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Sabiedrība ar ierobežotu atbildību "AG energogroup"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AG energogroup"
Legal form Limited Liability Company
Reg. No 40103221962
Reg. date 26.03.2009
Register Commercial Register
Legal Address Dižozolu iela 25 - 1, Rīga, LV-1058
Registered share capital, date 2,840 EUR, 03.07.2015
Paid-in share capital, date 2,840 EUR, 03.07.2015
NACE 74.14 Other specialised design activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 20,000 EUR Net profit 13,074 EUR Equity 49,217 EUR Date submitted27.08.2025 Number of employees 1
Year2023 Net sales 11,951 EUR Net profit 10,722 EUR Equity 36,143 EUR Date submitted25.06.2024 Number of employees 1
Year2022 Net sales 2,873 EUR Net profit 1,404 EUR Equity 32,146 EUR Date submitted21.03.2023 Number of employees 1
Year2021 Net sales 6,279 EUR Net profit 4,791 EUR Equity 30,742 EUR Date submitted20.11.2022 Number of employees 1
Year2020 Net sales 5,998 EUR Net profit 4,132 EUR Equity 25,951 EUR Date submitted29.12.2021 Number of employees 1
Year2019 Net sales 10,447 EUR Net profit 8,936 EUR Equity 21,819 EUR Date submitted21.12.2021 Number of employees 1
Year2018 Net sales 4,085 EUR Net profit 3,317 EUR Equity 12,882 EUR Date submitted04.12.2021 Number of employees 1
Year2017 Net sales 3,553 EUR Net profit 201 EUR Equity 9,565 EUR Date submitted31.01.2020 Number of employees 1
Year2016 Net sales 6,675 EUR Net profit 2,673 EUR Equity 9,364 EUR Date submitted20.01.2020 Number of employees 1
Year2015 Net sales 6,363 EUR Net profit -558 EUR Equity 6,691 EUR Date submitted09.02.2016 Number of employees 1
Year2014 Net sales 2,009 EUR Net profit -1,885 EUR Equity 7,255 EUR Date submitted14.01.2016 Number of employees 1
Year2013 Net sales 3,571 LVL Net profit -579 LVL Equity 6,424 LVL Date submitted09.01.2016 Number of employees 1
Year2012 Net sales 3,359 LVL Net profit -70 LVL Equity 7,003 LVL Date submitted03.05.2013 Number of employees 1
Year2011 Net sales 6,786 LVL Net profit 4,898 LVL Equity 6,289 LVL Date submitted03.05.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -609 LVL Equity 1,391 LVL Date submitted18.02.2012 Number of employees 0
Year2009 Net sales 0 LVL Net profit -208 LVL Equity 1,792 LVL Date submitted12.03.2012 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax1,360 EUR Other50 EUR Total1,410 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other170 EUR Total170 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other490 EUR Total490 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other70 EUR Total70 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
Announcement regarding the legal address (1)
30.07.2009 Announcement regarding the legal address 25.03.2009 (TIF) •
Annual report (full) (16)
27.08.2025 2024 Annual report (full) (PDF)
25.06.2024 2023 Annual report (full) (PDF)
21.03.2023 2022 Annual report (full) (PDF)
20.11.2022 2021 Annual report (full) (PDF)
29.12.2021 2020 Annual report (full) (PDF)
21.12.2021 2019 Annual report (full) (PDF)
04.12.2021 2018 Annual report (full) (PDF)
31.01.2020 2017 Annual report (full) (PDF)
20.01.2020 2016 Annual report (full) (PDF)
09.02.2016 2015 Annual report (full) (PDF)
14.01.2016 2014 Annual report (full) (PDF)
09.01.2016 2013 Annual report (full) (PDF)
03.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
12.03.2012 2009 Annual report (full) (HTML)
18.02.2012 2010 Annual report (full) (HTML)
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Application (5)
04.10.2016 Application 23.09.2016 (TIF) •
10.02.2016 Application 08.02.2016 (TIF) •
09.07.2015 Application 17.06.2015 (TIF) •
03.02.2015 Application 28.01.2015 (TIF) •
30.07.2009 Application 25.03.2009 (TIF) •
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Articles of Association (2)
09.07.2015 Articles of Association 17.06.2015 (TIF)
30.07.2009 Articles of Association 25.03.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.07.2009 Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF) •
