Sabiedrība ar ierobežotu atbildību "AM Energy solution"

Key FactsEnterprise Register · 05/11/2021

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 27/04/2012
SEPA code: LV82ZZZ40103539897
Address: Rīga, Miera iela 36
Region: 0
Equity capital: €2,848
NACE code: 81.2381.23 Other cleaning activities
Industry sector: OO › 81 › 81.2 › 81.23
Historical names: 1

StatusEnterprise Register · 05/11/2021

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€57

Total assets

€315,192

Equity capital

-€6,408

Employees

Profit margin

—

Current Ratio

0.98

ROA

-0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 05/11/2021

JUR.Mannid ja rahnud OU

50.00%1,424

JUR.AS "Nilex Grupa"

44.94%1,280

JUR.SIA "Centurio"

5.06%144

Beneficial Owners

Uldis LaizānsLV

Mārtiņš ReitersLV

Officials

Executive Board

Reiters Mārtiņš

Chair of Board

Power of AttorneyEnterprise Register · 05/11/2021

No prokūra data

Timeline

15/05/2020

UBO declared: Mārtiņš Reiters

Mārtiņš Reiters

05/11/2019

UBO declared: Uldis Laizāns

Uldis Laizāns

30/11/2016

Capital: Apmaksātais pamatkapitāls 2848 EUR

2848 EUR

10/11/2016

SIA shareholder: AS "Nilex Grupa" (1280 shares)

AS "Nilex Grupa" (1280 shares)

10/11/2016

SIA shareholder: Mannid ja rahnud OU (1424 shares)

Mannid ja rahnud OU (1424 shares)

09/11/2016

SIA shareholder: SIA "Centurio" (144 shares)

SIA "Centurio" (144 shares)

04/11/2013

Name changed from Sabiedrība ar ierobežotu atbildību "Adeptus Bio Energy"

Sabiedrība ar ierobežotu atbildību "Adeptus Bio Energy"

04/11/2013

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Reiters Mārtiņš

Reiters Mārtiņš

Key FactsEnterprise Register · 05/11/2021

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 27/04/2012
SEPA code: LV82ZZZ40103539897
Address: Rīga, Miera iela 36
Region: 0
Equity capital: €2,848
NACE code: 81.2381.23 Other cleaning activities
Industry sector: OO › 81 › 81.2 › 81.23
Historical names: 1

StatusEnterprise Register · 05/11/2021

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€57

Total assets

€315,192

Equity capital

-€6,408

Employees

Profit margin

—

Current Ratio

0.98

ROA

-0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 05/11/2021

JUR.Mannid ja rahnud OU

50.00%1,424

JUR.AS "Nilex Grupa"

44.94%1,280

JUR.SIA "Centurio"

5.06%144

Beneficial Owners

Uldis LaizānsLV

Mārtiņš ReitersLV

Officials

Executive Board

Reiters Mārtiņš

Chair of Board

Power of AttorneyEnterprise Register · 05/11/2021

No prokūra data

Timeline

15/05/2020

UBO declared: Mārtiņš Reiters

Mārtiņš Reiters

05/11/2019

UBO declared: Uldis Laizāns

Uldis Laizāns

30/11/2016

Capital: Apmaksātais pamatkapitāls 2848 EUR

2848 EUR

10/11/2016

SIA shareholder: AS "Nilex Grupa" (1280 shares)

AS "Nilex Grupa" (1280 shares)

10/11/2016

SIA shareholder: Mannid ja rahnud OU (1424 shares)

Mannid ja rahnud OU (1424 shares)

09/11/2016

SIA shareholder: SIA "Centurio" (144 shares)

SIA "Centurio" (144 shares)

04/11/2013

Name changed from Sabiedrība ar ierobežotu atbildību "Adeptus Bio Energy"

Sabiedrība ar ierobežotu atbildību "Adeptus Bio Energy"

04/11/2013

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Reiters Mārtiņš

Reiters Mārtiņš