A.I.D.E. inženieri, SIA

Limited Liability Company, Micro company
Place in branch
145 by turnover
81 by profit
69 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.I.D.E. inženieri"
Registration number, date 40103710696, 16.09.2013
VAT number LV40103710696 from 01.10.2013 Europe VAT register
Register, date Commercial Register, 16.09.2013
Legal address "Kalnārņi", Kārķu pag., Valkas nov., LV-4716 Check address owners
Fixed capital 1 422 EUR, registered payment 27.04.2016
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, €) 12.33 11.79 13.09
Personal income tax (thousands, €) 1.38 3.2 2.11
Statutory social insurance contributions (thousands, €) 2.67 2.96 4.12
Average employees count 1 1 2
Received COVID-19 downtime support 29.06.2020, €

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.09.2013
* 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 % 1 422 € 1 € 1 422 Latvia 16.12.2019 10.02.2020

Apply information changes

ML

"A.I.D.E. inženieri", SIA

"Kalnārņi", Kārķu pagasts, Valkas nov., LV-4716 Check address owners

Arhitektūra, projektēšana

Historical addresses

Rīga, Pērnavas iela 86 Until 09.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 AIDE PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  ZIP €11.00
Annual report 2022 PDF
AIDE INZ VADIBAS ZINOJUMS 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
28042202 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
protokols 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
16042002 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
doc20170328113754 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
inz.v.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 16.09.2013 - 31.12.2013 19.02.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 inzenieri PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 45.5 KB 07.01.2020 16.12.2019 1

Shareholders’ register

DOC 49.5 KB 07.01.2020 16.12.2019 1

Amendments to the Articles of Association

PDF 243.36 KB 19.04.2016 15.04.2016 1

Shareholders’ register

PDF 262.5 KB 22.04.2016 04.04.2016 1

Articles of Association

PDF 244.81 KB 19.04.2016 04.04.2016 1

Shareholders’ register

TIF 50.15 KB 24.09.2013 21.08.2013 2

Articles of Association

TIF 104.12 KB 24.09.2013 19.08.2013 2

Memorandum of association

TIF 39 KB 24.09.2013 19.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 935.54 KB 09.10.2023 05.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 10.02.2020 10.02.2020 2

Application

DOC 512.5 KB 23.12.2019 18.12.2019 26

Application

EDOC 65.28 KB 23.12.2019 18.12.2019 26

Shareholders’ register

EDOC 32.69 KB 07.01.2020 16.12.2019 1

Shareholders’ register

EDOC 21.64 KB 07.01.2020 16.12.2019 1

Documents attesting the transfer of shares

TIF 363.95 KB 04.02.2020 03.04.2019 8

Documents attesting the transfer of shares

TIF 131.46 KB 14.07.2020 08.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.83 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

RTF 178.83 KB 27.04.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 27.04.2016 27.04.2016 1

Amendments to the Articles of Association

PDF 275.84 KB 19.04.2016 15.04.2016 1

Application

PDF 561.82 KB 19.04.2016 15.04.2016 13

Application

PDF 594.32 KB 19.04.2016 15.04.2016 13

Shareholders’ register

PDF 294.95 KB 22.04.2016 04.04.2016 1

Articles of Association

PDF 277.28 KB 19.04.2016 04.04.2016 1

Protocols/decisions of a company/organisation

PDF 190.45 KB 19.04.2016 04.04.2016 2

Protocols/decisions of a company/organisation

PDF 222.8 KB 19.04.2016 04.04.2016 2

Documents attesting the transfer of shares

TIF 93.48 KB 14.07.2020 19.02.2016 2

Decisions / letters / protocols of public notaries

TIF 42.37 KB 24.09.2013 16.09.2013 2

Registration certificates

TIF 39.09 KB 24.09.2013 16.09.2013 1

Confirmation or consent to legal address

TIF 11.27 KB 24.09.2013 09.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 79.77 KB 24.09.2013 21.08.2013 2

Announcement regarding the legal address

TIF 9.55 KB 24.09.2013 19.08.2013 1

Application

TIF 206.44 KB 24.09.2013 19.08.2013 7
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