JE ENERĢIJA, SIA

Limited Liability Company, Small company
Place in branch
47 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "JE ENERĢIJA"
Registration number, date 40003872949, 09.11.2006
VAT number LV40003872949 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 09.11.2006
Legal address "Dzintari", Tutāni, Cirmas pag., Ludzas nov., LV-5735 Check address owners
Fixed capital 65 485 EUR, registered payment 05.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 10 630.31 0.00 0.00 0.00 12.11.2024
15.10.2024 3 151.15 0.00 0.00 0.00 15.10.2024
09.09.2024 32 834.06 0.00 0.00 0.00 09.09.2024
12.08.2024 25 030.47 0.00 0.00 0.00 12.08.2024
08.07.2024 28 502.88 0.00 0.00 0.00 08.07.2024
12.06.2024 27 676.48 0.00 0.00 0.00 12.06.2024
08.05.2024 26 772.65 0.00 0.00 0.00 08.05.2024
12.04.2024 15 886.85 0.00 0.00 0.00 12.04.2024
07.03.2024 18 127.68 0.00 0.00 0.00 07.03.2024
14.02.2024 9 227.62 0.00 0.00 0.00 14.02.2024
15.01.2024 5 869.72 0.00 0.00 0.00 15.01.2024
18.12.2023 5 265.50 0.00 0.00 0.00 18.12.2023
15.11.2023 16 281.24 0.00 0.00 0.00 15.11.2023
09.10.2023 27 802.72 0.00 0.00 0.00 09.10.2023
18.09.2023 19 273.38 0.00 0.00 0.00 18.09.2023
12.04.2023 21 200.19 0.00 0.00 0.00 12.04.2023
16.03.2023 12 483.05 0.00 0.00 0.00 16.03.2023
19.12.2022 259.00 0.00 0.00 0.00 19.12.2022
14.11.2022 30 472.75 0.00 0.00 0.00 14.11.2022
10.10.2022 31 572.10 0.00 0.00 0.00 10.10.2022
07.09.2022 26 203.20 0.00 0.00 0.00 07.09.2022
15.08.2022 19 514.28 0.00 0.00 0.00 15.08.2022
21.07.2022 11 222.07 0.00 0.00 0.00 21.07.2022
14.07.2022 11 183.19 0.00 0.00 0.00 14.07.2022
07.10.2020 10 902.09 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 058.51 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 50 308.25 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 44 489.63 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 42 675.32 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 35 265.10 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 32 650.73 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 24 903.38 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 13 535.06 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 11 535.86 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 22 279.40 0.00 0.00 0.00 16.08.2019 11:34
07.02.2019 13 860.55 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 10 794.54 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 5 141.54 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 16 842.99 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 11 788.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 399.17 0.00 0.00 0.00 12.09.2018 10:31
07.05.2018 240.14 0.00 0.00 0.00 29.05.2018 15:57
07.12.2017 3 345.69 0.00 0.00 0.00 18.12.2017 07:52
07.10.2017 4 219.18 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 954.14 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 6 244.95 0.00 0.00 0.00 15.08.2017 15:36

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, €) 71.87 166.25 228.33
Personal income tax (thousands, €) 19.84 23.85 23.42
Statutory social insurance contributions (thousands, €) 34.45 42.26 37.59
Average employees count 12 13 13

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2023
* 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

Natural person

58.52 % 1 095 € 35 € 38 325 Latvia 29.12.2020 05.03.2021

Sabiedrība ar ierobežotu atbildību "JUMIS GEO"

Reg. no. 42403026202
Kārsavas nov., Mežvidu pag., Klonešnīki, "Cīrulīši"

24.05 % 450 € 35 € 15 750 Latvia 29.12.2020 05.03.2021

ENERTECGREEN LIMITED

Reg. no. 9343711
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

11.38 % 213 € 35 € 7 455 United Kingdom 29.12.2020 05.03.2021

Natural person

6.04 % 113 € 35 € 3 955 Latvia 29.12.2020 05.03.2021

Apply information changes

ML

"JE Enerģija", SIA

Mežvidu pagasts, Ludzas nov. LV-5725

Elektroenerģijas ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "JE īpašumi" Until 23.04.2009 15 years ago

Historical addresses

Rīga, Vairoga iela 1/5 Until 14.10.2008 16 years ago
Rīga, Gustava Zemgala gatve 67 Until 16.10.2008 16 years ago
Rīga, Vairoga iela1/5 Until 23.10.2008 16 years ago
Rīga, Gustava Zemgala gatve 67-55 Until 19.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.10.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  ZIP €11.00
Annual report 2022 PDF
JEE.Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.09.2022  PDF (219.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
JEE.vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
JEE.V.Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (4.18 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Je Energija SIA vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
JE Energija vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
CCI29042012 00001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 12.07.2011  ZIP
1_HTML izdruka HTML
vad zinojums EDS XML

2009

Annual report 03.06.2010  TIF (321.15 KB)

2008

Annual report 26.08.2009  TIF (425.04 KB)

2007

Annual report 23.01.2009  TIF (578.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 36.5 KB 05.03.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 16.4 KB 05.03.2021 29.12.2020 1

Shareholders’ register

DOCX 20.17 KB 05.03.2021 29.12.2020 1

Shareholders’ register

TIF 129.87 KB 04.12.2017 29.11.2017 4

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

TIF 130.67 KB 04.12.2017 16.11.2017 5

Amendments to the Articles of Association

TIF 13.44 KB 19.08.2014 07.08.2014 1

Articles of Association

TIF 24.19 KB 19.08.2014 07.08.2014 2

Shareholders’ register

TIF 50.33 KB 19.08.2014 07.08.2014 2

Articles of Association

TIF 65.45 KB 16.02.2012 07.02.2012 2

Regulations for the increase/reduction of the equity

TIF 52.6 KB 16.02.2012 07.02.2012 1

Shareholders’ register

TIF 42.57 KB 16.02.2012 07.02.2012 1

Articles of Association

TIF 39.73 KB 25.01.2012 19.01.2012 2

Shareholders’ register

TIF 30.65 KB 25.01.2012 19.01.2012 1

Articles of Association

TIF 42.53 KB 26.09.2011 15.09.2011 2

Regulations for the increase/reduction of the equity

TIF 40.73 KB 26.09.2011 15.09.2011 1

Shareholders’ register

TIF 30.26 KB 26.09.2011 15.09.2011 1

Articles of Association

TIF 28.07 KB 02.12.2010 15.11.2010 2

Regulations for the increase/reduction of the equity

TIF 23.74 KB 02.12.2010 15.11.2010 1

Shareholders’ register

TIF 23.42 KB 02.12.2010 15.11.2010 1

Shareholders’ register

TIF 17.65 KB 22.02.2010 08.02.2010 1

Articles of Association

TIF 16.49 KB 27.04.2009 21.04.2009 1

Articles of Association

TIF 16.77 KB 03.09.2008 25.08.2008 1

Shareholders’ register

TIF 15.78 KB 03.09.2008 25.08.2008 1

Articles of Association

TIF 18.63 KB 13.11.2007 07.11.2006 1

Memorandum of association

TIF 45.32 KB 13.11.2007 07.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 84.9 KB 04.11.2024 04.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 74.39 KB 14.10.2024 11.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.61 KB 16.09.2024 16.09.2024 1

Application

EDOC 66.5 KB 21.02.2023 17.02.2023 9

Protocols/decisions of a company/organisation

EDOC 51.81 KB 21.02.2023 17.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 05.03.2021 05.03.2021 2

Acceptance-conveyance act

DOCX 24.37 KB 05.03.2021 29.12.2020 1

Acceptance-conveyance act

EDOC 33.6 KB 05.03.2021 29.12.2020 1

Articles of Association

EDOC 29.4 KB 05.03.2021 29.12.2020 1

Application

DOCX 41.3 KB 05.03.2021 29.12.2020 1

Application

EDOC 50.29 KB 05.03.2021 29.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.04 KB 05.03.2021 29.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.09 KB 05.03.2021 29.12.2020 1

Appraisal reports

DOC 40.5 KB 05.03.2021 29.12.2020 1

Appraisal reports

EDOC 23.99 KB 05.03.2021 29.12.2020 1

Protocols/decisions of a company/organisation

EDOC 45.63 KB 05.03.2021 29.12.2020 1

Protocols/decisions of a company/organisation

DOCX 27.95 KB 05.03.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.41 KB 05.03.2021 29.12.2020 1

Shareholders’ register

EDOC 29.86 KB 05.03.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

RTF 195.63 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.85 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

DOCX 51.13 KB 13.03.2018 01.03.2018 5

Statement regarding the beneficial owners

DOCX 51.13 KB 13.03.2018 01.03.2018 5

Statement regarding the beneficial owners

EDOC 62.89 KB 13.03.2018 01.03.2018 5

Decisions / letters / protocols of public notaries

RTF 189.49 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 06.12.2017 06.12.2017 2

