Enefit, SIA

Limited Liability Company, Huge company
Place in branch
2 by turnover
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Enefit"
Registration number, date 40003824046, 10.05.2006
VAT number LV40003824046 from 21.12.2006 Europe VAT register
Register, date Commercial Register, 10.05.2006
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 52 484 574 EUR, registered payment 02.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 45479.95 58050.89 23201.41
Personal income tax (thousands, €) 429.15 300.69 211.78
Statutory social insurance contributions (thousands, €) 816.59 554.72 379.28
Average employees count 84 60 38

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

Spēkā no Status
19.02.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   08.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   12.12.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   14.04.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   02.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.04.2024

Natural person

Supervisory Board Member of the Supervisory Board   02.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Enefit AS

Reg. no. 16130213
Lelle tn 22, 11318, Kesklinna linnaosa, Tallinn, Harju maakond, Estonia

100 % 52 484 574 € 1 € 52 484 574 Estonia 26.03.2024 02.04.2024

Apply information changes

ML

"Enefit", SIA

Roberta Hirša 1, Rīga, LV-1045 Check address owners

Elektroenerģijas apgāde

http://www.enefit.lv

Historical company names

SIA "E. ENERGY" Until 14.05.2009 15 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 20-5 Until 09.11.2006 18 years ago
Rīga, Ģertrūdes iela 10/12-18 Until 22.12.2009 15 years ago
Rīga, Balasta dambis 1A Until 21.08.2015 9 years ago
Rīga, Balasta dambis 15 Until 17.02.2017 7 years ago
Rīga, Vesetas iela 7 Until 10.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.09.2024  ZIP €11.00
Annual report 2023 PDF
Auditoru atzinums 2023 EDOC
Vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Auditoru atzinums 2022 ASICE
Vadibas zinojums 2022 ASICE

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditoru atzinums 2021 ASICE
Vadibas zinojums 2021 ASICE

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
Natkariga rividenta zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  ZIP €11.00
Annual report 2019 PDF
FS with Auditor report Enefit LAT ASICE
vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 02.07.2019  ZIP €11.00
Annual report 2018 PDF
Enefit LV revidenta zi ojums PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkar ga revidenta zi ojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.04.2010 - 31.12.2010 15.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.04.2009 - 31.03.2010 01.11.2010  ZIP (3.92 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (27.53 KB)

2007

Annual report 02.10.2008  TIF (492.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.7 KB 02.04.2024 26.03.2024 1

Amendments to the Articles of Association

EDOC 2.77 MB 02.04.2024 19.03.2024 1

Articles of Association

ASICE 76.49 KB 02.04.2024 19.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 2.77 MB 02.04.2024 19.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 363.18 KB 02.04.2024 14.03.2024 1

Articles of Association

ASICE 73.42 KB 02.04.2024 12.03.2024 1

Shareholders’ register

EDOC 35.76 KB 02.04.2024 11.03.2024 1

Shareholders’ register

EDOC 30.9 KB 12.02.2024 23.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 402.17 KB 12.01.2024 09.01.2024 1

Shareholders’ register

ASICE 56.32 KB 12.01.2024 01.01.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 309.52 KB 08.11.2023 06.11.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 508.48 KB 02.12.2020 26.11.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 20.92 KB 02.12.2020 26.11.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 641.34 KB 15.02.2018 13.02.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 98.85 KB 15.02.2018 13.02.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 226.3 KB 03.06.2015 15.05.2015 7

Shareholders’ register

TIF 83.18 KB 07.01.2015 30.12.2014 3

Amendments to the Articles of Association

TIF 48.39 KB 07.01.2015 23.12.2014 1

Articles of Association

TIF 316.17 KB 07.01.2015 23.12.2014 9

Regulations for the increase/reduction of the equity

TIF 129.2 KB 07.01.2015 23.12.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.17 KB 07.01.2015 11.12.2014 4

Amendments to the Articles of Association

TIF 44.23 KB 12.04.2012 01.04.2012 1

Articles of Association

TIF 135.23 KB 12.04.2012 01.04.2012 3

Amendments to the Articles of Association

TIF 33.87 KB 08.11.2011 15.11.2010 1

Articles of Association

TIF 139.95 KB 08.11.2011 15.11.2010 5

Amendments to the Articles of Association

TIF 27.45 KB 08.11.2011 07.05.2009 2

Articles of Association

TIF 141.58 KB 08.11.2011 07.05.2009 5

Amendments to the Articles of Association

TIF 32.85 KB 08.11.2011 25.03.2009 1

Articles of Association

TIF 133.84 KB 08.11.2011 25.03.2009 5

Amendments to the Articles of Association

TIF 18.41 KB 08.11.2011 28.07.2008 1

Articles of Association

TIF 148.26 KB 08.11.2011 28.07.2008 5

Regulations for the increase/reduction of the equity

TIF 34.76 KB 08.11.2011 28.07.2008 2

Shareholders’ register

TIF 19.27 KB 08.11.2011 28.07.2008 1

Articles of Association

TIF 147.1 KB 08.11.2011 15.03.2006 5

Memorandum of Association

TIF 57.05 KB 08.11.2011 15.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.89 KB 02.04.2024 27.03.2024 1

