Enerģijas publiskais tirgotājs, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
31 by profit
18 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Enerģijas publiskais tirgotājs" |
| Registration number, date | 40103762700, 25.02.2014 |
| VAT number | LV40103762700 from 01.03.2014 Europe VAT register |
| Register, date | Commercial Register, 25.02.2014 |
| Legal address | Pulkveža Brieža iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 31.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Enerģijas publiskais tirgotājs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 89.33 | 94.38 | 82.77 |
| Personal income tax (thousands, €) | 32.14 | 34.56 | 28.63 |
| Statutory social insurance contributions (thousands, €) | 57.18 | 59.8 | 54.11 |
| Average employees count | 5 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
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) |
| Types of activities from statues | Elektroenerģijas tirdzniecība |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 31.03.2021 | The beneficial owner of a legal person cannot be identified |
| 01.03.2018 | 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 | Right to represent individually | 06.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Latvenergo"Reg. no. 40003032949
|
100 % | 40 000 | € 1 | € 40 000 | Latvia | 22.03.2021 | 31.03.2021 |
Contacts in cooperation with
Apply information changes
ML
"Enerģijas publiskais tirgotājs", SIA
Pulkveža Brieža 12, Rīga, LV-1010 Check address owners
Elektroenerģijas apgāde
Historical company names
| Akciju sabiedrība "Enerģijas publiskais tirgotājs" | Until 31.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EPT VZ 2023 Gada parskats | |||||
| EPT revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EPT 2022 GP Vadibas zinojums | |||||
| EPT revidentu zinojums 2022 esigned | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EPT 2021 Vad zinojums | |||||
| EPT revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EPT 2020. GP Vadibas zinojums | EDOC | ||||
| Opinion FS EPT LAT | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| EPT GP atzinums | |||||
| EPT Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR Zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| EPT Revidenta zinojums 2017 | |||||
| EPT Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums EPT 2016 | |||||
| Vadibas zinojums EPT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EPT. 2015. Vadibas zinojums.4-5.lpp | |||||
2014 |
Annual report | 25.02.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EPT 2014 Vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.7 KB | 31.03.2021 | 22.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 266.38 KB | 31.03.2021 | 22.12.2020 | 2 |
Articles of Association |
DOC | 38.5 KB | 31.03.2021 | 17.12.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.12 KB | 10.11.2020 | 10.11.2020 | 1 |
Articles of Association |
TIF | 172.06 KB | 13.06.2016 | 24.05.2016 | 3 |
Articles of Association |
TIF | 55.43 KB | 04.03.2014 | 19.02.2014 | 2 |
Memorandum of Association |
TIF | 151.28 KB | 04.03.2014 | 05.11.2013 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.41 KB | 06.05.2021 | 06.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 06.05.2021 | 06.05.2021 | 2 |
Application |
DOCX | 41.23 KB | 06.05.2021 | 29.04.2021 | 1 |
Application |
EDOC | 48.9 KB | 06.05.2021 | 29.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.9 KB | 06.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.2 KB | 06.05.2021 | 20.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.83 KB | 06.05.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
EDOC | 81.31 KB | 31.03.2021 | 24.03.2021 | 4 |
Application |
DOCX | 40.21 KB | 31.03.2021 | 24.03.2021 | 4 |
Announcement regarding the legal address |
DOCX | 148.13 KB | 31.03.2021 | 23.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 143.8 KB | 31.03.2021 | 23.03.2021 | 1 |
Application |
DOCX | 34.22 KB | 31.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 43.44 KB | 31.03.2021 | 23.03.2021 | 2 |
Shareholders’ register |
EDOC | 26.21 KB | 31.03.2021 | 22.03.2021 | 1 |
Appraisal reports |
411.58 KB | 31.03.2021 | 22.12.2020 | 5 | |
Appraisal reports |
EDOC | 414.45 KB | 31.03.2021 | 22.12.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 276.06 KB | 31.03.2021 | 22.12.2020 | 2 |
Articles of Association |
EDOC | 80.11 KB | 31.03.2021 | 17.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 260.96 KB | 31.03.2021 | 17.12.2020 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 96.93 KB | 31.03.2021 | 17.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 31.03.2021 | 17.12.2020 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 332.8 KB | 31.03.2021 | 17.12.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 11.93 KB | 31.03.2021 | 17.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 33.47 KB | 31.03.2021 | 17.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 31.03.2021 | 17.12.2020 | 8 |
Announcement regarding the reorganisation |
DOCX | 40.45 KB | 10.11.2020 | 10.11.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 49.34 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 10.11.2020 | 10.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.86 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
EDOC | 53.56 KB | 16.04.2019 | 15.04.2019 | 4 |
Application |
DOCX | 44.87 KB | 16.04.2019 | 15.04.2019 | 4 |
Application |
DOCX | 44.87 KB | 16.04.2019 | 15.04.2019 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.57 KB | 16.04.2019 | 12.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.51 KB | 16.04.2019 | 19.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 127.62 KB | 27.02.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.67 KB | 13.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 290.31 KB | 13.06.2016 | 03.06.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.08 KB | 13.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 441.62 KB | 13.06.2016 | 17.05.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 68.97 KB | 12.01.2016 | 08.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 82.99 KB | 12.01.2016 | 17.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.71 KB | 13.06.2016 | 16.12.2015 | 2 |
Application |
TIF | 198.38 KB | 12.01.2016 | 16.12.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 16.38 KB | 12.01.2016 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 257.28 KB | 12.01.2016 | 15.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 02.12.2015 | 25.11.2015 | 2 |
Application |
TIF | 95.95 KB | 02.12.2015 | 19.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.27 KB | 12.01.2016 | 17.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.37 KB | 02.12.2015 | 10.11.2015 | 1 |
Other documents |
TIF | 96.43 KB | 13.06.2016 | 06.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 103.47 KB | 12.01.2016 | 06.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.72 KB | 12.01.2016 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 87.27 KB | 17.06.2014 | 10.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 25.49 KB | 17.06.2014 | 30.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.01 KB | 17.06.2014 | 11.03.2014 | 4 |
Registration certificates |
TIF | 122.57 KB | 10.03.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.99 KB | 04.03.2014 | 25.02.2014 | 2 |
Confirmation or consent to legal address |
TIF | 22.54 KB | 04.03.2014 | 20.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 39.2 KB | 04.03.2014 | 20.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 04.03.2014 | 19.02.2014 | 1 |
Application |
TIF | 180.41 KB | 04.03.2014 | 19.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 04.03.2014 | 19.02.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.48 KB | 04.03.2014 | 19.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.75 KB | 04.03.2014 | 19.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 50.82 KB | 04.03.2014 | 19.02.2014 | 2 |
Other documents |
TIF | 93.27 KB | 04.03.2014 | 13.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.17 KB | 04.03.2014 | 06.11.2011 | 2 |
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