Application

TIF 117.09 KB 10.11.2017 06.11.2017 4

Decisions / letters / protocols of public notaries

TIF 56.2 KB 19.08.2014 18.08.2014 2

Application

TIF 88.26 KB 19.08.2014 07.08.2014 1

Protocols/decisions of a company/organisation

TIF 45.86 KB 19.08.2014 07.08.2014 2

Decisions / letters / protocols of public notaries

TIF 80.84 KB 16.02.2012 15.02.2012 2

Application

TIF 284.63 KB 16.02.2012 07.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 106.38 KB 16.02.2012 07.02.2012 3

Statement of the Board regarding the payment of the equity

TIF 37.13 KB 16.02.2012 07.02.2012 1

Protocols/decisions of a company/organisation

TIF 102.22 KB 16.02.2012 02.02.2012 2

Decisions / letters / protocols of public notaries

TIF 60.88 KB 25.01.2012 24.01.2012 2

Application

TIF 83 KB 25.01.2012 19.01.2012 1

Protocols/decisions of a company/organisation

TIF 70.63 KB 25.01.2012 19.01.2012 2

Decisions / letters / protocols of public notaries

TIF 62.18 KB 26.09.2011 21.09.2011 1

Application

TIF 222.1 KB 26.09.2011 15.09.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 49.08 KB 26.09.2011 15.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.71 KB 26.09.2011 15.09.2011 1

Protocols/decisions of a company/organisation

TIF 67.22 KB 26.09.2011 15.09.2011 2

Decisions / letters / protocols of public notaries

TIF 39.35 KB 02.12.2010 30.11.2010 1

Application

TIF 62.25 KB 02.12.2010 15.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 29.58 KB 02.12.2010 15.11.2010 2

Statement of the Board regarding the payment of the equity

TIF 15.97 KB 02.12.2010 15.11.2010 1

Protocols/decisions of a company/organisation

TIF 33.31 KB 02.12.2010 15.11.2010 2

Decisions / letters / protocols of public notaries

TIF 37.84 KB 21.07.2010 19.07.2010 1

Announcement regarding the legal address

TIF 9.04 KB 21.07.2010 15.07.2010 1

Application

TIF 38.54 KB 21.07.2010 15.07.2010 1

Decisions / letters / protocols of public notaries

TIF 36.47 KB 22.02.2010 18.02.2010 1

Application

TIF 59.33 KB 22.02.2010 08.02.2010 2

Decisions / letters / protocols of public notaries

TIF 44.14 KB 27.04.2009 23.04.2009 2

Application

TIF 123.09 KB 27.04.2009 21.04.2009 3

Protocols/decisions of a company/organisation

TIF 23.46 KB 27.04.2009 21.04.2009 1

Receipts on the publication and state fees

TIF 28.25 KB 27.04.2009 21.04.2009 2

Decisions / letters / protocols of public notaries

TIF 32.62 KB 07.11.2008 23.10.2008 1

Decisions / letters / protocols of public notaries

TIF 52.63 KB 07.11.2008 16.10.2008 2

Decisions / letters / protocols of public notaries

TIF 38.16 KB 07.11.2008 14.10.2008 1

Receipts on the publication and state fees

TIF 28.53 KB 07.11.2008 09.10.2008 2

Announcement regarding the legal address

TIF 8.9 KB 07.11.2008 08.10.2008 1

Announcement regarding the legal address

TIF 10.38 KB 07.11.2008 08.10.2008 1

Application

TIF 65.32 KB 07.11.2008 08.10.2008 2

Application

TIF 62.7 KB 07.11.2008 08.10.2008 2

Decisions / letters / protocols of public notaries

TIF 35.68 KB 03.09.2008 01.09.2008 2

Receipts on the publication and state fees

TIF 30.17 KB 03.09.2008 26.08.2008 2

Application

TIF 66.69 KB 03.09.2008 25.08.2008 2

Protocols/decisions of a company/organisation

TIF 31.3 KB 03.09.2008 25.08.2008 2

Registration certificates

TIF 43.54 KB 27.04.2009 09.11.2006 1

Bank statements or other document regarding the payment of the equity

TIF 14.22 KB 13.11.2007 09.11.2006 1

Decisions / letters / protocols of public notaries

TIF 38.52 KB 13.11.2007 09.11.2006 2

Registration certificates

TIF 30.09 KB 13.11.2007 09.11.2006 1

Application

TIF 113.17 KB 13.11.2007 08.11.2006 4

Announcement regarding the legal address

TIF 9.23 KB 13.11.2007 07.11.2006 1

Consent of a member of the Board / executive director

TIF 16.5 KB 13.11.2007 07.11.2006 2

Receipts on the publication and state fees

TIF 31.29 KB 13.11.2007 07.11.2006 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