AE Lux, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
104 by profit
38 by paid taxes
23 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 Lux" |
| Registration number, date | 40203065425, 26.04.2017 |
| VAT number | LV40203065425 from 13.05.2017 Europe VAT register |
| Register, date | Commercial Register, 26.04.2017 |
| Legal address | Ezera iela 5, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 135.83 | 120.81 | 107.11 |
| Personal income tax (thousands, €) | 25.03 | 26.26 | 27.44 |
| Statutory social insurance contributions (thousands, €) | 60.45 | 59.49 | 63.54 |
| Average employees count | 22 | 23 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.11.2018 | 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 | 26.04.2017 |
* 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 % | 2 550 | € 1 | € 2 550 | Latvia | 02.05.2024 | 27.05.2024 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 02.05.2024 | 27.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"AE Lux", SIA
Ezera 5, Talsi, Talsu nov., LV-3201 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Kurzemes prospekts 122 - 84 | Until 08.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 26.04.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums 2017 | ODS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.48 KB | 27.05.2024 | 02.05.2024 | 1 |
Shareholders’ register |
93.78 KB | 08.10.2019 | 08.10.2019 | 1 | |
Shareholders’ register |
DOCX | 18.32 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
DOCX | 16.68 KB | 07.11.2018 | 06.11.2018 | 1 |
Articles of Association |
DOC | 115 KB | 02.11.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 02.11.2018 | 10.10.2018 | 1 |
Articles of Association |
DOC | 117 KB | 26.04.2017 | 11.04.2017 | 1 |
Articles of Association |
DOC | 117 KB | 26.04.2017 | 11.04.2017 | 1 |
Memorandum of Association |
DOC | 122.5 KB | 26.04.2017 | 11.04.2017 | 1 |
Memorandum of Association |
DOC | 122.5 KB | 26.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
1.41 MB | 21.04.2017 | 11.04.2017 | 3 | |
Shareholders’ register |
1.41 MB | 21.04.2017 | 11.04.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.07 KB | 27.05.2024 | 10.05.2024 | 1 |
Application |
352.5 KB | 08.10.2019 | 08.10.2019 | 5 | |
Application |
343.64 KB | 08.10.2019 | 08.10.2019 | 5 | |
Confirmation or consent to legal address |
396.53 KB | 08.10.2019 | 08.10.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 379.03 KB | 08.10.2019 | 08.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.10.2019 | 08.10.2019 | 2 |
Shareholders’ register |
119.14 KB | 08.10.2019 | 08.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 41.49 KB | 21.02.2019 | 17.02.2019 | 4 |
Application |
EDOC | 50.5 KB | 21.02.2019 | 17.02.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.44 KB | 21.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.19 KB | 21.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
EDOC | 56.15 KB | 21.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 07.11.2018 | 07.11.2018 | 2 |
Shareholders’ register |
EDOC | 26.29 KB | 07.11.2018 | 06.11.2018 | 1 |
Application |
DOCX | 42.87 KB | 02.11.2018 | 30.10.2018 | 5 |
Application |
EDOC | 52.15 KB | 02.11.2018 | 30.10.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.84 KB | 02.11.2018 | 26.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.84 KB | 02.11.2018 | 26.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 02.11.2018 | 26.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 02.11.2018 | 26.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
171.6 KB | 02.11.2018 | 26.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.77 KB | 02.11.2018 | 26.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
168.21 KB | 02.11.2018 | 25.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 138.88 KB | 02.11.2018 | 25.10.2018 | 1 |
Articles of Association |
EDOC | 45.41 KB | 02.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 02.11.2018 | 10.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.23 KB | 02.11.2018 | 10.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.33 KB | 02.11.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 26.04.2017 | 26.04.2017 | 2 |
Articles of Association |
EDOC | 51.49 KB | 26.04.2017 | 11.04.2017 | 1 |
Application |
DOCX | 25.19 KB | 26.04.2017 | 11.04.2017 | 2 |
Application |
EDOC | 41.07 KB | 26.04.2017 | 11.04.2017 | 2 |
Application |
DOCX | 25.19 KB | 26.04.2017 | 11.04.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 61.27 KB | 26.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 26.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 133.5 KB | 26.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 26.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 26.04.2017 | 11.04.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 62.79 KB | 26.04.2017 | 11.04.2017 | 1 |
Memorandum of Association |
EDOC | 56.47 KB | 26.04.2017 | 11.04.2017 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 21.04.2017 | 11.04.2017 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.06.2020 |
LETA | Talsos taps gudrās jeb viedās mājas prototips |