AE Electronics, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 17.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AE Electronics" |
| Registration number, date | 44103048938, 05.12.2007 |
| VAT number | None (excluded 21.12.2013) Europe VAT register |
| Register, date | Commercial Register, 05.12.2007 |
| Legal address | Burtnieku iela 35 – 5, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
Historical company names
| SIA "AltEco" | Until 28.06.2013 | 11 years ago |
|---|---|---|
| "ML 1" SIA | Until 03.10.2011 | 13 years ago |
| "ML SOLĀRIJI" SIA | Until 13.11.2008 | 16 years ago |
Historical addresses
| Cēsu rajons, Cēsis, Zirņu iela 9-27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Kungu iela 7 | Until 27.03.2013 | 11 years ago |
| Valmieras rajons, Rūjiena, Valdemāra iela 5 | Until 13.11.2008 | 16 years ago |
| Cēsu nov., Cēsis, Zirņu iela 9-27 | Until 03.10.2011 | 13 years ago |
| Rīga, Krišjāņa Valdemāra iela 145 k-5 -22 | Until 17.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (8.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (3.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.15 KB | 01.07.2013 | 25.06.2013 | 1 |
Articles of Association |
TIF | 40.7 KB | 01.07.2013 | 25.06.2013 | 2 |
Shareholders’ register |
TIF | 115.59 KB | 07.06.2013 | 23.05.2013 | 1 |
Shareholders’ register |
TIF | 83.25 KB | 15.11.2012 | 02.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.27 KB | 05.10.2011 | 26.09.2011 | 1 |
Articles of Association |
TIF | 46.91 KB | 05.10.2011 | 26.09.2011 | 3 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 05.10.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 46.96 KB | 05.10.2011 | 27.06.2011 | 3 |
Shareholders’ register |
TIF | 21.4 KB | 18.07.2011 | 13.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 94.25 KB | 13.11.2008 | 10.11.2008 | 2 |
Articles of Association |
TIF | 107.19 KB | 13.11.2008 | 10.11.2008 | 2 |
Articles of Association |
TIF | 111.36 KB | 07.12.2007 | 28.11.2007 | 2 |
Memorandum of association |
TIF | 48.63 KB | 07.12.2007 | 28.11.2007 | 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 | 101.24 KB | 17.09.2019 | 17.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 30.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 30.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 30.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.66 KB | 30.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.42 KB | 30.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 18.05.2015 | 18.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 563.84 KB | 14.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.87 KB | 27.06.2014 | 26.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.72 KB | 01.07.2013 | 28.06.2013 | 1 |
Registration certificates |
TIF | 18.64 KB | 01.07.2013 | 28.06.2013 | 1 |
Application |
TIF | 59.87 KB | 01.07.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.79 KB | 01.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 07.06.2013 | 06.06.2013 | 2 |
Application |
TIF | 242.18 KB | 07.06.2013 | 24.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.05 KB | 07.06.2013 | 24.05.2013 | 2 |
Owner’s decisions |
TIF | 19 KB | 07.06.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 20.05.2013 | 17.05.2013 | 1 |
Application |
TIF | 103.6 KB | 20.05.2013 | 16.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.49 KB | 20.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.46 KB | 28.03.2013 | 27.03.2013 | 1 |
Application |
TIF | 140.79 KB | 28.03.2013 | 18.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 65.12 KB | 28.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 15.11.2012 | 14.11.2012 | 1 |
Application |
TIF | 102.75 KB | 15.11.2012 | 02.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.69 KB | 05.10.2011 | 03.10.2011 | 1 |
Registration certificates |
TIF | 42.44 KB | 05.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 63.81 KB | 05.10.2011 | 26.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.8 KB | 05.10.2011 | 26.09.2011 | 1 |
Owner’s decisions |
TIF | 15.41 KB | 05.10.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.9 KB | 18.07.2011 | 14.07.2011 | 1 |
Application |
TIF | 115.72 KB | 05.10.2011 | 27.06.2011 | 4 |
Registration certificates |
TIF | 22.56 KB | 05.10.2011 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 13.11.2008 | 13.11.2008 | 1 |
Registration certificates |
TIF | 101.16 KB | 13.11.2008 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.78 KB | 13.11.2008 | 11.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.96 KB | 13.11.2008 | 10.11.2008 | 1 |
Application |
TIF | 286.04 KB | 13.11.2008 | 10.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.83 KB | 13.11.2008 | 10.11.2008 | 1 |
Registration certificates |
TIF | 20.88 KB | 01.07.2013 | 05.12.2007 | 1 |
Registration certificates |
TIF | 45 KB | 13.11.2008 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.12 KB | 07.12.2007 | 05.12.2007 | 1 |
Registration certificates |
TIF | 91.69 KB | 07.12.2007 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 07.12.2007 | 30.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.81 KB | 07.12.2007 | 29.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.7 KB | 07.12.2007 | 28.11.2007 | 1 |
Application |
TIF | 590.39 KB | 07.12.2007 | 28.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 05.10.2011 | 27.06.2001 | 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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