AE Industries, SIA
Limited Liability Company, Micro company
Place in branch
318 by turnover
123 by paid taxes
40 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 | Sabiedrība ar ierobežotu atbildību "AE Industries" |
| Registration number, date | 43603075638, 12.09.2016 |
| VAT number | LV43603075638 from 26.01.2017 Europe VAT register |
| Register, date | Commercial Register, 12.09.2016 |
| Legal address | Saules iela 9 – 58, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 50 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AE Industries, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 6 863.48 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 7 141.07 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 350.13 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 5 882.30 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 6.1 | 7.32 | 25.24 |
| Personal income tax (thousands, €) | 0.85 | 0.8 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 2.01 | 1.06 | 0.36 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.09.2016 |
* 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 | € 5 | € 50 | Latvia | 12.09.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
"AE Industries", SIA
Plēsuma 2, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 9 - 58 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS AE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS AE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AE 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AE kopija | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AE kopija | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AE kopija | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AE kopija | DOCX | ||||
2016 |
Annual report | 12.09.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AE kopija | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 119 KB | 07.09.2016 | 31.08.2016 | 1 |
Articles of Association |
DOC | 119 KB | 07.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
1.42 MB | 07.09.2016 | 31.08.2016 | 3 | |
Shareholders’ register |
1.42 MB | 07.09.2016 | 31.08.2016 | 3 | |
Memorandum of Association |
DOC | 113.5 KB | 31.08.2016 | 30.08.2016 | 2 |
Memorandum of Association |
DOC | 113.5 KB | 31.08.2016 | 30.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 12.09.2016 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 12.09.2016 | 12.09.2016 | 2 |
Articles of Association |
EDOC | 51.29 KB | 07.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 07.09.2016 | 31.08.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 39 KB | 13.09.2016 | 30.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 31.08.2016 | 30.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 31.08.2016 | 30.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 56.51 KB | 31.08.2016 | 30.08.2016 | 1 |
Application |
2.73 MB | 31.08.2016 | 30.08.2016 | 9 | |
Application |
2.73 MB | 31.08.2016 | 30.08.2016 | 9 | |
Application |
EDOC | 2.63 MB | 31.08.2016 | 30.08.2016 | 9 |
Memorandum of Association |
EDOC | 54.26 KB | 31.08.2016 | 30.08.2016 | 2 |
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