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Sabiedrība ar ierobežotu atbildību "Energy Solutions"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Energy Solutions"
Legal form Limited Liability Company
Reg. No 40103397643
Reg. date 24.03.2011
Register Commercial Register
Legal Address Miera iela 36, Rīga, LV-1001
Registered share capital, date 20,000 EUR, 13.05.2021
Paid-in share capital, date 20,000 EUR, 13.05.2021
NACE 81.23 Other cleaning activities
VAT payer
LV40103397643 Registered Excluded
18.10.2013 17.06.2025
Taxpayer rating (SRS) N - Inactive Taxpayer (13.05.2026)
Last updated in the RE 03.06.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -57 EUR Equity 354,159 EUR Date submitted04.06.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -54 EUR Equity 354,216 EUR Date submitted27.08.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -267,347 EUR Equity 354,270 EUR Date submitted01.06.2023 Number of employees 1
Year2021 Net sales 4,306 EUR Net profit -64 EUR Equity 910,602 EUR Date submitted02.08.2022 Number of employees 1
Year2020 Net sales 3,605 EUR Net profit -7,879 EUR Equity 409,760 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 9,600 EUR Net profit -11,201 EUR Equity 426,453 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -29,338 EUR Equity 446,468 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 4,987 EUR Net profit -3,309 EUR Equity 475,806 EUR Date submitted25.04.2018 Number of employees 2
Year2016 Net sales 6,948 EUR Net profit -17,982 EUR Equity 494,062 EUR Date submitted05.04.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit -4,312 EUR Equity 9,945 EUR Date submitted22.04.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit -424 EUR Equity 2,007 EUR Date submitted13.04.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -36 LVL Equity 1,710 LVL Date submitted25.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -30 LVL Equity 1,746 LVL Date submitted27.04.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -224 LVL Equity 1,776 LVL Date submitted30.04.2012 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions40 EUR Personal Income Tax70 EUR Other-930 EUR Total-820 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (87)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
13.05.2021 Acceptance-conveyance act 08.05.2021 (edoc) •
Amendments to the Articles of Association (4)
13.05.2021 Amendments to the Articles of Association 14.04.2021 (edoc)
08.04.2021 Amendments to the Articles of Association 31.03.2021 (edoc)
06.01.2016 Amendments to the Articles of Association 22.12.2015 (EDOC)
11.08.2014 Amendments to the Articles of Association 17.06.2014 (TIF)
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Announcement regarding the legal address (1)
29.03.2011 Announcement regarding the legal address 21.03.2011 (TIF) •
Annual report (full) (16)
04.06.2025 2024 Annual report (full) (PDF)
27.08.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
02.08.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
13.04.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
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Application (12)
12.12.2024 Application 09.12.2024 (edoc) •
13.05.2021 Application 09.05.2021 (edoc) •
08.04.2021 Application 31.03.2021 (edoc) •
06.01.2016 Application 06.01.2016 (EDOC) •
24.11.2014 Application 10.11.2014 (TIF) •
24.11.2014 Application 10.11.2014 (TIF) •
12.11.2014 Application 21.10.2014 (TIF) •
11.08.2014 Application 17.06.2014 (TIF) •
19.07.2013 Application 19.05.2013 (TIF) •
19.07.2013 Application 08.07.2013 (TIF) •
29.03.2011 Application 21.03.2011 (TIF) •
29.03.2011 Application 21.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
13.05.2021 Application of shareholders or third persons for the acquisition of shares 14.04.2021 (edoc) •
13.05.2021 Application of shareholders or third persons for the acquisition of shares 14.04.2021 (edoc) •
08.04.2021 Application of shareholders or third persons for the acquisition of shares 31.03.2021 (edoc) •
06.01.2016 Application of shareholders or third persons for the acquisition of shares 28.12.2015 (EDOC) •
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Appraisal reports (1)
13.05.2021 Appraisal reports 13.04.2021 (edoc) •
Articles of Association (6)
13.05.2021 Articles of Association 14.04.2021 (edoc)
08.04.2021 Articles of Association 31.03.2021 (edoc)
13.01.2016 Articles of Association 22.12.2015 (EDOC)
11.08.2014 Articles of Association 17.06.2014 (TIF)
