AG Energy, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Energy" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103180946, 17.07.2008
Register, Included in The Register Commercial register, 17.07.2008
SEPA identifier LV04ZZZ40103180946
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103180946 Is active 23.03.2011
Legal address Legal address: Talsu nov., Valdgales pag., Cīruļi, "Aizkaipi", LV-3253 Previous addresses
Other registered in this address
Postal address "Aizkaipi", Cīruļi, Valdgales pag., Talsu nov., LV-3253
Registration certificate number, date Nr. K112530. 16.05.2011
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 15.02.2017)
Activity code (NACE)
  • Sawmilling and planing of wood (16.10, version 2.0) (Source: SRS, ZO.LV)
  • Sawmilling and planing of wood (16.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 09.08.2019
The State support The State support history  (Actual record: 01.06.2020)
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 28320202
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 28.09.2012 Member 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 203 14.00 EUR 2 842.00 EUR 100.00 % 09.08.2019
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)
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 * 71768 - 71788
 71768 - 71788
Net turnover
  5085 , Major
 5085
Major
Profit or loss
  1978
 1978
Equity capital
  3477
 3477
Fixed assets
  6768
 6768
Balance
  5907
 5907
Tangible assets
  5943
 5943
Liquidity
  12084 , Companies
 12084
Companies
Profitability
  18645 , Companies
 18645
Companies

About the company's comparative indices

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