AE pakalpojumi, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
344 by paid taxes
265 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AE pakalpojumi
Registration number, date 44103140668, 19.02.2020
VAT number LV44103140668 from 24.04.2020 Europe VAT register
Register, date Commercial Register, 19.02.2020
Legal address Ernestīnes iela 40 – 2, Rīga, LV-1083 Check address owners
Fixed capital 2 100 EUR, registered payment 07.05.2020
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, €) 99.33 136.92 102.07
Personal income tax (thousands, €) 30.15 32.18 19.69
Statutory social insurance contributions (thousands, €) 53 58.45 38.4
Average employees count 14 15 13

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2020
* 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 % 2 100 € 1 € 2 100 Latvia 20.04.2020 07.05.2020

Apply information changes

"AE pakalpojumi", SIA

Ernestīnes 40 - 2, Rīga, LV-1083 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (187.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (186.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (184.78 KB) €11.00

2020

Annual report 19.02.2020 - 31.12.2020 01.08.2021  PDF (183.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 07.05.2020 20.04.2020 1

Amendments to the Articles of Association

DOC 32 KB 07.05.2020 20.04.2020 1

Articles of Association

DOC 38.5 KB 07.05.2020 20.04.2020 1

Articles of Association

DOC 38.5 KB 07.05.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.98 KB 07.05.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.98 KB 07.05.2020 20.04.2020 1

Shareholders’ register

DOCX 18.05 KB 07.05.2020 20.04.2020 1

Shareholders’ register

DOCX 18.05 KB 07.05.2020 20.04.2020 1

Articles of Association

DOC 38 KB 19.02.2020 04.02.2020 1

Memorandum of Association

DOC 38.5 KB 19.02.2020 04.02.2020 1

Shareholders’ register

DOCX 19.79 KB 19.02.2020 04.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 30.72 KB 07.05.2020 07.05.2020 2

Application

EDOC 39.57 KB 07.05.2020 07.05.2020 2

Application

DOCX 30.72 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.67 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 07.05.2020 07.05.2020 2

Amendments to the Articles of Association

EDOC 20.74 KB 07.05.2020 20.04.2020 1

Articles of Association

EDOC 22.65 KB 07.05.2020 20.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.97 KB 07.05.2020 20.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 48.97 KB 07.05.2020 20.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 57.29 KB 07.05.2020 20.04.2020 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 07.05.2020 20.04.2020 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 07.05.2020 20.04.2020 1

Protocols/decisions of a company/organisation

EDOC 25.03 KB 07.05.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.06 KB 07.05.2020 20.04.2020 1

Shareholders’ register

EDOC 27.83 KB 07.05.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 19.02.2020 19.02.2020 2

Confirmation or consent to legal address

PDF 122.54 KB 19.02.2020 13.02.2020 1

Confirmation or consent to legal address

PDF 91.04 KB 19.02.2020 13.02.2020 1

Application

EDOC 42.96 KB 19.02.2020 11.02.2020 3

Application

DOCX 33.84 KB 19.02.2020 11.02.2020 3

Announcement regarding the legal address

DOC 30 KB 19.02.2020 04.02.2020 1

Announcement regarding the legal address

EDOC 20.17 KB 19.02.2020 04.02.2020 1

Articles of Association

EDOC 22.56 KB 19.02.2020 04.02.2020 1

Memorandum of Association

EDOC 22.91 KB 19.02.2020 04.02.2020 1

Shareholders’ register

EDOC 29.61 KB 19.02.2020 04.02.2020 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