Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "AG energogroup"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AG energogroup"
Legal form Limited Liability Company
Reg. No 40103221962
Reg. date 26.03.2009
Register Commercial Register
Legal Address Dižozolu iela 25 - 1, Rīga, LV-1058
Registered share capital, date 2,840 EUR, 03.07.2015
Paid-in share capital, date 2,840 EUR, 03.07.2015
NACE 74.14 Other specialised design activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
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 5,998 EUR Net profit 4,132 EUR Equity 25,951 EUR Date submitted29.12.2021 Number of employees 1
Year2019 Net sales 10,447 EUR Net profit 8,936 EUR Equity 21,819 EUR Date submitted21.12.2021 Number of employees 1
Year2018 Net sales 4,085 EUR Net profit 3,317 EUR Equity 12,882 EUR Date submitted04.12.2021 Number of employees 1
Year2017 Net sales 3,553 EUR Net profit 201 EUR Equity 9,565 EUR Date submitted31.01.2020 Number of employees 1
Year2016 Net sales 6,675 EUR Net profit 2,673 EUR Equity 9,364 EUR Date submitted20.01.2020 Number of employees 1
Show more
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 Contributions0 EUR Personal Income Tax1,360 EUR Other50 EUR Total1,410 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other490 EUR Total490 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
Announcement regarding the legal address (1)
30.07.2009 Announcement regarding the legal address 25.03.2009 (TIF) •
Annual report (full) (5)
29.12.2021 2020 Annual report (full) (PDF)
21.12.2021 2019 Annual report (full) (PDF)
04.12.2021 2018 Annual report (full) (PDF)
31.01.2020 2017 Annual report (full) (PDF)
20.01.2020 2016 Annual report (full) (PDF)
Show all
Application (5)
04.10.2016 Application 23.09.2016 (TIF) •
10.02.2016 Application 08.02.2016 (TIF) •
09.07.2015 Application 17.06.2015 (TIF) •
03.02.2015 Application 28.01.2015 (TIF) •
30.07.2009 Application 25.03.2009 (TIF) •
Show all
Articles of Association (2)
09.07.2015 Articles of Association 17.06.2015 (TIF)
30.07.2009 Articles of Association 25.03.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.07.2009 Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF) •
Consent of a member of the Board / executive director (1)
04.10.2016 Consent of a member of the Board / executive director 22.09.2016 (TIF) •
Decisions / letters / protocols of public notaries (7)
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
Show all
Memorandum of association (1)
30.07.2009 Memorandum of association 25.03.2009 (TIF)
Notice of a member of the Board regarding the resignation (2)
04.10.2016 Notice of a member of the Board regarding the resignation 22.09.2016 (TIF) •
10.02.2016 Notice of a member of the Board regarding the resignation 02.02.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
04.10.2016 Protocols/decisions of a company/organisation 22.09.2016 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (TIF) •
09.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
Show all
Receipts on the publication and state fees (1)
30.07.2009 Receipts on the publication and state fees 25.03.2009 (TIF) •
Registration certificates (1)
30.07.2009 Registration certificates 26.03.2009 (TIF) •
Shareholders’ register (2)
10.02.2016 Shareholders’ register 08.02.2016 (TIF)
09.07.2015 Shareholders’ register 17.06.2015 (TIF)
2021 (3)
29.12.2021 2020 Annual report (full) (PDF)
21.12.2021 2019 Annual report (full) (PDF)
04.12.2021 2018 Annual report (full) (PDF)
2020 (2)
31.01.2020 2017 Annual report (full) (PDF)
20.01.2020 2016 Annual report (full) (PDF)
2016 (12)
04.10.2016 Application 23.09.2016 (TIF) •
04.10.2016 Consent of a member of the Board / executive director 22.09.2016 (TIF) •
04.10.2016 Notice of a member of the Board regarding the resignation 22.09.2016 (TIF) •
04.10.2016 Protocols/decisions of a company/organisation 22.09.2016 (TIF) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (rtf) •
10.02.2016 Application 08.02.2016 (TIF) •
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
10.02.2016 Notice of a member of the Board regarding the resignation 02.02.2016 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (TIF) •
10.02.2016 Shareholders’ register 08.02.2016 (TIF)
Show all
2015 (9)
09.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
09.07.2015 Application 17.06.2015 (TIF) •
09.07.2015 Articles of Association 17.06.2015 (TIF)
09.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
09.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
09.07.2015 Shareholders’ register 17.06.2015 (TIF)
03.02.2015 Application 28.01.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
Show all
2009 (8)
30.07.2009 Announcement regarding the legal address 25.03.2009 (TIF) •
30.07.2009 Application 25.03.2009 (TIF) •
30.07.2009 Articles of Association 25.03.2009 (TIF)
30.07.2009 Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
30.07.2009 Memorandum of association 25.03.2009 (TIF)
30.07.2009 Receipts on the publication and state fees 25.03.2009 (TIF) •
30.07.2009 Registration certificates 26.03.2009 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 04:10 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy