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Sabiedrība ar ierobežotu atbildību "AG Energy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AG Energy"
Legal form Limited Liability Company
Reg. No 40103180946
Reg. date 17.07.2008
Register Commercial Register
Legal Address Aizkaipi, Cīruļi, Valdgales pag., Talsu nov., LV-3253
Registered share capital, date 2,842 EUR, 15.02.2017
Paid-in share capital, date 2,842 EUR, 15.02.2017
NACE 16.12 Processing and finishing of wood
VAT payer
LV40103180946 Registered Excluded
23.03.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.08.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 799,217 EUR Net profit 201,967 EUR Equity 483,418 EUR Date submitted10.06.2021 Number of employees 16
Year2019 Net sales 945,504 EUR Net profit 215,086 EUR Equity 281,451 EUR Date submitted12.08.2020 Number of employees 15
Year2018 Net sales 1,098,043 EUR Net profit 63,523 EUR Equity 210,030 EUR Date submitted02.05.2019 Number of employees 19
Year2017 Net sales 575,640 EUR Net profit 69,126 EUR Equity 145,354 EUR Date submitted02.05.2018 Number of employees 15
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions89,120 EUR Personal Income Tax39,940 EUR Other-27,970 EUR Total101,090 EUR Number of employees21
Year2023 Social Insurance Contributions90,150 EUR Personal Income Tax37,140 EUR Other-11,450 EUR Total115,840 EUR Number of employees19
Year2022 Social Insurance Contributions75,760 EUR Personal Income Tax32,040 EUR Other-64,330 EUR Total43,470 EUR Number of employees19
Year2021 Social Insurance Contributions66,680 EUR Personal Income Tax29,030 EUR Other-47,170 EUR Total48,540 EUR Number of employees17
Year2020 Social Insurance Contributions42,370 EUR Personal Income Tax22,700 EUR Other-34,900 EUR Total30,170 EUR Number of employees15
Year2019 Social Insurance Contributions42,370 EUR Personal Income Tax24,470 EUR Other-29,140 EUR Total37,700 EUR Number of employees15
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.02.2017 Amendments to the Articles of Association 09.02.2017 (pdf)
10.02.2017 Amendments to the Articles of Association 09.02.2017 (PDF) •
Announcement regarding the legal address (1)
30.03.2009 Announcement regarding the legal address 08.07.2008 (TIF) •
Annual report (full) (4)
10.06.2021 2020 Annual report (full) (PDF)
12.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (11)
09.08.2019 Application 12.07.2019 (edoc) •
09.08.2019 Application 12.07.2019 (docx) •
12.07.2018 Application 03.07.2018 (edoc) •
12.07.2018 Application 03.07.2018 (docx) •
10.02.2017 Application 10.02.2017 (PDF) •
10.02.2017 Application 10.02.2017 (pdf) •
01.10.2012 Application 21.09.2012 (TIF) •
16.01.2012 Application 20.12.2011 (TIF) •
17.05.2011 Application 05.05.2011 (TIF) •
29.12.2010 Application 20.12.2010 (TIF) •
30.03.2009 Application 08.07.2008 (TIF) •
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Articles of Association (7)
09.08.2019 Articles of Association 12.07.2019 (docx)
09.08.2019 Articles of Association 12.07.2019 (edoc) •
10.02.2017 Articles of Association 09.02.2017 (pdf)
10.02.2017 Articles of Association 09.02.2017 (PDF) •
01.10.2012 Articles of Association 21.09.2012 (TIF)
17.05.2011 Articles of Association 05.05.2011 (TIF)
30.03.2009 Articles of Association 08.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
30.03.2009 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
Confirmation or consent to legal address (6)
12.07.2018 Confirmation or consent to legal address 06.07.2018 (edoc) •
12.07.2018 Confirmation or consent to legal address 06.07.2018 (docx) •
10.02.2017 Confirmation or consent to legal address 10.02.2017 (EDOC) •
10.02.2017 Confirmation or consent to legal address 10.02.2017 (docx) •
10.02.2017 Confirmation or consent to legal address 10.02.2017 (pdf) •
10.02.2017 Confirmation or consent to legal address 10.02.2017 (docx) •
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Consent of a member of the Board / executive director (2)
01.10.2012 Consent of a member of the Board / executive director 27.09.2012 (TIF) •
29.12.2010 Consent of a member of the Board / executive director 07.12.2010 (TIF) •
Decisions / letters / protocols of public notaries (8)
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
30.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
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Memorandum of association (1)
30.03.2009 Memorandum of association 08.07.2008 (TIF)
Protocols/decisions of a company/organisation (7)
09.08.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc) •
09.08.2019 Protocols/decisions of a company/organisation 12.07.2019 (docx) •
10.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (PDF) •
10.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (pdf) •
01.10.2012 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
