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Sabiedrība ar ierobežotu atbildību "Energoplāns"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Energoplāns"
Legal form Limited Liability Company
Reg. No 45403018310
Reg. date 22.11.2006
Register Commercial Register
Legal Address Zaķusalas krastmala 33, Rīga, LV-1050
Registered share capital, date 2,845 EUR, 05.08.2016
Paid-in share capital, date 2,845 EUR, 05.08.2016
NACE 71.11 Architectural activities
VAT payer
LV45403018310 Registered Excluded
29.12.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.02.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 173,211 EUR Net profit 10,453 EUR Equity 3,004 EUR Date submitted13.06.2021 Number of employees 5
Year2019 Net sales 125,249 EUR Net profit 9,903 EUR Equity -7,449 EUR Date submitted06.05.2020 Number of employees 5
Year2018 Net sales 18,346 EUR Net profit -17,205 EUR Equity -17,352 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 825 EUR Net profit -5,809 EUR Equity -147 EUR Date submitted01.05.2018 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 - - - - -
Year2024 Social Insurance Contributions22,010 EUR Personal Income Tax8,790 EUR Other37,750 EUR Total68,550 EUR Number of employees5
Year2023 Social Insurance Contributions19,760 EUR Personal Income Tax8,290 EUR Other27,040 EUR Total55,090 EUR Number of employees5
Year2022 Social Insurance Contributions20,100 EUR Personal Income Tax8,930 EUR Other30,490 EUR Total59,520 EUR Number of employees5
Year2021 Social Insurance Contributions17,400 EUR Personal Income Tax7,810 EUR Other26,660 EUR Total51,870 EUR Number of employees5
Year2020 Social Insurance Contributions16,770 EUR Personal Income Tax7,250 EUR Other21,010 EUR Total45,030 EUR Number of employees4
Year2019 Social Insurance Contributions11,250 EUR Personal Income Tax4,030 EUR Other16,360 EUR Total31,640 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
Announcement regarding the legal address (1)
19.06.2007 Announcement regarding the legal address 03.11.2006 (TIF) •
Annual report (full) (4)
13.06.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (10)
08.02.2019 Application 07.02.2019 (TIF) •
14.06.2018 Application 07.06.2018 (TIF) •
26.10.2016 Application 23.04.2010 (TIF) •
04.07.2016 Application 29.06.2016 (EDOC) •
04.07.2016 Application 29.06.2016 (docx) •
03.01.2014 Application 08.09.2013 (PDF) •
06.12.2013 Application 08.09.2013 (PDF) •
05.04.2013 Application 04.04.2013 (PDF) •
26.11.2007 Application 15.11.2007 (TIF) •
19.06.2007 Application 17.11.2006 (TIF) •
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Articles of Association (4)
04.07.2016 Articles of Association 29.06.2016 (doc)
04.07.2016 Articles of Association 29.06.2016 (EDOC) •
03.01.2014 Articles of Association 01.12.2013 (EDOC)
19.06.2007 Articles of Association 03.11.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.06.2007 Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF) •
Confirmation or consent to legal address (2)
12.02.2019 Confirmation or consent to legal address 29.12.2018 (TIF) •
03.12.2013 Confirmation or consent to legal address 01.12.2013 (PDF) •
Decisions / letters / protocols of public notaries (11)
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
27.10.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
27.10.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
27.10.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
26.10.2016 Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 03.01.2014 (EDOC) •
06.12.2013 Decisions / letters / protocols of public notaries 06.12.2013 (EDOC) •
10.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (EDOC) •
26.11.2007 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
19.06.2007 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
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Memorandum of association (1)
19.06.2007 Memorandum of association 03.11.2006 (TIF)
Protocols/decisions of a company/organisation (7)
11.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
26.10.2016 Protocols/decisions of a company/organisation 18.04.2010 (TIF) •
04.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (doc) •
27.12.2013 Protocols/decisions of a company/organisation 01.12.2013 (EDOC) •
