Olenergo, AS
Public Limited Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 23.03.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Olenergo" |
| Registration number, date | 40103217863, 04.03.2009 |
| VAT number | None (excluded 08.03.2023) Europe VAT register |
| Register, date | Commercial Register, 04.03.2009 |
| Legal address | Duntes iela 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR , registered 29.04.2022 (registered payment 29.04.2022: 35 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 183.47 | 205.82 | 216.49 |
| Personal income tax (thousands, €) | 7.32 | 10.74 | 10.74 |
| Statutory social insurance contributions (thousands, €) | 13.38 | 21.09 | 21.6 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidenta zinojums | |||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.10.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentazinojums | |||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 17.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums OLE | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 11.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 12.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums OLE | |||||
| Vadibas zinojums OLE | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 11.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2013 |
Annual report | 01.01.2013 - 30.09.2013 | 23.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Olenergo vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Olenergo 2011 gads | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 2010 Olenergo | XML | ||||
2009 |
Annual report: Board statement | 01.04.2009 - 31.12.2009 | 23.04.2010 | XML (47.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 37 KB | 29.04.2022 | 15.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 29.04.2022 | 15.03.2022 | 1 |
Articles of Association |
DOC | 61 KB | 29.04.2022 | 15.03.2022 | 3 |
Articles of Association |
DOC | 61 KB | 29.04.2022 | 15.03.2022 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 36 KB | 18.03.2022 | 15.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 18.16 KB | 08.11.2019 | 07.11.2019 | 1 |
Articles of Association |
TIF | 218.67 KB | 08.11.2019 | 07.11.2019 | 5 |
Amendments to the Articles of Association |
TIF | 19.61 KB | 01.08.2019 | 12.07.2019 | 1 |
Articles of Association |
TIF | 227.98 KB | 01.08.2019 | 12.07.2019 | 5 |
Articles of Association |
TIF | 151.77 KB | 25.05.2015 | 29.04.2015 | 4 |
Amendments to the Articles of Association |
TIF | 14.49 KB | 27.08.2013 | 20.08.2013 | 1 |
Articles of Association |
TIF | 112.38 KB | 27.08.2013 | 16.08.2013 | 3 |
Articles of Association |
TIF | 149.1 KB | 27.10.2009 | 03.09.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 177.26 KB | 27.10.2009 | 03.09.2009 | 5 |
Articles of Association |
TIF | 94.57 KB | 16.07.2009 | 17.02.2009 | 2 |
Memorandum of association |
TIF | 76.6 KB | 16.07.2009 | 17.02.2009 | 2 |
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 | 62.79 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 33.64 KB | 22.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 33.64 KB | 22.09.2022 | 15.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.12 KB | 22.09.2022 | 15.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.12 KB | 22.09.2022 | 15.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 29.04.2022 | 29.04.2022 | 1 |
Application |
DOCX | 34.48 KB | 29.04.2022 | 26.04.2022 | 3 |
Application |
DOCX | 34.48 KB | 29.04.2022 | 26.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 18.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 21.26 KB | 29.04.2022 | 15.03.2022 | 1 |
Articles of Association |
EDOC | 27.06 KB | 29.04.2022 | 15.03.2022 | 3 |
Application |
DOCX | 36.21 KB | 18.03.2022 | 15.03.2022 | 3 |
Application |
DOCX | 36.21 KB | 18.03.2022 | 15.03.2022 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 21.66 KB | 18.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 14.04.2020 | 14.04.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.43 KB | 14.04.2020 | 07.04.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.43 KB | 14.04.2020 | 07.04.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 55.04 KB | 14.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 13.11.2019 | 13.11.2019 | 1 |
Application |
TIF | 99.64 KB | 08.11.2019 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.79 KB | 08.11.2019 | 07.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 219.65 KB | 01.08.2019 | 12.07.2019 | 7 |
Consent of members of the supervisory board |
TIF | 13.37 KB | 01.08.2019 | 12.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 11.09 KB | 01.08.2019 | 12.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.69 KB | 01.08.2019 | 12.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 31.71 KB | 01.08.2019 | 12.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.8 KB | 01.08.2019 | 12.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.23 KB | 01.08.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 313.42 KB | 27.02.2018 | 22.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.84 KB | 30.10.2017 | 30.10.2017 | 1 |
Application |
TIF | 131.29 KB | 26.10.2017 | 26.10.2017 | 4 |
List of members of the Board / Supervisory Board |
TIF | 12.99 KB | 26.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.83 KB | 26.10.2017 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.18 KB | 25.05.2015 | 21.05.2015 | 2 |
Application |
TIF | 125.76 KB | 25.05.2015 | 14.05.2015 | 4 |
Application |
TIF | 70.89 KB | 25.05.2015 | 29.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.64 KB | 25.05.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.04 KB | 25.05.2015 | 29.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 99.3 KB | 25.05.2015 | 04.03.2015 | 6 |
List of members of the Board / Supervisory Board |
TIF | 14.37 KB | 25.05.2015 | 04.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.69 KB | 25.05.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.07 KB | 15.10.2014 | 14.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 27.08.2013 | 26.08.2013 | 1 |
Application |
TIF | 66.66 KB | 27.08.2013 | 21.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 18.84 KB | 27.08.2013 | 20.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.27 KB | 27.08.2013 | 16.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 18.03.2013 | 15.03.2013 | 2 |
Application |
TIF | 136.67 KB | 18.03.2013 | 15.02.2013 | 3 |
Consent of members of the supervisory board |
TIF | 29.14 KB | 18.03.2013 | 15.02.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 23.22 KB | 18.03.2013 | 15.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.68 KB | 18.03.2013 | 15.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 07.06.2011 | 03.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.47 KB | 07.06.2011 | 31.05.2011 | 2 |
Application |
TIF | 104.61 KB | 07.06.2011 | 18.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.97 KB | 07.06.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.7 KB | 17.11.2010 | 16.11.2010 | 2 |
Application |
TIF | 345.9 KB | 17.11.2010 | 03.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 32.92 KB | 17.11.2010 | 03.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.5 KB | 17.11.2010 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.2 KB | 27.10.2009 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 49.37 KB | 27.10.2009 | 08.10.2009 | 2 |
Application |
TIF | 154.12 KB | 27.10.2009 | 07.10.2009 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 30.4 KB | 27.10.2009 | 07.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.94 KB | 27.10.2009 | 03.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 16.07.2009 | 04.03.2009 | 2 |
Registration certificates |
TIF | 56.4 KB | 16.07.2009 | 04.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 16.07.2009 | 23.02.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.01 KB | 16.07.2009 | 20.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.8 KB | 16.07.2009 | 17.02.2009 | 1 |
Application |
TIF | 185.85 KB | 16.07.2009 | 17.02.2009 | 6 |
Consent of members of the supervisory board |
TIF | 25.58 KB | 16.07.2009 | 17.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.95 KB | 16.07.2009 | 17.02.2009 | 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