AGE Energy, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AGE Energy SIA |
| Registration number, date | 40203601862, 06.11.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.11.2024 |
| Legal address | Rūpnīcu iela 4, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.11.2024 | 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 | Jointly with at least 1 | 06.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.11.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.11.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "atmospheres studio"Reg. no. 41203074728
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 06.11.2024 | 06.11.2024 |
Sabiedrība ar ierobežotu atbildību "Consultte"Reg. no. 40103660535
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 06.11.2024 | 06.11.2024 |
Sabiedrība ar ierobežotu atbildību "STORMTEK"Reg. no. 44103103248
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 06.11.2024 | 06.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.31 KB | 01.11.2024 | 01.11.2024 | 1 |
Memorandum of association |
EDOC | 40.6 KB | 01.11.2024 | 01.11.2024 | 2 |
Shareholders’ register |
EDOC | 45.88 KB | 01.11.2024 | 29.10.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the legal address |
EDOC | 36.71 KB | 01.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 67.46 KB | 06.11.2024 | 29.10.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
ASICE | 113.3 KB | 06.11.2024 | 29.10.2024 | 1 |