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Sabiedrība ar ierobežotu atbildību "AV Energy"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "AV Energy" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 41203042296 | ||||||
| Reg. date | 22.11.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Lāčplēša iela 114 - 10, Rīga, LV-1003 | ||||||
| Registered share capital, date |
2,800 EUR, 18.05.2016
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| Paid-in share capital, date |
2,800 EUR, 18.05.2016 |
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| NACE | 32.99 Other manufacturing n.e.c. | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 06.11.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 14,077 EUR | Net profit 1,004 EUR | Equity -51,713 EUR | Date submitted28.10.2021 | Number of employees 1 |
| Year2019 | Net sales 57,819 EUR | Net profit -28,075 EUR | Equity -52,717 EUR | Date submitted13.05.2020 | Number of employees 3 |
| Year2018 | Net sales 6,139 EUR | Net profit 476 EUR | Equity -24,642 EUR | Date submitted04.05.2019 | Number of employees 1 |
| Year2017 | Net sales 3,655 EUR | Net profit -20,417 EUR | Equity -25,073 EUR | Date submitted29.04.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| 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 Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions80 EUR | Personal Income Tax0 EUR | Other-80 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10,930 EUR | Total10,930 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (27) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 19.05.2016 | Amendments to the Articles of Association 13.05.2016 (TIF) |
| Annual report (full) (4) | |
| 28.10.2021 | 2020 Annual report (full) (PDF) |
| 13.05.2020 | 2019 Annual report (full) (PDF) |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| 29.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (5) | |
| 04.11.2019 | Application 31.10.2019 (TIF) • |
| 05.11.2018 | Application 30.10.2018 (TIF) • |
| 19.05.2016 | Application 13.05.2016 (TIF) • |
| 28.05.2012 | Application 24.05.2012 (TIF) • |
| 23.11.2011 | Application 17.11.2011 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 19.05.2016 | Articles of Association 13.05.2016 (TIF) |
| 23.11.2011 | Articles of Association 09.11.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 23.11.2011 | Bank statements or other document regarding the payment of the equity 16.11.2011 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 05.11.2018 | Confirmation or consent to legal address 23.10.2018 (TIF) • |
| 28.05.2012 | Confirmation or consent to legal address 25.05.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 06.11.2019 | Decisions / letters / protocols of public notaries 06.11.2019 (edoc) • |
| 06.11.2018 | Decisions / letters / protocols of public notaries 06.11.2018 (edoc) • |
| 19.05.2016 | Decisions / letters / protocols of public notaries 18.05.2016 (TIF) • |
| 28.05.2012 | Decisions / letters / protocols of public notaries 28.05.2012 (TIF) • |
| 23.11.2011 | Decisions / letters / protocols of public notaries 22.11.2011 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 23.11.2011 | Memorandum of Association 09.11.2011 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 05.11.2018 | Protocols/decisions of a company/organisation 23.10.2018 (TIF) • |
| 19.05.2016 | Protocols/decisions of a company/organisation 13.05.2016 (TIF) • |
| Registration certificates (1) | |
| 23.11.2011 | Registration certificates 22.11.2011 (TIF) • |
| Shareholders’ register (3) | |
| 04.11.2019 | Shareholders’ register 01.02.2019 (TIF) |
| 05.11.2018 | Shareholders’ register 23.10.2018 (TIF) |
| 19.05.2016 | Shareholders’ register 13.05.2016 (TIF) |
| 2021 (1) | |
| 28.10.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 13.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (4) | |
| 06.11.2019 | Decisions / letters / protocols of public notaries 06.11.2019 (edoc) • |
| 04.11.2019 | Application 31.10.2019 (TIF) • |
| 04.11.2019 | Shareholders’ register 01.02.2019 (TIF) |
| 04.05.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (6) | |
| 06.11.2018 | Decisions / letters / protocols of public notaries 06.11.2018 (edoc) • |
| 05.11.2018 | Application 30.10.2018 (TIF) • |
| 05.11.2018 | Confirmation or consent to legal address 23.10.2018 (TIF) • |
| 05.11.2018 | Protocols/decisions of a company/organisation 23.10.2018 (TIF) • |
| 05.11.2018 | Shareholders’ register 23.10.2018 (TIF) |
| 29.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2016 (6) | |
| 19.05.2016 | Amendments to the Articles of Association 13.05.2016 (TIF) |
| 19.05.2016 | Application 13.05.2016 (TIF) • |
| 19.05.2016 | Articles of Association 13.05.2016 (TIF) |
| 19.05.2016 | Decisions / letters / protocols of public notaries 18.05.2016 (TIF) • |
| 19.05.2016 | Protocols/decisions of a company/organisation 13.05.2016 (TIF) • |
| 19.05.2016 | Shareholders’ register 13.05.2016 (TIF) |
| Show all | |
| 2012 (3) | |
| 28.05.2012 | Application 24.05.2012 (TIF) • |
| 28.05.2012 | Confirmation or consent to legal address 25.05.2012 (TIF) • |
| 28.05.2012 | Decisions / letters / protocols of public notaries 28.05.2012 (TIF) • |
| 2011 (6) | |
| 23.11.2011 | Application 17.11.2011 (TIF) • |
| 23.11.2011 | Articles of Association 09.11.2011 (TIF) |
| 23.11.2011 | Bank statements or other document regarding the payment of the equity 16.11.2011 (TIF) • |
| 23.11.2011 | Decisions / letters / protocols of public notaries 22.11.2011 (TIF) • |
| 23.11.2011 | Memorandum of Association 09.11.2011 (TIF) |
| 23.11.2011 | Registration certificates 22.11.2011 (TIF) • |
| Show all | |
