AV 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.
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Basic data
| Status | Removed from the register, 25.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AV Energy" |
| Registration number, date | 41203042296, 22.11.2011 |
| VAT number | None (excluded 12.04.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2011 |
| Legal address | Lāčplēša iela 114 – 10, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Talsu nov., Talsi, Ziedu iela 2 | Until 28.05.2012 | 13 years ago |
|---|---|---|
| Talsu nov., Ārlavas pag., Kroņmuiža, "Kroņu kalte" | Until 06.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | PDF (576.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (393.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (744.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (305.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (665.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (5.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV1 | JPG | ||||
2011 |
Annual report | 22.11.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AV vad z | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.39 KB | 04.11.2019 | 01.02.2019 | 3 |
Shareholders’ register |
TIF | 88.02 KB | 05.11.2018 | 23.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.71 KB | 19.05.2016 | 13.05.2016 | 1 |
Articles of Association |
TIF | 14.24 KB | 19.05.2016 | 13.05.2016 | 1 |
Shareholders’ register |
TIF | 42.53 KB | 19.05.2016 | 13.05.2016 | 2 |
Articles of Association |
TIF | 11.8 KB | 23.11.2011 | 09.11.2011 | 1 |
Memorandum of Association |
TIF | 18.25 KB | 23.11.2011 | 09.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 97.34 KB | 09.05.2025 | 09.05.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 103.44 KB | 14.11.2024 | 13.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 06.11.2019 | 06.11.2019 | 2 |
Application |
TIF | 521.81 KB | 04.11.2019 | 31.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 483.95 KB | 05.11.2018 | 30.10.2018 | 7 |
Confirmation or consent to legal address |
TIF | 19.15 KB | 05.11.2018 | 23.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.53 KB | 05.11.2018 | 23.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 19.05.2016 | 18.05.2016 | 1 |
Application |
TIF | 104.86 KB | 19.05.2016 | 13.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 19.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.86 KB | 28.05.2012 | 28.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.14 KB | 28.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 50.25 KB | 28.05.2012 | 24.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 23.11.2011 | 22.11.2011 | 1 |
Registration certificates |
TIF | 27.93 KB | 23.11.2011 | 22.11.2011 | 1 |
Application |
TIF | 86.86 KB | 23.11.2011 | 17.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 23.11.2011 | 16.11.2011 | 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