KROTES ENERĢIJA, SIA
Limited Liability Company, Micro company
Place in branch
130 by turnover
90 by paid taxes
18 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 | SIA "KROTES ENERĢIJA" |
| Registration number, date | 42103021780, 18.08.1999 |
| VAT number | LV42103021780 from 01.11.1999 Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | "Bunkas ūdensdzirnavas", Bunka, Bunkas pag., Dienvidkurzemes nov., LV-3446 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.45 | 11.74 | 9.72 |
| Personal income tax (thousands, €) | 1.18 | 2.1 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 1.72 | 3.03 | 0.89 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2019 |
* 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 |
50 % | 2 134 | € 1 | € 2 134 | Latvia | 30.12.2020 | 28.01.2021 |
Natural person |
50 % | 2 134 | € 1 | € 2 134 | Latvia | 11.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
"Krotes enerģija", SIA
"Bunkas ūdensdzirnavas", Bunka, Bunkas pagasts, Dienvidkurzemes nov., LV-3446 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Liepājas rajons, Grobiņa, Jāņu iela 15 | Until 08.05.2003 | 22 years ago |
|---|---|---|
| Liepājas rajons, Bunkas pagasts, "Bunkas ūdensdzirnavas" | Until 03.07.2009 | 16 years ago |
| Priekules nov., Bunkas pag., "Bunkas ūdensdzirnavas" | Until 11.03.2010 | 15 years ago |
| Liepāja, Zemnieku iela 32-1 | Until 04.12.2012 | 13 years ago |
| Priekules nov., Bunkas pag., "Bunkas ūdensdzirnavas" | Until 27.09.2019 | 6 years ago |
| Priekules nov., Bunkas pag., Bunka, "Bunkas ūdensdzirnavas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (80.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (80.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (79.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (81.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (125.19 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (121.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izraksts no protokola | TIF | ||||
2009 |
Annual report | 14.05.2010 | TIF (306.43 KB) | ||
2008 |
Annual report | 10.02.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (383.05 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (939.24 KB) | ||
2005 |
Annual report | 07.12.2012 | TIF (506.35 KB) | ||
2004 |
Annual report | 07.12.2012 | TIF (546.63 KB) | ||
2003 |
Annual report | 07.12.2012 | TIF (587.17 KB) | ||
2002 |
Annual report | 07.12.2012 | TIF (495.4 KB) | ||
2001 |
Annual report | 07.12.2012 | TIF (621.63 KB) | ||
2000 |
Annual report | 07.12.2012 | TIF (697.68 KB) | ||
1999 |
Annual report | 07.12.2012 | TIF (492.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.53 KB | 25.01.2021 | 30.12.2020 | 2 |
Articles of Association |
TIF | 17.39 KB | 15.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 78.06 KB | 15.07.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 32.85 KB | 20.02.2024 | 18.12.2012 | 1 |
Articles of Association |
TIF | 10.64 KB | 11.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 26.73 KB | 20.02.2024 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 34.48 KB | 20.02.2024 | 23.11.2012 | 1 |
Articles of Association |
TIF | 11.19 KB | 05.12.2012 | 23.11.2012 | 1 |
Articles of Association |
TIF | 19.88 KB | 05.12.2012 | 31.05.2007 | 1 |
Articles of Association |
TIF | 20.46 KB | 05.12.2012 | 10.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 05.12.2012 | 08.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 11.32 KB | 05.12.2012 | 10.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 10.49 KB | 05.12.2012 | 29.04.2002 | 1 |
Articles of Association |
TIF | 405.32 KB | 20.02.2024 | 18.06.1999 | 10 |
Memorandum of Association |
TIF | 9.95 KB | 20.02.2024 | 18.06.1999 | 1 |
Shareholders’ register |
TIF | 19.42 KB | 20.02.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.37 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
TIF | 197.41 KB | 25.01.2021 | 08.01.2021 | 4 |
Documents attesting the transfer of shares |
TIF | 83.68 KB | 25.01.2021 | 01.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 199.76 KB | 12.11.2019 | 12.11.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.52 KB | 12.11.2019 | 05.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.58 KB | 12.11.2019 | 05.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 84.27 KB | 30.09.2019 | 27.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 105.5 KB | 30.09.2019 | 27.09.2019 | 2 |
Application |
TIF | 351.17 KB | 24.09.2019 | 24.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.76 KB | 24.09.2019 | 19.09.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.08 KB | 24.09.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 15.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 119.58 KB | 15.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.93 KB | 15.07.2015 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 11.01.2013 | 11.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.86 KB | 20.02.2024 | 20.12.2012 | 1 |
Application |
