AU ENERGY, SIA

Limited Liability Company, Small company
Place in branch
178 by turnover
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AU ENERGY"
Registration number, date 41503077649, 07.03.2017
VAT number LV41503077649 from 23.03.2017 Europe VAT register
Register, date Commercial Register, 07.03.2017
Legal address Dārza iela 5 – 1, Augstkalne, Ūdrīšu pag., Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 700 EUR, registered payment 07.03.2017
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, €) -21.6 -15.4 -8.18
Personal income tax (thousands, €) 12.43 15.35 6.53
Statutory social insurance contributions (thousands, €) 26.02 29.06 19.7
Average employees count 8 10 9

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   07.03.2017
* 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

Natural person

100 % 2 700 € 1 € 2 700 Latvia 07.03.2017 07.03.2017

Apply information changes

ML

"AU Energy", SIA

Augstkalne, Dārza 5, Ūdrīšu pagasts, Krāslavas nov., LV-5601 Check address owners

Kokapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
sk PNG

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (1.91 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (94.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
gada PNG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (2.4 MB) €11.00

2017

Annual report 07.03.2017 - 31.12.2017 30.04.2018  PDF (81.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 8.89 KB 02.03.2017 02.03.2017 1

Memorandum of Association

TIF 12.98 KB 02.03.2017 02.03.2017 1

Shareholders’ register

TIF 16.26 KB 02.03.2017 02.03.2017 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 78.71 KB 18.04.2024 18.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.2 KB 14.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.74 KB 07.03.2017 07.03.2017 2

Announcement regarding the legal address

TIF 4.36 KB 02.03.2017 02.03.2017 1

Application

TIF 45.2 KB 02.03.2017 02.03.2017 5

Confirmation or consent to legal address

TIF 5.73 KB 02.03.2017 02.03.2017 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