A & E Logistics, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
43 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 Logistics" |
| Registration number, date | 40003900763, 21.02.2007 |
| VAT number | None (excluded 07.08.2019) Europe VAT register |
| Register, date | Commercial Register, 21.02.2007 |
| Legal address | Kungu iela 25 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 120 944 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 0 | 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 | Uzglabāšana un noliktavu saimniecība (52.10) |
|---|---|
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.06.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.06.2010 |
* 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 |
51 % | 61 681 | € 1 | € 61 681 | Latvia | 30.06.2015 | 25.09.2015 |
Natural person |
34 % | 41 121 | € 1 | € 41 121 | Latvia | 30.06.2015 | 25.09.2015 |
Natural person |
15 % | 18 142 | € 1 | € 18 142 | Latvia | 30.06.2015 | 25.09.2015 |
Historical company names
| SIA "A & E Logistics" | Until 15.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Tīraines iela 5B | Until 25.09.2015 | 9 years ago |
|---|---|---|
| Rīga, Krievupes iela 13 | Until 25.11.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.01.2024 | PDF (79.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.07.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (77.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (98.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (75.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (80.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AE Logistic 40 vad zinojums | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AE Logistic 40 vad zinojums | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| AE Logistic 40 vad zinojums | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (91.61 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pdf aune 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (387.03 KB) | ||
2008 |
Annual report | 01.12.2009 | TIF (447.98 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (417.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.58 KB | 29.09.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 86.59 KB | 29.09.2015 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 110.38 KB | 29.09.2015 | 30.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.79 KB | 28.08.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 22.04 KB | 28.08.2012 | 26.06.2012 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 28.08.2012 | 26.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.37 KB | 28.08.2012 | 15.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.29 KB | 21.06.2010 | 06.04.2010 | 1 |
Articles of Association |
TIF | 22.14 KB | 21.06.2010 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 14.38 KB | 21.06.2010 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 13.21 KB | 19.08.2008 | 07.08.2008 | 1 |
Articles of Association |
TIF | 30.51 KB | 27.02.2007 | 14.02.2007 | 1 |
Memorandum of association |
TIF | 98.8 KB | 27.02.2007 | 14.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.06 KB | 27.05.2024 | 27.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
EDOC | 40.92 KB | 25.11.2019 | 20.11.2019 | 3 |
Application |
DOC | 90 KB | 25.11.2019 | 20.11.2019 | 3 |
Application |
DOC | 90 KB | 25.11.2019 | 20.11.2019 | 3 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 25.11.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 18.02 KB | 25.11.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
DOC | 22.5 KB | 25.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.89 KB | 29.09.2015 | 25.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 14.07.2015 | 14.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 546.65 KB | 09.07.2015 | 09.07.2015 | 1 |
Application |
TIF | 83.82 KB | 29.09.2015 | 30.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.09 KB | 29.09.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.76 KB | 29.09.2015 | 30.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 02.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.12 MB | 26.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 04.03.2013 | 01.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.47 MB | 04.03.2013 | 01.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.01 MB | 26.02.2013 | 26.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 253.58 KB | 26.02.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 28.08.2012 | 27.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 516.13 KB | 17.08.2012 | 17.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 17.08.2012 | 17.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 796.13 KB | 16.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 121.94 KB | 28.08.2012 | 26.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 28.08.2012 | 26.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.93 KB | 28.08.2012 | 15.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.5 KB | 28.08.2012 | 01.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 262.48 KB | 17.05.2012 | 17.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 323.04 KB | 17.05.2012 | 17.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 419.19 KB | 15.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.84 KB | 21.06.2010 | 15.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.13 KB | 21.06.2010 | 25.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.04 KB | 21.06.2010 | 24.05.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.59 KB | 21.06.2010 | 24.05.2010 | 2 |
Application |
TIF | 153.45 KB | 21.06.2010 | 06.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.34 KB | 21.06.2010 | 06.04.2010 | 4 |
Application |
TIF | 59.75 KB | 19.08.2008 | 13.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 19.08.2008 | 13.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.38 KB | 19.08.2008 | 06.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 22.05.2007 | 17.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 22.05.2007 | 14.05.2007 | 2 |
Application |
TIF | 87.19 KB | 22.05.2007 | 13.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 22.05.2007 | 11.05.2007 | 1 |
Registration certificates |
TIF | 24.28 KB | 21.06.2010 | 21.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 27.02.2007 | 21.02.2007 | 2 |
Registration certificates |
TIF | 50.18 KB | 27.02.2007 | 21.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.79 KB | 27.02.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.03 KB | 27.02.2007 | 15.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.28 KB | 27.02.2007 | 14.02.2007 | 1 |
Application |
TIF | 217.03 KB | 27.02.2007 | 14.02.2007 | 3 |
Purchase contracts |
TIF | 76.96 KB | 19.08.2008 | 20.05.2005 | 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