27.12.2013 Protocols/decisions of a company/organisation 01.12.2013 (doc) •
05.04.2013 Protocols/decisions of a company/organisation 04.04.2013 (PDF) •
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Receipts on the publication and state fees (2)
26.11.2007 Receipts on the publication and state fees 20.11.2007 (TIF) •
19.06.2007 Receipts on the publication and state fees 07.11.2006 (TIF) •
Registration certificates (1)
19.06.2007 Registration certificates 22.11.2006 (TIF) •
Shareholders’ register (6)
11.06.2018 Shareholders’ register 07.06.2018 (TIF)
26.10.2016 Shareholders’ register 29.06.2016 (pdf)
26.10.2016 Shareholders’ register 29.06.2016 (pdf)
26.10.2016 Shareholders’ register 29.06.2016 (EDOC) •
27.12.2013 Shareholders’ register 09.12.2013 (docx)
27.12.2013 Shareholders’ register 09.12.2013 (EDOC) •
Show all
2021 (1)
13.06.2021 2020 Annual report (full) (PDF)
2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (4)
30.04.2019 2018 Annual report (full) (PDF)
21.02.2019 Decisions / letters / protocols of public notaries 21.02.2019 (edoc) •
12.02.2019 Confirmation or consent to legal address 29.12.2018 (TIF) •
08.02.2019 Application 07.02.2019 (TIF) •
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2018 (5)
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
14.06.2018 Application 07.06.2018 (TIF) •
11.06.2018 Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
11.06.2018 Shareholders’ register 07.06.2018 (TIF)
01.05.2018 2017 Annual report (full) (PDF)
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2016 (17)
27.10.2016 Decisions / letters / protocols of public notaries 05.08.2016 (EDOC) •
27.10.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
27.10.2016 Decisions / letters / protocols of public notaries 05.08.2016 (rtf) •
26.10.2016 Application 23.04.2010 (TIF) •
26.10.2016 Decisions / letters / protocols of public notaries 28.04.2009 (TIF) •
26.10.2016 Protocols/decisions of a company/organisation 18.04.2010 (TIF) •
26.10.2016 Shareholders’ register 29.06.2016 (pdf)
26.10.2016 Shareholders’ register 29.06.2016 (pdf)
26.10.2016 Shareholders’ register 29.06.2016 (EDOC) •
04.07.2016 Amendments to the Articles of Association 29.06.2016 (doc)
04.07.2016 Amendments to the Articles of Association 29.06.2016 (EDOC) •
04.07.2016 Application 29.06.2016 (EDOC) •
04.07.2016 Application 29.06.2016 (docx) •
04.07.2016 Articles of Association 29.06.2016 (doc)
04.07.2016 Articles of Association 29.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (EDOC) •
04.07.2016 Protocols/decisions of a company/organisation 21.06.2016 (doc) •
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2014 (3)
03.01.2014 Application 08.09.2013 (PDF) •
03.01.2014 Articles of Association 01.12.2013 (EDOC)
03.01.2014 Decisions / letters / protocols of public notaries 03.01.2014 (EDOC) •
2013 (10)
27.12.2013 Protocols/decisions of a company/organisation 01.12.2013 (EDOC) •
27.12.2013 Protocols/decisions of a company/organisation 01.12.2013 (doc) •
27.12.2013 Shareholders’ register 09.12.2013 (docx)
27.12.2013 Shareholders’ register 09.12.2013 (EDOC) •
06.12.2013 Application 08.09.2013 (PDF) •
06.12.2013 Decisions / letters / protocols of public notaries 06.12.2013 (EDOC) •
03.12.2013 Confirmation or consent to legal address 01.12.2013 (PDF) •
10.04.2013 Decisions / letters / protocols of public notaries 10.04.2013 (EDOC) •
05.04.2013 Application 04.04.2013 (PDF) •
05.04.2013 Protocols/decisions of a company/organisation 04.04.2013 (PDF) •
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2007 (11)
26.11.2007 Application 15.11.2007 (TIF) •
26.11.2007 Decisions / letters / protocols of public notaries 23.11.2007 (TIF) •
26.11.2007 Receipts on the publication and state fees 20.11.2007 (TIF) •
19.06.2007 Announcement regarding the legal address 03.11.2006 (TIF) •
19.06.2007 Application 17.11.2006 (TIF) •
19.06.2007 Articles of Association 03.11.2006 (TIF)
19.06.2007 Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF) •
19.06.2007 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
19.06.2007 Memorandum of association 03.11.2006 (TIF)
19.06.2007 Receipts on the publication and state fees 07.11.2006 (TIF) •
19.06.2007 Registration certificates 22.11.2006 (TIF) •
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