A & E GRUPA, SIA
Limited Liability Company
Place in branch
358 by turnover
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.
Basic data
| Status | Liquidation proceeding, 27.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A & E GRUPA" |
| Registration number, date | 43603016371, 31.07.2001 |
| VAT number | None (excluded 26.04.2017) Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Ziedu iela 15, Līvbērze, Līvbērzes pag., Jelgavas nov., LV-3014 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.06.2015)
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.06.2015 |
* 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 | LVL 100 | LVL 2 000 | 19.07.2010 | 19.07.2010 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "A & E GRUPA" | Until 09.08.2004 | 21 year ago |
|---|
Historical addresses
| Jelgavas rajons, Līvbērzes pagasts, Līvbērze, Ziedu iela 15 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.01.2025 | PDF (78.09 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (76.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (76.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (78.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (76.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (353.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (140.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011aegrupa | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (388.68 KB) | ||
2009 |
Annual report | 25.03.2010 | TIF (549.2 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (485.59 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (327.56 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (333.71 KB) | ||
2005 |
Annual report | 11.07.2018 | TIF (981.15 KB) | ||
2004 |
Annual report | 11.07.2018 | TIF (422.47 KB) | ||
2003 |
Annual report | 11.07.2018 | TIF (302.04 KB) | ||
2002 |
Annual report | 11.07.2018 | TIF (788.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.3 KB | 11.07.2018 | 02.07.2010 | 1 |
Articles of Association |
TIF | 61.67 KB | 11.07.2018 | 12.07.2004 | 1 |
Shareholders’ register |
TIF | 24.52 KB | 11.07.2018 | 12.07.2004 | 1 |
Articles of Association |
TIF | 396.84 KB | 11.07.2018 | 17.07.2001 | 8 |
Memorandum of Association |
TIF | 26.79 KB | 11.07.2018 | 17.07.2001 | 1 |
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 | 59.51 KB | 29.06.2015 | 27.06.2015 | 2 |
Application |
TIF | 143.45 KB | 29.06.2015 | 19.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 29.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 11.07.2018 | 19.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.68 KB | 11.07.2018 | 15.07.2010 | 1 |
Sample report |
TIF | 29.83 KB | 11.07.2018 | 15.07.2010 | 1 |
Application |
TIF | 129.35 KB | 11.07.2018 | 02.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.75 KB | 11.07.2018 | 02.07.2010 | 1 |
Other documents |
TIF | 86.89 KB | 11.07.2018 | 14.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.37 KB | 11.07.2018 | 14.08.2007 | 2 |
Application |
TIF | 138.44 KB | 11.07.2018 | 06.08.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 27.68 KB | 11.07.2018 | 06.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 11.07.2018 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.06 KB | 11.07.2018 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 11.07.2018 | 03.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 11.07.2018 | 09.08.2004 | 1 |
Registration certificates |
TIF | 43.25 KB | 11.07.2018 | 09.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 11.07.2018 | 19.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 11.07.2018 | 19.07.2004 | 1 |
Application |
TIF | 101.8 KB | 11.07.2018 | 12.07.2004 | 3 |
Consent of the auditor |
TIF | 12.33 KB | 11.07.2018 | 12.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.98 KB | 11.07.2018 | 12.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 30.14 KB | 11.07.2018 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 11.07.2018 | 12.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48 KB | 11.07.2018 | 31.07.2001 | 1 |
Registration certificates |
TIF | 60.08 KB | 11.07.2018 | 31.07.2001 | 1 |
Registration certificates |
TIF | 54.76 KB | 11.07.2018 | 31.07.2001 | 1 |
Application |
TIF | 138.68 KB | 11.07.2018 | 17.07.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 11.07.2018 | 17.07.2001 | 1 |
Other documents |
TIF | 16.58 KB | 11.07.2018 | 17.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 20.86 KB | 11.07.2018 | 17.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.61 KB | 11.07.2018 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 11.07.2018 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.51 KB | 11.07.2018 | 17.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.4 KB | 11.07.2018 | 17.07.2001 | 1 |
Sample report |
TIF | 38.46 KB | 11.07.2018 | 11.07.2001 | 1 |
Copy of the personal identification document |
TIF | 24.28 KB | 11.07.2018 | 15.10.1992 | 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