A & E Birojs, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 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 Birojs" |
| Registration number, date | 40003927147, 29.05.2007 |
| VAT number | None (excluded 15.03.2012) Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Jurģu iela 8 – 2, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.12.2023 |
| 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
- No contacts information
- 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, €) | 0.18 | 0.34 | 0.08 |
| Personal income tax (thousands, €) | 0.05 | 0.11 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.16 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2024 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 25.03.2024 | 05.04.2024 |
Historical addresses
| Jūrmala, Ežu iela 1,lit.1 | Until 01.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (273.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (273.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (273.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (267.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (270.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (269.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (9.44 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.12.2009 | ZIP (6.53 KB) | |
2007 |
Annual report | 05.02.2009 | TIF (392.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 382 KB | 05.04.2024 | 25.03.2024 | 1 |
Articles of Association |
EDOC | 227.32 KB | 01.12.2023 | 27.11.2023 | 1 |
Shareholders’ register |
358.04 KB | 01.12.2023 | 27.11.2023 | 1 | |
Shareholders’ register |
TIF | 10.28 KB | 02.06.2010 | 30.11.2009 | 1 |
Articles of Association |
TIF | 14.56 KB | 05.06.2007 | 18.05.2007 | 1 |
Memorandum of Association |
TIF | 20.65 KB | 05.06.2007 | 18.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
656.1 KB | 30.04.2024 | 30.04.2024 | 5 | |
Protocols/decisions of a company/organisation |
223.62 KB | 30.04.2024 | 24.04.2024 | 1 | |
Application |
EDOC | 618.04 KB | 05.04.2024 | 02.04.2024 | 5 |
Application |
EDOC | 457.81 KB | 01.12.2023 | 27.11.2023 | 4 |
Protocols/decisions of a company/organisation |
241.55 KB | 01.12.2023 | 27.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.55 KB | 02.06.2010 | 01.06.2010 | 2 |
Application |
TIF | 115.58 KB | 02.06.2010 | 21.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.61 KB | 02.06.2010 | 01.12.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 59.08 KB | 02.06.2010 | 30.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.52 KB | 02.06.2010 | 12.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 21.01.2009 | 07.01.2009 | 1 |
Application |
TIF | 88.19 KB | 21.01.2009 | 05.01.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.01 KB | 21.01.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.84 KB | 21.01.2009 | 12.12.2008 | 2 |
Sample report |
TIF | 22.86 KB | 21.01.2009 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.17 KB | 15.08.2008 | 14.07.2008 | 1 |
Application |
TIF | 87.17 KB | 15.08.2008 | 09.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 15.08.2008 | 09.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 05.06.2007 | 29.05.2007 | 2 |
Registration certificates |
TIF | 48.8 KB | 05.06.2007 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.4 KB | 05.06.2007 | 25.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.57 KB | 05.06.2007 | 24.05.2007 | 1 |
Application |
TIF | 268.82 KB | 05.06.2007 | 21.05.2007 | 7 |
Announcement regarding the legal address |
TIF | 6.99 KB | 05.06.2007 | 18.05.2007 | 1 |
Appraisal reports |
TIF | 18.57 KB | 05.06.2007 | 18.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 131.99 KB | 15.08.2008 | 5 |
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