Consent of a member of the Board / executive director (1)
04.10.2016 Consent of a member of the Board / executive director 22.09.2016 (TIF) •
Decisions / letters / protocols of public notaries (5)
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
30.07.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
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Memorandum of association (1)
30.07.2009 Memorandum of association 25.03.2009 (TIF)
Notice of a member of the Board regarding the resignation (2)
04.10.2016 Notice of a member of the Board regarding the resignation 22.09.2016 (TIF) •
10.02.2016 Notice of a member of the Board regarding the resignation 02.02.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
04.10.2016 Protocols/decisions of a company/organisation 22.09.2016 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (TIF) •
09.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
03.02.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
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Receipts on the publication and state fees (1)
30.07.2009 Receipts on the publication and state fees 25.03.2009 (TIF) •
Registration certificates (1)
30.07.2009 Registration certificates 26.03.2009 (TIF) •
Shareholders’ register (2)
10.02.2016 Shareholders’ register 08.02.2016 (TIF)
09.07.2015 Shareholders’ register 17.06.2015 (TIF)
2025 (1)
27.08.2025 2024 Annual report (full) (PDF)
2024 (1)
25.06.2024 2023 Annual report (full) (PDF)
2023 (1)
21.03.2023 2022 Annual report (full) (PDF)
2022 (1)
20.11.2022 2021 Annual report (full) (PDF)
2021 (3)
29.12.2021 2020 Annual report (full) (PDF)
21.12.2021 2019 Annual report (full) (PDF)
04.12.2021 2018 Annual report (full) (PDF)
2020 (2)
31.01.2020 2017 Annual report (full) (PDF)
20.01.2020 2016 Annual report (full) (PDF)
2016 (13)
04.10.2016 Notice of a member of the Board regarding the resignation 22.09.2016 (TIF) •
04.10.2016 Application 23.09.2016 (TIF) •
04.10.2016 Protocols/decisions of a company/organisation 22.09.2016 (TIF) •
04.10.2016 Consent of a member of the Board / executive director 22.09.2016 (TIF) •
28.09.2016 Decisions / letters / protocols of public notaries 28.09.2016 (EDOC) •
10.02.2016 Shareholders’ register 08.02.2016 (TIF)
10.02.2016 Decisions / letters / protocols of public notaries 09.02.2016 (TIF) •
10.02.2016 Protocols/decisions of a company/organisation 03.02.2016 (TIF) •
10.02.2016 Notice of a member of the Board regarding the resignation 02.02.2016 (TIF) •
10.02.2016 Application 08.02.2016 (TIF) •
09.02.2016 2015 Annual report (full) (PDF)
14.01.2016 2014 Annual report (full) (PDF)
09.01.2016 2013 Annual report (full) (PDF)
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2015 (9)
09.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
09.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
09.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
09.07.2015 Shareholders’ register 17.06.2015 (TIF)
09.07.2015 Application 17.06.2015 (TIF) •
09.07.2015 Articles of Association 17.06.2015 (TIF)
03.02.2015 Protocols/decisions of a company/organisation 21.01.2015 (TIF) •
03.02.2015 Application 28.01.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 02.02.2015 (TIF) •
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2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (3)
03.05.2012 2011 Annual report (full) (HTML)
12.03.2012 2009 Annual report (full) (HTML)
18.02.2012 2010 Annual report (full) (HTML)
2009 (8)
30.07.2009 Decisions / letters / protocols of public notaries 26.03.2009 (TIF) •
30.07.2009 Memorandum of association 25.03.2009 (TIF)
30.07.2009 Announcement regarding the legal address 25.03.2009 (TIF) •
30.07.2009 Articles of Association 25.03.2009 (TIF)
30.07.2009 Application 25.03.2009 (TIF) •
30.07.2009 Receipts on the publication and state fees 25.03.2009 (TIF) •
30.07.2009 Registration certificates 26.03.2009 (TIF) •
30.07.2009 Bank statements or other document regarding the payment of the equity 25.03.2009 (TIF) •
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