A & E FINANSES, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 29.08.2016
Business form Limited Liability Company
Registered name SIA "A & E FINANSES"
Registration number, date 40003980129, 21.12.2007
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2007
Legal address Kurzemes prospekts 122 – 56, Rīga, LV-1069 Check address owners
Fixed capital 2 845 EUR , registered 28.07.2014 (registered payment 28.07.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0.65 0.31
Personal income tax (thousands, €) 0 0.02
Statutory social insurance contributions (thousands, €) 0 0.03
Average employees count 1 1

Industries

CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Rīga, Rostokas iela 42-69 Until 13.03.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
AunE Finanses vadibas zinojus 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
A un E vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
AunE 2013 VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
A un E 2012 vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.02.2012  ZIP
1_HTML izdruka HTML
A E Finanses 2011 gada parskats VAD ZINOJUMS ZIP

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
A E Finanses 2010 gada parskats vad zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (3.02 KB)

2008

Annual report 10.03.2009  TIF (527.97 KB)

2007

Annual report 10.02.2009  TIF (748.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.75 KB 01.08.2014 23.07.2014 1

Articles of Association

TIF 13.49 KB 01.08.2014 23.07.2014 1

Shareholders’ register

TIF 15.79 KB 01.08.2014 23.07.2014 1

Shareholders’ register

TIF 55.93 KB 18.12.2013 14.12.2013 2

Articles of Association

TIF 15.54 KB 28.12.2007 04.12.2007 1

Memorandum of association

TIF 47.87 KB 28.12.2007 04.12.2007 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

TIF 47 KB 01.09.2016 29.08.2016 2

State Revenue Service decisions/letters/statements

DOC 121 KB 17.08.2016 17.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 100.27 KB 17.08.2016 17.08.2016 1

Application

TIF 123.16 KB 01.09.2016 15.08.2016 2

Plan for the division of the remaining assets of the company

TIF 31.22 KB 01.09.2016 29.07.2016 1

Protocols/decisions of a company/organisation

TIF 35.52 KB 01.09.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

TIF 64.98 KB 26.04.2016 20.04.2016 2

Application

TIF 109.16 KB 26.04.2016 15.04.2016 2

Protocols/decisions of a company/organisation

TIF 19.65 KB 26.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 70.73 KB 01.08.2014 28.07.2014 2

Application

TIF 99.74 KB 01.08.2014 23.07.2014 2

Protocols/decisions of a company/organisation

TIF 18.22 KB 01.08.2014 23.07.2014 1

Decisions / letters / protocols of public notaries

TIF 56.73 KB 18.12.2013 18.12.2013 2

Application

TIF 165.18 KB 18.12.2013 14.12.2013 3

Consent of a member of the Board / executive director

TIF 35.58 KB 18.12.2013 14.12.2013 1

Protocols/decisions of a company/organisation

TIF 41.83 KB 18.12.2013 14.12.2013 1

Decisions / letters / protocols of public notaries

TIF 36.11 KB 01.10.2009 30.09.2009 2

Receipts on the publication and state fees

TIF 70.29 KB 01.10.2009 25.09.2009 2

Application

TIF 104.57 KB 01.10.2009 24.09.2009 3

Power of attorney, act of empowerment

TIF 14.49 KB 01.10.2009 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 19.9 KB 01.10.2009 24.09.2009 1

Decisions / letters / protocols of public notaries

TIF 38.32 KB 16.03.2009 13.03.2009 2

Announcement regarding the legal address

TIF 7.79 KB 16.03.2009 02.03.2009 1

Application

TIF 111.1 KB 16.03.2009 02.03.2009 4

Power of attorney, act of empowerment

TIF 12.95 KB 16.03.2009 02.03.2009 1

Registration certificates

TIF 43.29 KB 01.09.2016 21.12.2007 1

Decisions / letters / protocols of public notaries

TIF 34.63 KB 28.12.2007 21.12.2007 1

Registration certificates

TIF 17.24 KB 28.12.2007 21.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.26 KB 28.12.2007 13.12.2007 1

Receipts on the publication and state fees

TIF 38.89 KB 28.12.2007 07.12.2007 2

Application

TIF 194.96 KB 28.12.2007 05.12.2007 8

Announcement regarding the legal address

TIF 7.41 KB 28.12.2007 04.12.2007 1

Receipts on the publication and state fees

TIF 77.33 KB 16.03.2009 3
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
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