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Sabiedrība ar ierobežotu atbildību "AEnergy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AEnergy"
Legal form Limited Liability Company
Reg. No 40103905324
Reg. date 05.06.2015
Register Commercial Register
Legal Address Elizabetes iela 2 - 400, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 04.12.2017
Paid-in share capital, date 2,800 EUR, 04.12.2017
NACE 35.15 Trade of electricity
VAT payer
LV40103905324 Registered Excluded
22.07.2015 -
Micro-enterprise tax payer
No payer status From Till
05.06.2015 31.12.2015
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 30.09.2019
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 757,621 EUR Net profit -2,988 EUR Equity -77,037 EUR Date submitted12.08.2021 Number of employees 2
Year2019 Net sales 770,053 EUR Net profit -41,097 EUR Equity -74,049 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 300,355 EUR Net profit -33,482 EUR Equity -32,952 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 110,355 EUR Net profit 657 EUR Equity 530 EUR Date submitted25.04.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other40 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
Year2021 Social Insurance Contributions1,080 EUR Personal Income Tax780 EUR Other8,990 EUR Total10,850 EUR Number of employees0
Year2020 Social Insurance Contributions6,010 EUR Personal Income Tax2,670 EUR Other6,650 EUR Total15,330 EUR Number of employees2
Year2019 Social Insurance Contributions5,260 EUR Personal Income Tax2,510 EUR Other-7,250 EUR Total520 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
30.09.2019 Amendments to the Articles of Association 30.09.2019 (docx)
30.09.2019 Amendments to the Articles of Association 30.09.2019 (edoc) •
04.12.2017 Amendments to the Articles of Association 23.11.2017 (doc)
04.12.2017 Amendments to the Articles of Association 23.11.2017 (doc)
04.12.2017 Amendments to the Articles of Association 23.11.2017 (edoc) •
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Announcement regarding the legal address (1)
06.08.2015 Announcement regarding the legal address 26.05.2015 (TIF) •
Annual report (full) (4)
12.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (9)
30.09.2019 Application 30.09.2019 (edoc) •
30.09.2019 Application 30.09.2019 (docx) •
14.02.2019 Application 09.01.2019 (edoc) •
14.02.2019 Application 09.01.2019 (docx) •
04.12.2017 Application 23.11.2017 (edoc) •
04.12.2017 Application 23.11.2017 (docx) •
04.12.2017 Application 23.11.2017 (docx) •
02.06.2015 Application 26.05.2015 (EDOC) •
02.06.2015 Application 26.05.2015 (docx) •
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Articles of Association (7)
30.09.2019 Articles of Association 30.09.2019 (docx)
30.09.2019 Articles of Association 30.09.2019 (edoc) •
04.12.2017 Articles of Association 23.11.2017 (doc)
04.12.2017 Articles of Association 23.11.2017 (doc)
04.12.2017 Articles of Association 23.11.2017 (edoc) •
26.05.2015 Articles of Association 26.05.2015 (doc)
26.05.2015 Articles of Association 26.05.2015 (EDOC) •
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Bank statements or other document regarding the payment of the equity (4)
04.12.2017 Bank statements or other document regarding the payment of the equity 24.11.2017 (edoc) •
04.12.2017 Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf) •
04.12.2017 Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf) •
06.08.2015 Bank statements or other document regarding the payment of the equity 25.05.2015 (TIF) •
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Confirmation or consent to legal address (3)
14.02.2019 Confirmation or consent to legal address 30.11.2018 (edoc) •
14.02.2019 Confirmation or consent to legal address 30.11.2018 (docx) •
06.08.2015 Confirmation or consent to legal address 26.05.2015 (TIF) •
Consent of a member of the Board / executive director (4)
02.06.2015 Consent of a member of the Board / executive director 02.06.2015 (EDOC) •
02.06.2015 Consent of a member of the Board / executive director 02.06.2015 (EDOC) •
02.06.2015 Consent of a member of the Board / executive director 02.06.2015 (docx) •
02.06.2015 Consent of a member of the Board / executive director 02.06.2015 (docx) •
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Decisions / letters / protocols of public notaries (5)
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
05.06.2015 Decisions / letters / protocols of public notaries 05.06.2015 (EDOC) •
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Memorandum of association (2)
02.06.2015 Memorandum of association 02.06.2015 (docx)
02.06.2015 Memorandum of association 02.06.2015 (EDOC) •
Power of attorney, act of empowerment (3)
14.02.2019 Power of attorney, act of empowerment 25.06.2018 (EDOC) •
14.02.2019 Power of attorney, act of empowerment 25.06.2018 (txt) •
14.02.2019 Power of attorney, act of empowerment 25.06.2018 (pdf) •
Protocols/decisions of a company/organisation (5)
30.09.2019 Protocols/decisions of a company/organisation 30.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 30.09.2019 (docx) •
04.12.2017 Protocols/decisions of a company/organisation 23.11.2017 (edoc) •
