A-J Energobūve, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
22 by profit
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A-J Energobūve"
Registration number, date 42103054067, 03.03.2011
VAT number LV42103054067 from 15.03.2011 Europe VAT register
Register, date Commercial Register, 03.03.2011
Legal address Kalvenes iela 71 – 2, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 840 EUR, registered payment 14.01.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 1.87 -272.74 72.56
Personal income tax (thousands, €) 102.08 90.91 67.7
Statutory social insurance contributions (thousands, €) 199.02 189.9 144.9
Average employees count 36 38 34

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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.  03.03.2011
* 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 % 2 840 € 1 € 2 840 27.08.2018 04.09.2018

Apply information changes

"A-J Energobūve", SIA

Kalvenes 71-2, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners

Celtniecības un remonta darbi

Historical addresses

Aizputes nov., Aizpute, Raiņa bulvāris 4 Until 14.11.2017 8 years ago
Aizputes nov., Aizpute, Kalvenes iela 71 - 2 Until 01.07.2021 4 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.9 KB 31.08.2018 27.08.2018 1

Articles of Association

TIF 45.62 KB 31.08.2018 27.08.2018 2

Shareholders’ register

TIF 111.87 KB 31.08.2018 27.08.2018 2

Amendments to the Articles of Association

TIF 10.78 KB 18.01.2016 21.07.2015 1

Articles of Association

TIF 13.63 KB 18.01.2016 21.07.2015 1

Shareholders’ register

TIF 114.05 KB 18.01.2016 21.07.2015 3

Articles of Association

TIF 9.89 KB 27.02.2013 22.02.2013 1

Shareholders’ register

TIF 8.34 KB 27.02.2013 22.02.2013 1

Articles of Association

TIF 16.47 KB 04.03.2011 28.02.2011 1

Memorandum of association

TIF 40.38 KB 04.03.2011 28.02.2011 1

Restricted documents
available by request to LR Company register

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
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