ASenergo, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
25 by profit
29 by paid taxes
17 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 | SIA "ASenergo" |
| Registration number, date | 40103856264, 18.12.2014 |
| VAT number | LV40103856264 from 21.01.2015 Europe VAT register |
| Register, date | Commercial Register, 18.12.2014 |
| Legal address | Andreja Saharova iela 5 k-1 – 51, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 10.64 | 43.6 | 24.83 |
| Personal income tax (thousands, €) | -0.54 | 17.29 | 13.62 |
| Statutory social insurance contributions (thousands, €) | -2.23 | 35.86 | 20.18 |
| Average employees count | 2 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Elektroenerģijas apgāde (35.12) |
| CSP industry | Elektroenerģijas apgāde (35.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2021 | 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 | Right to represent individually | 02.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ANGRADS"Reg. no. 40203043786
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 24.05.2017 | 02.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Turgeņeva iela 25 | Until 05.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Eksporta iela 3 - 25 | Until 02.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (1.43 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (1.11 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | PDF (1.32 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (434.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (249.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (240.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (244.44 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 177.69 KB | 02.06.2017 | 24.05.2017 | 4 |
Shareholders’ register |
TIF | 70.57 KB | 15.04.2016 | 11.04.2016 | 3 |
Shareholders’ register |
TIF | 118.14 KB | 15.04.2016 | 11.04.2016 | 5 |
Articles of Association |
TIF | 39.03 KB | 15.04.2016 | 31.03.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.2 KB | 15.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 40.35 KB | 26.01.2015 | 15.12.2014 | 1 |
Memorandum of Association |
TIF | 54.19 KB | 26.01.2015 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 415.56 KB | 26.01.2015 | 15.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.87 KB | 03.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 23.11.2022 | 23.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 21.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
TIF | 276.37 KB | 05.03.2021 | 03.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 26.07.2019 | 26.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 24.07.2019 | 24.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.39 KB | 24.07.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.03.2019 | 21.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.39 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
TIF | 218.2 KB | 02.06.2017 | 24.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.54 KB | 02.06.2017 | 24.05.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14 KB | 02.06.2017 | 18.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.22 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 05.12.2016 | 05.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 25.91 KB | 07.12.2016 | 30.11.2016 | 1 |
Submission/Application |
TIF | 20.47 KB | 07.12.2016 | 30.11.2016 | 1 |
Application |
7.54 MB | 30.11.2016 | 30.11.2016 | 25 | |
Application |
EDOC | 6.53 MB | 30.11.2016 | 30.11.2016 | 25 |
Application |
7.54 MB | 30.11.2016 | 30.11.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 30.11.2016 | 30.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 30.11.2016 | 30.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.13 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 15.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 106.35 KB | 15.04.2016 | 11.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.36 KB | 15.04.2016 | 01.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.92 KB | 15.04.2016 | 31.03.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.83 KB | 15.04.2016 | 31.03.2016 | 1 |
Other documents |
TIF | 6.89 KB | 15.04.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 15.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 26.01.2015 | 18.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 32.85 KB | 26.01.2015 | 15.12.2014 | 1 |
Application |
TIF | 486.94 KB | 26.01.2015 | 15.12.2014 | 4 |
Confirmation or consent to legal address |
TIF | 20.99 KB | 26.01.2015 | 12.12.2014 | 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