AE Energy, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AE Energy"
Registration number, date 40203513339, 06.10.2023
VAT number None Europe VAT register
Register, date Commercial Register, 06.10.2023
Legal address Cēsu iela 3, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 100 EUR, registered payment 06.10.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 1

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2) Sabiedriskās kārtības un drošības uzturēšana (84.24)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   06.10.2023
* 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

Natural person

50 % 1 € 50 € 50 Latvia 06.10.2023 06.10.2023

Natural person

50 % 1 € 50 € 50 Latvia 06.10.2023 06.10.2023

Apply information changes

ML

"AE Energy", SIA

Cēsu 3, Sigulda, Siguldas nov., LV-2150 Check address owners

Darba drošības organizēšana, konsultācijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 06.10.2023 - 31.12.2023 24.04.2024  PDF (85.56 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 40.86 KB 06.10.2023 29.09.2023 1

Memorandum of association

EDOC 98.78 KB 06.10.2023 29.09.2023 4

Shareholders’ register

EDOC 35.39 KB 06.10.2023 29.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 112.36 KB 06.10.2023 06.10.2023 11

Bank statements or other document regarding the payment of the equity

EDOC 77.72 KB 06.10.2023 06.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 246.99 KB 06.10.2023 29.09.2023 3
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