Consent of members of the supervisory board

PDF 378.43 KB 02.04.2024 25.03.2024 1

Bank statements or other document regarding the payment of the equity

PDF 43.67 KB 02.04.2024 20.03.2024 1

Power of attorney, act of empowerment

PDF 230.12 KB 02.04.2024 20.03.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 4.16 MB 02.04.2024 19.03.2024 1

Protocols/decisions of a company/organisation

ASICE 38.03 KB 02.04.2024 19.03.2024 1

Protocols/decisions of a company/organisation

ASICE 49.8 KB 02.04.2024 12.03.2024 1

Protocols/decisions of a company/organisation

ASICE 37.95 KB 02.04.2024 12.03.2024 1

Consent of members of the supervisory board

ASICE 26.76 KB 02.04.2024 11.03.2024 1

Consent of members of the supervisory board

ASICE 28.69 KB 02.04.2024 11.03.2024 1

Consent of members of the supervisory board

ASICE 26.8 KB 02.04.2024 11.03.2024 1

Consent of members of the supervisory board

ASICE 27.07 KB 02.04.2024 11.03.2024 1

Justification supporting beneficial ownership disclosure statement

DOCX 325.36 KB 12.01.2024 12.01.2024 2

Application

EDOC 64.85 KB 12.01.2024 09.01.2024 1

Application

EDOC 59.96 KB 12.12.2023 07.12.2023 1

Consent of a member of the Board / executive director

EDOC 117.7 KB 12.12.2023 01.12.2023 1

Protocols/decisions of a company/organisation

ASICE 50.24 KB 12.12.2023 30.11.2023 1

Protocols/decisions of a company/organisation

ASICE 50.15 KB 30.11.2023 03.11.2023 1

Application

EDOC 58.94 KB 08.11.2023 03.11.2023 1

Consent of a member of the Board / executive director

EDOC 119.51 KB 08.11.2023 19.10.2023 1

Protocols/decisions of a company/organisation

ASICE 50.14 KB 08.11.2023 19.10.2023 1

Application

EDOC 67.65 KB 09.08.2023 08.08.2023 3

Application

EDOC 67.94 KB 30.11.2023 09.06.2023 2

Application

EDOC 72.43 KB 14.04.2023 11.04.2023 1

Consent of a member of the Board / executive director

EDOC 21.02 KB 14.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

ASICE 32.12 KB 14.04.2023 24.03.2023 1

Application

EDOC 201.2 KB 08.03.2023 07.03.2023 2

Protocols/decisions of a company/organisation

ASICE 30.71 KB 08.03.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 11.12.2020 11.12.2020 2

Application

EDOC 93.49 KB 08.12.2020 08.12.2020 7

Application

DOCX 63.98 KB 08.12.2020 08.12.2020 7

Protocols/decisions of a company/organisation

BDOC 35.75 KB 02.12.2020 27.11.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 519.08 KB 02.12.2020 26.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 15.10.2020 15.10.2020 2

Application

DOCX 50.32 KB 15.10.2020 08.10.2020 1

Application

EDOC 53.15 KB 15.10.2020 08.10.2020 1

Notice of a member of the Board regarding the resignation

DOCX 23.28 KB 15.10.2020 07.10.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.16 KB 15.10.2020 07.10.2020 1

Decisions / letters / protocols of public notaries

RTF 191.68 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 02.12.2019 02.12.2019 2

Application

DOCX 50.44 KB 29.11.2019 29.11.2019 5

Application

DOCX 50.44 KB 29.11.2019 29.11.2019 5

Application

EDOC 76.21 KB 29.11.2019 29.11.2019 5

Consent of a member of the Board / executive director

PDF 92.69 KB 25.11.2019 22.11.2019 1

Consent of a member of the Board / executive director

ASICE 94.71 KB 25.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

ASICE 97.52 KB 29.11.2019 21.11.2019 2

Protocols/decisions of a company/organisation

PDF 79.36 KB 29.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.3 KB 03.09.2019 03.09.2019 2

