AE Industries, SIA

Limited Liability Company, Micro company
Place in branch
301 by turnover
123 by paid taxes
40 by employees

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

Important facts

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
23.09.2024 5 882.30 0.00 0.00 0.00 23.09.2024

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

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

Apply information changes

ML

"AE Industries", SIA

Plēsuma 2, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Siltumtehnika, apkures iekārtas

https://apkuresmeistars.lv/

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Saules iela 9 - 58 Until 01.07.2021 3 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 PDF
VAD BAS ZI OJUMS AE PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS AE 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums AE 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums AE kopija DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums AE kopija DOCX

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums AE kopija DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums AE kopija DOCX

2016

Annual report 12.09.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
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

PDF 1.42 MB 07.09.2016 31.08.2016 3

Shareholders’ register

PDF 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

PDF 2.73 MB 31.08.2016 30.08.2016 9

Application

PDF 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