SIA "AA Energy Windows"

Basic information
Status Registered
Name SIA "AA Energy Windows"
Legal form Limited Liability Company
Reg. No 40103575775
Reg. date 14.08.2012
Register Commercial Register
Legal Address Jumtiņi, Jaunolaine, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 77,040 EUR, 02.08.2021
Paid-in share capital, date 77,040 EUR, 02.08.2021
Sector (NACE 2.) 22.23 Manufacture of builders’ ware of plastic
VAT payer
LV40103575775 Registered Excluded
29.08.2012 -
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 (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,266,043 EUR Net profit 57,936 EUR Equity 247,238 EUR Date submitted03.06.2024 Number of employees 11
Year2022 Net sales 1,252,689 EUR Net profit 81,193 EUR Equity 189,302 EUR Date submitted04.06.2023 Number of employees 11
Year2021 Net sales 1,039,933 EUR Net profit 22,095 EUR Equity 108,109 EUR Date submitted26.05.2022 Number of employees 12
Year2020 Net sales 782,289 EUR Net profit -17,311 EUR Equity 65,476 EUR Date submitted01.07.2021 Number of employees 12
Year2019 Net sales 983,451 EUR Net profit 25,588 EUR Equity 82,787 EUR Date submitted01.08.2020 Number of employees 11
Year2018 Net sales 652,874 EUR Net profit -2,709 EUR Equity 13,543 EUR Date submitted31.05.2019 Number of employees 7
Year2017 Net sales 825,910 EUR Net profit 450 EUR Equity 16,252 EUR Date submitted04.05.2018 Number of employees 8
Year2016 Net sales 639,252 EUR Net profit 9,728 EUR Equity 15,802 EUR Date submitted05.05.2017 Number of employees 8
Year2015 Net sales 653,894 EUR Net profit 5,723 EUR Equity 6,074 EUR Date submitted02.04.2016 Number of employees 12
Year2014 Net sales 556,768 EUR Net profit -15,401 EUR Equity -9,649 EUR Date submitted02.05.2015 Number of employees 11
Year2013 Net sales 437,331 LVL Net profit 7,043 LVL Equity 9,043 LVL Date submitted15.05.2014 Number of employees 10
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions56,190 EUR Personal Income Tax20,810 EUR Other-66,010 EUR Total10,990 EUR Number of employees10
Year2022 Social Insurance Contributions73,370 EUR Personal Income Tax34,460 EUR Other29,500 EUR Total137,330 EUR Number of employees12
Year2021 Social Insurance Contributions64,490 EUR Personal Income Tax32,360 EUR Other58,080 EUR Total154,930 EUR Number of employees13
Year2020 Social Insurance Contributions40,530 EUR Personal Income Tax20,840 EUR Other10,560 EUR Total71,930 EUR Number of employees12
Year2019 Social Insurance Contributions36,630 EUR Personal Income Tax12,050 EUR Other-23,590 EUR Total25,090 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
07.01.2020 Acceptance-conveyance act 30.12.2019 (edoc) •
Announcement regarding the legal address (1)
16.08.2012 Announcement regarding the legal address 01.08.2012 (TIF) •
Annual report (full) (13)
03.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
26.05.2022 2021 Annual report (full) (PDF)
01.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
31.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
02.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
15.05.2014 2013 Annual report (full) (HTML)
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Application (5)
02.08.2021 Application 02.08.2021 (EDOC) •
07.01.2020 Application 03.01.2020 (edoc) •
25.05.2016 Application 24.05.2016 (PDF) •
20.03.2013 Application 13.03.2013 (TIF) •
16.08.2012 Application 01.08.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.01.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2019 (edoc) •
07.01.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2019 (edoc) •
Appraisal reports (1)
07.01.2020 Appraisal reports 16.12.2019 (edoc) •
Articles of Association (4)
02.08.2021 Articles of Association 05.07.2021 (edoc)
07.01.2020 Articles of Association 04.12.2019 (edoc)
25.05.2016 Articles of Association 24.05.2016 (PDF)
16.08.2012 Articles of Association 01.08.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
02.08.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (edoc) •
02.08.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (edoc) •
02.08.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (edoc) •
07.01.2020 Bank statements or other document regarding the payment of the equity 13.12.2019 (edoc) •
09.06.2016 Bank statements or other document regarding the payment of the equity 22.12.2015 (TIF) •
16.08.2012 Bank statements or other document regarding the payment of the equity 08.08.2012 (TIF) •
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Confirmation or consent to legal address (1)
20.03.2013 Confirmation or consent to legal address 13.03.2013 (TIF) •
Consent of a member of the Board / executive director (1)