Application

DOCX 38.44 KB 03.09.2019 29.08.2019 3

Application

EDOC 52.53 KB 03.09.2019 29.08.2019 3

Application

DOCX 38.44 KB 03.09.2019 29.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 19.02.2018 19.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 19.02.2018 19.02.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 705.92 KB 15.02.2018 13.02.2018 3

Protocols/decisions of a company/organisation

DOC 148 KB 05.02.2018 16.01.2018 1

Protocols/decisions of a company/organisation

DOC 148 KB 05.02.2018 16.01.2018 1

Protocols/decisions of a company/organisation

EDOC 85.44 KB 05.02.2018 16.01.2018 1

Statement regarding the beneficial owners

DOCX 49.57 KB 05.02.2018 19.12.2017 5

Statement regarding the beneficial owners

EDOC 76.27 KB 05.02.2018 19.12.2017 5

Statement regarding the beneficial owners

DOCX 49.57 KB 05.02.2018 19.12.2017 5

Application

PDF 6.75 MB 01.12.2017 01.12.2017 26

Application

EDOC 6.46 MB 01.12.2017 01.12.2017 26

Application

PDF 6.75 MB 01.12.2017 01.12.2017 26

Decisions / letters / protocols of public notaries

RTF 179.75 KB 11.05.2017 11.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 11.05.2017 11.05.2017 2

Application

TIF 240.56 KB 09.05.2017 08.05.2017 7

Protocols/decisions of a company/organisation

TIF 169.96 KB 09.05.2017 13.04.2017 6

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 17.02.2017 17.02.2017 1

Application

TIF 146.2 KB 23.02.2017 06.02.2017 4

Power of attorney, act of empowerment

TIF 35.68 KB 23.02.2017 26.01.2017 1

Confirmation or consent to legal address

TIF 25.57 KB 23.02.2017 16.01.2017 1

Decisions / letters / protocols of public notaries

TIF 63.67 KB 24.08.2015 21.08.2015 2

Announcement regarding the legal address

TIF 34.82 KB 24.08.2015 14.08.2015 1

Application

TIF 65.25 KB 24.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

TIF 73.29 KB 03.06.2015 29.05.2015 2

Application

TIF 198.56 KB 03.06.2015 26.05.2015 3

Power of attorney, act of empowerment

TIF 51.67 KB 02.06.2015 25.05.2015 1

Protocols/decisions of a company/organisation

TIF 133.45 KB 03.06.2015 20.05.2015 4

Consent of a member of the Board / executive director

TIF 106.5 KB 03.06.2015 15.05.2015 3

Decisions / letters / protocols of public notaries

TIF 92.71 KB 07.01.2015 05.01.2015 2

Application

TIF 261.78 KB 07.01.2015 30.12.2014 5

Bank statements or other document regarding the payment of the equity

TIF 27.88 KB 07.01.2015 30.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.95 KB 07.01.2015 23.12.2014 1

