A un E, SIA
Limited Liability Company, Micro company
Place in branch
537 by turnover
70 by paid taxes
24 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 un E" |
| Registration number, date | 50103503571, 23.01.2012 |
| VAT number | LV50103503571 from 23.06.2012 Europe VAT register |
| Register, date | Commercial Register, 23.01.2012 |
| Legal address | Mēness iela 21 k-1 – 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 95 326 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A un E, SIA
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
- Has contacts
- Negative 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, €) | 1.51 | 3.66 | 1.68 |
| Personal income tax (thousands, €) | 0.53 | 0.79 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 1.39 | 2.49 | 1.46 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.04.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BALTIJAS PETROLEUM SERVISS"Reg. no. 40003275051
|
100 % | 13 618 | € 7 | € 95 326 | Latvia | 05.04.2023 | 19.04.2023 |
Contacts in cooperation with
Apply information changes
"A un E", SIA
"Aumeisteru muižas pils", Aumeisteri, Grundzāles pagasts, Smiltenes nov., LV-4713 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Sergeja Eizenšteina iela 45-23 | Until 16.10.2013 | 12 years ago |
|---|---|---|
| Rīga, Gaujas iela 29A - 2 | Until 03.07.2018 | 7 years ago |
| Rīga, Sergeja Eizenšteina iela 45 - 23 | Until 29.06.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (617.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (668.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.37 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (852.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (919.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (920.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (978.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1009.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 1 | |||||
2012 |
Annual report | 23.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.16 MB | 14.04.2023 | 05.04.2023 | 2 |
Shareholders’ register |
TIF | 99.15 KB | 29.06.2018 | 06.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 9.81 KB | 03.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 21.88 KB | 03.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 40.57 KB | 03.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 147.34 KB | 28.01.2013 | 16.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.17 KB | 18.05.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 18.05 KB | 18.05.2012 | 18.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36 KB | 18.05.2012 | 18.04.2012 | 1 |
Shareholders’ register |
TIF | 11.05 KB | 18.05.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 61.39 KB | 24.01.2012 | 28.12.2011 | 1 |
Memorandum of association |
TIF | 117.64 KB | 24.01.2012 | 28.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 3.62 MB | 14.04.2023 | 05.04.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.33 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
TIF | 85.54 KB | 19.06.2020 | 17.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 230.53 KB | 11.06.2018 | 06.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 11.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 145.7 KB | 03.06.2016 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 03.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.68 KB | 17.10.2013 | 16.10.2013 | 1 |
Application |
TIF | 68.79 KB | 17.10.2013 | 07.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.41 KB | 17.10.2013 | 04.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.21 KB | 17.10.2013 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 28.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 545.93 KB | 28.01.2013 | 16.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 18.05.2012 | 16.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.51 KB | 18.05.2012 | 07.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.6 KB | 18.05.2012 | 26.04.2012 | 2 |
Application |
TIF | 109.67 KB | 18.05.2012 | 18.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.33 KB | 18.05.2012 | 18.04.2012 | 3 |
Appraisal reports |
TIF | 118.54 KB | 18.05.2012 | 23.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 134.39 KB | 24.01.2012 | 23.01.2012 | 2 |
Registration certificates |
TIF | 49.99 KB | 24.01.2012 | 23.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 31.71 KB | 24.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 334.38 KB | 24.01.2012 | 02.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.88 KB | 24.01.2012 | 30.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 31.1 KB | 24.01.2012 | 28.12.2011 | 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