AE Group, SIA
Limited Liability Company, Micro company
Place in branch
630 by turnover
364 by profit
26 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AE Group" |
| Registration number, date | 40203351201, 05.10.2021 |
| VAT number | LV40203351201 from 22.10.2021 Europe VAT register |
| Register, date | Commercial Register, 05.10.2021 |
| Legal address | Ozolzīļu iela 9 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 100 EUR, registered payment 05.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ozolzīļu 9 - 2, Mārupe, Mārupes nov., LV-2167 |
|---|---|
| Mobile phone | +371 27133271 |
| Industry | Grāmatvedības pakalpojumi |
| About company | SIA "AE Group" sniedz grāmatvedības pakalpojumus. |
Grāmatvedība, grāmatvedības pakalpojumi, Grāmatvedības pakalpojumi Rīgā, grāmatvedības pakalpojumi Mārupē, ārpakalpojuma grāmatvedība.
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2021 |
* 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 % | 10 | € 10 | € 100 | Latvia | 05.10.2021 | 05.10.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.89 | 1.12 | 0.45 |
| Personal income tax (thousands, €) | 0.4 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.1 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Ozolzīļu iela 9 - 2 | Until 02.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan10002 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 05.10.2021 - 31.12.2021 | 25.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 05.10.2021 | 22.09.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 05.10.2021 | 22.09.2021 | 1 |
Articles of Association |
DOC | 34 KB | 05.10.2021 | 21.09.2021 | 1 |
Articles of Association |
DOC | 34 KB | 05.10.2021 | 21.09.2021 | 1 |
Memorandum of Association |
DOC | 45 KB | 05.10.2021 | 21.09.2021 | 1 |
Memorandum of Association |
DOC | 45 KB | 05.10.2021 | 21.09.2021 | 1 |