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Receipts on the publication and state fees (1)
30.03.2009 Receipts on the publication and state fees 08.07.2008 (TIF) •
Registration certificates (2)
17.05.2011 Registration certificates (TIF) •
30.03.2009 Registration certificates 17.07.2008 (TIF) •
Shareholders’ register (8)
09.08.2019 Shareholders’ register 12.07.2019 (docx)
09.08.2019 Shareholders’ register 12.07.2019 (edoc) •
10.02.2017 Shareholders’ register 09.02.2017 (pdf)
10.02.2017 Shareholders’ register 09.02.2017 (pdf)
10.02.2017 Shareholders’ register 09.02.2017 (PDF) •
10.02.2017 Shareholders’ register 09.02.2017 (PDF) •
16.01.2012 Shareholders’ register 20.12.2011 (TIF)
17.05.2011 Shareholders’ register 05.05.2011 (TIF)
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2021 (1)
10.06.2021 2020 Annual report (full) (PDF)
2020 (1)
12.08.2020 2019 Annual report (full) (PDF)
2019 (10)
09.08.2019 Application 12.07.2019 (edoc) •
09.08.2019 Application 12.07.2019 (docx) •
09.08.2019 Articles of Association 12.07.2019 (docx)
09.08.2019 Articles of Association 12.07.2019 (edoc) •
09.08.2019 Decisions / letters / protocols of public notaries 09.08.2019 (edoc) •
09.08.2019 Protocols/decisions of a company/organisation 12.07.2019 (edoc) •
09.08.2019 Protocols/decisions of a company/organisation 12.07.2019 (docx) •
09.08.2019 Shareholders’ register 12.07.2019 (docx)
09.08.2019 Shareholders’ register 12.07.2019 (edoc) •
02.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (6)
12.07.2018 Application 03.07.2018 (edoc) •
12.07.2018 Application 03.07.2018 (docx) •
12.07.2018 Confirmation or consent to legal address 06.07.2018 (edoc) •
12.07.2018 Confirmation or consent to legal address 06.07.2018 (docx) •
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
02.05.2018 2017 Annual report (full) (PDF)
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2017 (17)
15.02.2017 Decisions / letters / protocols of public notaries 15.02.2017 (edoc) •
10.02.2017 Amendments to the Articles of Association 09.02.2017 (pdf)
10.02.2017 Amendments to the Articles of Association 09.02.2017 (PDF) •
10.02.2017 Application 10.02.2017 (PDF) •
10.02.2017 Application 10.02.2017 (pdf) •
10.02.2017 Articles of Association 09.02.2017 (pdf)
10.02.2017 Articles of Association 09.02.2017 (PDF) •
10.02.2017 Confirmation or consent to legal address 10.02.2017 (EDOC) •
10.02.2017 Confirmation or consent to legal address 10.02.2017 (docx) •
10.02.2017 Confirmation or consent to legal address 10.02.2017 (pdf) •
10.02.2017 Confirmation or consent to legal address 10.02.2017 (docx) •
10.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (PDF) •
10.02.2017 Protocols/decisions of a company/organisation 09.02.2017 (pdf) •
10.02.2017 Shareholders’ register 09.02.2017 (pdf)
10.02.2017 Shareholders’ register 09.02.2017 (pdf)
10.02.2017 Shareholders’ register 09.02.2017 (PDF) •
10.02.2017 Shareholders’ register 09.02.2017 (PDF) •
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2012 (8)
01.10.2012 Application 21.09.2012 (TIF) •
01.10.2012 Articles of Association 21.09.2012 (TIF)
01.10.2012 Consent of a member of the Board / executive director 27.09.2012 (TIF) •
01.10.2012 Decisions / letters / protocols of public notaries 28.09.2012 (TIF) •
01.10.2012 Protocols/decisions of a company/organisation 20.09.2012 (TIF) •
16.01.2012 Application 20.12.2011 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 13.01.2012 (TIF) •
16.01.2012 Shareholders’ register 20.12.2011 (TIF)
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2011 (6)
17.05.2011 Application 05.05.2011 (TIF) •
17.05.2011 Articles of Association 05.05.2011 (TIF)
17.05.2011 Decisions / letters / protocols of public notaries 16.05.2011 (TIF) •
17.05.2011 Protocols/decisions of a company/organisation 05.05.2011 (TIF) •
17.05.2011 Registration certificates (TIF) •
17.05.2011 Shareholders’ register 05.05.2011 (TIF)
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2010 (4)
29.12.2010 Application 20.12.2010 (TIF) •
29.12.2010 Consent of a member of the Board / executive director 07.12.2010 (TIF) •
29.12.2010 Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
29.12.2010 Protocols/decisions of a company/organisation 20.12.2010 (TIF) •
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2009 (8)
30.03.2009 Announcement regarding the legal address 08.07.2008 (TIF) •
30.03.2009 Application 08.07.2008 (TIF) •
30.03.2009 Articles of Association 08.07.2008 (TIF)
30.03.2009 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
30.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
30.03.2009 Memorandum of association 08.07.2008 (TIF)
30.03.2009 Receipts on the publication and state fees 08.07.2008 (TIF) •
30.03.2009 Registration certificates 17.07.2008 (TIF) •
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