AE Klavieres, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
13 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AE Klavieres"
Registration number, date 40003571387, 03.12.2001
VAT number LV40003571387 from 17.11.2005 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Kurzemes prospekts 6 – 53, Rīga, LV-1067 Check address owners
Fixed capital 3 400 EUR, registered payment 18.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.54 20.7 8.83
Personal income tax (thousands, €) 0.71 2.58 1.85
Statutory social insurance contributions (thousands, €) 3.14 6.38 5.32
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mūzikas instrumentu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

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

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.  29.04.2008
* 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

100 % 100 € 34 € 3 400 Latvia 11.02.2021 18.02.2021

Apply information changes

ML

"AE klavieres", SIA

Latgales 123, Rīga LV-1003 Check address owners

Mūzikas instrumentu tirdzniecība

https://www.ae-klavieres.lv

Historical addresses

Rīga, Kalnciema iela 47 - 12 Until 11.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (78.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
bilance 2023 3 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (300.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
lemums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (106.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin.2015 XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (89.35 KB)

2012

 Annual report 31.05.2013  TIF (480.91 KB)

2011

 Annual report 06.06.2012  TIF (449.93 KB)

2010

 Annual report 27.04.2011  TIF (518.02 KB)

2009

 Annual report 19.04.2010  TIF (449.09 KB)

2008

 Annual report 15.05.2009  TIF (860.99 KB)

2007

 Annual report 10.10.2008  TIF (565.62 KB)

2006

 Annual report 22.08.2007  PDF (529.87 KB)

2005

 Annual report 15.06.2006  PDF (230.71 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 297.18 KB 18.02.2021 11.02.2021 1

Amendments to the Articles of Association

 PDF 332.79 KB 18.02.2021 28.09.2020 1

Articles of Association

 PDF 199.46 KB 18.02.2021 28.09.2020 1

Articles of Association

 TIF 37.89 KB 28.05.2020 22.10.2004 1

Articles of Association

 TIF 38.36 KB 28.05.2020 22.10.2004 1

Articles of Association

 TIF 477.73 KB 28.05.2020 05.11.2001 8

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 35.43 KB 11.03.2021 11.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 18.02.2021 18.02.2021 2

Shareholders’ register

PDF 324.79 KB 18.02.2021 11.02.2021 1

Application

 PDF 618.16 KB 11.03.2021 10.01.2021 2

Application

 PDF 602.94 KB 11.03.2021 10.01.2021 2

Confirmation or consent to legal address

 PDF 150.92 KB 11.03.2021 10.01.2021 2

Confirmation or consent to legal address

 TXT 129 B 11.03.2021 10.01.2021 2

Confirmation or consent to legal address

 EDOC 130.78 KB 11.03.2021 10.01.2021 2

Application

 PDF 946.7 KB 18.02.2021 09.10.2020 2

Application

 PDF 958.07 KB 18.02.2021 09.10.2020 2

Amendments to the Articles of Association

 PDF 363.89 KB 18.02.2021 28.09.2020 1

Articles of Association

 PDF 230.25 KB 18.02.2021 28.09.2020 1

Protocols/decisions of a company/organisation

 PDF 557.79 KB 18.02.2021 28.09.2020 1

Protocols/decisions of a company/organisation

 PDF 448.04 KB 18.02.2021 28.09.2020 1

Decisions / letters / protocols of public notaries

 TIF 77.95 KB 28.05.2020 29.04.2008 2

Application

 TIF 146.43 KB 28.05.2020 24.04.2008 3

Protocols/decisions of a company/organisation

 TIF 28.11 KB 28.05.2020 24.04.2008 1

Receipts on the publication and state fees

 TIF 26.13 KB 28.05.2020 24.04.2008 1

Receipts on the publication and state fees

 TIF 31.98 KB 28.05.2020 24.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.43 KB 28.05.2020 01.12.2004 1

Registration certificates

 TIF 23.62 KB 28.05.2020 01.12.2004 1

Application

 TIF 253.14 KB 28.05.2020 24.11.2004 8

Receipts on the publication and state fees

 TIF 18.88 KB 28.05.2020 25.10.2004 1

Receipts on the publication and state fees

 TIF 22.19 KB 28.05.2020 25.10.2004 1

Protocols/decisions of a company/organisation

 TIF 80.96 KB 28.05.2020 22.10.2004 3

Other documents

 TIF 17.08 KB 28.05.2020 14.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 42.14 KB 28.05.2020 03.12.2001 1

Registration certificates

 TIF 95.83 KB 28.05.2020 03.12.2001 1

Application

 TIF 138.92 KB 28.05.2020 19.11.2001 4

Receipts on the publication and state fees

 TIF 16.37 KB 28.05.2020 19.11.2001 1

Receipts on the publication and state fees

 TIF 18.04 KB 28.05.2020 19.11.2001 1

Appraisal reports

 TIF 20 KB 28.05.2020 05.11.2001 1

Protocols/decisions of a company/organisation

 TIF 40.81 KB 28.05.2020 05.11.2001 1

Sample report

 TIF 28.15 KB 28.05.2020 31.10.2001 1

Copy of the personal identification document

 TIF 97.29 KB 28.05.2020 13.10.1992 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