SALDUS ENERĢIJA, SIA

Limited Liability Company, Small company

Place in branch

12 by turnover

16 by paid taxes

15 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. Full company profile

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

Annual report 2023

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "SALDUS ENERĢIJA"
Registration number, date	40103265702, 22.12.2009
VAT number	LV40103265702 from 09.01.2010 Europe VAT register
Register, date	Commercial Register, 22.12.2009
Legal address	Cēsu iela 14, Rīga, LV-1012 Check address owners
Fixed capital	43 684 EUR, registered payment 13.08.2019
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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, €)	428.27	616.99	416.49
Personal income tax (thousands, €)	32.61	19.96	10.96
Statutory social insurance contributions (thousands, €)	41.25	38.7	27.86
Average employees count	7	6	6

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 11.04.2019	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		31.03.2016

* 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 "Kubit"

Reg. no. 40103498353
Rīga, Cēsu iela 14

80.46 %

35 146

€ 1

€ 35 146

Latvia

20.12.2019

02.01.2020

Akciju sabiedrība "PATA Saldus"

Reg. no. 40003020121
Saldus nov., Saldus, Kuldīgas iela 86C

19.54 %

8 538

€ 1

€ 8 538

Latvia

05.08.2019

13.08.2019

Contacts in cooperation with
Apply information changes

ML

"Saldus enerģija", SIA

Mūkusalas 42B - 8, Rīga, LV-1004 Check address owners

Elektroenerģijas ražošana

Historical addresses

Rīga, Mūkusalas iela 41B - 8	Until 26.08.2016	8 years ago
Rīga, Dēļu iela 4 - 8	Until 11.01.2018	6 years ago
Rīga, Dēļu iela 4	Until 18.01.2018	6 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	01.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	FIN SE GP 2023 signed			EDOC
	NEATKAR GA REVIDENTA ZI OJUMS SLE 23			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	16.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	FIN SE GP 2022 1			EDOC
	NEATKAR GA REVIDENTA ZI OJUMS SLE 22			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	29.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	FIN SE GP 2021 Vadibas zinojums			EDOC
	NEATKAR GA REVIDENTA ZI OJUMS SLE 21			EDOC
2020	Annual report	01.01.2020 - 31.12.2020	31.05.2021	ZIP	€11.00
	Annual report 2020			PDF
	NEATKAR GA REVIDENTA ZI OJUMS SLE 20			PDF
	Vadibas zinojums SEN 2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	08.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	NEATKAR GA REVIDENTA ZI OJUMS SLE 19			PDF
	Vadibas zinjomus final			PDF
2018	Annual report	01.01.2018 - 31.12.2018	01.05.2019	ZIP	€11.00
	Annual report 2018			PDF
	NEATKAR GA REVIDENTA ZI OJUMS SLE 18			PDF
	Vadibas zinojums SE 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	18.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	SE 2017.gada parskata Vadibas zinojums			PDF
	SE Revidenta zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	29.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	SE 2016.gada parskata Vadibas zinojums			PDF
	SE Revidenta zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	26.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	SE 2015.gada parskata Vadibas zinojums			DOCX
2014	Annual report	01.01.2014 - 31.12.2014	29.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	SE 2014.gada parskata Vadibas zinojums			DOCX
2013	Annual report	01.01.2013 - 31.12.2013	09.05.2014	ZIP
	1_HTML izdruka			HTML
	SE 2013.gada parskata Vadibas zinojums			DOCX
2012	Annual report	01.01.2012 - 31.12.2012	30.04.2013	ZIP
	1_HTML izdruka			HTML
	SE 2012.gada parskata Vadibas zinojums			DOCX
2011	Annual report	01.01.2011 - 31.12.2011	01.05.2012	ZIP
	1_HTML izdruka			HTML
	SE 2011.gada parskata Vadibas zinojums			DOCX
2010	Annual report	22.12.2009 - 31.12.2010	21.04.2011	ZIP
	1_HTML izdruka			HTML
	SE 2010.gada parskata Vadibas zinojums			RTF

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	TIF	94.12 KB	23.12.2019	20.12.2019	3
Articles of Association	TIF	75.38 KB	09.08.2019	05.08.2019	3
Regulations for the increase/reduction of the equity	TIF	49.28 KB	09.08.2019	05.08.2019	1
Shareholders’ register	TIF	68.69 KB	09.08.2019	05.08.2019	3
Shareholders’ register	TIF	98.57 KB	01.07.2019	27.06.2019	3
Shareholders’ register	TIF	308.74 KB	09.04.2019	27.03.2019	11
Amendments to the Articles of Association	TIF	22.5 KB	07.04.2016	21.12.2015	1
Articles of Association	TIF	166.82 KB	07.04.2016	21.12.2015	4
Shareholders’ register	TIF	123.09 KB	07.04.2016	21.12.2015	3
Shareholders’ register	TIF	154.57 KB	27.06.2014	04.06.2014	6
Amendments to the Articles of Association	TIF	27.3 KB	06.01.2014	18.12.2013	1
Articles of Association	TIF	117.79 KB	06.01.2014	18.12.2013	5
Shareholders’ register	TIF	127.63 KB	06.01.2014	18.12.2013	5
Translations of registration certificates of foreign companies	TIF	221.13 KB	19.01.2012	07.12.2011	8
Translations of registration certificates of foreign companies	TIF	267.63 KB	19.01.2012	18.05.2011	8
Shareholders’ register	TIF	40.35 KB	17.02.2011	18.01.2011	1
Amendments to the Articles of Association	TIF	26.01 KB	13.01.2011	30.12.2010	1
Articles of Association	TIF	27.25 KB	13.01.2011	30.12.2010	1
Regulations for the increase/reduction of the equity	TIF	28.65 KB	13.01.2011	30.12.2010	2
Shareholders’ register	TIF	19.68 KB	13.01.2011	30.12.2010	1
Shareholders’ register	TIF	20.35 KB	03.01.2011	28.12.2010	1
Articles of Association	TIF	27.97 KB	29.12.2009	16.12.2009	1
Memorandum of Association	TIF	39.65 KB	29.12.2009	16.12.2009	1
Memorandum of association or other equivalent documents of foreign companies	TIF	711.45 KB	17.02.2011		7

