A.E.M., SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.E.M." |
| Registration number, date | 50103825321, 10.09.2014 |
| VAT number | None (excluded 11.11.2019) Europe VAT register |
| Register, date | Commercial Register, 10.09.2014 |
| Legal address | "Cirīši", Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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, €) | 0.05 | 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 | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.05.2022 | 25.11.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Inkam 99" | Until 31.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 162 k-2 - 90 | Until 29.01.2020 | 4 years ago |
|---|---|---|
| Rīga, Saulkalnes iela 11 | Until 14.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (78.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (77.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (79.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (121.9 KB) | €9.00 |
2015 |
Annual report | 10.09.2014 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.62 KB | 25.11.2022 | 02.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.62 KB | 25.11.2022 | 02.05.2022 | 1 |
Articles of Association |
TIF | 56.16 KB | 29.01.2019 | 28.01.2019 | 2 |
Shareholders’ register |
TIF | 96 KB | 18.01.2018 | 12.01.2018 | 2 |
Articles of Association |
TIF | 30.12 KB | 01.10.2014 | 20.08.2014 | 1 |
Memorandum of Association |
TIF | 51.71 KB | 01.10.2014 | 20.08.2014 | 1 |
Shareholders’ register |
TIF | 57.75 KB | 01.10.2014 | 20.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.15 KB | 20.09.2024 | 19.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376 KB | 05.06.2024 | 05.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.82 KB | 03.06.2024 | 03.06.2024 | 1 | |
Application |
EDOC | 46.41 KB | 22.05.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 08.05.2024 | 08.05.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.64 KB | 14.03.2024 | 14.03.2024 | 1 |
Application |
EDOC | 45.79 KB | 04.04.2023 | 30.03.2023 | 1 |
Application |
EDOC | 52.8 KB | 10.03.2023 | 07.03.2023 | 3 |
Application |
EDOC | 45.93 KB | 10.02.2023 | 06.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 41.33 KB | 25.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 41.33 KB | 25.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 49.71 KB | 25.11.2022 | 07.11.2022 | 5 |
Application |
DOCX | 49.71 KB | 25.11.2022 | 07.11.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 25.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 25.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 31.93 KB | 25.11.2022 | 02.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 29.01.2020 | 29.01.2020 | 2 |
Application |
EDOC | 55.13 KB | 29.01.2020 | 24.01.2020 | 2 |
Application |
DOCX | 46.53 KB | 29.01.2020 | 24.01.2020 | 2 |
Application |
DOCX | 46.53 KB | 29.01.2020 | 24.01.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 22.59 KB | 29.01.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.92 KB | 29.01.2020 | 24.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.92 KB | 29.01.2020 | 24.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
TIF | 112.16 KB | 29.01.2019 | 28.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.81 KB | 29.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 106.02 KB | 18.01.2018 | 12.01.2018 | 6 |
Application |
TIF | 275.36 KB | 18.01.2018 | 12.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 83.4 KB | 18.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 12.09.2016 | 09.09.2016 | 2 |
Application |
TIF | 128.58 KB | 12.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.57 KB | 19.05.2015 | 13.05.2015 | 2 |
Application |
TIF | 74.63 KB | 19.05.2015 | 06.05.2015 | 2 |
Notice of officers regarding the resignation |
TIF | 12.15 KB | 19.05.2015 | 06.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.61 KB | 01.10.2014 | 10.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.06 KB | 01.10.2014 | 04.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 01.10.2014 | 20.08.2014 | 1 |
Application |
TIF | 416.04 KB | 01.10.2014 | 20.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 12.66 KB | 01.10.2014 | 20.08.2014 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.01.2020 |
LETA | Par skaistumkopšanas salonu "Kolonna" pārvaldītāja vienīgo īpašnieku kļuvis Jānis Lasmanis |