AEnergy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AEnergy"
Registration number, date 40103905324, 05.06.2015
VAT number None (excluded 08.01.2024) Europe VAT register
Register, date Commercial Register, 05.06.2015
Legal address Elizabetes iela 2 – 400, Rīga, LV-1010 Check address owners
Fixed capital 72 800 EUR, registered payment 24.05.2024
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 2022 2021
Total payments to state budget (thousands, €) 0.05 0.08 10.85
Personal income tax (thousands, €) 0.01 0 0.78
Statutory social insurance contributions (thousands, €) 0 0 1.08
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2019
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   04.12.2017
* 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

SIA "EFG Latvia"

Reg. no. 40103527703
Rīga, Launkalnes iela 7 - 3

100 % 72 800 € 1 € 72 800 Latvia 31.12.2023 24.05.2024

Apply information changes

ML

"AEnergy", SIA

Elizabetes 2-400, Rīga, LV-1010 Check address owners

Elektroenerģijas apgāde

https://aenergy.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Aeon Energy" Until 30.09.2019 5 years ago

Historical addresses

Rīga, Čiekurkalna 1. līnija 90 - 226 Until 16.11.2017 7 years ago
Rīga, Čiekurkalna 8. šķērslīnija 1B - 226 Until 14.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (292.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2024  PDF (235.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (228.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (244.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (524.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (994.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (3.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (268.32 KB) €9.00

2015

 Annual report 05.06.2015 - 31.12.2015 03.05.2016  PDF (306.66 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 EDOC 23.38 KB 24.05.2024 24.05.2024 1

Amendments to the Articles of Association

 EDOC 24.61 KB 24.05.2024 31.12.2023 1

Articles of Association

 EDOC 20.11 KB 24.05.2024 31.12.2023 1

Shareholders’ register

EDOC 24.63 KB 24.05.2024 31.12.2023 1

Amendments to the Articles of Association

 DOCX 15.34 KB 30.09.2019 30.09.2019 1

Articles of Association

 DOCX 15.35 KB 30.09.2019 30.09.2019 1

Shareholders’ register

PDF 1.46 MB 04.12.2017 24.11.2017 3

Shareholders’ register

PDF 1.6 MB 04.12.2017 24.11.2017 3

Amendments to the Articles of Association

 DOC 37 KB 04.12.2017 23.11.2017 1

Articles of Association

 DOC 239 KB 04.12.2017 23.11.2017 1

Regulations for the increase/reduction of the equity

 DOC 41.5 KB 04.12.2017 23.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.03 KB 24.05.2024 19.05.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.34 KB 24.05.2024 31.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 45.27 KB 24.05.2024 31.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.11 KB 24.05.2024 31.12.2023 1

Amendments to the Articles of Association

 EDOC 29.93 KB 30.09.2019 30.09.2019 1

Articles of Association

 EDOC 29.9 KB 30.09.2019 30.09.2019 1

Application

 EDOC 58.46 KB 30.09.2019 30.09.2019 3

Application

 DOCX 44.93 KB 30.09.2019 30.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 30.09.2019 30.09.2019 2

Protocols/decisions of a company/organisation

 DOCX 19.55 KB 30.09.2019 30.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 33.58 KB 30.09.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 14.02.2019 14.02.2019 2

Application

 DOCX 43.88 KB 14.02.2019 09.01.2019 2

Application

 EDOC 57.76 KB 14.02.2019 09.01.2019 2

Statement regarding the beneficial owners

 DOCX 47.76 KB 14.02.2019 09.01.2019 3

Statement regarding the beneficial owners

 EDOC 78.51 KB 14.02.2019 09.01.2019 3

Confirmation or consent to legal address

 DOCX 273.49 KB 14.02.2019 30.11.2018 1

Confirmation or consent to legal address

 EDOC 209.82 KB 14.02.2019 30.11.2018 1

Power of attorney, act of empowerment

 EDOC 87.23 KB 14.02.2019 25.06.2018 2

Power of attorney, act of empowerment

 PDF 75.41 KB 14.02.2019 25.06.2018 2

Power of attorney, act of empowerment

 TXT 154 B 14.02.2019 25.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.12 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 04.12.2017 04.12.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 20.01 KB 04.12.2017 24.11.2017 1

Bank statements or other document regarding the payment of the equity

PDF 7.18 KB 04.12.2017 24.11.2017 1

Shareholders’ register

EDOC 1.49 MB 04.12.2017 24.11.2017 3

Shareholders’ register

EDOC 1.39 MB 04.12.2017 24.11.2017 3

Amendments to the Articles of Association

 EDOC 55.66 KB 04.12.2017 23.11.2017 1

Articles of Association

 EDOC 84.05 KB 04.12.2017 23.11.2017 1

Application

 EDOC 55.88 KB 04.12.2017 23.11.2017 4

Application

 DOCX 43.87 KB 04.12.2017 23.11.2017 4

Protocols/decisions of a company/organisation

 EDOC 94.06 KB 04.12.2017 23.11.2017 1

Protocols/decisions of a company/organisation

 DOCX 84.96 KB 04.12.2017 23.11.2017 1

Regulations for the increase/reduction of the equity

 EDOC 56.91 KB 04.12.2017 23.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.72 KB 05.06.2015 05.06.2015 2

Consent of a member of the Board / executive director

 EDOC 65.11 KB 02.06.2015 02.06.2015 1

Consent of a member of the Board / executive director

 EDOC 64.76 KB 02.06.2015 02.06.2015 1

Memorandum of association

 EDOC 77.64 KB 02.06.2015 02.06.2015 2

Announcement regarding the legal address

 TIF 16.26 KB 06.08.2015 26.05.2015 1

Confirmation or consent to legal address

 TIF 25.39 KB 06.08.2015 26.05.2015 1

Application

 EDOC 60.82 KB 02.06.2015 26.05.2015 7

Shareholders’ register

EDOC 51.04 KB 02.06.2015 26.05.2015 1

Articles of Association

 EDOC 66.9 KB 26.05.2015 26.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 27.31 KB 06.08.2015 25.05.2015 1
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