AM Energy solution, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AM Energy solution" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103539897, 27.04.2012
Register, Included in The Register Commercial register, 27.04.2012
SEPA identifier LV82ZZZ40103539897
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103539897 Isn't active 29.11.201324.05.2022
Check in EU VAT register
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. K159380. 04.11.2013
Fixed capital Paid capital - 2 848.00 EUR (Registered in State Enterprise register 30.11.2016)
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 05.11.2021
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 04.11.2024
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 (11)
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 04.11.2013 Head 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "Nilex Grupa"(40103507942)Rīga, Miera iela 36
From 10.11.2016 1280 1.00 EUR 1 280.00 EUR 44.94382 % 30.11.2016
Document country on the date of registration: Latvia
Mannid ja rahnud OU(Registration number: 12702316)Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151, Igaunija
From 10.11.2016 1424 1.00 EUR 1 424.00 EUR 50.00 % 30.11.2016
Document country on the date of registration: Estonia
SIA "Centurio"(40103497875)Rīga, Miera iela 36 Liquidated 25.10.2019
From 09.11.2016 144 1.00 EUR 144.00 EUR 5.05618 % 30.11.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 92179 - 92218
 92179 - 92218
Net turnover
  86825 - 114436 , Major
 86825 - 114436 		Major
Profit or loss
  71400 - 71649
 71400 - 71649
Equity capital
  92815 - 92817
 92815 - 92817
Fixed assets
  69991 - 114436
 69991 - 114436
Balance
  18627
 18627
Tangible assets
  65647 - 114437
 65647 - 114437
Liquidity
  64791 - 64796 , Companies
 64791 - 64796 		Companies

About the company's comparative indices

AM Energy solution mentioned in newspapers   AM Energy solution zo.lv catalogue
Legal address on the map
AM Energy solution Legal address on the map
Publications (0)