A & E Properties, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
230 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A & E Properties"
Registration number, date 40103198844, 30.10.2008
VAT number None Europe VAT register
Register, date Commercial Register, 30.10.2008
Legal address Marijas iela 8B, Rīga, LV-1050 Check address owners
Fixed capital 2 842 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.25 0.18 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   21.03.2022
* 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 % 203 € 14 € 2 842 Latvia 30.06.2016 06.07.2016

Historical addresses

Rīga, Marijas iela 13-18 Until 21.03.2022 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 (84.14 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (83.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (83.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (84.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats AEProp 2019 vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
GP Vadibas zinoj NORAKSTS AEProp 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats AEProp 2017 vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats AEProp 2016 vadzin PDF

2015

 Annual report 12.05.2016  TIF (429.99 KB) €8.00

2014

 Annual report 28.05.2015  TIF (429.71 KB) €7.00

2013

 Annual report 09.07.2014  TIF (547.28 KB)

2012

 Annual report 19.06.2013  TIF (252.8 KB)

2011

 Annual report 24.05.2012  TIF (235.5 KB)

2010

 Annual report 11.05.2011  TIF (325.1 KB)

2009

 Annual report 14.05.2010  TIF (226.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.88 KB 14.11.2019 11.11.2019 1

Amendments to the Articles of Association

 TIF 15.47 KB 14.07.2016 30.06.2016 1

Articles of Association

 TIF 19.82 KB 14.07.2016 30.06.2016 1

Shareholders’ register

TIF 68.28 KB 14.07.2016 30.06.2016 2

Articles of Association

 TIF 25.56 KB 25.05.2009 27.10.2008 1

Memorandum of Association

 TIF 39.21 KB 25.05.2009 27.10.2008 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

 EDOC 62.43 KB 21.03.2022 21.03.2022 2

Application

 DOCX 51.42 KB 21.03.2022 11.03.2022 4

Application

 DOCX 51.42 KB 21.03.2022 11.03.2022 4

Protocols/decisions of a company/organisation

 DOCX 15.79 KB 21.03.2022 10.03.2022 1

Protocols/decisions of a company/organisation

 DOCX 15.79 KB 21.03.2022 10.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.33 KB 14.11.2019 14.11.2019 2

Articles of Association

 EDOC 23.47 KB 14.11.2019 11.11.2019 1

Application

 DOCX 45.29 KB 14.11.2019 11.11.2019 3

Application

 EDOC 53.76 KB 14.11.2019 11.11.2019 3

Protocols/decisions of a company/organisation

 DOCX 15.5 KB 14.11.2019 11.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.13 KB 14.11.2019 11.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 07.11.2019 07.11.2019 2

Application

 DOCX 42.9 KB 07.11.2019 05.11.2019 4

Application

 EDOC 52.2 KB 07.11.2019 05.11.2019 4

Protocols/decisions of a company/organisation

 EDOC 24.85 KB 07.11.2019 31.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 15.24 KB 07.11.2019 31.10.2019 1

Decisions / letters / protocols of public notaries

 TIF 63.46 KB 14.07.2016 06.07.2016 2

Application

 TIF 282.47 KB 14.07.2016 30.06.2016 2

Power of attorney, act of empowerment

 TIF 31.36 KB 14.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

 TIF 27.21 KB 14.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.77 KB 25.05.2009 30.10.2008 1

Registration certificates

 TIF 24.12 KB 25.05.2009 30.10.2008 1

Receipts on the publication and state fees

 TIF 81.48 KB 25.05.2009 28.10.2008 2

Announcement regarding the legal address

 TIF 14.98 KB 25.05.2009 27.10.2008 1

Application

 TIF 123.88 KB 25.05.2009 27.10.2008 3

Bank statements or other document regarding the payment of the equity

TIF 27.79 KB 25.05.2009 27.10.2008 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