A & E Consulting, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
23 by profit
35 by paid taxes
16 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 | SIA "A & E Consulting" |
| Registration number, date | 40003861860, 03.10.2006 |
| VAT number | LV40003861860 from 19.01.2007 Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Marijas iela 8B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 44.88 | 85.42 | 51.95 |
| Personal income tax (thousands, €) | 5.48 | 1.12 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 9.87 | 2.13 | 2.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 07.05.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.07.2016 | 03.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Marijas iela 13 k-4 | Until 17.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (85.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (85.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (85.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (85.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gada parskats AECons 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Vadibas zinoj NORAKSTS AECons 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gada parskats AECons 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada parskats AECons 2016 vadzin | |||||
2015 |
Annual report | 06.04.2016 | ZIP | €8.00 | |
| Annual report 2015 | TIF | ||||
| Annual report 2015 | TIF | ||||
2014 |
Annual report | 20.04.2015 | TIF (529.29 KB) | €7.00 | |
2013 |
Annual report | 08.04.2014 | TIF (576.82 KB) | ||
2012 |
Annual report | 19.06.2013 | TIF (424.49 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (472.64 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (408.35 KB) | ||
2009 |
Annual report | 05.01.2010 | TIF (416.37 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (412.53 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (271.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14 KB | 08.08.2016 | 27.07.2016 | 1 |
Articles of Association |
TIF | 67.02 KB | 08.08.2016 | 27.07.2016 | 2 |
Shareholders’ register |
TIF | 64.1 KB | 08.08.2016 | 27.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.33 KB | 08.05.2013 | 30.04.2013 | 1 |
Articles of Association |
TIF | 14.79 KB | 08.05.2013 | 30.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 17.08.2010 | 22.07.2010 | 1 |
Articles of Association |
TIF | 32.9 KB | 17.08.2010 | 22.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 26.02 KB | 17.08.2010 | 16.11.2009 | 1 |
Articles of Association |
TIF | 31.26 KB | 17.08.2010 | 16.11.2009 | 1 |
Shareholders’ register |
TIF | 28.34 KB | 17.08.2010 | 22.07.2009 | 1 |
Articles of Association |
TIF | 30.78 KB | 17.08.2010 | 21.09.2006 | 1 |
Memorandum of association |
TIF | 81.69 KB | 17.08.2010 | 21.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 39.95 KB | 17.03.2022 | 11.03.2022 | 1 |
Application |
DOCX | 39.95 KB | 17.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 08.08.2016 | 03.08.2016 | 2 |
Application |
TIF | 127.8 KB | 08.08.2016 | 27.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.93 KB | 08.08.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.9 KB | 08.08.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 08.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 108.43 KB | 08.05.2013 | 30.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.75 KB | 08.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 17.08.2010 | 23.11.2009 | 1 |
Application |
TIF | 163.08 KB | 17.08.2010 | 16.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 17.08.2010 | 16.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 66.71 KB | 17.08.2010 | 13.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.25 KB | 17.08.2010 | 28.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 65.19 KB | 17.08.2010 | 23.07.2009 | 2 |
Application |
TIF | 535.17 KB | 17.08.2010 | 22.07.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.25 KB | 17.08.2010 | 22.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 17.08.2010 | 03.10.2006 | 2 |
Registration certificates |
TIF | 40.84 KB | 17.08.2010 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.55 KB | 17.08.2010 | 22.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.74 KB | 17.08.2010 | 21.09.2006 | 1 |
Application |
TIF | 576.92 KB | 17.08.2010 | 21.09.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.97 KB | 17.08.2010 | 21.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.42 KB | 17.08.2010 | 21.09.2006 | 2 |
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