AM Energy, SIA
Limited Liability Company, Small company
Place in branch
30 by turnover
24 by profit
44 by paid taxes
16 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 "AM Energy" |
| Registration number, date | 50103279901, 12.03.2010 |
| VAT number | LV50103279901 from 24.03.2011 Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Ausekļu iela 4, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AM 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
- 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, €) | 151.01 | -28.4 | 125.13 |
| Personal income tax (thousands, €) | 54.68 | 52.39 | 40.09 |
| Statutory social insurance contributions (thousands, €) | 101.79 | 97.47 | 79.39 |
| Average employees count | 21 | 20 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Plastmasas būvelementu ražošana (22.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.08.2020 | 01.09.2020 |
Contacts in cooperation with
Apply information changes
ML
"AM Energy", SIA
Ausekļu 4, Ķekava, Ķekavas nov., LV-2123 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baldones enerģija" | Until 12.07.2010 | 14 years ago |
|---|
Historical addresses
| Baldones nov., Baldone, Daugavas iela 7 | Until 26.06.2012 | 12 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Ausekļu iela 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AM Energy zinojums 2023 | |||||
| VZ 2023 AM Energy | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AM Energy zinojums 2022 | |||||
| Vadibasz inojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 AM Energy zinojumu | EDOC | ||||
| vadibas zinojums AM Energy 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRzinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
| ZINO AM ENERGY 08.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA AM Energy 2018Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2 SIA AM Energy 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (956.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5GP2015 AMvadpazin5 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMenergy vad.zin | |||||
2010 |
Annual report | 12.03.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AMEnergy vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.41 KB | 01.09.2020 | 01.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 01.09.2020 | 01.09.2020 | 1 |
Articles of Association |
DOCX | 13.85 KB | 01.09.2020 | 18.08.2020 | 1 |
Articles of Association |
DOCX | 13.85 KB | 01.09.2020 | 18.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.1 KB | 13.07.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 19.01 KB | 13.07.2010 | 06.07.2010 | 1 |
Articles of Association |
TIF | 27.71 KB | 25.03.2010 | 05.03.2010 | 1 |
Memorandum of Association |
TIF | 51.45 KB | 25.03.2010 | 05.03.2010 | 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 | 190.04 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 01.09.2020 | 01.09.2020 | 2 |
Shareholders’ register |
EDOC | 24.39 KB | 01.09.2020 | 01.09.2020 | 1 |
Articles of Association |
EDOC | 20.07 KB | 01.09.2020 | 18.08.2020 | 1 |
Application |
DOCX | 48.79 KB | 01.09.2020 | 18.08.2020 | 1 |
Application |
EDOC | 53.7 KB | 01.09.2020 | 18.08.2020 | 1 |
Application |
DOCX | 48.79 KB | 01.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.74 KB | 01.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.74 KB | 01.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.85 KB | 01.09.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 28.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 123.03 KB | 28.06.2012 | 25.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.57 KB | 28.06.2012 | 11.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 13.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 67.62 KB | 13.07.2010 | 07.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 13.07.2010 | 05.07.2010 | 1 |
Registration certificates |
TIF | 94.8 KB | 13.07.2010 | 12.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.85 KB | 25.03.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 33.08 KB | 25.03.2010 | 12.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.75 KB | 25.03.2010 | 09.03.2010 | 1 |
Sample report |
TIF | 39.12 KB | 25.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 303.49 KB | 25.03.2010 | 05.03.2010 | 8 |
Appraisal reports |
TIF | 27.76 KB | 25.03.2010 | 05.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 25.03.2010 | 05.03.2010 | 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