AM Energy solution, SIA
Limited Liability Company, Micro company
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 2022
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 "AM Energy solution" |
| Registration number, date | 40103539897, 27.04.2012 |
| VAT number | None (excluded 24.05.2022) Europe VAT register |
| Register, date | Commercial Register, 27.04.2012 |
| Legal address | Miera iela 36, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 30.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 |
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 05.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.11.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Mannid ja rahnud OUReg. no. 12702316
|
50 % | 1 424 | € 1 | € 1 424 | Estonia | 10.11.2016 | 30.11.2016 |
AS "Nilex Grupa"Reg. no. 40103507942
|
44.94 % | 1 280 | € 1 | € 1 280 | Latvia | 10.11.2016 | 30.11.2016 |
SIA "Centurio"Reg. no. 40103497875
|
5.06 % | 144 | € 1 | € 144 | Latvia | 09.11.2016 | 30.11.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Adeptus Bio Energy" | Until 04.11.2013 | 11 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Jūlija Mazzālīša iela 9 | Until 04.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.01.2024 | PDF (79.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.10.2021 | PDF (79.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (230.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (174.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (4.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 27.04.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adeptus bio energy 2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.28 MB | 05.11.2019 | 03.10.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.29 MB | 05.11.2019 | 03.10.2019 | 9 | |
Shareholders’ register |
TIF | 132.5 KB | 05.12.2016 | 10.11.2016 | 4 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 25.11.2016 | 09.11.2016 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 25.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 25.11.2016 | 09.11.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 25.11.2016 | 09.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 25.11.2016 | 09.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 25.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.11.2016 | 09.11.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.1 KB | 05.12.2016 | 07.11.2016 | 6 |
Shareholders’ register |
DOC | 33 KB | 26.10.2016 | 19.10.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 26.10.2016 | 19.10.2016 | 1 |
Articles of Association |
DOC | 27.5 KB | 24.05.2016 | 21.04.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.05.2016 | 21.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 19.5 KB | 22.04.2016 | 21.04.2016 | 1 |
Amendments to the Articles of Association |
DOC | 19.5 KB | 22.04.2016 | 21.04.2016 | 1 |
Shareholders’ register |
TIF | 84.66 KB | 12.11.2014 | 21.10.2013 | 2 |
Articles of Association |
TIF | 41.19 KB | 05.11.2013 | 27.09.2013 | 2 |
Articles of Association |
TIF | 16.38 KB | 05.11.2013 | 27.09.2013 | 1 |
Shareholders’ register |
TIF | 113.24 KB | 05.11.2013 | 27.09.2013 | 4 |
Articles of Association |
TIF | 26.43 KB | 28.04.2012 | 25.04.2012 | 1 |
Memorandum of Association |
TIF | 45.12 KB | 28.04.2012 | 25.04.2012 | 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 | 65.94 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 15.05.2020 | 15.05.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.46 KB | 15.05.2020 | 28.04.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 55.54 KB | 15.05.2020 | 28.04.2020 | 3 |
Statement regarding the beneficial owners |
DOCX | 50.46 KB | 15.05.2020 | 28.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 05.11.2019 | 05.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.05 MB | 05.11.2019 | 03.10.2019 | 9 |
Application |
DOCX | 52.55 KB | 05.11.2019 | 03.09.2019 | 3 |
Application |
EDOC | 61.13 KB | 05.11.2019 | 03.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 30.11.2016 | 30.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 30.11.2016 | 30.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.28 KB | 05.12.2016 | 24.11.2016 | 1 |
Application |
TIF | 84.93 KB | 05.12.2016 | 10.11.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 24.39 KB | 25.11.2016 | 09.11.2016 | 1 |
Articles of Association |
EDOC | 53.48 KB | 25.11.2016 | 09.11.2016 | 1 |
Application |
6.58 MB | 25.11.2016 | 09.11.2016 | 24 | |
Application |
6.58 MB | 25.11.2016 | 09.11.2016 | 24 | |
Application |
EDOC | 6.3 MB | 25.11.2016 | 09.11.2016 | 24 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.19 KB | 25.11.2016 | 09.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 25.11.2016 | 09.11.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 25.11.2016 | 09.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.36 KB | 25.11.2016 | 09.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 25.11.2016 | 09.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 25.11.2016 | 09.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.69 KB | 25.11.2016 | 09.11.2016 | 1 |
Shareholders’ register |
EDOC | 23.21 KB | 25.11.2016 | 09.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.03 KB | 25.11.2016 | 03.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.01 KB | 25.11.2016 | 01.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 31.10.2016 | 31.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 31.10.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 31.10.2016 | 19.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.32 KB | 31.10.2016 | 19.10.2016 | 1 |
Application |
6.52 MB | 26.10.2016 | 19.10.2016 | 24 | |
Application |
6.52 MB | 26.10.2016 | 19.10.2016 | 24 | |
Application |
EDOC | 6.24 MB | 26.10.2016 | 19.10.2016 | 24 |
Shareholders’ register |
EDOC | 67.51 KB | 26.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 13.06.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 13.06.2016 | 13.06.2016 | 2 |
Application |
EDOC | 31.15 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
ODT | 18.64 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
ODT | 18.64 KB | 22.04.2016 | 22.04.2016 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.38 KB | 05.11.2019 | 21.04.2016 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 36 KB | 05.11.2019 | 21.04.2016 | 1 |
Articles of Association |
EDOC | 67.29 KB | 24.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.6 KB | 24.05.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 24.05.2016 | 21.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 24.05.2016 | 21.04.2016 | 2 |
Shareholders’ register |
EDOC | 22.91 KB | 24.05.2016 | 21.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 19.97 KB | 22.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.99 KB | 12.11.2014 | 05.11.2014 | 2 |
Application |
TIF | 57.6 KB | 12.11.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 05.11.2013 | 04.11.2013 | 2 |
Registration certificates |
TIF | 71.81 KB | 05.11.2013 | 04.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.65 KB | 05.11.2013 | 29.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 05.11.2013 | 23.10.2013 | 1 |
Application |
TIF | 121.66 KB | 05.11.2013 | 27.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.77 KB | 05.11.2013 | 27.09.2013 | 4 |
Submission/Application |
TIF | 11.11 KB | 05.11.2013 | 27.09.2013 | 1 |
Other documents |
TIF | 290.13 KB | 05.11.2013 | 02.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 78.8 KB | 28.04.2012 | 27.04.2012 | 2 |
Registration certificates |
TIF | 137.36 KB | 28.04.2012 | 27.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.12 KB | 28.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 604.91 KB | 28.04.2012 | 25.04.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 646.44 KB | 28.04.2012 | 25.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 22.6 KB | 28.04.2012 | 25.04.2012 | 1 |
Submission/Application |
TIF | 30.01 KB | 28.04.2012 | 25.04.2012 | 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