TIF | 112.96 KB | 11.01.2013 | 18.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 37.24 KB | 11.01.2013 | 18.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.45 KB | 20.02.2024 | 05.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 05.12.2012 | 04.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.47 KB | 20.02.2024 | 23.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.79 KB | 20.02.2024 | 23.11.2012 | 1 |
Application |
TIF | 119.84 KB | 05.12.2012 | 23.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 12.15 KB | 05.12.2012 | 23.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.02 KB | 05.12.2012 | 23.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 05.12.2012 | 11.03.2010 | 1 |
Application |
TIF | 43.53 KB | 05.12.2012 | 02.03.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 7.85 KB | 05.12.2012 | 02.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.11 KB | 05.12.2012 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.88 KB | 05.12.2012 | 19.06.2007 | 1 |
Application |
TIF | 75.26 KB | 05.12.2012 | 14.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.09 KB | 05.12.2012 | 11.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.34 KB | 05.12.2012 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 10.74 KB | 05.12.2012 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 10.9 KB | 05.12.2012 | 19.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.24 KB | 05.12.2012 | 29.04.2005 | 1 |
Application |
TIF | 61.13 KB | 05.12.2012 | 26.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 05.12.2012 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 05.12.2012 | 22.04.2005 | 1 |
Consent of the auditor |
TIF | 4.65 KB | 05.12.2012 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 05.12.2012 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.5 KB | 05.12.2012 | 28.05.2004 | 2 |
Registration certificates |
TIF | 90.2 KB | 05.12.2012 | 28.05.2004 | 1 |
Application |
TIF | 263.86 KB | 20.02.2024 | 13.05.2004 | 8 |
Announcement regarding the legal address |
TIF | 6.05 KB | 05.12.2012 | 10.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.92 KB | 05.12.2012 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.43 KB | 05.12.2012 | 10.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 05.12.2012 | 10.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.34 KB | 05.12.2012 | 08.05.2003 | 1 |
Registration certificates |
TIF | 43.61 KB | 05.12.2012 | 08.05.2003 | 1 |
Registration certificates |
TIF | 45.61 KB | 05.12.2012 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 05.12.2012 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 05.12.2012 | 23.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.73 KB | 20.02.2024 | 22.04.2003 | 1 |
Submission/Application |
TIF | 18.13 KB | 20.02.2024 | 22.04.2003 | 1 |
Confirmation or consent to legal address |
TIF | 6.82 KB | 05.12.2012 | 13.02.2003 | 1 |
Purchase/lease agreement |
TIF | 63.05 KB | 05.12.2012 | 17.12.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.06 KB | 05.12.2012 | 10.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 8.86 KB | 05.12.2012 | 28.05.2002 | 1 |
Sample report |
TIF | 19.96 KB | 05.12.2012 | 24.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 7.92 KB | 05.12.2012 | 22.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.54 KB | 05.12.2012 | 21.05.2002 | 1 |
Other documents |
TIF | 62.88 KB | 20.02.2024 | 16.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 20.02.2024 | 16.05.2002 | 1 |
Submission/Application |
TIF | 8.95 KB | 05.12.2012 | 16.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.75 KB | 05.12.2012 | 29.04.2002 | 1 |
Submission/Application |
TIF | 7.37 KB | 05.12.2012 | 16.04.2002 | 1 |
Other documents |
TIF | 60.57 KB | 20.02.2024 | 15.04.2002 | 2 |
Other documents |
TIF | 63.58 KB | 20.02.2024 | 15.04.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 20.02.2024 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.7 KB | 05.12.2012 | 15.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.91 KB | 05.12.2012 | 15.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.02 KB | 05.12.2012 | 18.08.1999 | 1 |
Registration certificates |
TIF | 36.84 KB | 05.12.2012 | 18.08.1999 | 1 |
Registration certificates |
TIF | 48.87 KB | 05.12.2012 | 18.08.1999 | 1 |
Application |
TIF | 129.08 KB | 20.02.2024 | 06.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 20.02.2024 | 06.08.1999 | 1 |
Sample report |
TIF | 29.24 KB | 20.02.2024 | 03.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.61 KB | 20.02.2024 | 16.07.1999 | 1 |
Other documents |
TIF | 96.23 KB | 20.02.2024 | 15.06.1999 | 2 |
Copy of the personal identification document |
TIF | 80.63 KB | 20.02.2024 | 05.09.1995 | 2 |
Copy of the personal identification document |
TIF | 121.4 KB | 20.02.2024 | 09.02.1995 | 1 |
Copy of the personal identification document |
TIF | 104.3 KB | 20.02.2024 | 11.11.1993 | 1 |
Copy of the personal identification document |
TIF | 33.38 KB | 20.02.2024 | 22.03.1993 | 2 |
Copy of the personal identification document |
TIF | 21.98 KB | 20.02.2024 | 23.10.1992 | 1 |
Appraisal reports |
TIF | 22.48 KB | 20.02.2024 | 1 |
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