AEnergy, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AEnergy" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103905324, 05.06.2015
Register, Included in The Register Commercial register, 05.06.2015
SEPA identifier LV05ZZZ40103905324
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103905324 Isn't active 22.07.201508.01.2024
Legal address Legal address: Rīga, Elizabetes iela 2 - 400, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 2 - 400, Rīga, LV-1010
Fixed capital Paid capital - 72 800.00 EUR (Registered in State Enterprise register 24.05.2024)
Activity code (NACE)
  • Trade of electricity (35.14, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2024
The State support The State support history  (Actual record: 16.03.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 27679699
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 (9)
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 04.12.2017 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "EFG Latvia"(40103527703)Rīga, Launkalnes iela 7 - 3
From 31.12.2023 72800 1.00 EUR 72 800.00 EUR 100.00 % 72800 24.05.2024
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 14.02.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 113270 - 113288
 113270 - 113288
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  76698 - 76708
 76698 - 76708
Equity capital
  47054 - 47055
 47054 - 47055
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  42785 - 42787
 42785 - 42787
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  56428 , Companies
 56428
Companies

About the company's comparative indices

Legal address on the map
AEnergy Legal address on the map
Publications (0)