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AS "DAUGAVGRĪVAS ENERĢIJA"

Basic information
Status Registered
Name AS "DAUGAVGRĪVAS ENERĢIJA"
Legal form Public Limited Company
Reg. No 50103288001
Reg. date 23.04.2010
Register Commercial Register
Legal Address Dēļu iela 4, Rīga, LV-1004
Registered share capital, date 35,000 EUR, 07.11.2018
Paid-in share capital, date 35,000 EUR, 07.11.2018
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 03.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit 841,181 EUR Equity 1,091,610 EUR Date submitted19.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 299,927 EUR Equity 466,029 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,097 EUR Equity 166,102 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 52,521 EUR Equity 245,530 EUR Date submitted27.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions140 EUR Personal Income Tax120 EUR Other-10 EUR Total250 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions120 EUR Personal Income Tax100 EUR Other0 EUR Total220 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (120)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.11.2010 Amendments to the Articles of Association 10.11.2010 (TIF)
20.09.2010 Amendments to the Articles of Association 13.09.2010 (TIF)
Announcement regarding the legal address (1)
05.05.2010 Announcement regarding the legal address 07.04.2010 (TIF) •
Announcement regarding the reorganisation (1)
09.10.2017 Announcement regarding the reorganisation 04.10.2017 (TIF) •
Annual report (full) (4)
19.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (20)
03.02.2022 Application 31.01.2022 (DOCX) •
03.02.2022 Application 31.01.2022 (edoc) •
03.02.2022 Application 31.01.2022 (docx) •
14.12.2020 Application 07.12.2020 (edoc) •
14.12.2020 Application 07.12.2020 (pdf) •
06.11.2018 Application 01.11.2018 (TIF) •
06.11.2018 Application 01.11.2018 (TIF) •
23.11.2017 Application 22.11.2017 (TIF) •
09.10.2017 Application 04.10.2017 (TIF) •
30.11.2015 Application 05.11.2015 (TIF) •
24.07.2015 Application 03.07.2015 (TIF) •
30.06.2015 Application 19.06.2015 (TIF) •
04.06.2015 Application 29.05.2015 (TIF) •
29.08.2011 Application 18.08.2011 (TIF) •
09.03.2011 Application 03.03.2011 (TIF) •
29.11.2010 Application 15.11.2010 (TIF) •
04.10.2010 Application 28.09.2010 (TIF) •
20.09.2010 Application 13.09.2010 (TIF) •
07.09.2010 Application 01.09.2010 (TIF) •
05.05.2010 Application 20.04.2010 (TIF) •
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Appraisal reports (1)
06.11.2018 Appraisal reports 28.07.2018 (TIF) •
Articles of Association (13)
14.12.2020 Articles of Association 30.11.2020 (pdf)
14.12.2020 Articles of Association 30.11.2020 (edoc) •
06.11.2018 Articles of Association 04.01.2018 (TIF)
23.11.2017 Articles of Association 14.11.2017 (TIF)
09.10.2017 Articles of Association 04.10.2017 (TIF)
14.09.2017 Articles of Association 14.09.2017 (docx)
14.09.2017 Articles of Association 14.09.2017 (docx)
14.09.2017 Articles of Association 14.09.2017 (EDOC) •
29.11.2010 Articles of Association 10.11.2010 (TIF)
20.09.2010 Articles of Association 13.09.2010 (TIF)
07.09.2010 Articles of Association 01.09.2010 (TIF)
07.09.2010 Articles of Association 01.09.2010 (TIF)
05.05.2010 Articles of Association 07.04.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.09.2010 Bank statements or other document regarding the payment of the equity 01.09.2010 (TIF) •
05.05.2010 Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
Consent of a member of the Board / executive director (4)
06.11.2018 Consent of a member of the Board / executive director 04.01.2018 (TIF) •
06.11.2018 Consent of a member of the Board / executive director 04.01.2018 (TIF) •
06.11.2018 Consent of a member of the Board / executive director 04.01.2018 (TIF) •
06.11.2018 Consent of a member of the Board / executive director 04.01.2018 (TIF) •
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Consent of members of the supervisory board (9)
03.02.2022 Consent of members of the supervisory board 20.01.2022 (DOCX) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (DOCX) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (DOCX) •
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Decisions / letters / protocols of public notaries (17)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
30.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
30.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
04.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
29.11.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
20.09.2010 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
07.09.2010 Decisions / letters / protocols of public notaries 03.09.2010 (TIF) •
05.05.2010 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
06.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2018 (TIF)
06.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2018 (TIF)
06.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2018 (TIF)
06.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2018 (TIF)
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List of members of the Board / Supervisory Board (5)
03.02.2022 List of members of the Board / Supervisory Board 20.01.2022 (docx) •
03.02.2022 List of members of the Board / Supervisory Board 20.01.2022 (DOCX) •
03.02.2022 List of members of the Board / Supervisory Board 20.01.2022 (edoc) •
06.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (TIF) •
06.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (TIF) •
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Memorandum of Association (1)
05.05.2010 Memorandum of Association 07.04.2010 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (4)
04.06.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.05.2015 (TIF) •
04.06.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.05.2015 (TIF) •
04.06.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.05.2015 (TIF) •
04.06.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.05.2015 (TIF) •
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Memorandum of association or other equivalent documents of foreign companies (1)
09.03.2011 Memorandum of association or other equivalent documents of foreign companies 16.04.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
24.07.2015 Notice of a member of the Board regarding the resignation 03.07.2015 (TIF) •
Power of attorney, act of empowerment (5)
06.11.2018 Power of attorney, act of empowerment 12.10.2018 (TIF) •
23.11.2017 Power of attorney, act of empowerment 14.11.2017 (TIF) •
09.10.2017 Power of attorney, act of empowerment 04.10.2017 (TIF) •
04.06.2015 Power of attorney, act of empowerment 04.05.2015 (TIF) •
09.03.2011 Power of attorney, act of empowerment 09.02.2011 (TIF) •
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Protocols/decisions of a company/organisation (15)
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (DOCX) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (DOCX) •
14.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (pdf) •
06.11.2018 Protocols/decisions of a company/organisation 04.01.2018 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
20.09.2010 Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
07.09.2010 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
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Registration certificates (1)
05.05.2010 Registration certificates 23.04.2010 (TIF) •
Registration certificates of foreign companies (1)
09.03.2011 Registration certificates of foreign companies 15.04.2010 (TIF)
Shareholders’ register (8)
09.10.2017 Shareholders’ register 04.10.2017 (TIF)
30.11.2015 Shareholders’ register 05.11.2015 (TIF)
30.06.2015 Shareholders’ register 04.06.2015 (TIF)
04.06.2015 Shareholders’ register 21.05.2015 (TIF)
29.08.2011 Shareholders’ register 17.08.2011 (TIF)
09.03.2011 Shareholders’ register 14.02.2011 (TIF)
04.10.2010 Shareholders’ register 28.09.2010 (TIF)
07.09.2010 Shareholders’ register 01.09.2010 (TIF)
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2022 (23)
03.02.2022 Application 31.01.2022 (DOCX) •
03.02.2022 Application 31.01.2022 (edoc) •
03.02.2022 Application 31.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (DOCX) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (docx) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (DOCX) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (edoc) •
03.02.2022 Consent of members of the supervisory board 20.01.2022 (DOCX) •
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (rtf)
03.02.2022 Decisions / letters / protocols of public notaries 03.02.2022 (edoc) •
03.02.2022 List of members of the Board / Supervisory Board 20.01.2022 (docx) •
03.02.2022 List of members of the Board / Supervisory Board 20.01.2022 (DOCX) •
03.02.2022 List of members of the Board / Supervisory Board 20.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (DOCX) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (edoc) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (docx) •
03.02.2022 Protocols/decisions of a company/organisation 20.01.2022 (DOCX) •
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2021 (1)
19.04.2021 2020 Annual report (full) (PDF)
2020 (8)
14.12.2020 Application 07.12.2020 (edoc) •
14.12.2020 Application 07.12.2020 (pdf) •
14.12.2020 Articles of Association 30.11.2020 (pdf)
14.12.2020 Articles of Association 30.11.2020 (edoc) •
14.12.2020 Decisions / letters / protocols of public notaries 14.12.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (edoc) •
14.12.2020 Protocols/decisions of a company/organisation 30.11.2020 (pdf) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (18)
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
06.11.2018 Application 01.11.2018 (TIF) •
06.11.2018 Application 01.11.2018 (TIF) •
06.11.2018 Appraisal reports 28.07.2018 (TIF) •
06.11.2018 Articles of Association 04.01.2018 (TIF)
06.11.2018 Consent of a member of the Board / executive director 04.01.2018 (TIF) •
06.11.2018 Consent of a member of the Board / executive director 04.01.2018 (TIF) •
06.11.2018 Consent of a member of the Board / executive director 04.01.2018 (TIF) •
06.11.2018 Consent of a member of the Board / executive director 04.01.2018 (TIF) •
