AE Partner Property, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 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 | AE Partner Property SIA |
| Registration number, date | 40203493475, 28.06.2023 |
| VAT number | LV40203493475 from 07.08.2023 Europe VAT register |
| Register, date | Commercial Register, 28.06.2023 |
| Legal address | Ganību iela 1/3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.10.2023 |
| 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
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -1.1 |
| Personal income tax (thousands, €) | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.02 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2023 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
AE Partner ApSReg. no. 40099867
|
100 % | 3 000 | € 1 | € 3 000 | Denmark | 01.11.2024 | 08.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2024 |
Jointly with at least 1 |
Natural person
(from 18.03.2024 )
|
From 18.03.2024 |
Jointly with at least 1 |
Natural person
(from 18.03.2024 )
|
From 18.03.2024 |
Jointly with the "prokurist" |
Natural person
(from 18.03.2024 )
Natural person
(from 18.03.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 28.06.2023 - 31.12.2023 | 10.05.2024 | PDF (943.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.54 KB | 08.11.2024 | 01.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.71 KB | 07.11.2024 | 01.11.2024 | 9 |
Amendments to the Articles of Association |
EDOC | 6.14 MB | 18.03.2024 | 01.03.2024 | 1 |
Articles of Association |
EDOC | 52 KB | 18.03.2024 | 01.03.2024 | 1 |
Shareholders’ register |
EDOC | 3.11 MB | 27.10.2023 | 19.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 4.85 MB | 27.10.2023 | 25.09.2023 | 1 |
Articles of Association |
EDOC | 52.01 KB | 27.10.2023 | 25.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.35 KB | 27.10.2023 | 25.09.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 337.04 KB | 27.10.2023 | 22.09.2023 | 17 |
Shareholders’ register |
EDOC | 3.11 MB | 27.06.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 50.19 KB | 28.06.2023 | 09.06.2023 | 6 |
Memorandum of Association |
EDOC | 30.65 KB | 28.06.2023 | 09.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 11.16 MB | 28.06.2023 | 01.06.2023 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.43 KB | 08.11.2024 | 07.11.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
536.04 KB | 08.11.2024 | 07.11.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
536.91 KB | 08.11.2024 | 07.11.2024 | 1 | |
Announcement regarding the reorganisation |
EDOC | 48.31 KB | 07.11.2024 | 07.11.2024 | 2 |
Application |
EDOC | 42.77 KB | 18.03.2024 | 12.03.2024 | 1 |
Application |
EDOC | 49.87 KB | 18.03.2024 | 04.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 34.73 KB | 18.03.2024 | 01.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.86 KB | 18.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 48.85 KB | 27.10.2023 | 26.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.59 KB | 27.10.2023 | 26.10.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 115.99 KB | 27.10.2023 | 19.10.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 173.21 KB | 27.10.2023 | 18.10.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 139.07 KB | 27.10.2023 | 27.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38.23 KB | 27.10.2023 | 25.09.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 33.22 KB | 27.10.2023 | 25.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.31 KB | 27.10.2023 | 25.09.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
19.28 KB | 28.06.2023 | 28.06.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
17.62 KB | 28.06.2023 | 28.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
17.59 KB | 28.06.2023 | 28.06.2023 | 1 | |
Application |
EDOC | 46.63 KB | 28.06.2023 | 27.06.2023 | 1 |
Announcement regarding the legal address |
EDOC | 3.73 MB | 27.06.2023 | 27.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 74.82 KB | 28.06.2023 | 20.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 290.44 KB | 28.06.2023 | 07.06.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.51 MB | 28.06.2023 | 07.06.2023 | 9 |
Power of attorney, act of empowerment |
TIF | 14.42 MB | 28.06.2023 | 07.06.2023 | 18 |
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