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 |
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Legal address |
Legal address:
Talsu nov., Valdgales pag., Cīruļi, "Aizkaipi", LV-3253
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) | |||||||||||||
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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 03.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 03.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 03.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.03.2011 |
2009 , Annual report , 17.07.2008 - 31.12.2009 , 02.05.2010 | 17.07.2008 - 31.12.2009 | Annual report | 02.05.2010 |
Tax payments to state budget (thous. EUR) |
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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 28.09.2012 |
Member of the Board/ Right of sole representation |
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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) | ||||
No data |
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 Sign in |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 71768 - 71788 | 71768 - 71788 | ||
Net turnover
5085 , Major
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5085 |
Major | |
Profit or loss
1978
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1978 |
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Equity capital
3477
|
3477 |
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Fixed assets
6768
|
6768 |
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Balance
5907
|
5907 |
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Tangible assets
5943
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5943 |
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Liquidity
12084 , Companies
|
12084 |
Companies | |
Profitability
18645 , Companies
|
18645 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |