AMD enerģija, SIA
Limited Liability Company, Small 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AMD enerģija" |
| Registration number, date | 43603069326, 14.04.2015 |
| VAT number | LV43603069326 from 09.02.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.04.2015 |
| Legal address | 3. līnija 29F, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 019.48 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 8 818.05 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 7 078.70 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 28.08.2025 | 925.38 | 0.00 | 0.00 | 0.00 | 01.09.2025 14:22 |
| 26.05.2025 | 16 096.00 | 0.00 | 0.00 | 0.00 | 26.05.2025 |
| 07.06.2020 | 423.30 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.11.2019 | 170.14 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2018 | 934.23 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 185.62 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -32.23 | -28.42 | -14.09 |
| Personal income tax (thousands, €) | 45.09 | 24.12 | 12.83 |
| Statutory social insurance contributions (thousands, €) | 73.02 | 34.29 | 27.06 |
| Average employees count | 15 | 9 | 8 |
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gāzes ražošana (35.21) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Jointly with at least 1 | 14.04.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.04.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 14.04.2015 | 14.04.2015 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 14.04.2015 | 14.04.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Lielā iela 13 - 22 | Until 23.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | PDF (80.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums AMD Ener ija | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (80.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AMD Energija 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums AMD Ener ija | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (84.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (84.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (82.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (508.79 KB) | €9.00 |
2015 |
Annual report | 14.04.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 24.5 KB | 09.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 09.04.2015 | 30.03.2015 | 1 |
Memorandum of association |
DOC | 34 KB | 09.04.2015 | 22.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 45.82 KB | 23.05.2022 | 12.05.2022 | 4 |
Application |
DOCX | 45.82 KB | 23.05.2022 | 12.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 74.53 KB | 14.04.2015 | 14.04.2015 | 2 |
Application |
DOCX | 32.82 KB | 09.04.2015 | 09.04.2015 | 7 |
Application |
EDOC | 64.82 KB | 09.04.2015 | 09.04.2015 | 7 |
Confirmation or consent to legal address |
TIF | 12.28 KB | 15.04.2015 | 30.03.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 09.04.2015 | 30.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 40.86 KB | 09.04.2015 | 30.03.2015 | 1 |
Articles of Association |
EDOC | 41.01 KB | 09.04.2015 | 30.03.2015 | 1 |
Shareholders’ register |
EDOC | 42.77 KB | 09.04.2015 | 30.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TXT | 90 B | 09.04.2015 | 27.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
281.4 KB | 09.04.2015 | 27.03.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
TXT | 90 B | 09.04.2015 | 27.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
164.31 KB | 09.04.2015 | 27.03.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 229.22 KB | 09.04.2015 | 27.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 120 KB | 09.04.2015 | 27.03.2015 | 2 |
Memorandum of association |
EDOC | 43.32 KB | 09.04.2015 | 22.03.2015 | 2 |
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