AM Energy solution-Aloja, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AM Energy solution-Aloja"
Registration number, date 40103397304, 24.03.2011
VAT number None (excluded 23.12.2022) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Miera iela 36, Rīga, LV-1001 Check address owners
Fixed capital 41 000 EUR, registered payment 02.07.2021
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 0
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 Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2020
Latvia Latvia

Control type: on grounds of the property right

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   29.10.2013
* 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

AS "Nilex Grupa"

Reg. no. 40103507942
Rīga, Miera iela 36

80.49 % 33 000 € 1 € 33 000 Latvia 08.05.2021 02.07.2021

SIA "MRS"

Reg. no. 40103538798
Rīga, Miera iela 36

19.51 % 8 000 € 1 € 8 000 Latvia 08.05.2021 02.07.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Vēja Guru" Until 29.10.2013 11 years ago

Historical addresses

Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 Until 29.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (178.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (167.95 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.58 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin Aloja PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.04 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad VejaG 2012 JPG

2011

 Annual report 24.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VejaGuru zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 02.07.2021 08.05.2021 1

Amendments to the Articles of Association

 DOC 38 KB 01.07.2021 30.04.2021 1

Articles of Association

 DOC 27.5 KB 01.07.2021 14.04.2021 1

Regulations for the increase/reduction of the equity

 DOC 31.5 KB 01.07.2021 14.04.2021 1

Amendments to the Articles of Association

 DOC 43 KB 09.04.2021 31.03.2021 1

Articles of Association

 DOC 27.5 KB 09.04.2021 31.03.2021 1

Regulations for the increase/reduction of the equity

 DOC 36.5 KB 09.04.2021 31.03.2021 1

Shareholders’ register

DOC 32.5 KB 09.04.2021 31.03.2021 1

Regulations for the increase/reduction of the equity

 DOC 21.5 KB 30.12.2015 29.12.2015 1

Regulations for the increase/reduction of the equity

 DOC 21.5 KB 30.12.2015 29.12.2015 1

Shareholders’ register

DOC 15 KB 06.01.2016 22.12.2015 1

Shareholders’ register

DOC 15 KB 06.01.2016 22.12.2015 1

Amendments to the Articles of Association

 DOC 20 KB 30.12.2015 22.12.2015 1

Amendments to the Articles of Association

 DOC 20 KB 30.12.2015 22.12.2015 1

Articles of Association

 DOC 15.5 KB 30.12.2015 22.12.2015 1

Articles of Association

 DOC 15.5 KB 30.12.2015 22.12.2015 1

Amendments to the Articles of Association

 DOC 38.5 KB 16.12.2015 16.12.2015 1

Amendments to the Articles of Association

 DOC 38.5 KB 16.12.2015 16.12.2015 1

Articles of Association

 DOC 30 KB 16.12.2015 16.12.2015 1

Articles of Association

 DOC 30 KB 16.12.2015 16.12.2015 1

Shareholders’ register

DOC 33.5 KB 16.12.2015 16.12.2015 1

Shareholders’ register

DOC 33.5 KB 16.12.2015 16.12.2015 1

Shareholders’ register

DOC 34 KB 11.11.2015 11.11.2015 1

Shareholders’ register

DOC 34 KB 11.11.2015 11.11.2015 1

Shareholders’ register

TIF 79.56 KB 06.11.2014 21.10.2014 2

Amendments to the Articles of Association

 TIF 21.01 KB 30.10.2013 11.10.2013 1

Articles of Association

 TIF 57.38 KB 30.10.2013 11.10.2013 2

Regulations for the increase/reduction of the equity

 TIF 30.21 KB 30.10.2013 11.10.2013 1

Shareholders’ register

TIF 81.32 KB 30.10.2013 11.10.2013 2

Shareholders’ register

TIF 43.63 KB 30.10.2013 11.10.2013 2

Articles of Association

 TIF 44.62 KB 29.03.2011 19.03.2011 1

Memorandum of Association

 TIF 40.2 KB 29.03.2011 19.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 397.37 KB 26.11.2024 26.11.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.25 KB 08.05.2024 08.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.8 KB 26.03.2024 26.03.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.07 KB 27.11.2023 27.11.2023 1

State Revenue Service decisions/letters/statements

 EDOC 96.56 KB 23.03.2023 23.03.2023 1

State Revenue Service decisions/letters/statements

 EDOC 103.69 KB 10.03.2023 10.03.2023 2

Orders/request/cover notes of court bailiffs

 PDF 371.33 KB 19.10.2022 19.10.2022 1

Orders/request/cover notes of court bailiffs

 PDF 377.04 KB 11.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.33 KB 02.07.2021 02.07.2021 2

Application

 EDOC 501.59 KB 02.07.2021 09.05.2021 3

Application

 PDF 518.25 KB 02.07.2021 09.05.2021 3

Shareholders’ register

EDOC 16.51 KB 02.07.2021 08.05.2021 1

Acceptance-conveyance act

 DOC 27 KB 01.07.2021 08.05.2021 1

Acceptance-conveyance act

 EDOC 16.02 KB 01.07.2021 08.05.2021 1

Appraisal reports

 EDOC 29.03 KB 01.07.2021 08.05.2021 2

Appraisal reports

 DOC 81 KB 01.07.2021 08.05.2021 2

Amendments to the Articles of Association

 EDOC 18.37 KB 01.07.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.09 KB 01.07.2021 30.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 01.07.2021 30.04.2021 1

Other documents

 DOC 26.5 KB 01.07.2021 30.04.2021 1

Other documents

 EDOC 15.93 KB 01.07.2021 30.04.2021 1

Articles of Association

 EDOC 16.04 KB 01.07.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.56 KB 01.07.2021 14.04.2021 1

