A & E Transports, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A & E Transports" |
| Registration number, date | 40003935233, 29.06.2007 |
| VAT number | None (excluded 02.03.2015) Europe VAT register |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Ozolu iela 2A, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 559.49 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 558.41 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 557.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 556.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 555.68 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 554.91 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 553.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 553.08 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 552.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 551.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 550.44 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 549.60 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 548.32 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 546.10 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 544.44 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 542.34 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 539.04 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 536.94 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 535.32 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 482.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 481.30 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 480.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 479.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 477.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 476.31 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 474.33 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 472.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 471.45 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 470.61 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 468.81 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 467.07 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 465.15 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 463.29 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 350.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 347.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 343.38 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 278.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 275.43 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 208.98 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 206.73 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 204.40 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 202.15 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 199.83 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 197.72 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 195.40 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 193.07 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.82 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 188.50 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 186.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.93 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 181.60 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 179.35 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 |
|||
| 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.06.2007 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.06.2007 |
* 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 |
50 % | 20 | LVL 50 | LVL 1 000 | Latvia | 29.06.2007 | 29.06.2007 |
Natural person |
50 % | 20 | LVL 50 | LVL 1 000 | Latvia | 29.06.2007 | 29.06.2007 |
Historical addresses
| Rīgas rajons, Stopiņu novads, "Jaunrumpji" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Stopiņu nov., "Jaunrumpji" | Until 01.07.2022 | 2 years ago |
| Ropažu nov., "Jaunrumpji" | Until 17.04.2023 | last year |
| Ropažu nov., Stopiņu pag., "Jaunrumpji" | Until 03.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (78.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (78.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2014 01 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 21.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | PNG | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | PNG (1.66 MB) | |
2007 |
Annual report | 29.06.2007 - 31.12.2007 | 26.09.2008 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.62 KB | 03.07.2007 | 23.05.2007 | 1 |
Memorandum of association |
TIF | 42.02 KB | 03.07.2007 | 23.05.2007 | 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 | 40.31 KB | 03.07.2007 | 29.06.2007 | 2 |
Registration certificates |
TIF | 22.59 KB | 03.07.2007 | 29.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 03.07.2007 | 27.06.2007 | 1 |
Application |
TIF | 179.79 KB | 03.07.2007 | 27.06.2007 | 7 |
Receipts on the publication and state fees |
TIF | 34.64 KB | 03.07.2007 | 30.05.2007 | 2 |
Sample report |
TIF | 21.07 KB | 03.07.2007 | 30.05.2007 | 1 |
Sample report |
TIF | 21.67 KB | 03.07.2007 | 30.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 03.07.2007 | 25.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.12 KB | 03.07.2007 | 23.05.2007 | 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