Consent of a member of the Board / executive director

TIF 113.02 KB 07.01.2015 23.12.2014 3

Power of attorney, act of empowerment

TIF 64.3 KB 07.01.2015 23.12.2014 1

Protocols/decisions of a company/organisation

TIF 229.02 KB 07.01.2015 23.12.2014 5

Decisions / letters / protocols of public notaries

TIF 112.5 KB 12.04.2012 12.04.2012 2

Application

TIF 393.21 KB 12.04.2012 05.04.2012 6

Application

TIF 225.88 KB 12.04.2012 05.04.2012 4

Power of attorney, act of empowerment

TIF 68.26 KB 12.04.2012 01.04.2012 1

Protocols/decisions of a company/organisation

TIF 149.5 KB 12.04.2012 01.04.2012 3

Protocols/decisions of a company/organisation

TIF 66.83 KB 12.04.2012 01.04.2012 2

Consent of a member of the Board / executive director

TIF 141.79 KB 12.04.2012 29.03.2012 3

Consent of a member of the Board / executive director

TIF 142.32 KB 12.04.2012 29.03.2012 3

Decisions / letters / protocols of public notaries

TIF 33.52 KB 08.11.2011 28.12.2010 1

Application

TIF 79.37 KB 08.11.2011 22.12.2010 2

Protocols/decisions of a company/organisation

TIF 29.82 KB 08.11.2011 15.11.2010 1

Decisions / letters / protocols of public notaries

TIF 30.16 KB 08.11.2011 22.12.2009 1

Application

TIF 60.44 KB 08.11.2011 14.12.2009 2

Protocols/decisions of a company/organisation

TIF 18.69 KB 08.11.2011 23.11.2009 1

Receipts on the publication and state fees

TIF 20.79 KB 08.11.2011 20.05.2009 1

Decisions / letters / protocols of public notaries

TIF 32.29 KB 08.11.2011 14.05.2009 2

Registration certificates

TIF 46.62 KB 08.11.2011 14.05.2009 1

Receipts on the publication and state fees

TIF 27.99 KB 08.11.2011 11.05.2009 2

Application

TIF 72.71 KB 08.11.2011 07.05.2009 2

Power of attorney, act of empowerment

TIF 40.71 KB 08.11.2011 07.05.2009 1

Protocols/decisions of a company/organisation

TIF 50.65 KB 08.11.2011 07.05.2009 2

Decisions / letters / protocols of public notaries

TIF 30.28 KB 08.11.2011 22.04.2009 1

Receipts on the publication and state fees

TIF 34.61 KB 08.11.2011 20.04.2009 2

Application

TIF 60.73 KB 08.11.2011 27.03.2009 2

Protocols/decisions of a company/organisation

TIF 28.97 KB 08.11.2011 25.03.2009 1

Decisions / letters / protocols of public notaries

TIF 34.98 KB 08.11.2011 10.01.2009 1

Application

TIF 81.23 KB 08.11.2011 09.01.2009 3

Receipts on the publication and state fees

TIF 34.95 KB 08.11.2011 07.01.2009 2

Power of attorney, act of empowerment

TIF 24.6 KB 08.11.2011 18.12.2008 1

Protocols/decisions of a company/organisation

TIF 12.96 KB 08.11.2011 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 31.82 KB 08.11.2011 14.08.2008 1

Application

TIF 94.38 KB 08.11.2011 13.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.65 KB 08.11.2011 13.08.2008 1

Receipts on the publication and state fees

TIF 37.85 KB 08.11.2011 13.08.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.24 KB 08.11.2011 28.07.2008 1

Protocols/decisions of a company/organisation

TIF 28.02 KB 08.11.2011 28.07.2008 1

Power of attorney, act of empowerment

TIF 25.56 KB 08.11.2011 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 08.11.2011 04.06.2008 2

Application

TIF 163.3 KB 08.11.2011 03.06.2008 3

Receipts on the publication and state fees

TIF 38.2 KB 08.11.2011 03.06.2008 2

Consent of a member of the Board / executive director

TIF 18.14 KB 08.11.2011 19.05.2008 1

Protocols/decisions of a company/organisation

TIF 28.52 KB 08.11.2011 19.05.2008 1

Decisions / letters / protocols of public notaries

TIF 53.94 KB 08.11.2011 24.04.2008 2

Receipts on the publication and state fees

TIF 32.77 KB 08.11.2011 23.04.2008 2

Application

TIF 217.49 KB 08.11.2011 11.04.2008 3

Power of attorney, act of empowerment

TIF 39.74 KB 08.11.2011 11.04.2008 1

Power of attorney, act of empowerment

TIF 38.51 KB 08.11.2011 11.04.2008 1

Protocols/decisions of a company/organisation

TIF 28.33 KB 08.11.2011 11.04.2008 1

Sample report

TIF 23.97 KB 08.11.2011 08.04.2008 1

Decisions / letters / protocols of public notaries

TIF 29.94 KB 08.11.2011 09.11.2006 1

Application

TIF 86.5 KB 08.11.2011 07.11.2006 3

Receipts on the publication and state fees

TIF 33.24 KB 08.11.2011 07.11.2006 2

Decisions / letters / protocols of public notaries

TIF 37.88 KB 08.11.2011 10.05.2006 1

Registration certificates

TIF 34.92 KB 08.11.2011 10.05.2006 1

Registration certificates

TIF 23.61 KB 08.11.2011 10.05.2006 1

Application

TIF 138.84 KB 08.11.2011 05.05.2006 5

Bank statements or other document regarding the payment of the equity

TIF 14.83 KB 08.11.2011 05.05.2006 1

Receipts on the publication and state fees

TIF 35.48 KB 08.11.2011 05.05.2006 2

Power of attorney, act of empowerment

TIF 127.39 KB 08.11.2011 17.02.2006 5

Sample report

TIF 49.81 KB 08.11.2011 17.02.2006 3

Sample report

TIF 50.15 KB 08.11.2011 17.02.2006 3

Announcement regarding the legal address

TIF 13.73 KB 08.11.2011 31.01.2006 1

Consent of a member of the Board / executive director

TIF 24.49 KB 08.11.2011 31.01.2006 2

Justification supporting beneficial ownership disclosure statement

PDF 54.37 KB 08.12.2020 3

Consent of a member of the Board / executive director

TIF 150.23 KB 12.04.2012 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register