AE Partner Panels, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.03.2019
Business form Limited Liability Company
Registered name SIA "AE Partner Panels"
Registration number, date 42103057415, 18.10.2011
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 18.10.2011
Legal address Ganību iela 1/3, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR , registered 18.06.2015 (registered payment 18.06.2015: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

Historical company names

SIA "AE Partner Automation & Engineering" Until 30.10.2012 12 years ago

Historical addresses

Liepāja, Kapsēdes iela 2B Until 29.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 16.01.2019  PDF (514.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (410.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (444.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.36 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88 KB)

2012

Annual report 18.10.2011 - 31.12.2012 07.06.2013  HTML (89.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.09 KB 08.06.2016 02.06.2016 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 309.95 KB 08.06.2016 09.05.2016 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 283.01 KB 08.06.2016 09.05.2016 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 190.07 KB 08.06.2016 04.05.2016 8

Articles of Association

TIF 22.31 KB 20.07.2015 11.06.2015 1

Shareholders’ register

TIF 319.97 KB 20.07.2015 11.06.2015 3

Articles of Association

TIF 19.42 KB 30.10.2012 27.09.2012 1

Articles of Association

TIF 19.61 KB 24.10.2011 16.09.2011 1

Memorandum of association

TIF 56.6 KB 24.10.2011 16.09.2011 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

RTF 189.02 KB 06.03.2019 06.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.63 KB 06.03.2019 06.03.2019 1

State Revenue Service decisions/letters/statements

PDF 80.94 KB 06.03.2019 06.03.2019 1

State Revenue Service decisions/letters/statements

PDF 80.94 KB 06.03.2019 06.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 92.72 KB 06.03.2019 06.03.2019 1

Application

TIF 58.78 KB 04.03.2019 04.03.2019 2

Decisions / letters / protocols of public notaries

RTF 192.21 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 27.12.2018 27.12.2018 2

Application

TIF 61.1 KB 20.12.2018 20.12.2018 2

Protocols/decisions of a company/organisation

TIF 17.64 KB 20.12.2018 03.12.2018 1

Decisions / letters / protocols of public notaries

TIF 33.15 KB 08.06.2016 07.06.2016 1

Application

TIF 81.01 KB 08.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

TIF 50.93 KB 20.07.2015 18.06.2015 1

Application

TIF 247.56 KB 20.07.2015 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 105.92 KB 20.07.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

TIF 61.62 KB 01.11.2013 29.10.2013 1

Confirmation or consent to legal address

TIF 22.54 KB 01.11.2013 22.10.2013 1

Application

TIF 230.96 KB 01.11.2013 11.10.2013 1

Decisions / letters / protocols of public notaries

TIF 29.74 KB 30.10.2012 30.10.2012 1

Registration certificates

TIF 51.13 KB 30.10.2012 30.10.2012 1

Application

TIF 71.12 KB 30.10.2012 08.10.2012 3

Protocols/decisions of a company/organisation

TIF 51.19 KB 30.10.2012 27.09.2012 2

Decisions / letters / protocols of public notaries

TIF 47.36 KB 24.10.2011 18.10.2011 2

Registration certificates

TIF 25 KB 24.10.2011 18.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.78 KB 24.10.2011 12.10.2011 1

Application

TIF 158.97 KB 24.10.2011 05.10.2011 5

Application

TIF 60.04 KB 24.10.2011 05.10.2011 2

Confirmation or consent to legal address

TIF 17.58 KB 24.10.2011 05.10.2011 1

Power of attorney, act of empowerment

TIF 15.53 KB 24.10.2011 05.10.2011 1

Announcement regarding the legal address

TIF 8.69 KB 24.10.2011 16.09.2011 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