Energokapital, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Energokapital"
Legal form Joint stock company (AS)
Registration number, date 40103500520, 13.01.2012
Register, Included in The Register Commercial register, 13.01.2012
SEPA identifier LV44ZZZ40103500520
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 1A, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 1A, Rīga, LV-1010
Registration certificate number, date Nr. K122258. 13.01.2012
Fixed capital Paid capital - 4 226 804.00 EUR (Registered in State Enterprise register 02.11.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "AKE LOĢISTIKA"(40103689583)Ķekavas nov., Baldone, Pārupes iela 12
From 30.09.2024 422680 1.00 EUR 422 680.00 EUR 9.99999 % 422680 28.10.2024
Document country on the date of registration: Latvia
SIA "Greims"(48503008104)Saldus nov., Novadnieku pag., "Kalnrūpniecības cehs"
From 30.09.2024 2203266 1.00 EUR 2 203 266.00 EUR 52.12605 % 2203266 28.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ARČERS"(40003051954)Rīga, Katlakalna iela 11
From 28.11.2023 544156 1.00 EUR 544 156.00 EUR 12.87394 % 544156 05.12.2023
Document country on the date of registration: Latvia
SIA "BRAF"(40003766829)Rīga, Citadeles iela 1A
From 28.11.2023 1056702 1.00 EUR 1 056 702.00 EUR 25.00002 % 1056702 05.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 89946 - 89977
 89946 - 89977
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  7453
 7453
Equity capital
  1590
 1590
Fixed assets
  968
 968
Balance
  1517
 1517
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  47484 - 47485 , Companies
 47484 - 47485 		Companies

About the company's comparative indices

Energokapital mentioned in newspapers   Energokapital zo.lv catalogue
Legal address on the map
Energokapital Legal address on the map
Publications (0)