19.07.2013 Articles of Association 20.06.2013 (TIF)
29.03.2011 Articles of Association 19.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
08.04.2021 Bank statements or other document regarding the payment of the equity 31.03.2021 (edoc) •
06.01.2016 Bank statements or other document regarding the payment of the equity 15.12.2015 (EDOC) •
29.03.2011 Bank statements or other document regarding the payment of the equity 21.03.2011 (TIF) •
Confirmation or consent to legal address (1)
11.08.2014 Confirmation or consent to legal address 17.06.2014 (TIF) •
Consent of a member of the Board / executive director (1)
19.07.2013 Consent of a member of the Board / executive director 27.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (11)
03.06.2026 Decisions / letters / protocols of public notaries 03.06.2026 (edoc) •
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
18.01.2016 Decisions / letters / protocols of public notaries 18.01.2016 (EDOC) •
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
12.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
19.07.2013 Decisions / letters / protocols of public notaries 16.07.2013 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
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Memorandum of Association (1)
29.03.2011 Memorandum of Association 19.03.2011 (TIF)
Orders/request/cover notes of court bailiffs (6)
26.11.2024 Orders/request/cover notes of court bailiffs 26.11.2024 (PDF) •
08.05.2024 Orders/request/cover notes of court bailiffs 08.05.2024 (PDF) •
26.03.2024 Orders/request/cover notes of court bailiffs 26.03.2024 (PDF) •
27.11.2023 Orders/request/cover notes of court bailiffs 27.11.2023 (PDF) •
19.10.2022 Orders/request/cover notes of court bailiffs 19.10.2022 (PDF) •
11.10.2022 Orders/request/cover notes of court bailiffs 11.10.2022 (PDF) •
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Other documents (1)
11.08.2014 Other documents 02.07.2012 (TIF) •
Protocols/decisions of a company/organisation (6)
13.05.2021 Protocols/decisions of a company/organisation 14.04.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
06.01.2016 Protocols/decisions of a company/organisation 22.12.2015 (EDOC) •
24.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
19.07.2013 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
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Registration certificates (2)
19.07.2013 Registration certificates 16.07.2013 (TIF) •
29.03.2011 Registration certificates 24.03.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
13.05.2021 Regulations for the increase/reduction of the equity 14.04.2021 (edoc)
08.04.2021 Regulations for the increase/reduction of the equity 31.03.2021 (edoc)
06.01.2016 Regulations for the increase/reduction of the equity 28.12.2015 (EDOC)
Shareholders’ register (6)
13.05.2021 Shareholders’ register 08.05.2021 (edoc)
08.04.2021 Shareholders’ register 31.03.2021 (edoc)
06.01.2016 Shareholders’ register 28.12.2015 (EDOC)
12.11.2014 Shareholders’ register 21.10.2014 (TIF)
11.08.2014 Shareholders’ register 17.06.2014 (TIF)
19.07.2013 Shareholders’ register 11.07.2013 (TIF)
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Statement regarding the beneficial owners (1)
15.05.2020 Statement regarding the beneficial owners 28.04.2020 (edoc) •
2026 (1)
03.06.2026 Decisions / letters / protocols of public notaries 03.06.2026 (edoc) •
2025 (1)
04.06.2025 2024 Annual report (full) (PDF)
2024 (6)
12.12.2024 Application 09.12.2024 (edoc) •
12.12.2024 Decisions / letters / protocols of public notaries 12.12.2024 (edoc)
26.11.2024 Orders/request/cover notes of court bailiffs 26.11.2024 (PDF) •
27.08.2024 2023 Annual report (full) (PDF)
08.05.2024 Orders/request/cover notes of court bailiffs 08.05.2024 (PDF) •
26.03.2024 Orders/request/cover notes of court bailiffs 26.03.2024 (PDF) •
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2023 (2)
27.11.2023 Orders/request/cover notes of court bailiffs 27.11.2023 (PDF) •
01.06.2023 2022 Annual report (full) (PDF)
2022 (3)
19.10.2022 Orders/request/cover notes of court bailiffs 19.10.2022 (PDF) •
11.10.2022 Orders/request/cover notes of court bailiffs 11.10.2022 (PDF) •
02.08.2022 2021 Annual report (full) (PDF)
2021 (21)
02.08.2021 2020 Annual report (full) (PDF)
13.05.2021 Acceptance-conveyance act 08.05.2021 (edoc) •
13.05.2021 Amendments to the Articles of Association 14.04.2021 (edoc)
13.05.2021 Application 09.05.2021 (edoc) •
13.05.2021 Application of shareholders or third persons for the acquisition of shares 14.04.2021 (edoc) •