04.12.2017 Protocols/decisions of a company/organisation 23.11.2017 (DOCX) •
04.12.2017 Protocols/decisions of a company/organisation 23.11.2017 (DOCX) •
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Regulations for the increase/reduction of the equity (3)
04.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (doc)
04.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (doc)
04.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (edoc) •
Shareholders’ register (8)
04.12.2017 Shareholders’ register 24.11.2017 (pdf)
04.12.2017 Shareholders’ register 24.11.2017 (pdf)
04.12.2017 Shareholders’ register 24.11.2017 (pdf)
04.12.2017 Shareholders’ register 24.11.2017 (pdf)
04.12.2017 Shareholders’ register 24.11.2017 (edoc) •
04.12.2017 Shareholders’ register 24.11.2017 (edoc) •
02.06.2015 Shareholders’ register 26.05.2015 (docx)
02.06.2015 Shareholders’ register 26.05.2015 (EDOC) •
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Statement regarding the beneficial owners (2)
14.02.2019 Statement regarding the beneficial owners 09.01.2019 (edoc) •
14.02.2019 Statement regarding the beneficial owners 09.01.2019 (docx) •
2021 (1)
12.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (20)
30.09.2019 Amendments to the Articles of Association 30.09.2019 (docx)
30.09.2019 Amendments to the Articles of Association 30.09.2019 (edoc) •
30.09.2019 Application 30.09.2019 (edoc) •
30.09.2019 Application 30.09.2019 (docx) •
30.09.2019 Articles of Association 30.09.2019 (docx)
30.09.2019 Articles of Association 30.09.2019 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 30.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 30.09.2019 (docx) •
30.04.2019 2018 Annual report (full) (PDF)
14.02.2019 Application 09.01.2019 (edoc) •
14.02.2019 Application 09.01.2019 (docx) •
14.02.2019 Confirmation or consent to legal address 30.11.2018 (edoc) •
14.02.2019 Confirmation or consent to legal address 30.11.2018 (docx) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Power of attorney, act of empowerment 25.06.2018 (EDOC) •
14.02.2019 Power of attorney, act of empowerment 25.06.2018 (txt) •
14.02.2019 Power of attorney, act of empowerment 25.06.2018 (pdf) •
14.02.2019 Statement regarding the beneficial owners 09.01.2019 (edoc) •
14.02.2019 Statement regarding the beneficial owners 09.01.2019 (docx) •
Show all
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (26)
04.12.2017 Amendments to the Articles of Association 23.11.2017 (doc)
04.12.2017 Amendments to the Articles of Association 23.11.2017 (doc)
04.12.2017 Amendments to the Articles of Association 23.11.2017 (edoc) •
04.12.2017 Application 23.11.2017 (edoc) •
04.12.2017 Application 23.11.2017 (docx) •
04.12.2017 Application 23.11.2017 (docx) •
04.12.2017 Articles of Association 23.11.2017 (doc)
04.12.2017 Articles of Association 23.11.2017 (doc)
04.12.2017 Articles of Association 23.11.2017 (edoc) •
04.12.2017 Bank statements or other document regarding the payment of the equity 24.11.2017 (edoc) •
04.12.2017 Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf) •
04.12.2017 Bank statements or other document regarding the payment of the equity 24.11.2017 (pdf) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 04.12.2017 (rtf) •
04.12.2017 Protocols/decisions of a company/organisation 23.11.2017 (edoc) •
04.12.2017 Protocols/decisions of a company/organisation 23.11.2017 (DOCX) •
04.12.2017 Protocols/decisions of a company/organisation 23.11.2017 (DOCX) •
04.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (doc)
04.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (doc)
04.12.2017 Regulations for the increase/reduction of the equity 23.11.2017 (edoc) •
04.12.2017 Shareholders’ register 24.11.2017 (pdf)
04.12.2017 Shareholders’ register 24.11.2017 (pdf)
04.12.2017 Shareholders’ register 24.11.2017 (pdf)
04.12.2017 Shareholders’ register 24.11.2017 (pdf)
04.12.2017 Shareholders’ register 24.11.2017 (edoc) •
04.12.2017 Shareholders’ register 24.11.2017 (edoc) •
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2015 (16)
06.08.2015 Announcement regarding the legal address 26.05.2015 (TIF) •
06.08.2015 Bank statements or other document regarding the payment of the equity 25.05.2015 (TIF) •
06.08.2015 Confirmation or consent to legal address 26.05.2015 (TIF) •
05.06.2015 Decisions / letters / protocols of public notaries 05.06.2015 (EDOC) •
02.06.2015 Application 26.05.2015 (EDOC) •
02.06.2015 Application 26.05.2015 (docx) •
02.06.2015 Consent of a member of the Board / executive director 02.06.2015 (EDOC) •
02.06.2015 Consent of a member of the Board / executive director 02.06.2015 (EDOC) •
02.06.2015 Consent of a member of the Board / executive director 02.06.2015 (docx) •
02.06.2015 Consent of a member of the Board / executive director 02.06.2015 (docx) •
02.06.2015 Memorandum of association 02.06.2015 (docx)
02.06.2015 Memorandum of association 02.06.2015 (EDOC) •
02.06.2015 Shareholders’ register 26.05.2015 (docx)
02.06.2015 Shareholders’ register 26.05.2015 (EDOC) •
26.05.2015 Articles of Association 26.05.2015 (doc)
26.05.2015 Articles of Association 26.05.2015 (EDOC) •
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