SALDUS ENERĢIJA, SIA
Limited Liability Company, Small 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 367.98 | 428.27 | 616.99 |
| Personal income tax (thousands, €) | 17.33 | 32.61 | 19.96 |
| Statutory social insurance contributions (thousands, €) | 38.16 | 41.25 | 38.70 |
| Average employees count | 7 | 7 | 6 |
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
| Field from SRS
Redakcija NACE 2.1 |
Siltumapgāde un gaisa kondicionēšana (35.30) |
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
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
|
80.46 % | 35 146 | € 1 | € 35 146 | Latvia | 20.12.2019 | 02.01.2020 |
Akciju sabiedrība "PATA Saldus"Reg. no. 40003020121
|
19.54 % | 8 538 | € 1 | € 8 538 | Latvia | 05.08.2019 | 13.08.2019 |
Contacts in cooperation with
Apply information changes
"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 | 9 years ago |
|---|---|---|
| Rīga, Dēļu iela 4 - 8 | Until 11.01.2018 | 7 years ago |
| Rīga, Dēļu iela 4 | Until 18.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| FIN SE GP 2024 gala | EDOC | ||||
| NEATKARI GA REVIDENTA ZIN OJUMS SLE 24 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS SLE 20 | |||||
| Vadibas zinojums SEN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS SLE 19 | |||||
| Vadibas zinjomus final | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS SLE 18 | |||||
| Vadibas zinojums SE 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SE 2017.gada parskata Vadibas zinojums | |||||
| SE Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SE 2016.gada parskata Vadibas zinojums | |||||
| SE Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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