JAUDA, Akciju sabiedrība ENERGOFIRMA

Basic data
Name Akciju sabiedrība ENERGOFIRMA "JAUDA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003012798, 02.08.1991
Register, Included in The Register Commercial register, 09.04.2003
SEPA identifier LV65ZZZ40003012798
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003012798 Is active 15.05.1995
Legal address Legal address: Rīga, Krustpils iela 119, LV-1057 Other registered in this address
Postal address Krustpils iela 119, Rīga, LV-1057
Reorganizations
Registration certificate number, date Nr. C11338. 09.04.2003
Fixed capital Paid capital - 3 726 590.00 EUR (Registered in State Enterprise register 13.09.2024)
Activity code (NACE)
  • Manufacture of electricity distribution and control apparatus (27.12, version 2.0) (Source: SRS)
  • Manufacture of electricity distribution and control apparatus (27.12, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 29.10.2024
Creditor notifications Yes  (Actual record: 06.08.2024)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.01.2025
Find out current information about tax debts
Contact information
Phone +371 67725789
+371 67725755
+371 67725778
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 (51)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2022 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2022 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2023 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2023 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2023 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
19.08.2022

From Together with at least 2
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (55)
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
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 115 35.00 EUR 4 025.00 EUR 0.10801 % 1 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 38 35.00 EUR 1 330.00 EUR 0.03569 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 13 35.00 EUR 455.00 EUR 0.01221 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 2 35.00 EUR 70.00 EUR 0.00188 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 38 35.00 EUR 1 330.00 EUR 0.03569 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 45 35.00 EUR 1 575.00 EUR 0.04226 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 30 35.00 EUR 1 050.00 EUR 0.02818 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 16 35.00 EUR 560.00 EUR 0.01503 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 36 35.00 EUR 1 260.00 EUR 0.03381 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 25 35.00 EUR 875.00 EUR 0.02348 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 14 35.00 EUR 490.00 EUR 0.01315 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 49 35.00 EUR 1 715.00 EUR 0.04602 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 40 35.00 EUR 1 400.00 EUR 0.03757 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 2 35.00 EUR 70.00 EUR 0.00188 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 40 35.00 EUR 1 400.00 EUR 0.03757 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 43 35.00 EUR 1 505.00 EUR 0.04039 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 46 35.00 EUR 1 610.00 EUR 0.0432 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 42 35.00 EUR 1 470.00 EUR 0.03945 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 28 35.00 EUR 980.00 EUR 0.0263 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 25 35.00 EUR 875.00 EUR 0.02348 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 31 35.00 EUR 1 085.00 EUR 0.02912 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 30 35.00 EUR 1 050.00 EUR 0.02818 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 35 35.00 EUR 1 225.00 EUR 0.03287 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 10 35.00 EUR 350.00 EUR 0.00939 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 333 35.00 EUR 11 655.00 EUR 0.31275 % 3 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 33 35.00 EUR 1 155.00 EUR 0.03099 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 39 35.00 EUR 1 365.00 EUR 0.03663 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 10 35.00 EUR 350.00 EUR 0.00939 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 26 35.00 EUR 910.00 EUR 0.02442 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 28 35.00 EUR 980.00 EUR 0.0263 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 30 35.00 EUR 1 050.00 EUR 0.02818 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 31 35.00 EUR 1 085.00 EUR 0.02912 % 13.09.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 38 35.00 EUR 1 330.00 EUR 0.03569 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 19 35.00 EUR 665.00 EUR 0.01784 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 27 35.00 EUR 945.00 EUR 0.02536 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 43 35.00 EUR 1 505.00 EUR 0.04039 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 14 35.00 EUR 490.00 EUR 0.01315 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 25 35.00 EUR 875.00 EUR 0.02348 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 28 35.00 EUR 980.00 EUR 0.0263 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Sabiedrība ar ierobežotu atbildību "M-VATS"(40003734217)Rīga, Daugavgrīvas iela 21 The shares are pledged. Commercial pledge act 100206080
From 09.09.2024 12670 35.00 EUR 443 450.00 EUR 11.89962 % 126 13.09.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Paradox Holdings"(40003697442)Rīga, Lāčplēša iela 87E - 16 The shares are pledged. Commercial pledge act 100206087
From 09.09.2024 3787 35.00 EUR 132 545.00 EUR 3.55674 % 37 13.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 45 35.00 EUR 1 575.00 EUR 0.04226 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SIA "FA"(44103041215)Valmieras nov., Valmiera, Rīgas iela 13 The shares are pledged. Commercial pledge act 100206081
From 09.09.2024 842 35.00 EUR 29 470.00 EUR 0.7908 % 8 13.09.2024
Document country on the date of registration: Latvia
SIA "NEW JAUDA"(40203560600)Rīga, Daugavgrīvas iela 21 The shares are pledged. Commercial pledge act 100206497
From 09.09.2024 67664 35.00 EUR 2 368 240.00 EUR 63.54979 % 676 13.09.2024
Document country on the date of registration: Latvia
SIA RIXCAP HOLDING(40203446714)Rīga, Brīvības iela 162 - 24 The shares are pledged. Commercial pledge act 100206079
From 09.09.2024 12875 35.00 EUR 450 625.00 EUR 12.09215 % 128 13.09.2024
Document country on the date of registration: Latvia
SIA "Rūdolfa mantojums"(40103877181)Rīga, Lāčplēša iela 75B The shares are pledged. Commercial pledge act 100206082
From 09.09.2024 3787 35.00 EUR 132 545.00 EUR 3.55674 % 37 13.09.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 21 35.00 EUR 735.00 EUR 0.01972 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 19 35.00 EUR 665.00 EUR 0.01784 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 36 35.00 EUR 1 260.00 EUR 0.03381 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2024 19 35.00 EUR 665.00 EUR 0.01784 % 13.09.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 06.06.2018
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022., 2023. year 
    2018., 2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 1341 - 1357
 1341 - 1357
Net turnover
  443 , Major
 443
Major
Profit or loss
  668
 668
Equity capital
  837
 837
Fixed assets
  2254
 2254
Balance
  947
 947
Tangible assets
  2147
 2147
Liquidity
  34744 - 34745 , Companies
 34744 - 34745
Companies
Profitability
  40749 , Companies
 40749
Companies

