ADVANCED ELECTRONIC SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
9 by paid taxes
10 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 2022
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 "ADVANCED ELECTRONIC SYSTEMS" |
| Registration number, date | 40003912743, 04.04.2007 |
| VAT number | LV40003912743 from 05.07.2007 Europe VAT register |
| Register, date | Commercial Register, 04.04.2007 |
| Legal address | Zundānu iela 3 – 54, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (13.05.2020)
- 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, €) | 89.78 | 74.87 | 55.56 |
| Personal income tax (thousands, €) | 20.13 | 21.48 | 22.67 |
| Statutory social insurance contributions (thousands, €) | 42.77 | 44.55 | 47.78 |
| Average employees count | 12 | 12 | 12 |
| Received COVID-19 downtime support | 13.05.2020, € | ||
Industries
| Industry from zl.lv | Vājstrāvas tīkli |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 06.05.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.05.2010 |
* 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 % | 5 000 | € 1 | € 5 000 | Latvia | 18.06.2015 | 29.06.2015 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 18.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AB IP" | Until 11.03.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Slāvu iela 13 - 54 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (110.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (111.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (110.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | PDF (114.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (108.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (441.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AES Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AES Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 gada zinojums AES | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 gada zinojums AES | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | XML (43.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | XML (43.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 40.63 KB | 25.06.2015 | 20.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.06 KB | 25.06.2015 | 20.06.2015 | 1 |
Articles of Association |
EDOC | 41.88 KB | 25.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 47.1 KB | 25.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 12.03.2008 | 26.02.2008 | 1 |
Articles of Association |
TIF | 19.78 KB | 12.03.2008 | 26.02.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.08 KB | 12.03.2008 | 26.02.2008 | 2 |
Shareholders’ register |
TIF | 50.92 KB | 12.03.2008 | 26.02.2008 | 2 |
Articles of Association |
TIF | 16.34 KB | 10.04.2007 | 22.03.2007 | 1 |
Memorandum of association |
TIF | 48.06 KB | 10.04.2007 | 22.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.86 KB | 05.09.2024 | 05.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.34 KB | 04.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 29.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 40.63 KB | 25.06.2015 | 20.06.2015 | 1 |
Application |
DOCX | 32.63 KB | 25.06.2015 | 20.06.2015 | 2 |
Application |
EDOC | 64.14 KB | 25.06.2015 | 20.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 45.06 KB | 25.06.2015 | 20.06.2015 | 1 |
Articles of Association |
EDOC | 41.88 KB | 25.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 25.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.7 KB | 25.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
EDOC | 47.1 KB | 25.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 07.05.2010 | 06.05.2010 | 2 |
Application |
TIF | 248.78 KB | 07.05.2010 | 27.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.92 KB | 07.05.2010 | 04.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.7 KB | 12.03.2008 | 11.03.2008 | 2 |
Registration certificates |
TIF | 22.12 KB | 12.03.2008 | 11.03.2008 | 1 |
Application |
TIF | 77.79 KB | 12.03.2008 | 26.02.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.91 KB | 12.03.2008 | 26.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.8 KB | 12.03.2008 | 26.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 12.03.2008 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 10.04.2007 | 04.04.2007 | 1 |
Registration certificates |
TIF | 18.64 KB | 10.04.2007 | 04.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 10.04.2007 | 30.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.75 KB | 10.04.2007 | 29.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.53 KB | 10.04.2007 | 22.03.2007 | 1 |
Application |
TIF | 191.55 KB | 10.04.2007 | 22.03.2007 | 8 |
Appraisal reports |
TIF | 17.61 KB | 10.04.2007 | 22.03.2007 | 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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