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	65.71 KB	02.01.2020	02.01.2020	2
Application	TIF	108.64 KB	23.12.2019	20.12.2019	2
Decisions / letters / protocols of public notaries	EDOC	65.69 KB	13.08.2019	13.08.2019	2
Acceptance-conveyance act	TIF	29.93 KB	09.08.2019	05.08.2019	1
Application	TIF	138.11 KB	09.08.2019	05.08.2019	4
Application of shareholders or third persons for the acquisition of shares	TIF	25.39 KB	09.08.2019	05.08.2019	1
Protocols/decisions of a company/organisation	TIF	183.83 KB	09.08.2019	05.08.2019	5
Appraisal reports	TIF	82.71 KB	09.08.2019	25.07.2019	2
Decisions / letters / protocols of public notaries	EDOC	70.3 KB	03.07.2019	03.07.2019	2
Application	TIF	161.05 KB	01.07.2019	27.06.2019	4
Decisions / letters / protocols of public notaries	EDOC	66.82 KB	11.04.2019	11.04.2019	2
Decisions / letters / protocols of public notaries	RTF	201.61 KB	11.04.2019	11.04.2019	2
Application	TIF	309.82 KB	09.04.2019	04.04.2019	8
Decisions / letters / protocols of public notaries	EDOC	71.94 KB	18.01.2018	18.01.2018	2
Announcement regarding the legal address	TIF	11 KB	16.01.2018	12.01.2018	1
Application	TIF	131.25 KB	16.01.2018	12.01.2018	4
Confirmation or consent to legal address	TIF	14.2 KB	16.01.2018	12.01.2018	1
Decisions / letters / protocols of public notaries	TIF	61.65 KB	07.04.2016	31.03.2016	2
Application	TIF	232.48 KB	07.04.2016	21.12.2015	5
Protocols/decisions of a company/organisation	TIF	308.71 KB	07.04.2016	21.12.2015	5
Decisions / letters / protocols of public notaries	TIF	44.58 KB	27.06.2014	25.06.2014	2
Application	TIF	54.28 KB	27.06.2014	04.06.2014	2
Power of attorney, act of empowerment	TIF	9.26 KB	27.06.2014	04.06.2014	1
Decisions / letters / protocols of public notaries	TIF	31.54 KB	06.01.2014	02.01.2014	1
Application	TIF	60.07 KB	06.01.2014	18.12.2013	2
Power of attorney, act of empowerment	TIF	9.5 KB	06.01.2014	18.12.2013	1
Protocols/decisions of a company/organisation	TIF	182.59 KB	06.01.2014	18.12.2013	6
Decisions / letters / protocols of public notaries	TIF	63.48 KB	19.01.2012	18.01.2012	2
Application	TIF	367.99 KB	19.01.2012	17.01.2012	4
Protocols/decisions of a company/organisation	TIF	345.77 KB	19.01.2012	27.12.2011	5
Decisions / letters / protocols of public notaries	TIF	66.04 KB	17.02.2011	11.02.2011	2
Application	TIF	113.09 KB	17.02.2011	08.02.2011	2
Decisions / letters / protocols of public notaries	TIF	40.46 KB	13.01.2011	12.01.2011	1
Application	TIF	74.74 KB	13.01.2011	07.01.2011	2
Appraisal reports	TIF	47.69 KB	13.01.2011	04.01.2011	1
Application of shareholders or third persons for the acquisition of shares	TIF	16.45 KB	13.01.2011	30.12.2010	1
Protocols/decisions of a company/organisation	TIF	31.32 KB	13.01.2011	30.12.2010	1
Decisions / letters / protocols of public notaries	TIF	72.61 KB	03.01.2011	30.12.2010	2
Application	TIF	112.28 KB	03.01.2011	29.12.2010	2
Bank statements or other document regarding the payment of the equity	TIF	29.99 KB	03.01.2011	28.12.2010	1
Decisions / letters / protocols of public notaries	TIF	65.67 KB	29.12.2009	22.12.2009	1
Registration certificates	TIF	27.96 KB	29.12.2009	22.12.2009	1
Application	TIF	148.3 KB	29.12.2009	17.12.2009	4
Bank statements or other document regarding the payment of the equity	TIF	18.41 KB	29.12.2009	17.12.2009	1
Announcement regarding the legal address	TIF	15.39 KB	29.12.2009	16.12.2009	1
Other documents	TIF	307.18 KB	17.02.2011		7

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

Connected articles

Date	Source	Title
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09.05.2023	LETA	Pirmās instances tiesa noraida "Saldus enerģijas" pieteikumu strīdā ar BVKB par lēmumu atcelt tiesības pārdot elektroenerģiju obligātā iepirkuma ietvaros
20.03.2023	LETA	Turpinās iztiesāt "Saldus enerģijas" strīdu par BVKB lēmumu atcelt tiesības pārdot elektroenerģiju obligātā iepirkuma ietvaros
27.02.2023	LETA	"Saldus enerģijas" strīdu par BVKB lēmumu atcelt tiesības pārdot elektroenerģiju obligātā iepirkuma ietvaros turpinās iztiesāt marta beigās
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