About the company's comparative indices

Legal address on the map
JAUDA Legal address on the map
Publications (7)
Reorganizēts janvārī dibinātais "JAUDA Holding" 21.12.2023 06:42

Lursoft Klientu Portfeļa monitorings ziņo, ka reorganizācijas ceļā pie AS “Energofirma “Jauda”” pievienots vien šī gada janvārī dibinātais SIA “JAUDA Holding”

Energofirma "Jauda" pērn strādājusi ar 1,34 milj. EUR peļņu 07.07.2023 06:19

AS “Energofirma “Jauda”” 2022. gadā palielinājusi apgrozījumu līdz 18,54 milj. EUR

Energofirmas "Jauda" valdē iecelts Marts Zeltiņš 14.02.2023 08:22

Lursoft Klientu Portfeļa monitorings ziņo, ka AS “Energofirma “Jauda”” valdes locekļa amatā Inesi Rombahu nomainījis Marts Zeltiņš

"Energokomplekss" valdē darbu sācis Normunds Sala 27.10.2020 06:26

Izmaiņas valdes sastāvā 26. oktobrī reģistrētas elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirgotājam SIA “Energokomplekss”.

Šogad Energofirma "Jauda" plāno kāpināt apgrozījumu 24.07.2020 06:37

2019.gadā AS Energofirma “Jauda” apgrozījums pieauga par 6%, sasniedzot 16,56 milj.EUR. Vairāk nekā pusi, t.i., 65% no apgrozījuma, veidoja ieņēmumi no uzņēmuma saražotās produkcijas pārdošanas

Energofirmai “Jauda” pagājušajā gadā zaudējumi 19.07.2019 09:32

Aizvadīto pārskata gadu AS Energofrma “Jauda” vērtē kā apmierinošu, jo, neskatoties uz apgrozījuma pieaugumu, gads noslēgts ar zaudējumiem.

Samazinājies ENERGOFIRMAS JAUDA apgrozījums 31.05.2016 09:21

AS ENERGOFIRMA JAUDA iesniegtajā gada pārskatā redzams, ka uzņēmuma finanšu rādītāji piedzīvojuši kritumu. Lursoft pieejamaie dati rāda, ka uzņēmuma neto apgrozījums pērn bija 19,624 milj.EUR.