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 | Sabiedrība ar ierobežotu atbildību "Aenergo" |
| Registration number, date | 50103177261, 25.06.2008 |
| VAT number | None (excluded 10.01.2023) Europe VAT register |
| Register, date | Commercial Register, 25.06.2008 |
| Legal address | Katrīnas dambis 24A – 12, Rīga, LV-1045 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.13 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2008 |
* 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 |
60 % | 6 000 | LVL 1 | LVL 6 000 | Italy | 10.03.2011 | 17.10.2008 |
Natural person |
40 % | 4 000 | LVL 1 | LVL 4 000 | Latvia | 01.09.2009 | 17.10.2008 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (245.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (246.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2023 | PDF (245.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AesBilancio2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (79.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.05.2019 | PDF (156.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (428.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (310.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.01.2015 | HTML (90.11 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.31 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AENERGO VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (471.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (474.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.65 KB | 11.03.2011 | 25.11.2010 | 1 |
Articles of Association |
TIF | 31.54 KB | 03.09.2009 | 11.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.96 KB | 03.09.2009 | 11.08.2009 | 1 |
Shareholders’ register |
TIF | 30.23 KB | 03.09.2009 | 11.08.2009 | 1 |
Shareholders’ register |
TIF | 22.79 KB | 24.03.2009 | 24.09.2008 | 1 |
Articles of Association |
TIF | 26.71 KB | 24.03.2009 | 18.06.2008 | 1 |
Memorandum of Association |
TIF | 62.08 KB | 24.03.2009 | 18.06.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.13 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.86 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.01 KB | 11.03.2011 | 10.03.2011 | 1 |
Application |
TIF | 60.4 KB | 11.03.2011 | 25.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 03.09.2009 | 01.09.2009 | 1 |
Application |
TIF | 134.15 KB | 03.09.2009 | 18.08.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.61 KB | 03.09.2009 | 11.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.24 KB | 03.09.2009 | 11.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.84 KB | 03.09.2009 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.46 KB | 03.09.2009 | 11.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 24.03.2009 | 20.10.2008 | 2 |
Sample report |
TIF | 23.5 KB | 24.03.2009 | 15.10.2008 | 1 |
Application |
TIF | 93.46 KB | 24.03.2009 | 14.10.2008 | 2 |
Application |
TIF | 69.44 KB | 24.03.2009 | 24.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 24.03.2009 | 25.06.2008 | 2 |
Registration certificates |
TIF | 18.37 KB | 24.03.2009 | 25.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.92 KB | 24.03.2009 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.97 KB | 24.03.2009 | 20.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.15 KB | 24.03.2009 | 18.06.2008 | 1 |
Application |
TIF | 146.37 KB | 24.03.2009 | 18.06.2008 | 6 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 24.03.2009 | 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