AE Lux Property, SIA
Limited Liability Company
Place in branch
792 by turnover
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 Lux Property |
| Registration number, date | 43603027958, 23.08.2006 |
| VAT number | None (excluded 24.07.2017) Europe VAT register |
| Register, date | Commercial Register, 23.08.2006 |
| Legal address | Ezera iela 5, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 85 414 EUR, registered payment 16.06.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.12 | 0 | 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
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
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 | Member of the Board | Right to represent individually | 07.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2016 |
* 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 |
85 % | 72 602 | € 1 | € 72 602 | Latvia | 31.01.2023 | 07.02.2023 |
Natural person |
15 % | 12 812 | € 1 | € 12 812 | Latvia | 31.01.2023 | 07.02.2023 |
Historical company names
| SIA "Zīles ceļš" | Until 07.02.2023 | last year |
|---|
Historical addresses
| Jelgava, Zemgales prospekts 3 | Until 19.01.2009 | 15 years ago |
|---|---|---|
| Talsu rajons, Talsi, Celtnieku iela 23 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Celtnieku iela 23 | Until 07.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (77.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Ziles cels vad zin.doc 3 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Ziles cels vad zin.doc 3 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ziles cels vad zin.doc | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Ziles cels vad zin.doc 3 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ziles cels vad zin.doc 3 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ziles cels vad zin.doc | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ziles cels vad zin.doc. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ziles cels vad zin.doc | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ziles cels vad zin.doc | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ziles cels | RAR | ||||
2009 |
Annual report | 18.06.2010 | TIF (198.75 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (381.56 KB) | ||
2007 |
Annual report | 13.06.2008 | TIF (510.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.09 KB | 07.02.2023 | 31.01.2023 | 1 |
Articles of Association |
EDOC | 19.02 KB | 07.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 29.58 KB | 07.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
TIF | 65.18 KB | 17.06.2016 | 09.06.2016 | 3 |
Shareholders’ register |
TIF | 40.25 KB | 17.06.2016 | 09.06.2016 | 2 |
Articles of Association |
TIF | 73.99 KB | 17.06.2016 | 08.06.2016 | 3 |
Shareholders’ register |
TIF | 22.19 KB | 24.01.2017 | 20.10.2008 | 1 |
Articles of Association |
TIF | 31.39 KB | 24.01.2017 | 20.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.99 KB | 24.01.2017 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 22.96 KB | 24.01.2017 | 20.12.2007 | 1 |
Articles of Association |
TIF | 32.72 KB | 24.01.2017 | 21.11.2006 | 1 |
Shareholders’ register |
TIF | 20.45 KB | 24.01.2017 | 21.11.2006 | 1 |
Shareholders’ register |
TIF | 17.74 KB | 24.01.2017 | 27.09.2006 | 1 |
Articles of Association |
TIF | 31.33 KB | 24.01.2017 | 15.08.2006 | 1 |
Memorandum of association |
TIF | 70.06 KB | 24.01.2017 | 15.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.24 KB | 07.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.1 KB | 07.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 17.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 176.07 KB | 17.06.2016 | 09.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.69 KB | 17.06.2016 | 08.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 24.01.2017 | 28.10.2009 | 2 |
Application |
TIF | 140.03 KB | 24.01.2017 | 23.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 24.01.2017 | 23.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 24.01.2017 | 23.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.38 KB | 24.01.2017 | 22.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.38 KB | 24.01.2017 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 24.01.2017 | 19.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 36.19 KB | 24.01.2017 | 08.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.54 KB | 24.01.2017 | 08.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.32 KB | 24.01.2017 | 20.10.2008 | 1 |
Application |
TIF | 119.52 KB | 24.01.2017 | 20.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.94 KB | 24.01.2017 | 20.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.81 KB | 24.01.2017 | 23.01.2008 | 2 |
Application |
TIF | 125.09 KB | 24.01.2017 | 15.01.2008 | 3 |
Appraisal reports |
TIF | 114.1 KB | 24.01.2017 | 08.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.58 KB | 24.01.2017 | 28.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.56 KB | 24.01.2017 | 28.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.13 KB | 24.01.2017 | 20.12.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 102.95 KB | 24.01.2017 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 24.01.2017 | 05.12.2006 | 2 |
Application |
TIF | 84.03 KB | 24.01.2017 | 30.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 24.01.2017 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 24.01.2017 | 30.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.36 KB | 24.01.2017 | 21.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.91 KB | 24.01.2017 | 21.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 24.01.2017 | 06.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.63 KB | 24.01.2017 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 66.16 KB | 24.01.2017 | 04.10.2006 | 1 |
Sample report |
TIF | 35.94 KB | 24.01.2017 | 02.10.2006 | 1 |
Application |
TIF | 162.7 KB | 24.01.2017 | 27.09.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 24.01.2017 | 27.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 24.01.2017 | 20.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 24.01.2017 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 9.02 KB | 24.01.2017 | 20.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.1 KB | 24.01.2017 | 23.08.2006 | 2 |
Registration certificates |
TIF | 26.9 KB | 24.01.2017 | 23.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 24.01.2017 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.93 KB | 24.01.2017 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.49 KB | 24.01.2017 | 18.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 24.01.2017 | 15.08.2006 | 1 |
Application |
TIF | 231.95 KB | 24.01.2017 | 15.08.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 24.01.2017 | 15.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 24.01.2017 | 15.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.71 KB | 24.01.2017 | 15.08.2006 | 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