AG energogroup, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG energogroup"
Legal form Limited liability company (SIA)
Registration number, date 40103221962, 26.03.2009
Register, Included in The Register Commercial register, 26.03.2009
SEPA identifier LV21ZZZ40103221962
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dižozolu iela 25 - 1, LV-1058 *** Previous addresses
Other registered in this address
Postal address Dižozolu iela 25 - 1, Rīga, LV-1058
Registration certificate number, date Nr. K073422. 26.03.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 03.07.2015)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
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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 28.09.2016 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 09.02.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 74554 - 74568
 74554 - 74568
Net turnover
  68306 , Major
 68306
Major
Profit or loss
  26319 - 26320
 26319 - 26320
Equity capital
  33987
 33987
Fixed assets
  46819 - 46821
 46819 - 46821
Balance
  47931 - 47932
 47931 - 47932
Tangible assets
  43269
 43269
Liquidity
There are no data of the place of the previous year
  11236 , Companies
There are no data of the place of the previous year
 11236
Companies
Profitability
  487 - 9048 , Companies
 487 - 9048
Companies

About the company's comparative indices

Legal address on the map
AG energogroup Legal address on the map
Publications (0)