Basic data
Name AGE Energy SIA
Legal form Limited liability company (SIA)
Registration number, date 40203601862, 06.11.2024
Register, Included in The Register Commercial register, 06.11.2024
SEPA identifier LV30ZZZ40203601862
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Olaines nov., Olaine, Rūpnīcu iela 4, LV-2114 Other registered in this address
Postal address Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.11.2024)
Data updated in the Register of Enterprises 06.11.2024
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 14.11.2024
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "atmospheres studio"(41203074728)Tukuma nov., Lapmežciema pag., Ragaciems, "Kuģukāpas"
From 06.11.2024 1000 1.00 EUR 1 000.00 EUR 33.33333 % 1000 06.11.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Consultte"(40103660535)Bauskas nov., Brunavas pag., "Šokolādes"
From 06.11.2024 1000 1.00 EUR 1 000.00 EUR 33.33333 % 1000 06.11.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "STORMTEK"(44103103248)Limbažu nov., Liepupes pag., Tūja, Liedaga iela 46
From 06.11.2024 1000 1.00 EUR 1 000.00 EUR 33.33333 % 1000 06.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 181269 - 181300
 181269 - 181300

About the company's comparative indices

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