AV Energy, 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.
Basic data
| Status | Economic activity suspended, 14.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Energy" |
| Registration number, date | 41203042296, 22.11.2011 |
| VAT number | None (excluded 12.04.2022) Europe VAT register |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | Lāčplēša iela 114 – 10, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 13 773.07 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 13 773.07 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 13 772.96 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 13 771.79 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 13 770.84 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 13 769.79 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 13 768.98 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 13 767.96 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 13 767.09 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 13 766.28 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 13 765.21 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 13 764.37 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 13 763.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 13 762.72 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 13 761.05 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 13 760.03 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 13 749.84 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 13 739.32 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 13 642.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 13 509.71 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 14 622.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 14 424.87 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 9 996.25 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 862.75 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 9 724.81 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 454.30 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 705.58 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 8 100.65 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 333.73 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 702.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 6 218.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.11.2019 | 2 106.54 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.05.2019 | 1 365.61 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2019 | 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 | 06.11.2018 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 01.02.2019 | 06.11.2019 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 01.02.2019 | 06.11.2019 |
Historical addresses
| Talsu nov., Talsi, Ziedu iela 2 | Until 28.05.2012 | 13 years ago |
|---|---|---|
| Talsu nov., Ārlavas pag., Kroņmuiža, "Kroņu kalte" | Until 06.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | PDF (576.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (393.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (744.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (305.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (665.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (5.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV1 | JPG | ||||
2011 |
Annual report | 22.11.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV vad z | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.39 KB | 04.11.2019 | 01.02.2019 | 3 |
Shareholders’ register |
TIF | 88.02 KB | 05.11.2018 | 23.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 19.05.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 14.24 KB | 19.05.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 42.53 KB | 19.05.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 11.8 KB | 23.11.2011 | 09.11.2011 | 1 |
Memorandum of Association |
TIF | 18.25 KB | 23.11.2011 | 09.11.2011 | 1 |
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 | 103.44 KB | 14.11.2024 | 13.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 521.81 KB | 04.11.2019 | 31.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 483.95 KB | 05.11.2018 | 30.10.2018 | 7 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 05.11.2018 | 23.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.53 KB | 05.11.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 19.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 104.86 KB | 19.05.2016 | 13.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 19.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.86 KB | 28.05.2012 | 28.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.14 KB | 28.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 50.25 KB | 28.05.2012 | 24.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 23.11.2011 | 22.11.2011 | 1 |
Registration certificates |
TIF | 27.93 KB | 23.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 86.86 KB | 23.11.2011 | 17.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 23.11.2011 | 16.11.2011 | 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