AG Europe Energy, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AG Europe Energy SIA |
| Registration number, date | 40203476935, 17.04.2023 |
| VAT number | LV40203476935 from 13.10.2023 Europe VAT register |
| Register, date | Commercial Register, 17.04.2023 |
| Legal address | Tālivalža iela 20 k-2 – 28, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.35 |
| Personal income tax (thousands, €) | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.21 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2023 | 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 | 17.04.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.04.2023 | 17.04.2023 |
Historical addresses
| Rīga, Brīvības iela 57 - 17/18 | Until 17.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 17.04.2023 - 31.12.2023 | 23.04.2024 | PDF (93.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 100.71 KB | 17.04.2023 | 14.04.2023 | 1 |
Articles of Association |
EDOC | 94.92 KB | 17.04.2023 | 11.04.2023 | 1 |
Memorandum of Association |
EDOC | 98.3 KB | 17.04.2023 | 11.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.93 KB | 17.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 208.44 KB | 17.04.2023 | 14.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 584 KB | 17.04.2023 | 13.04.2023 | 1 |
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