders’ register 13.11.2014 (TIF)
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