Energokapital, AS
Public Limited Company, Micro company
Place in branch
15K+ by turnover
811 by profit
455 by paid taxes
279 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Energokapital" |
| Registration number, date | 40103500520, 13.01.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 226 804 EUR, registered payment 02.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.03 | 3.3 | 3.28 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| Types of activities from statues | Holdingkompāniju darbība Elektroenerģijas ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.06.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.06.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Greims"Reg. no. 48503008104
|
52.13 % | 2 203 266 | € 1 | € 2 203 266 | Latvia | 30.09.2024 | 28.10.2024 |
Sabiedrība ar ierobežotu atbildību "AKE LOĢISTIKA"Reg. no. 40103689583
|
10 % | 422 680 | € 1 | € 422 680 | Latvia | 30.09.2024 | 28.10.2024 |
SIA "BRAF"Reg. no. 40003766829
|
25 % | 1 056 702 | € 1 | € 1 056 702 | Latvia | 28.11.2023 | 05.12.2023 |
Sabiedrība ar ierobežotu atbildību "ARČERS"Reg. no. 40003051954
|
12.87 % | 544 156 | € 1 | € 544 156 | Latvia | 28.11.2023 | 05.12.2023 |
Historical addresses
| Rīga, Kungu iela 8 | Until 27.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (983.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.88 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (1.85 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (351.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (655.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 Energokapital | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinj 2016 Energokapital | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 Energokapital | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vad zin 2014 Energokapital | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadiibas zinjojums Energokapital | |||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 264.76 KB | 22.11.2023 | 31.10.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.15 KB | 30.05.2022 | 24.09.2021 | 4 |
Shareholders’ register |
602.22 KB | 10.06.2022 | 25.08.2020 | 2 | |
Shareholders’ register |
DOCX | 11.29 KB | 10.06.2022 | 25.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.02 KB | 07.03.2018 | 22.02.2018 | 1 |
Articles of Association |
TIF | 266.63 KB | 07.03.2018 | 22.02.2018 | 8 |
Amendments to the Articles of Association |
TIF | 45.94 KB | 03.11.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 308.03 KB | 03.11.2015 | 01.10.2015 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 86.39 KB | 03.11.2015 | 01.10.2015 | 1 |
Articles of Association |
TIF | 23.71 KB | 16.01.2012 | 30.11.2011 | 1 |
Memorandum of Association |
TIF | 38.66 KB | 16.01.2012 | 30.11.2011 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 762.42 KB | 16.01.2012 | 05.09.2011 | 30 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.46 KB | 28.10.2024 | 30.09.2024 | 3 |
Application |
EDOC | 44.89 KB | 05.12.2023 | 30.11.2023 | 1 |
Application |
TIF | 225.51 KB | 22.11.2023 | 31.10.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 50.16 KB | 10.06.2022 | 09.06.2022 | 5 |
Application |
DOCX | 50.16 KB | 10.06.2022 | 09.06.2022 | 5 |
List of members of the Board / Supervisory Board |
DOCX | 13.6 KB | 13.06.2022 | 24.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.31 KB | 13.06.2022 | 24.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.6 KB | 13.06.2022 | 24.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.31 KB | 13.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 13.06.2022 | 24.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 13.06.2022 | 24.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.03 KB | 13.06.2022 | 20.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.95 KB | 13.06.2022 | 20.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 13.95 KB | 13.06.2022 | 20.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 15.03 KB | 13.06.2022 | 20.05.2022 | 1 |
Consent of members of the supervisory board |
TIF | 15.69 KB | 30.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 366.52 KB | 30.05.2022 | 20.05.2022 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.32 KB | 10.06.2022 | 04.04.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.98 KB | 10.06.2022 | 15.03.2022 | 5 |
Shareholders’ register |
EDOC | 619.44 KB | 10.06.2022 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 167.24 KB | 07.03.2018 | 28.02.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 12.88 KB | 07.03.2018 | 22.02.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.22 KB | 07.03.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.32 KB | 07.03.2018 | 22.02.2018 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 159.41 KB | 10.06.2022 | 14.12.2017 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.91 KB | 10.06.2022 | 14.12.2017 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.68 KB | 10.06.2022 | 14.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.26 KB | 22.05.2017 | 22.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 10.61 KB | 18.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 242.27 KB | 18.05.2017 | 03.05.2017 | 6 |
Consent of members of the supervisory board |
TIF | 18.14 KB | 18.05.2017 | 03.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.63 KB | 18.05.2017 | 03.05.2017 | 1 |
Consent of members of the supervisory board |
TIF | 17.53 KB | 18.05.2017 | 03.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.91 KB | 18.05.2017 | 03.05.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 13.71 KB | 18.05.2017 | 03.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 322.68 KB | 18.05.2017 | 03.05.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 138.61 KB | 18.05.2017 | 03.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 03.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 121.49 KB | 03.11.2015 | 01.10.2015 | 3 |
Appraisal reports |
TIF | 113.03 KB | 03.11.2015 | 01.10.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.86 KB | 03.11.2015 | 01.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 41.42 KB | 03.11.2015 | 01.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 03.11.2015 | 01.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 478.88 KB | 03.11.2015 | 01.10.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 27.06.2013 | 27.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 27.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 61.67 KB | 27.06.2013 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 21.34 KB | 27.06.2013 | 25.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 15.08.2012 | 13.08.2012 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.54 KB | 15.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 90.43 KB | 15.08.2012 | 03.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 25.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 81.37 KB | 25.06.2012 | 30.05.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.96 KB | 25.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 16.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 54.35 KB | 16.01.2012 | 13.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.12 KB | 16.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 209.35 KB | 16.01.2012 | 09.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 1004.87 KB | 16.01.2012 | 09.12.2011 | 11 |
Consent of a member of the Board / executive director |
TIF | 54.47 KB | 16.01.2012 | 05.12.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.04 KB | 16.01.2012 | 30.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.14 KB | 16.01.2012 | 30.11.2011 | 1 |
Consent of members of the supervisory board |
TIF | 25.07 KB | 16.01.2012 | 30.11.2011 | 3 |
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