Protocols/decisions of a company/organisation

 DOC 63 KB 01.07.2021 14.04.2021 1

Regulations for the increase/reduction of the equity

 EDOC 17.42 KB 01.07.2021 14.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 09.04.2021 09.04.2021 2

Amendments to the Articles of Association

 EDOC 18.62 KB 09.04.2021 31.03.2021 1

Articles of Association

 EDOC 15.96 KB 09.04.2021 31.03.2021 1

Application

 PDF 502.38 KB 09.04.2021 31.03.2021 2

Application

 EDOC 488.71 KB 09.04.2021 31.03.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 16.17 KB 09.04.2021 31.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 29.5 KB 09.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 16.58 KB 09.04.2021 31.03.2021 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 09.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

 DOC 68.5 KB 09.04.2021 31.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 22.77 KB 09.04.2021 31.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 17.43 KB 09.04.2021 31.03.2021 1

Shareholders’ register

EDOC 16.4 KB 09.04.2021 31.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.64 KB 15.05.2020 15.05.2020 2

Statement regarding the beneficial owners

 EDOC 55.41 KB 15.05.2020 28.04.2020 3

Statement regarding the beneficial owners

 DOCX 50.27 KB 15.05.2020 28.04.2020 3

Statement regarding the beneficial owners

 DOCX 50.27 KB 15.05.2020 28.04.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 11.01.2016 11.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.67 KB 11.01.2016 11.01.2016 2

Application

 EDOC 22.77 KB 30.12.2015 29.12.2015 2

Application

 DOC 33 KB 30.12.2015 29.12.2015 2

Application

 DOC 33 KB 30.12.2015 29.12.2015 2

Regulations for the increase/reduction of the equity

 EDOC 20.19 KB 30.12.2015 29.12.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.77 KB 30.12.2015 28.12.2015 1

Application of shareholders or third persons for the acquisition of shares

ODT 15.84 KB 30.12.2015 28.12.2015 1

Application of shareholders or third persons for the acquisition of shares

ODT 15.84 KB 30.12.2015 28.12.2015 1

Protocols/decisions of a company/organisation

 DOC 33 KB 06.01.2016 22.12.2015 2

Protocols/decisions of a company/organisation

 EDOC 22.19 KB 06.01.2016 22.12.2015 2

Protocols/decisions of a company/organisation

 DOC 33 KB 06.01.2016 22.12.2015 2

Shareholders’ register

EDOC 33.25 KB 06.01.2016 22.12.2015 1

Amendments to the Articles of Association

 EDOC 19.75 KB 30.12.2015 22.12.2015 1

Articles of Association

 EDOC 33.1 KB 30.12.2015 22.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.58 KB 21.12.2015 21.12.2015 2

Decisions / letters / protocols of public notaries

 RTF 178.93 KB 21.12.2015 21.12.2015 2

Amendments to the Articles of Association

 EDOC 39.69 KB 16.12.2015 16.12.2015 1

Articles of Association

 EDOC 37.62 KB 16.12.2015 16.12.2015 1

Application

 EDOC 42.54 KB 16.12.2015 16.12.2015 2

Application

 DOCX 30.22 KB 16.12.2015 16.12.2015 2

Protocols/decisions of a company/organisation

 EDOC 27.99 KB 16.12.2015 16.12.2015 1

Protocols/decisions of a company/organisation

 DOC 59 KB 16.12.2015 16.12.2015 1

Shareholders’ register

EDOC 23.35 KB 16.12.2015 16.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 41.76 KB 30.12.2015 14.12.2015 1

Bank statements or other document regarding the payment of the equity

PDF 41.76 KB 30.12.2015 14.12.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 56.83 KB 30.12.2015 14.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 16.11.2015 16.11.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.14 KB 16.11.2015 16.11.2015 1

Application

 DOCX 29.11 KB 11.11.2015 11.11.2015 2

Application

 EDOC 41.38 KB 11.11.2015 11.11.2015 2

Shareholders’ register

EDOC 53.08 KB 11.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.58 KB 25.11.2014 21.11.2014 2

Application

 TIF 282.14 KB 25.11.2014 10.11.2014 3

Protocols/decisions of a company/organisation

 TIF 102.43 KB 25.11.2014 10.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 63.45 KB 06.11.2014 05.11.2014 2

Application

 TIF 53.98 KB 06.11.2014 21.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 59.76 KB 30.10.2013 29.10.2013 2

Registration certificates

 TIF 74.46 KB 30.10.2013 29.10.2013 1

Confirmation or consent to legal address

 TIF 21.57 KB 30.10.2013 23.10.2013 1

Application

 TIF 423.74 KB 30.10.2013 11.10.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.02 KB 30.10.2013 11.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 33.33 KB 30.10.2013 11.10.2013 1

Protocols/decisions of a company/organisation

 TIF 16.07 KB 30.10.2013 11.10.2013 1

Protocols/decisions of a company/organisation

 TIF 133.68 KB 30.10.2013 11.10.2013 4

Submission/Application

 TIF 17.84 KB 30.10.2013 11.10.2013 1

Other documents

 TIF 415.99 KB 30.10.2013 02.07.2012 5

Decisions / letters / protocols of public notaries

 TIF 113.84 KB 29.03.2011 24.03.2011 2

Registration certificates

 TIF 140.06 KB 29.03.2011 24.03.2011 1

Announcement regarding the legal address

 TIF 24.4 KB 29.03.2011 21.03.2011 1

Application

 TIF 1.16 MB 29.03.2011 21.03.2011 6
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