AA Energy Windows, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.10.2024)
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 SIA "AA Energy Windows"
Legal form Limited liability company (SIA)
Registration number, date 40103575775, 14.08.2012
Register, Included in The Register Commercial register, 14.08.2012
SEPA identifier LV18ZZZ40103575775
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103575775 Is active 29.08.2012
Check in EU VAT register
Legal address Legal address: Olaines nov., Olaines pag., Jaunolaine, "Jumtiņi", LV-2127 Previous addresses
Other registered in this address
Postal address "Jumtiņi", Jaunolaine, Olaines pag., Olaines nov., LV-2127
Registration certificate number, date Nr. K144880. 14.08.2012
Fixed capital Paid capital - 77 040.00 EUR (Registered in State Enterprise register 02.08.2021)
Activity code (NACE)
  • Manufacture of builders’ ware of plastic (22.23, version 2.0) (Source: SRS, CSB)
  • Joinery installation (43.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2021
The State support The State support history  (Actual record: 12.08.2020)
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 17.10.2024
Find out current information about tax debts
Contact information
Phone +371 26306633
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 (11)
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 19.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2020 24 642.00 EUR 15 408.00 EUR 20.00 % 02.08.2021
Document country on the date of registration: Latvia
Mārupes pagasta zemnieka saimniecība "Zirnīši"(40001014760)Mārupes nov., Mārupes pag., "Zirnīši"
From 20.10.2020 96 642.00 EUR 61 632.00 EUR 80.00 % 02.08.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.08.2021

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • 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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 94361 - 94386
 94361 - 94386
Net turnover
  6764 , Major
 6764 		Major
Profit or loss
  10398
 10398
Equity capital
  13669
 13669
Fixed assets
  7418
 7418
Balance
  10059
 10059
Tangible assets
  5906
 5906
Liquidity
  59733 - 59735 , Companies
 59733 - 59735 		Companies
Profitability
  51264 , Companies
 51264 		Companies

About the company's comparative indices

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