AM Energy solution-Aloja, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AM Energy solution-Aloja" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103397304, 24.03.2011
Register, Included in The Register Commercial register, 24.03.2011
SEPA identifier LV66ZZZ40103397304
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103397304 Isn't active 05.06.201223.12.2022
Legal address Legal address: Rīga, Miera iela 36, LV-1001 Previous addresses
Other registered in this address
Postal address Miera iela 36, Rīga, LV-1001
Registration certificate number, date Nr. K152091. 29.10.2013
Fixed capital Paid capital - 41 000.00 EUR (Registered in State Enterprise register 02.07.2021)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
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 (12)
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
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 29.10.2013 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "Nilex Grupa"(40103507942)Rīga, Miera iela 36
From 08.05.2021 33000 1.00 EUR 33 000.00 EUR 80.4878 % 02.07.2021
Document country on the date of registration: Latvia
SIA "MRS"(40103538798)Rīga, Miera iela 36
From 08.05.2021 8000 1.00 EUR 8 000.00 EUR 19.5122 % 02.07.2021
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 15.05.2020 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.07.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 84551 - 84586
 84551 - 84586
Net turnover
  86825 - 114436 , Major
 86825 - 114436
Major
Profit or loss
  86154 - 86158
 86154 - 86158
Equity capital
  10344
 10344
Fixed assets
  69991 - 114436
 69991 - 114436
Balance
  12948
 12948
Tangible assets
  65647 - 114437
 65647 - 114437
Liquidity
  36661 , Companies
 36661
Companies

About the company's comparative indices

Legal address on the map
AM Energy solution-Aloja Legal address on the map
Publications (0)