AE Investments, SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
52 by profit
13 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 Investments" |
| Registration number, date | 40003923357, 16.05.2007 |
| VAT number | LV40003923357 from 26.06.2007 Europe VAT register |
| Register, date | Commercial Register, 16.05.2007 |
| Legal address | Lastādijas iela 28 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 307 340 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.47 | 0.14 | 0.09 |
| Personal income tax (thousands, €) | 0.03 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 19.04.2016 |
* 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 % | 307 340 | € 1 | € 307 340 | Latvia | 14.04.2016 | 19.04.2016 |
Historical company names
| SIA "ELADIJS" | Until 19.04.2016 | 8 years ago |
|---|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Jaunatnes iela 1-41 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Jaunatnes iela 1-41 | Until 27.06.2012 | 12 years ago |
| Rīga, Maskavas iela 28 - 4 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | PDF (337.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (2.38 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (180.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (251.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes protokols2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (357.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (261.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.02.2017 | PDF (119.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS2015 | |||||
2014 |
Annual report | 10.03.2015 | TIF (418.99 KB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (272.96 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (174.35 KB) | ||
2011 |
Annual report | 21.04.2012 | TIF (249.94 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 18.05.2011 | TIF (295.61 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (328.68 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (481.31 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (500.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 154.05 KB | 27.04.2016 | 14.04.2016 | 2 |
Shareholders’ register |
TIF | 166.31 KB | 27.04.2016 | 14.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 26.31 KB | 27.04.2016 | 08.04.2016 | 1 |
Articles of Association |
TIF | 50.06 KB | 27.04.2016 | 08.04.2016 | 2 |
Articles of Association |
TIF | 20.01 KB | 10.12.2007 | 08.11.2007 | 2 |
Shareholders’ register |
TIF | 17.96 KB | 10.12.2007 | 08.11.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 14.16 KB | 10.12.2007 | 08.10.2007 | 1 |
Articles of Association |
TIF | 19.54 KB | 21.05.2007 | 25.04.2007 | 1 |
Memorandum of Association |
TIF | 25.15 KB | 21.05.2007 | 25.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.45 KB | 10.12.2007 | 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 |
TIF | 67.59 KB | 27.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 229.88 KB | 27.04.2016 | 14.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 178.08 KB | 27.04.2016 | 08.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.39 KB | 29.06.2012 | 27.06.2012 | 1 |
Application |
TIF | 128.39 KB | 29.06.2012 | 22.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.71 KB | 29.06.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 10.12.2007 | 13.11.2007 | 2 |
Application |
TIF | 99.52 KB | 10.12.2007 | 08.11.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.28 KB | 10.12.2007 | 08.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.99 KB | 10.12.2007 | 08.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 8.27 KB | 10.12.2007 | 08.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 10.12.2007 | 08.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.49 KB | 10.12.2007 | 08.11.2007 | 2 |
Appraisal reports |
TIF | 63.33 KB | 10.12.2007 | 01.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 21.05.2007 | 16.05.2007 | 2 |
Registration certificates |
TIF | 30.24 KB | 21.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.9 KB | 21.05.2007 | 11.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 21.05.2007 | 07.05.2007 | 1 |
Application |
TIF | 98.77 KB | 21.05.2007 | 03.05.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 126.28 KB | 10.12.2007 | 25.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.63 KB | 21.05.2007 | 25.04.2007 | 1 |
Appraisal reports |
TIF | 18.9 KB | 21.05.2007 | 25.04.2007 | 1 |
Sample report |
TIF | 18.61 KB | 10.12.2007 | 13.10.2004 | 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