AMD enerģija, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AMD enerģija"
Legal form Limited liability company (SIA)
Registration number, date 43603069326, 14.04.2015
Register, Included in The Register Commercial register, 14.04.2015
SEPA identifier LV39ZZZ43603069326
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603069326 Is active 09.02.2016
Legal address Legal address: Jelgava, 3. līnija 29F, LV-3003 Previous addresses
Other registered in this address
Postal address 3. līnija 29F, Jelgava, LV-3003
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.04.2015)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 18.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
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 26278446
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2015 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2015 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 14.04.2015
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 112221 - 112246
 112221 - 112246
Net turnover
  11951 , Major
 11951
Major
Profit or loss
  17961 - 17962
 17961 - 17962
Equity capital
  13027
 13027
Fixed assets
  11005
 11005
Balance
  13201
 13201
Tangible assets
  9080
 9080
Liquidity
  33653 , Companies
 33653
Companies
Profitability
  31066 , Companies
 31066
Companies

About the company's comparative indices

Legal address on the map
AMD enerģija Legal address on the map
Publications (0)