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 Holding" |
| Registration number, date | 40003497120, 05.06.2000 |
| VAT number | None (excluded 26.04.2017) Europe VAT register |
| Register, date | Commercial Register, 16.06.2003 |
| Legal address | Rīga, Atpūtas iela 4 - 5 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
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. | 22.02.2008 |
* 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 % | 10 | € 142 | € 1 420 | Netherlands | 12.05.2015 | 27.07.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 12.05.2015 | 27.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Steen" | Until 18.08.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "STEEN" | Until 16.06.2003 | 21 year ago |
Historical addresses
| Ogres rajons, Ikšķile, Indrānu iela 6 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Indrānu iela 6 | Until 29.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (1.25 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (1.01 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (494.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (511.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (2.02 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (4.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.22 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 30.06.2014 | TIF (772.01 KB) | ||
2012 |
Annual report | 24.05.2013 | TIF (231.99 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (292.49 KB) | ||
2010 |
Annual report | 16.06.2011 | TIF (351.86 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (509.33 KB) | ||
2007 |
Annual report | 07.10.2008 | TIF (709.13 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (321.39 KB) | ||
2005 |
Annual report | 13.07.2006 | PDF (492.04 KB) | ||
2004 |
Annual report | 07.08.2019 | TIF (346.15 KB) | ||
2003 |
Annual report | 07.08.2019 | TIF (350.5 KB) | ||
2002 |
Annual report | 07.08.2019 | TIF (396.05 KB) | ||
2001 |
Annual report | 07.08.2019 | TIF (392.48 KB) | ||
2000 |
Annual report | 07.08.2019 | TIF (349.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.13 KB | 07.08.2019 | 12.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 17.58 KB | 07.08.2019 | 11.05.2015 | 1 |
Articles of Association |
TIF | 19.71 KB | 07.08.2019 | 11.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 23.64 KB | 07.08.2019 | 12.08.2004 | 1 |
Shareholders’ register |
TIF | 27.47 KB | 07.08.2019 | 12.08.2004 | 1 |
Articles of Association |
TIF | 33.24 KB | 10.11.2014 | 12.08.2004 | 1 |
Articles of Association |
TIF | 54.03 KB | 07.08.2019 | 09.06.2003 | 1 |
Shareholders’ register |
TIF | 18.73 KB | 07.08.2019 | 09.06.2003 | 1 |
Articles of Association |
TIF | 349.23 KB | 07.08.2019 | 19.05.2000 | 8 |
Memorandum of association |
TIF | 141.18 KB | 07.08.2019 | 09.05.2000 | 3 |
Shareholders’ register |
TIF | 49.68 KB | 07.08.2019 | 09.05.2000 | 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 | 69.99 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 234.67 KB | 29.11.2018 | 22.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 17.79 KB | 28.11.2018 | 22.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.4 KB | 28.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.07 KB | 07.08.2019 | 27.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.17 KB | 07.08.2019 | 07.07.2015 | 1 |
Application |
TIF | 146.17 KB | 07.08.2019 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.7 KB | 07.08.2019 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.76 KB | 07.08.2019 | 22.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 07.08.2019 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 07.08.2019 | 20.02.2008 | 1 |
Application |
TIF | 127.04 KB | 07.08.2019 | 07.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.16 KB | 07.08.2019 | 04.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.96 KB | 07.08.2019 | 18.08.2004 | 1 |
Registration certificates |
TIF | 155.99 KB | 07.08.2019 | 18.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 07.08.2019 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.83 KB | 07.08.2019 | 17.08.2004 | 1 |
Application |
TIF | 208.75 KB | 07.08.2019 | 16.08.2004 | 7 |
Other documents |
TIF | 162.8 KB | 07.08.2019 | 16.08.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.02 KB | 07.08.2019 | 12.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.42 KB | 07.08.2019 | 12.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.15 KB | 07.08.2019 | 12.08.2004 | 4 |
Sample report |
TIF | 32.31 KB | 07.08.2019 | 11.08.2004 | 1 |
Sample report |
TIF | 28.6 KB | 07.08.2019 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.86 KB | 07.08.2019 | 16.06.2003 | 1 |
Registration certificates |
TIF | 57.2 KB | 07.08.2019 | 16.06.2003 | 1 |
Registration certificates |
TIF | 36.89 KB | 07.08.2019 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.62 KB | 07.08.2019 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.34 KB | 07.08.2019 | 11.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.08 KB | 07.08.2019 | 09.06.2003 | 1 |
Application |
TIF | 291.94 KB | 07.08.2019 | 09.06.2003 | 9 |
Consent of a member of the Board / executive director |
TIF | 11.4 KB | 07.08.2019 | 09.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.96 KB | 07.08.2019 | 09.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 07.08.2019 | 05.06.2000 | 1 |
Registration certificates |
TIF | 46.05 KB | 07.08.2019 | 05.06.2000 | 1 |
Registration certificates |
TIF | 48.15 KB | 07.08.2019 | 05.06.2000 | 1 |
Application |
TIF | 151.36 KB | 07.08.2019 | 22.05.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.96 KB | 07.08.2019 | 19.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 153.2 KB | 07.08.2019 | 19.05.2000 | 3 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 07.08.2019 | 19.05.2000 | 1 |
Sample report |
TIF | 45.9 KB | 07.08.2019 | 15.05.2000 | 1 |
Other documents |
TIF | 42.27 KB | 07.08.2019 | 15.04.1999 | 1 |
Copy of the personal identification document |
TIF | 174.93 KB | 07.08.2019 | 24.08.1998 | 2 |
Copy of the personal identification document |
TIF | 125.69 KB | 07.08.2019 | 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