AAEKK consulting, SIA
Limited Liability Company, Micro company
Place in branch
544 by turnover
280 by profit
171 by paid taxes
34 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 "AAEKK consulting" |
| Registration number, date | 40103186101, 14.08.2008 |
| VAT number | LV40103186101 from 08.09.2008 Europe VAT register |
| Register, date | Commercial Register, 14.08.2008 |
| Legal address | Līču iela 12, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AAEKK consulting, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 9.2 | 49.58 | 42 |
| Personal income tax (thousands, €) | 1 | 9.54 | 10.93 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 19.9 | 19.86 |
| Average employees count | 3 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
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 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.07.2015 |
* 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 |
34 % | 967 | € 1 | € 967 | Latvia | 30.06.2015 | 09.07.2015 |
Natural person |
34 % | 967 | € 1 | € 967 | Latvia | 30.06.2015 | 09.07.2015 |
Natural person |
32 % | 910 | € 1 | € 910 | Latvia | 30.06.2015 | 09.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"AAEKK consulting", SIA
Rūpniecības 32B - 409, Rīga, LV-1045 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Miera iela 5 - 2 | Until 16.12.2019 | 5 years ago |
|---|---|---|
| Ogres nov., Ogre, Līču iela 12 - 1 | Until 26.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (124.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (124.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (124.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (226.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (236.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (250.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | PDF (262.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (302.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | PDF (519.15 KB) | €8.00 |
2014 |
Annual report | 18.06.2015 | TIF (258.63 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.02.2014 | HTML (87.47 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | HTML (90.05 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.04.2011 | HTML (90.1 KB) | |
2009 |
Annual report | 08.03.2010 | TIF (388.35 KB) | ||
2008 |
Annual report | 05.06.2009 | TIF (368.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.09 KB | 22.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.39 KB | 22.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 59.97 KB | 22.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 46.15 KB | 22.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 45.05 KB | 22.07.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 43.03 KB | 28.10.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 30.94 KB | 16.04.2009 | 29.07.2008 | 1 |
Memorandum of association |
TIF | 91.82 KB | 16.04.2009 | 29.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.82 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
93.39 KB | 16.12.2019 | 11.12.2019 | 3 | |
Application |
93.39 KB | 16.12.2019 | 11.12.2019 | 3 | |
Application |
EDOC | 77.38 KB | 16.12.2019 | 11.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 19.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 19.5 KB | 16.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 14.96 KB | 16.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 127.24 KB | 02.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.7 KB | 22.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 165.7 KB | 22.07.2015 | 30.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 22.07.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.18 KB | 22.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.06 KB | 22.07.2015 | 29.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 28.10.2011 | 27.10.2011 | 2 |
Application |
TIF | 154.73 KB | 28.10.2011 | 12.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.38 KB | 28.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.74 KB | 21.06.2011 | 16.06.2011 | 2 |
Application |
TIF | 171.16 KB | 21.06.2011 | 03.06.2011 | 3 |
Application |
TIF | 469.09 KB | 21.06.2011 | 18.05.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.04 KB | 21.06.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.79 KB | 16.04.2009 | 14.08.2008 | 1 |
Registration certificates |
TIF | 28.4 KB | 16.04.2009 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 200.31 KB | 16.04.2009 | 30.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.34 KB | 16.04.2009 | 29.07.2008 | 1 |
Application |
TIF | 261.71 KB | 16.04.2009 | 29.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.64 KB | 16.04.2009 | 29.07.2008 | 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.
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