AE Consulting, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
114 by profit
279 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 | SIA "AE Consulting" |
| Registration number, date | 40003870736, 01.11.2006 |
| VAT number | None (excluded 24.05.2022) Europe VAT register |
| Register, date | Commercial Register, 01.11.2006 |
| Legal address | Skanstes iela 50A, Rīga, LV-1013 Check address owners |
| Fixed capital | 1 260 000 EUR, registered payment 19.10.2020 |
| 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
- No contacts information
- 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, €) | 0.7 | 2.57 | 1.45 |
| Personal income tax (thousands, €) | 0.26 | 0.71 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 0.33 | 0.15 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
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 |
|||
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. | 16.11.2009 |
* 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 % | 1 260 000 | € 1 | € 1 260 000 | Latvia | 09.10.2020 | 19.10.2020 |
Historical addresses
| Rīga, Posma iela 2 | Until 11.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (82.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (534.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (532.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (799.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AE Consulting 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.26 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (991.22 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AE Consulting GP lemums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 lemums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 lemums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | XML (7.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.02.2009 | DOC (26 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (335.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 14.72 KB | 16.11.2022 | 04.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.72 KB | 16.11.2022 | 04.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.24 KB | 19.10.2020 | 09.10.2020 | 1 |
Articles of Association |
DOCX | 13.83 KB | 19.10.2020 | 09.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.44 KB | 19.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 19.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOCX | 16.32 KB | 02.10.2020 | 29.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 02.10.2020 | 21.08.2020 | 1 |
Articles of Association |
DOCX | 13.69 KB | 02.10.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.97 KB | 26.08.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.97 KB | 26.08.2020 | 21.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.08 KB | 07.05.2020 | 27.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.08 KB | 07.05.2020 | 27.04.2020 | 1 |
Articles of Association |
DOCX | 13.98 KB | 07.05.2020 | 27.04.2020 | 1 |
Articles of Association |
DOCX | 13.98 KB | 07.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 07.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 07.05.2020 | 27.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.54 KB | 07.05.2020 | 24.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.54 KB | 07.05.2020 | 24.04.2020 | 1 |
Amendments to the Articles of Association |
166.31 KB | 15.06.2015 | 12.06.2015 | 1 | |
Articles of Association |
142.22 KB | 15.06.2015 | 12.06.2015 | 1 | |
Shareholders’ register |
136.31 KB | 15.06.2015 | 12.06.2015 | 1 | |
Articles of Association |
TIF | 19.27 KB | 20.11.2007 | 25.10.2006 | 1 |
Memorandum of Association |
TIF | 18.29 KB | 20.11.2007 | 25.10.2006 | 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 |
EDOC | 31.88 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
DOCX | 45.77 KB | 16.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 45.77 KB | 16.11.2022 | 04.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.13 KB | 16.11.2022 | 04.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.13 KB | 16.11.2022 | 04.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.79 KB | 16.11.2022 | 04.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 19.10.2020 | 19.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 19.5 KB | 19.10.2020 | 09.10.2020 | 1 |
Articles of Association |
EDOC | 20.1 KB | 19.10.2020 | 09.10.2020 | 1 |
Application |
EDOC | 48.46 KB | 19.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 43.13 KB | 19.10.2020 | 09.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.93 KB | 19.10.2020 | 09.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.18 KB | 19.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.23 KB | 19.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.87 KB | 19.10.2020 | 09.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.44 KB | 19.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 22.86 KB | 19.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 02.10.2020 | 02.10.2020 | 2 |
Application |
EDOC | 45.02 KB | 02.10.2020 | 29.09.2020 | 1 |
Application |
DOCX | 39.56 KB | 02.10.2020 | 29.09.2020 | 1 |
Shareholders’ register |
EDOC | 22.15 KB | 02.10.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.11 KB | 26.08.2020 | 26.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.4 KB | 02.10.2020 | 21.08.2020 | 1 |
Articles of Association |
EDOC | 19.97 KB | 02.10.2020 | 21.08.2020 | 1 |
Application |
DOCX | 42.51 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
EDOC | 47.9 KB | 26.08.2020 | 21.08.2020 | 1 |
Application |
DOCX | 42.51 KB | 26.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 26.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.82 KB | 26.08.2020 | 21.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.29 KB | 26.08.2020 | 21.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.46 KB | 26.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
DOCX | 53.48 KB | 07.05.2020 | 28.04.2020 | 3 |
Application |
EDOC | 66.18 KB | 07.05.2020 | 28.04.2020 | 3 |
Application |
DOCX | 53.48 KB | 07.05.2020 | 28.04.2020 | 3 |
Amendments to the Articles of Association |
EDOC | 27.12 KB | 07.05.2020 | 27.04.2020 | 1 |
Articles of Association |
EDOC | 28.03 KB | 07.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 32.19 KB | 07.05.2020 | 27.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
163.39 KB | 07.05.2020 | 25.04.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
212.28 KB | 07.05.2020 | 25.04.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.53 KB | 07.05.2020 | 24.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.53 KB | 07.05.2020 | 24.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.93 KB | 07.05.2020 | 24.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.57 KB | 07.05.2020 | 24.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.21 KB | 07.05.2020 | 24.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.21 KB | 07.05.2020 | 24.04.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.25 KB | 07.05.2020 | 24.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 11.03.2020 | 11.03.2020 | 1 |
Application |
TIF | 113.3 KB | 09.03.2020 | 03.03.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.24 KB | 09.03.2020 | 21.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.67 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
216.12 KB | 15.06.2015 | 12.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
136.84 KB | 15.06.2015 | 12.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 16.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 88.35 KB | 16.11.2009 | 10.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.57 KB | 16.11.2009 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 20.11.2007 | 01.11.2006 | 1 |
Registration certificates |
TIF | 23.11 KB | 20.11.2007 | 01.11.2006 | 1 |
Application |
TIF | 100.53 KB | 20.11.2007 | 27.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 20.11.2007 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 68.67 KB | 20.11.2007 | 26.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.54 KB | 20.11.2007 | 25.10.2006 | 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
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