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Sabiedrība ar ierobežotu atbildību "SPECENERGO"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003284586

Reg. date

26.02.1996

Commercial Register

Legal Address

Krustpils iela 18, Rīga, LV-1073

Registered share capital, date

28,440 EUR, 10.01.2015

Paid-in share capital, date

28,440 EUR, 10.01.2015

NACE

41.00 Construction of residential and non-residential buildings

VAT payer

LV40003284586	Registered	Excluded
	17.10.1996	-
	04.03.1996	16.10.1996

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

14.02.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (35)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 131,247 EUR	Net profit 154,917 EUR	Equity 73,386 EUR	Date submitted13.03.2025	Number of employees 4
Year2023	Net sales 69,372 EUR	Net profit -37,436 EUR	Equity -81,494 EUR	Date submitted25.06.2024	Number of employees 5
Year2022	Net sales 78,265 EUR	Net profit -84,704 EUR	Equity -44,095 EUR	Date submitted16.05.2023	Number of employees 6
Year2021	Net sales 278,009 EUR	Net profit -18,155 EUR	Equity 40,609 EUR	Date submitted15.06.2022	Number of employees 9
Year2020	Net sales 615,638 EUR	Net profit 185,345 EUR	Equity 64,765 EUR	Date submitted24.05.2021	Number of employees 10
Year2019	Net sales 226,838 EUR	Net profit -16,434 EUR	Equity -120,580 EUR	Date submitted28.07.2020	Number of employees 9
Year2018	Net sales 893,873 EUR	Net profit 94,324 EUR	Equity -116,980 EUR	Date submitted04.05.2019	Number of employees 21
Year2017	Net sales 509,558 EUR	Net profit 5,699 EUR	Equity -211,304 EUR	Date submitted27.04.2018	Number of employees 16
Year2016	Net sales 283,347 EUR	Net profit -90,168 EUR	Equity -217,001 EUR	Date submitted03.05.2017	Number of employees 9
Year2015	Net sales 395,902 EUR	Net profit -33,285 EUR	Equity -64,406 EUR	Date submitted29.04.2016	Number of employees 9
Year2014	Net sales 1,927,252 EUR	Net profit 96,387 EUR	Equity -31,104 EUR	Date submitted01.05.2015	Number of employees 15
Year2013	Net sales 514,194 LVL	Net profit 3,801 LVL	Equity -89,601 LVL	Date submitted12.05.2014	Number of employees 20
Year2012	Net sales 511,608 LVL	Net profit -130,577 LVL	Equity -93,402 LVL	Date submitted01.06.2013	Number of employees 35
Year2011	Net sales 639,290 LVL	Net profit -121,906 LVL	Equity 37,175 LVL	Date submitted29.04.2012	Number of employees 34
Year2010	Net sales 360,511 LVL	Net profit -247,838 LVL	Equity 159,081 LVL	Date submitted03.05.2011	Number of employees 30
Year2009	Net sales 2,286,410 LVL	Net profit 382,595 LVL	Equity 406,919 LVL	Date submitted02.05.2010	Number of employees 42
Year2008	Net sales 802,777 LVL	Net profit 155,904 LVL	Equity 355,324 LVL	Date submitted10.05.2009	Number of employees 35
Year2007	Net sales -	Net profit -	Equity -	Date submitted28.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted31.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted19.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
Year1996	Net sales -	Net profit -	Equity -	Date submitted28.12.2018	Number of employees
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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 Contributions10,650 EUR	Personal Income Tax10,010 EUR	Other390 EUR	Total21,050 EUR	Number of employees4
Year2023	Social Insurance Contributions18,490 EUR	Personal Income Tax9,690 EUR	Other14,550 EUR	Total42,730 EUR	Number of employees5
Year2022	Social Insurance Contributions20,910 EUR	Personal Income Tax4,670 EUR	Other3,640 EUR	Total29,220 EUR	Number of employees6
Year2021	Social Insurance Contributions28,600 EUR	Personal Income Tax12,120 EUR	Other85,490 EUR	Total126,210 EUR	Number of employees9
Year2020	Social Insurance Contributions21,980 EUR	Personal Income Tax10,610 EUR	Other7,800 EUR	Total40,390 EUR	Number of employees10
Year2019	Social Insurance Contributions16,350 EUR	Personal Income Tax7,780 EUR	Other-1,890 EUR	Total22,240 EUR	Number of employees9

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (114)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
28.12.2018	Amendments to the Articles of Association 28.03.2001 (TIF)
Announcement regarding the legal address (1)
28.12.2018	Announcement regarding the legal address 29.10.2004 (TIF) •
Annual report (full) (27)
13.03.2025	2024 Annual report (full) (PDF)
25.06.2024	2023 Annual report (full) (PDF)
16.05.2023	2022 Annual report (full) (PDF)
15.06.2022	2021 Annual report (full) (PDF)
24.05.2021	2020 Annual report (full) (PDF)
28.07.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
28.12.2018	1996 Annual report (full) (TIF)
28.12.2018	1997 Annual report (full) (TIF)
28.12.2018	1998 Annual report (full) (TIF)
28.12.2018	1999 Annual report (full) (TIF)
28.12.2018	2000 Annual report (full) (TIF)
28.12.2018	2001 Annual report (full) (TIF)
28.12.2018	2002 Annual report (full) (TIF)
28.12.2018	2003 Annual report (full) (TIF)
28.12.2018	2004 Annual report (full) (TIF)
27.04.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
12.05.2014	2013 Annual report (full) (HTML)
01.06.2013	2012 Annual report (full) (HTML)
29.04.2012	2011 Annual report (full) (HTML)
03.05.2011	2010 Annual report (full) (HTML)
28.05.2008	2007 Annual report (full) (TIF)
31.05.2007	2006 Annual report (full) (TIF)
19.10.2006	2005 Annual report (full) (TIF)
Show all
Application (9)
14.02.2025	Application 13.02.2025 (edoc) •
14.10.2019	Application 14.10.2019 (TIF) •
28.12.2018	Application 26.03.2012 (TIF) •
28.12.2018	Application 07.01.2015 (TIF) •
28.12.2018	Application 22.01.2004 (TIF) •
28.12.2018	Application 30.10.2007 (TIF) •
28.12.2018	Application 29.10.2004 (TIF) •
28.12.2018	Application 19.02.1996 (TIF) •
13.11.2018	Application 09.11.2018 (TIF) •
Show all
Appraisal reports (1)
28.12.2018	Appraisal reports 12.02.1996 (TIF) •
Articles of Association (5)
14.02.2025	Articles of Association 13.02.2025 (edoc)
28.12.2018	Articles of Association 07.01.2015 (TIF)
28.12.2018	Articles of Association 16.01.2001 (TIF)
28.12.2018	Articles of Association 29.10.2004 (TIF)
28.12.2018	Articles of Association 12.02.1996 (TIF)
Show all
Confirmation or consent to legal address (1)
28.12.2018	Confirmation or consent to legal address 29.03.2001 (TIF) •
Consent of a member of the Board / executive director (1)
28.12.2018	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
Consent of the auditor (1)
28.12.2018	Consent of the auditor 29.10.2004 (TIF) •
Copy of the personal identification document (5)
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document 07.04.1999 (TIF) •
28.12.2018	Copy of the personal identification document 20.07.1999 (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
26.10.2022	Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
17.10.2019	Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
28.12.2018	Decisions / letters / protocols of public notaries 03.04.2001 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 17.01.2001 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
Show all
Other documents (3)
28.12.2018	Other documents 28.03.2001 (TIF) •
28.12.2018	Other documents 28.03.2001 (TIF) •
28.12.2018	Other documents (TIF) •
Power of attorney, act of empowerment (3)
28.12.2018	Power of attorney, act of empowerment 03.04.2012 (TIF) •
28.12.2018	Power of attorney, act of empowerment (TIF) •
28.12.2018	Power of attorney, act of empowerment 15.11.2007 (TIF) •
Protocols/decisions of a company/organisation (9)
14.02.2025	Protocols/decisions of a company/organisation 13.02.2025 (edoc) •
28.12.2018	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 09.04.1997 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 16.01.2001 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 30.10.2007 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
Show all
Receipts on the publication and state fees (11)
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees 29.03.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 29.10.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 16.01.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 07.11.2007 (TIF) •