13.05.2021 Application of shareholders or third persons for the acquisition of shares 14.04.2021 (edoc) •
13.05.2021 Appraisal reports 13.04.2021 (edoc) •
13.05.2021 Articles of Association 14.04.2021 (edoc)
13.05.2021 Decisions / letters / protocols of public notaries 13.05.2021 (edoc) •
13.05.2021 Protocols/decisions of a company/organisation 14.04.2021 (edoc) •
13.05.2021 Regulations for the increase/reduction of the equity 14.04.2021 (edoc)
13.05.2021 Shareholders’ register 08.05.2021 (edoc)
08.04.2021 Amendments to the Articles of Association 31.03.2021 (edoc)
08.04.2021 Application 31.03.2021 (edoc) •
08.04.2021 Application of shareholders or third persons for the acquisition of shares 31.03.2021 (edoc) •
08.04.2021 Articles of Association 31.03.2021 (edoc)
08.04.2021 Bank statements or other document regarding the payment of the equity 31.03.2021 (edoc) •
08.04.2021 Decisions / letters / protocols of public notaries 08.04.2021 (edoc) •
08.04.2021 Protocols/decisions of a company/organisation 31.03.2021 (edoc) •
08.04.2021 Regulations for the increase/reduction of the equity 31.03.2021 (edoc)
08.04.2021 Shareholders’ register 31.03.2021 (edoc)
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2020 (3)
31.07.2020 2019 Annual report (full) (PDF)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Statement regarding the beneficial owners 28.04.2020 (edoc) •
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (3)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
2016 (10)
22.04.2016 2015 Annual report (full) (PDF)
18.01.2016 Decisions / letters / protocols of public notaries 18.01.2016 (EDOC) •
13.01.2016 Articles of Association 22.12.2015 (EDOC)
06.01.2016 Amendments to the Articles of Association 22.12.2015 (EDOC)
06.01.2016 Application 06.01.2016 (EDOC) •
06.01.2016 Application of shareholders or third persons for the acquisition of shares 28.12.2015 (EDOC) •
06.01.2016 Bank statements or other document regarding the payment of the equity 15.12.2015 (EDOC) •
06.01.2016 Protocols/decisions of a company/organisation 22.12.2015 (EDOC) •
06.01.2016 Regulations for the increase/reduction of the equity 28.12.2015 (EDOC)
06.01.2016 Shareholders’ register 28.12.2015 (EDOC)
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2015 (1)
13.04.2015 2014 Annual report (full) (HTML)
2014 (16)
24.11.2014 Application 10.11.2014 (TIF) •
24.11.2014 Application 10.11.2014 (TIF) •
24.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
24.11.2014 Protocols/decisions of a company/organisation 10.11.2014 (TIF) •
12.11.2014 Application 21.10.2014 (TIF) •
12.11.2014 Decisions / letters / protocols of public notaries 05.11.2014 (TIF) •
12.11.2014 Shareholders’ register 21.10.2014 (TIF)
11.08.2014 Amendments to the Articles of Association 17.06.2014 (TIF)
11.08.2014 Application 17.06.2014 (TIF) •
11.08.2014 Articles of Association 17.06.2014 (TIF)
11.08.2014 Confirmation or consent to legal address 17.06.2014 (TIF) •
11.08.2014 Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
11.08.2014 Other documents 02.07.2012 (TIF) •
11.08.2014 Protocols/decisions of a company/organisation 17.06.2014 (TIF) •
11.08.2014 Shareholders’ register 17.06.2014 (TIF)
25.04.2014 2013 Annual report (full) (HTML)
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2013 (9)
19.07.2013 Application 19.05.2013 (TIF) •
19.07.2013 Application 08.07.2013 (TIF) •
19.07.2013 Articles of Association 20.06.2013 (TIF)
19.07.2013 Consent of a member of the Board / executive director 27.06.2013 (TIF) •
19.07.2013 Decisions / letters / protocols of public notaries 16.07.2013 (TIF) •
19.07.2013 Protocols/decisions of a company/organisation 19.06.2013 (TIF) •
19.07.2013 Registration certificates 16.07.2013 (TIF) •
19.07.2013 Shareholders’ register 11.07.2013 (TIF)
27.04.2013 2012 Annual report (full) (HTML)
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2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (8)
29.03.2011 Announcement regarding the legal address 21.03.2011 (TIF) •
29.03.2011 Application 21.03.2011 (TIF) •
29.03.2011 Application 21.03.2011 (TIF) •
29.03.2011 Articles of Association 19.03.2011 (TIF)
29.03.2011 Bank statements or other document regarding the payment of the equity 21.03.2011 (TIF) •
29.03.2011 Decisions / letters / protocols of public notaries 24.03.2011 (TIF) •
29.03.2011 Memorandum of Association 19.03.2011 (TIF)
29.03.2011 Registration certificates 24.03.2011 (TIF) •
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