AG Energy, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
6 by profit
14 by paid taxes
14 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 | Sabiedrība ar ierobežotu atbildību "AG Energy" |
| Registration number, date | 40103180946, 17.07.2008 |
| VAT number | LV40103180946 from 23.03.2011 Europe VAT register |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | "Aizkaipi", Cīruļi, Valdgales pag., Talsu nov., LV-3253 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG Energy, SIA
Important facts
- No active 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 (01.06.2020)
- 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, €) | 115.84 | 43.47 | 48.54 |
| Personal income tax (thousands, €) | 37.14 | 32.04 | 29.03 |
| Statutory social insurance contributions (thousands, €) | 90.15 | 75.76 | 66.68 |
| Average employees count | 19 | 19 | 17 |
| Received COVID-19 downtime support | 01.06.2020, € | ||
Industries
| Industry from zl.lv | Kurināmais |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 | Member of the Board | Right to represent individually | 28.09.2012 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 12.07.2019 | 09.08.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "SELF BEZ Loģistika" | Until 16.05.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Satiksmes iela 2-12 | Until 16.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Lidoņu iela 28 - 69 | Until 15.02.2017 | 7 years ago |
| Rīga, Satiksmes iela 2 - 12 | Until 12.07.2018 | 6 years ago |
| Limbažu nov., Limbaži, Mehanizācijas iela 9 | Until 09.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 001 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (347.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (344.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (273.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.07.2015 | HTML (99.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (96.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN2371 000 | TIF | ||||
2009 |
Annual report: Board statement | 17.07.2008 - 31.12.2009 | 03.05.2010 | TIF (14.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.06 KB | 09.08.2019 | 12.07.2019 | 1 |
Shareholders’ register |
DOCX | 13.56 KB | 09.08.2019 | 12.07.2019 | 1 |
Amendments to the Articles of Association |
110.8 KB | 10.02.2017 | 09.02.2017 | 1 | |
Articles of Association |
77.55 KB | 10.02.2017 | 09.02.2017 | 1 | |
Shareholders’ register |
1.26 MB | 10.02.2017 | 09.02.2017 | 3 | |
Shareholders’ register |
1.32 MB | 10.02.2017 | 09.02.2017 | 4 | |
Articles of Association |
TIF | 39.48 KB | 01.10.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 299.57 KB | 16.01.2012 | 20.12.2011 | 1 |
Articles of Association |
TIF | 19.76 KB | 17.05.2011 | 05.05.2011 | 1 |
Shareholders’ register |
TIF | 11.07 KB | 17.05.2011 | 05.05.2011 | 1 |
Articles of Association |
TIF | 15.2 KB | 30.03.2009 | 08.07.2008 | 1 |
Memorandum of association |
TIF | 22.82 KB | 30.03.2009 | 08.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.08.2019 | 09.08.2019 | 2 |
Articles of Association |
EDOC | 46.06 KB | 09.08.2019 | 12.07.2019 | 1 |
Application |
DOCX | 44.24 KB | 09.08.2019 | 12.07.2019 | 4 |
Application |
EDOC | 52.92 KB | 09.08.2019 | 12.07.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 21.41 KB | 09.08.2019 | 12.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.59 KB | 09.08.2019 | 12.07.2019 | 2 |
Shareholders’ register |
EDOC | 46.55 KB | 09.08.2019 | 12.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.62 KB | 12.07.2018 | 12.07.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 31.27 KB | 12.07.2018 | 06.07.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 24.79 KB | 12.07.2018 | 06.07.2018 | 1 |
Application |
DOCX | 45.82 KB | 12.07.2018 | 03.07.2018 | 4 |
Application |
EDOC | 54.53 KB | 12.07.2018 | 03.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 15.02.2017 | 15.02.2017 | 2 |
Application |
6.83 MB | 10.02.2017 | 10.02.2017 | 24 | |
Application |
6.64 MB | 10.02.2017 | 10.02.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 81.91 KB | 10.02.2017 | 10.02.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 27.26 KB | 10.02.2017 | 10.02.2017 | 2 |
Confirmation or consent to legal address |
103.58 KB | 10.02.2017 | 10.02.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 27.26 KB | 10.02.2017 | 10.02.2017 | 2 |
Amendments to the Articles of Association |
141.5 KB | 10.02.2017 | 09.02.2017 | 1 | |
Articles of Association |
146.35 KB | 10.02.2017 | 09.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
248.53 KB | 10.02.2017 | 09.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
178.23 KB | 10.02.2017 | 09.02.2017 | 2 | |
Shareholders’ register |
1.27 MB | 10.02.2017 | 09.02.2017 | 3 | |
Shareholders’ register |
2.26 MB | 10.02.2017 | 09.02.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 80.06 KB | 01.10.2012 | 28.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 79.69 KB | 01.10.2012 | 27.09.2012 | 2 |
Application |
TIF | 193.83 KB | 01.10.2012 | 21.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.18 KB | 01.10.2012 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.59 KB | 16.01.2012 | 13.01.2012 | 2 |
Application |
TIF | 238.87 KB | 16.01.2012 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 17.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 70.88 KB | 17.05.2011 | 05.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 17.05.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.09 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 81.99 KB | 29.12.2010 | 20.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.93 KB | 29.12.2010 | 20.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.8 KB | 29.12.2010 | 07.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 30.03.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 19.63 KB | 30.03.2009 | 17.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.54 KB | 30.03.2009 | 16.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.14 KB | 30.03.2009 | 08.07.2008 | 1 |
Application |
TIF | 114.84 KB | 30.03.2009 | 08.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 34.44 KB | 30.03.2009 | 08.07.2008 | 2 |
Registration certificates |
TIF | 82.72 KB | 17.05.2011 | 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