AA Energy Windows, SIA
Limited Liability Company, Small company
Place in branch
39 by turnover
44 by profit
105 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AA Energy Windows" |
| Registration number, date | 40103575775, 14.08.2012 |
| VAT number | LV40103575775 from 29.08.2012 Europe VAT register |
| Register, date | Commercial Register, 14.08.2012 |
| Legal address | "Jumtiņi", Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 77 040 EUR, registered payment 02.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AA Energy Windows, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.07.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.99 | 154.81 | 154.93 |
| Personal income tax (thousands, €) | 20.81 | 40.16 | 32.36 |
| Statutory social insurance contributions (thousands, €) | 56.19 | 79.06 | 64.49 |
| Average employees count | 10 | 12 | 13 |
| Received COVID-19 downtime support | 03.07.2020, € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Metāla durvju un logu ražošana (25.12) |
| CSP industry | Plastmasas būvelementu ražošana (22.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Mārupes pagasta zemnieka saimniecība "Zirnīši"Reg. no. 40001014760
|
80 % | 96 | € 642 | € 61 632 | Latvia | 20.10.2020 | 02.08.2021 |
Natural person |
20 % | 24 | € 642 | € 15 408 | Latvia | 20.10.2020 | 02.08.2021 |
Contacts in cooperation with
Apply information changes
"AA Energy Windows", SIA
"Jumtiņi", Jaunolaine, Olaines pagasts, Olaines nov., LV-2127 Check address owners
Durvis, logi
Historical addresses
| Mārupes nov., Jaunmārupe, Meža iela 17 | Until 19.03.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., "Zirnīši" | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., "Zirnīši" | Until 02.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AAEW 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AA Energy Windows SIA Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums AA Energy Windows GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (82.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (189.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| L mums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Valdes l mums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums.pdf | JPG | ||||
2013 |
Annual report | 14.08.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 02.08.2021 | 27.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOC | 54 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOC | 54 KB | 02.08.2021 | 27.07.2021 | 1 |
Articles of Association |
DOC | 50.5 KB | 02.08.2021 | 05.07.2021 | 1 |
Articles of Association |
DOC | 50.5 KB | 02.08.2021 | 05.07.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 07.01.2020 | 30.12.2019 | 1 |
Articles of Association |
DOC | 33.5 KB | 07.01.2020 | 04.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 07.01.2020 | 04.12.2019 | 1 |
Shareholders’ register |
174.88 KB | 01.06.2016 | 24.05.2016 | 1 | |
Shareholders’ register |
174.88 KB | 01.06.2016 | 24.05.2016 | 1 | |
Articles of Association |
56.42 KB | 25.05.2016 | 24.05.2016 | 1 | |
Shareholders’ register |
TIF | 13.84 KB | 20.03.2013 | 13.03.2013 | 1 |
Articles of Association |
TIF | 11.03 KB | 16.08.2012 | 01.08.2012 | 1 |
Memorandum of Association |
TIF | 21.45 KB | 16.08.2012 | 01.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 52.99 KB | 02.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 52.99 KB | 02.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 02.08.2021 | 02.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.98 KB | 02.08.2021 | 27.07.2021 | 1 |
Shareholders’ register |
EDOC | 21.67 KB | 02.08.2021 | 27.07.2021 | 1 |
Articles of Association |
EDOC | 20.62 KB | 02.08.2021 | 05.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
87.05 KB | 02.08.2021 | 05.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.04 KB | 02.08.2021 | 05.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.05 KB | 02.08.2021 | 05.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.56 KB | 02.08.2021 | 05.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.56 KB | 02.08.2021 | 05.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.04 KB | 02.08.2021 | 05.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 32.32 KB | 02.08.2021 | 05.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.32 KB | 02.08.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 07.01.2020 | 07.01.2020 | 2 |
Application |
DOCX | 42.3 KB | 07.01.2020 | 03.01.2020 | 5 |
Application |
EDOC | 51.13 KB | 07.01.2020 | 03.01.2020 | 5 |
Acceptance-conveyance act |
DOCX | 13.99 KB | 07.01.2020 | 30.12.2019 | 1 |
Acceptance-conveyance act |
EDOC | 23.9 KB | 07.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
EDOC | 21.9 KB | 07.01.2020 | 30.12.2019 | 1 |
Appraisal reports |
DOC | 45.5 KB | 07.01.2020 | 16.12.2019 | 2 |
Appraisal reports |
EDOC | 24.04 KB | 07.01.2020 | 16.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
46.7 KB | 07.01.2020 | 13.12.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 127.8 KB | 07.01.2020 | 13.12.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
86.76 KB | 07.01.2020 | 13.12.2019 | 2 | |
Articles of Association |
EDOC | 21.11 KB | 07.01.2020 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.21 KB | 07.01.2020 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43 KB | 07.01.2020 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.17 KB | 07.01.2020 | 04.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43 KB | 07.01.2020 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.15 KB | 07.01.2020 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 07.01.2020 | 04.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.25 KB | 07.01.2020 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 06.06.2016 | 06.06.2016 | 2 |
Shareholders’ register |
EDOC | 191.8 KB | 01.06.2016 | 24.05.2016 | 1 |
Articles of Association |
87.68 KB | 25.05.2016 | 24.05.2016 | 1 | |
Application |
136.72 KB | 25.05.2016 | 24.05.2016 | 2 | |
Application |
105.39 KB | 25.05.2016 | 24.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
92.93 KB | 25.05.2016 | 24.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
61.71 KB | 25.05.2016 | 24.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 30.54 KB | 09.06.2016 | 22.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 20.03.2013 | 19.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.59 KB | 20.03.2013 | 14.03.2013 | 2 |
Application |
TIF | 201.86 KB | 20.03.2013 | 13.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 20.03.2013 | 13.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 20.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 16.08.2012 | 14.08.2012 | 2 |
Registration certificates |
TIF | 63.86 KB | 16.08.2012 | 14.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.89 KB | 16.08.2012 | 08.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.88 KB | 16.08.2012 | 01.08.2012 | 1 |
Application |
TIF | 236.65 KB | 16.08.2012 | 01.08.2012 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register