Energy Gates, AS
Public Limited Company, Micro company
Place in branch
23K+ by turnover
12K+ by profit
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 | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Energy Gates AS |
| Registration number, date | 40203566016, 30.05.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2024 |
| Legal address | Māras iela 36, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 30.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2026 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.04.2026 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.03.2026 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 10.03.2026 |
* 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 % | 25 000 | € 1 | € 25 000 | Latvia | 02.06.2026 | 03.06.2026 |
Historical company names
| AS "Zīles Zemes" | Until 20.05.2026 | 23 days ago |
|---|
Historical addresses
| Jēkabpils nov., Ābeļu pag., "Zīles" | Until 10.03.2026 | 3 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 30.01.2026 | PDF (79.55 KB) | |
2024 |
Annual report | 30.05.2024 - 31.12.2024 | 05.03.2025 | PDF (79.26 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.95 KB | 20.05.2026 | 18.05.2026 | 1 |
Articles of Association |
EDOC | 25.9 KB | 30.05.2024 | 16.04.2024 | 1 |
Memorandum of Association |
EDOC | 26.12 KB | 30.05.2024 | 16.04.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.09 KB | 03.06.2026 | 02.06.2026 | 2 |
Application |
EDOC | 42.51 KB | 20.05.2026 | 18.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.76 KB | 20.05.2026 | 18.05.2026 | 1 |
Application |
EDOC | 48.53 KB | 13.04.2026 | 08.04.2026 | 2 |
Consent of a member of the Board / executive director |
EDOC | 25.62 KB | 13.04.2026 | 08.04.2026 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.81 KB | 13.04.2026 | 08.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.01 KB | 13.04.2026 | 07.04.2026 | 2 |
Application |
EDOC | 63.69 KB | 10.03.2026 | 05.03.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 33.61 KB | 10.03.2026 | 27.02.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 31.33 KB | 10.03.2026 | 27.02.2026 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 31.85 KB | 10.03.2026 | 27.02.2026 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 32.94 KB | 10.03.2026 | 27.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.39 KB | 10.03.2026 | 27.02.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.44 KB | 10.03.2026 | 27.02.2026 | 1 |
Application |
EDOC | 39.62 KB | 30.05.2024 | 28.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 58.22 KB | 30.05.2024 | 28.05.2024 | 1 |
Announcement regarding the legal address |
EDOC | 22.17 KB | 30.05.2024 | 16.04.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.13 KB | 30.05.2024 | 16.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 22.73 KB | 30.05.2024 | 16.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 22.34 KB | 30.05.2024 | 16.04.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 22.65 KB | 30.05.2024 | 16.04.2024 | 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