06.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2018 (TIF)
06.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2018 (TIF)
06.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2018 (TIF)
06.11.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 12.10.2018 (TIF)
06.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (TIF) •
06.11.2018 List of members of the Board / Supervisory Board 01.11.2018 (TIF) •
06.11.2018 Power of attorney, act of empowerment 12.10.2018 (TIF) •
06.11.2018 Protocols/decisions of a company/organisation 04.01.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
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2017 (16)
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
23.11.2017 Application 22.11.2017 (TIF) •
23.11.2017 Articles of Association 14.11.2017 (TIF)
23.11.2017 Power of attorney, act of empowerment 14.11.2017 (TIF) •
23.11.2017 Protocols/decisions of a company/organisation 14.11.2017 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 11.10.2017 (edoc) •
09.10.2017 Announcement regarding the reorganisation 04.10.2017 (TIF) •
09.10.2017 Application 04.10.2017 (TIF) •
09.10.2017 Articles of Association 04.10.2017 (TIF)
09.10.2017 Power of attorney, act of empowerment 04.10.2017 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (TIF) •
09.10.2017 Protocols/decisions of a company/organisation 04.10.2017 (TIF) •
09.10.2017 Shareholders’ register 04.10.2017 (TIF)
14.09.2017 Articles of Association 14.09.2017 (docx)
14.09.2017 Articles of Association 14.09.2017 (docx)
14.09.2017 Articles of Association 14.09.2017 (EDOC) •
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2015 (17)
30.11.2015 Application 05.11.2015 (TIF) •
30.11.2015 Decisions / letters / protocols of public notaries 19.11.2015 (TIF) •
30.11.2015 Shareholders’ register 05.11.2015 (TIF)
24.07.2015 Application 03.07.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 16.07.2015 (TIF) •
24.07.2015 Notice of a member of the Board regarding the resignation 03.07.2015 (TIF) •
30.06.2015 Application 19.06.2015 (TIF) •
30.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (TIF) •
30.06.2015 Shareholders’ register 04.06.2015 (TIF)
04.06.2015 Application 29.05.2015 (TIF) •
04.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (TIF) •
04.06.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.05.2015 (TIF) •
04.06.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.05.2015 (TIF) •
04.06.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.05.2015 (TIF) •
04.06.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.05.2015 (TIF) •
04.06.2015 Power of attorney, act of empowerment 04.05.2015 (TIF) •
04.06.2015 Shareholders’ register 21.05.2015 (TIF)
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2011 (9)
29.08.2011 Application 18.08.2011 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
29.08.2011 Shareholders’ register 17.08.2011 (TIF)
09.03.2011 Application 03.03.2011 (TIF) •
09.03.2011 Decisions / letters / protocols of public notaries 08.03.2011 (TIF) •
09.03.2011 Memorandum of association or other equivalent documents of foreign companies 16.04.2010 (TIF)
09.03.2011 Power of attorney, act of empowerment 09.02.2011 (TIF) •
09.03.2011 Registration certificates of foreign companies 15.04.2010 (TIF)
09.03.2011 Shareholders’ register 14.02.2011 (TIF)
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2010 (27)
29.11.2010 Amendments to the Articles of Association 10.11.2010 (TIF)
29.11.2010 Application 15.11.2010 (TIF) •
29.11.2010 Articles of Association 10.11.2010 (TIF)
29.11.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
26.11.2010 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
04.10.2010 Application 28.09.2010 (TIF) •
04.10.2010 Decisions / letters / protocols of public notaries 01.10.2010 (TIF) •
04.10.2010 Shareholders’ register 28.09.2010 (TIF)
20.09.2010 Amendments to the Articles of Association 13.09.2010 (TIF)
20.09.2010 Application 13.09.2010 (TIF) •
20.09.2010 Articles of Association 13.09.2010 (TIF)
20.09.2010 Decisions / letters / protocols of public notaries 17.09.2010 (TIF) •
20.09.2010 Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
07.09.2010 Application 01.09.2010 (TIF) •
07.09.2010 Articles of Association 01.09.2010 (TIF)
07.09.2010 Articles of Association 01.09.2010 (TIF)
07.09.2010 Bank statements or other document regarding the payment of the equity 01.09.2010 (TIF) •
07.09.2010 Decisions / letters / protocols of public notaries 03.09.2010 (TIF) •
07.09.2010 Protocols/decisions of a company/organisation 01.09.2010 (TIF) •
07.09.2010 Shareholders’ register 01.09.2010 (TIF)
05.05.2010 Announcement regarding the legal address 07.04.2010 (TIF) •
05.05.2010 Application 20.04.2010 (TIF) •
05.05.2010 Articles of Association 07.04.2010 (TIF)
05.05.2010 Bank statements or other document regarding the payment of the equity 20.04.2010 (TIF) •
05.05.2010 Decisions / letters / protocols of public notaries 23.04.2010 (TIF) •
05.05.2010 Memorandum of Association 07.04.2010 (TIF)
05.05.2010 Registration certificates 23.04.2010 (TIF) •
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