Enerģijas publiskais tirgotājs, SIA

Limited Liability Company, Small company
Place in branch
15 by turnover
29 by profit
16 by paid taxes
13 by employees

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

Important facts

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
Rīga, Pulkveža Brieža iela 12

100 % 40 000 € 1 € 40 000 Latvia 22.03.2021 31.03.2021

Apply information changes

ML

"Enerģijas publiskais tirgotājs", SIA

Pulkveža Brieža 12, Rīga, LV-1010 Check address owners

Elektroenerģijas apgāde

https://www.eptirgotajs.lv/

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 PDF
EPT VZ 2023 Gada parskats PDF
EPT revidentu zinojums 2023 esigned PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
EPT 2022 GP Vadibas zinojums PDF
EPT revidentu zinojums 2022 esigned PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
EPT 2021 Vad zinojums PDF
EPT revidentu zinojums 2021 esigned PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
EPT 2020. GP Vadibas zinojums EDOC
Opinion FS EPT LAT PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
EPT GP atzinums PDF
EPT Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
NR Zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
EPT Revidenta zinojums 2017 PDF
EPT Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums EPT 2016 PDF
Vadibas zinojums EPT 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
EPT. 2015. Vadibas zinojums.4-5.lpp PDF

2014

 Annual report 25.02.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
EPT 2014 Vad.zin PDF

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

 PDF 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