28.12.2018	Receipts on the publication and state fees 29.10.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 07.11.2007 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.01.2004 (TIF) •
Show all
Registration certificates (4)
28.12.2018	Registration certificates 05.11.2004 (TIF) •
28.12.2018	Registration certificates 26.02.1996 (TIF) •
28.12.2018	Registration certificates 26.02.1996 (TIF) •
28.12.2018	Registration certificates 26.02.1996 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
28.12.2018	Regulations for the increase/reduction of the equity 28.03.2001 (TIF)
Sample report (2)
28.12.2018	Sample report 10.02.1998 (TIF) •
28.12.2018	Sample report 12.02.1996 (TIF) •
Shareholders’ register (5)
14.02.2025	Shareholders’ register 13.02.2025 (edoc)
28.12.2018	Shareholders’ register 16.01.2001 (TIF)
28.12.2018	Shareholders’ register 28.03.2001 (TIF)
28.12.2018	Shareholders’ register 07.01.2015 (TIF)
28.12.2018	Shareholders’ register 29.10.2004 (TIF)
Show all
State Revenue Service decisions/letters/statements (4)
02.10.2024	State Revenue Service decisions/letters/statements 02.10.2024 (EDOC) •
24.10.2022	State Revenue Service decisions/letters/statements 24.10.2022 (EDOC) •
13.05.2020	State Revenue Service decisions/letters/statements 12.05.2020 (EDOC) •
10.04.2019	State Revenue Service decisions/letters/statements 10.04.2019 (EDOC) •
Show all
Statement of the Board regarding the payment of the equity (2)
28.12.2018	Statement of the Board regarding the payment of the equity 28.10.2004 (TIF) •
28.12.2018	Statement of the Board regarding the payment of the equity 16.01.2001 (TIF) •
Submission/Application (3)
28.12.2018	Submission/Application 16.01.2001 (TIF) •
28.12.2018	Submission/Application 28.03.2001 (TIF) •
28.12.2018	Submission/Application 16.11.2007 (TIF) •
2025 (6)
13.03.2025	2024 Annual report (full) (PDF)
14.02.2025	Application 13.02.2025 (edoc) •
14.02.2025	Articles of Association 13.02.2025 (edoc)
14.02.2025	Decisions / letters / protocols of public notaries 14.02.2025 (edoc)
14.02.2025	Protocols/decisions of a company/organisation 13.02.2025 (edoc) •
14.02.2025	Shareholders’ register 13.02.2025 (edoc)
Show all
2024 (2)
02.10.2024	State Revenue Service decisions/letters/statements 02.10.2024 (EDOC) •
25.06.2024	2023 Annual report (full) (PDF)
2023 (1)
16.05.2023	2022 Annual report (full) (PDF)
2022 (3)
26.10.2022	Decisions / letters / protocols of public notaries 26.10.2022 (edoc)
24.10.2022	State Revenue Service decisions/letters/statements 24.10.2022 (EDOC) •
15.06.2022	2021 Annual report (full) (PDF)
2021 (1)
24.05.2021	2020 Annual report (full) (PDF)
2020 (3)
28.07.2020	2019 Annual report (full) (PDF)
18.05.2020	Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
13.05.2020	State Revenue Service decisions/letters/statements 12.05.2020 (EDOC) •
2019 (5)
17.10.2019	Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
14.10.2019	Application 14.10.2019 (TIF) •
04.05.2019	2018 Annual report (full) (PDF)
12.04.2019	Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
10.04.2019	State Revenue Service decisions/letters/statements 10.04.2019 (EDOC) •
Show all
2018 (83)
28.12.2018	Amendments to the Articles of Association 28.03.2001 (TIF)
28.12.2018	Announcement regarding the legal address 29.10.2004 (TIF) •
28.12.2018	1996 Annual report (full) (TIF)
28.12.2018	1997 Annual report (full) (TIF)
28.12.2018	1998 Annual report (full) (TIF)
28.12.2018	1999 Annual report (full) (TIF)
28.12.2018	2000 Annual report (full) (TIF)
28.12.2018	2001 Annual report (full) (TIF)
28.12.2018	2002 Annual report (full) (TIF)
28.12.2018	2003 Annual report (full) (TIF)
28.12.2018	2004 Annual report (full) (TIF)
28.12.2018	Application 26.03.2012 (TIF) •
28.12.2018	Application 07.01.2015 (TIF) •
28.12.2018	Application 22.01.2004 (TIF) •
28.12.2018	Application 30.10.2007 (TIF) •
28.12.2018	Application 29.10.2004 (TIF) •
28.12.2018	Application 19.02.1996 (TIF) •
28.12.2018	Appraisal reports 12.02.1996 (TIF) •
28.12.2018	Articles of Association 07.01.2015 (TIF)
28.12.2018	Articles of Association 16.01.2001 (TIF)
28.12.2018	Articles of Association 29.10.2004 (TIF)
