AG energogroup, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
4K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG energogroup"
Registration number, date 40103221962, 26.03.2009
VAT number None Europe VAT register
Register, date Commercial Register, 26.03.2009
Legal address Dižozolu iela 25 – 1, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 03.07.2015
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, €) 0.17 0.42 0.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Chairperson of the Board Right to represent individually   28.09.2016
* 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

100 % 20 € 142 € 2 840 Latvia 08.02.2016 09.02.2016

Historical addresses

Rīga, Valdeķu iela 54 k-4 - 1 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.06.2024  PDF (788.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (462.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.11.2022  PDF (1.04 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.12.2021  PDF (83.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.12.2021  PDF (83.14 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.12.2021  PDF (83.13 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2020  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.01.2020  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.01.2016  ZIP
Annual report 2013 PDF
Vadibas znojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.02.2012  ZIP
1_HTML izdruka HTML
New Text Document TXT

2009

 Annual report 26.03.2009 - 31.12.2009 12.03.2012  ZIP
1_HTML izdruka HTML
V a d i b a s z i n o j u m s RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.7 KB 10.02.2016 08.02.2016 3

Amendments to the Articles of Association

 TIF 7.25 KB 09.07.2015 17.06.2015 1

Articles of Association

 TIF 9.53 KB 09.07.2015 17.06.2015 1

Shareholders’ register

TIF 46.53 KB 09.07.2015 17.06.2015 2

Articles of Association

 TIF 23.92 KB 30.07.2009 25.03.2009 1

Memorandum of association

 TIF 54.76 KB 30.07.2009 25.03.2009 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 181.06 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.89 KB 28.09.2016 28.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.06 KB 28.09.2016 28.09.2016 2

Application

 TIF 2.45 MB 04.10.2016 23.09.2016 7

Notice of a member of the Board regarding the resignation

 TIF 8.51 KB 04.10.2016 22.09.2016 1

Consent of a member of the Board / executive director

 TIF 12.32 KB 04.10.2016 22.09.2016 1

Protocols/decisions of a company/organisation

 TIF 81.25 KB 04.10.2016 22.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 56.74 KB 10.02.2016 09.02.2016 2

Application

 TIF 271.03 KB 10.02.2016 08.02.2016 5

Protocols/decisions of a company/organisation

 TIF 73.5 KB 10.02.2016 03.02.2016 3

Notice of a member of the Board regarding the resignation

 TIF 9.13 KB 10.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 77.23 KB 09.07.2015 03.07.2015 2

Application

 TIF 68.55 KB 09.07.2015 17.06.2015 2

Protocols/decisions of a company/organisation

 TIF 19.72 KB 09.07.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.84 KB 03.02.2015 02.02.2015 2

Application

 TIF 212.94 KB 03.02.2015 28.01.2015 5

Protocols/decisions of a company/organisation

 TIF 62.84 KB 03.02.2015 21.01.2015 4

Decisions / letters / protocols of public notaries

 TIF 60.09 KB 30.07.2009 26.03.2009 1

Registration certificates

 TIF 29.2 KB 30.07.2009 26.03.2009 1

Announcement regarding the legal address

 TIF 10.62 KB 30.07.2009 25.03.2009 1

Application

 TIF 288.59 KB 30.07.2009 25.03.2009 6

Bank statements or other document regarding the payment of the equity

TIF 22.33 KB 30.07.2009 25.03.2009 1

Receipts on the publication and state fees

 TIF 87.77 KB 30.07.2009 25.03.2009 2
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