20.03.2013 Consent of a member of the Board / executive director 14.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (EDOC) •
20.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
16.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
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Memorandum of Association (1)
16.08.2012 Memorandum of Association 01.08.2012 (TIF)
Protocols/decisions of a company/organisation (4)
02.08.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
07.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (edoc) •
25.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (PDF) •
20.03.2013 Protocols/decisions of a company/organisation 13.03.2013 (TIF) •
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Registration certificates (1)
16.08.2012 Registration certificates 14.08.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
02.08.2021 Regulations for the increase/reduction of the equity 27.07.2021 (edoc)
07.01.2020 Regulations for the increase/reduction of the equity 04.12.2019 (edoc)
Shareholders’ register (4)
02.08.2021 Shareholders’ register 27.07.2021 (edoc)
07.01.2020 Shareholders’ register 30.12.2019 (edoc)
01.06.2016 Shareholders’ register 24.05.2016 (EDOC)
20.03.2013 Shareholders’ register 13.03.2013 (TIF)
Show all
2024 (1)
03.06.2024 2023 Annual report (full) (PDF)
2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (1)
26.05.2022 2021 Annual report (full) (PDF)
2021 (10)
02.08.2021 Shareholders’ register 27.07.2021 (edoc)
02.08.2021 Articles of Association 05.07.2021 (edoc)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc)
02.08.2021 Regulations for the increase/reduction of the equity 27.07.2021 (edoc)
02.08.2021 Protocols/decisions of a company/organisation 05.07.2021 (edoc) •
02.08.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (edoc) •
02.08.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (edoc) •
02.08.2021 Bank statements or other document regarding the payment of the equity 05.07.2021 (edoc) •
02.08.2021 Application 02.08.2021 (EDOC) •
01.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (12)
01.08.2020 2019 Annual report (full) (PDF)
07.01.2020 Acceptance-conveyance act 30.12.2019 (edoc) •
07.01.2020 Articles of Association 04.12.2019 (edoc)
07.01.2020 Regulations for the increase/reduction of the equity 04.12.2019 (edoc)
07.01.2020 Bank statements or other document regarding the payment of the equity 13.12.2019 (edoc) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
07.01.2020 Appraisal reports 16.12.2019 (edoc) •
07.01.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2019 (edoc) •
07.01.2020 Application of shareholders or third persons for the acquisition of shares 04.12.2019 (edoc) •
07.01.2020 Application 03.01.2020 (edoc) •
07.01.2020 Shareholders’ register 30.12.2019 (edoc)
07.01.2020 Protocols/decisions of a company/organisation 04.12.2019 (edoc) •
Show all
2019 (1)
31.05.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (3)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
2016 (7)
09.06.2016 Bank statements or other document regarding the payment of the equity 22.12.2015 (TIF) •
06.06.2016 Decisions / letters / protocols of public notaries 06.06.2016 (EDOC) •
01.06.2016 Shareholders’ register 24.05.2016 (EDOC)
25.05.2016 Articles of Association 24.05.2016 (PDF)
25.05.2016 Application 24.05.2016 (PDF) •
25.05.2016 Protocols/decisions of a company/organisation 24.05.2016 (PDF) •
02.04.2016 2015 Annual report (full) (PDF)
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2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (1)
15.05.2014 2013 Annual report (full) (HTML)
2013 (6)
20.03.2013 Protocols/decisions of a company/organisation 13.03.2013 (TIF) •
20.03.2013 Shareholders’ register 13.03.2013 (TIF)
20.03.2013 Decisions / letters / protocols of public notaries 19.03.2013 (TIF) •
20.03.2013 Consent of a member of the Board / executive director 14.03.2013 (TIF) •
20.03.2013 Confirmation or consent to legal address 13.03.2013 (TIF) •
20.03.2013 Application 13.03.2013 (TIF) •
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2012 (7)
16.08.2012 Memorandum of Association 01.08.2012 (TIF)
16.08.2012 Decisions / letters / protocols of public notaries 14.08.2012 (TIF) •
16.08.2012 Registration certificates 14.08.2012 (TIF) •
16.08.2012 Bank statements or other document regarding the payment of the equity 08.08.2012 (TIF) •
16.08.2012 Announcement regarding the legal address 01.08.2012 (TIF) •
16.08.2012 Application 01.08.2012 (TIF) •
16.08.2012 Articles of Association 01.08.2012 (TIF)
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www.kombo.lv © Tarantino SIA 14.03.2025 19:08 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.