28.12.2018	Articles of Association 12.02.1996 (TIF)
28.12.2018	Confirmation or consent to legal address 29.03.2001 (TIF) •
28.12.2018	Consent of a member of the Board / executive director 29.10.2004 (TIF) •
28.12.2018	Consent of the auditor 29.10.2004 (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Copy of the personal identification document 07.04.1999 (TIF) •
28.12.2018	Copy of the personal identification document 20.07.1999 (TIF) •
28.12.2018	Copy of the personal identification document (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 03.04.2001 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 10.01.2015 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 20.11.2007 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 26.02.1996 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 17.01.2001 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 12.04.2012 (TIF) •
28.12.2018	Decisions / letters / protocols of public notaries 12.11.2007 (TIF) •
28.12.2018	Other documents 28.03.2001 (TIF) •
28.12.2018	Other documents 28.03.2001 (TIF) •
28.12.2018	Other documents (TIF) •
28.12.2018	Power of attorney, act of empowerment 03.04.2012 (TIF) •
28.12.2018	Power of attorney, act of empowerment (TIF) •
28.12.2018	Power of attorney, act of empowerment 15.11.2007 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 28.03.2001 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 07.01.2015 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 29.10.2004 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 09.04.1997 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 16.01.2001 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 30.10.2007 (TIF) •
28.12.2018	Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees 29.03.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 29.10.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 16.01.2001 (TIF) •
28.12.2018	Receipts on the publication and state fees 07.11.2007 (TIF) •
28.12.2018	Receipts on the publication and state fees 29.10.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees (TIF) •
28.12.2018	Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018	Receipts on the publication and state fees 07.11.2007 (TIF) •
28.12.2018	Receipts on the publication and state fees 22.01.2004 (TIF) •
28.12.2018	Registration certificates 05.11.2004 (TIF) •
28.12.2018	Registration certificates 26.02.1996 (TIF) •
28.12.2018	Registration certificates 26.02.1996 (TIF) •
28.12.2018	Registration certificates 26.02.1996 (TIF) •
28.12.2018	Regulations for the increase/reduction of the equity 28.03.2001 (TIF)
28.12.2018	Sample report 10.02.1998 (TIF) •
28.12.2018	Sample report 12.02.1996 (TIF) •
28.12.2018	Shareholders’ register 16.01.2001 (TIF)
28.12.2018	Shareholders’ register 28.03.2001 (TIF)
28.12.2018	Shareholders’ register 07.01.2015 (TIF)
28.12.2018	Shareholders’ register 29.10.2004 (TIF)
28.12.2018	Statement of the Board regarding the payment of the equity 28.10.2004 (TIF) •
28.12.2018	Statement of the Board regarding the payment of the equity 16.01.2001 (TIF) •
28.12.2018	Submission/Application 16.01.2001 (TIF) •
28.12.2018	Submission/Application 28.03.2001 (TIF) •
28.12.2018	Submission/Application 16.11.2007 (TIF) •
14.11.2018	Decisions / letters / protocols of public notaries 14.11.2018 (edoc) •
13.11.2018	Application 09.11.2018 (TIF) •
13.11.2018	Protocols/decisions of a company/organisation 09.11.2018 (TIF) •
27.04.2018	2017 Annual report (full) (PDF)
Show all
2017 (1)
03.05.2017	2016 Annual report (full) (PDF)
2016 (1)
29.04.2016	2015 Annual report (full) (PDF)
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
12.05.2014	2013 Annual report (full) (HTML)
2013 (1)
01.06.2013	2012 Annual report (full) (HTML)
2012 (1)
29.04.2012	2011 Annual report (full) (HTML)
2011 (1)
03.05.2011	2010 Annual report (full) (HTML)
2008 (1)
28.05.2008	2007 Annual report (full) (TIF)
2007 (1)
31.05.2007	2006 Annual report (full) (TIF)
2006 (1)
19.10.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "SPECENERGO"

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