A&E Baltic, SIA
Limited Liability Company, Micro company
Place in branch
114 by paid taxes
25 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A&E Baltic" |
| Registration number, date | 40203305306, 29.03.2021 |
| VAT number | LV40203305306 from 22.04.2021 Europe VAT register |
| Register, date | Commercial Register, 29.03.2021 |
| Legal address | Mēness iela 22 – 26, Rīga, LV-1013 Check address owners |
| Fixed capital | 25 EUR, registered payment 29.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.93 | 3.53 | 0.82 |
| Personal income tax (thousands, €) | 0.27 | 0.2 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.44 | 0.31 | 0.06 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.03.2021 |
* 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 | € 1 | € 25 | Latvia | 29.03.2021 | 29.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vasibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vasibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 29.03.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADiBAS ZInOJUMS 2021 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
114.74 KB | 29.03.2021 | 10.03.2021 | 1 | |
Shareholders’ register |
DOCX | 18.61 KB | 29.03.2021 | 10.03.2021 | 1 |
Memorandum of Association |
DOCX | 16.14 KB | 29.03.2021 | 09.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.03 KB | 29.03.2021 | 29.03.2021 | 9 |
Application |
DOCX | 46.81 KB | 29.03.2021 | 29.03.2021 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 29.03.2021 | 29.03.2021 | 2 |
Confirmation or consent to legal address |
TXT | 90 B | 29.03.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
JPEG | 2.01 MB | 29.03.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 1.98 MB | 29.03.2021 | 17.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26 KB | 29.03.2021 | 10.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.9 KB | 29.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 115.71 KB | 29.03.2021 | 10.03.2021 | 1 |
Shareholders’ register |
EDOC | 24.55 KB | 29.03.2021 | 10.03.2021 | 1 |
Memorandum of Association |
EDOC | 22.14 KB | 29.03.2021 | 09.03.2021 | 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