Company information

AGE Energy SIA

AGE ENERGY

Bukultu iela 3, Rīga, LV-1005

Registration No.

40203601862

Status

Registered

Register

Commercial Register

Registered on

2024-11-06

Legal form

Limited Liability Company

Equity capital

Paid-up equity 3000 €

Registered payment 2024-11-06

VAT number

LV40203601862

VAT registered on 2024-11-29

Members

Company Members

Total: 4

ActivePerson

Mezītis Jānis (LV)

Identifier: 140886-12578

Number of shares
750
Nominal value per share
1,00 EUR
Share capital value
750,00 EUR

25% of share capital

Personally liable
No
From
2025-10-10
To
Not available
Registered on
2025-10-17
Removed on
Not available
ActivePerson

Osis Uģis (LV)

Identifier: 080572-11578

Number of shares
750
Nominal value per share
1,00 EUR
Share capital value
750,00 EUR

25% of share capital

Personally liable
No
From
2025-10-10
To
Not available
Registered on
2025-10-17
Removed on
Not available

Showing 1-2 of 4 results

Page 1 of 2

Officers

Company Officers

Total: 3

Lūsis Gints (LV)

Member of the Board

Identifier: 010466-11419

Active Executive Board

Rights of representation

  • Jointly with at least 1 persons entitled to representJointly with at least 1 person(s)
Appointed on
2024-11-06
Term until
Not available
Registered on
2024-11-06

Mezītis Jānis (LV)

Member of the Board

Identifier: 140886-12578

Active Executive Board

Rights of representation

  • Jointly with at least 1 persons entitled to representJointly with at least 1 person(s)
Appointed on
2025-10-17
Term until
Not available
Registered on
2025-10-17

Showing 1-2 of 3 results

Page 1 of 2

Beneficial owners

Beneficial owners

Registered beneficial owners: 4

Iveta Lūse (LV)

Identification number: 091271-10401

Means of control: on grounds of the property right – Sabiedrība ar ierobežotu atbildību "atmospheres studio" (41203074728)

Active

Means of control

  • on grounds of the property right Sabiedrība ar ierobežotu atbildību "atmospheres studio" (41203074728)
From
2024-11-06
Until
Not available
Registered on
2024-11-06
Last modified at
2024-11-06

Mezītis Jānis (LV)

Identification number: 140886-12578

Means of control: as a company member/shareholder

Active

Means of control

  • as a company member/shareholder
From
2025-10-17
Until
Not available
Registered on
2025-10-17
Last modified at
2025-10-17

Showing 1–2 of 4 beneficial owners

Page 1 of 2

Financial key indicators

No structured financial data is available for this entity. Small and micro companies often only need to submit very limited information.