AE Service, SIA
Limited Liability Company, Micro company
Place in branch
340 by turnover
434 by profit
142 by paid taxes
33 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 Service" |
| Registration number, date | 41203036815, 11.05.2010 |
| VAT number | LV41203036815 from 15.05.2010 Europe VAT register |
| Register, date | Commercial Register, 11.05.2010 |
| Legal address | Inženieru iela 58 – 90, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AE Service, SIA
Important facts
- No active 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
- 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, €) | 14.27 | 11 | 9.74 |
| Personal income tax (thousands, €) | 0.9 | 0.51 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 7.71 | 5.31 | 5.69 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2010 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 21.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (250 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (249 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (255.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Dalibnieku sapulces lemumsAE | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54.pants AE | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54.pants AE | DOCX | ||||
2012 |
Annual report | 11.04.2013 | TIF (411.43 KB) | ||
2011 |
Annual report | 26.03.2012 | TIF (568.28 KB) | ||
2010 |
Annual report | 11.05.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin AE | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.04 KB | 25.05.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 29.66 KB | 25.05.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 70.16 KB | 25.05.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 10.59 KB | 08.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 16.36 KB | 12.05.2010 | 07.05.2010 | 1 |
Memorandum of Association |
TIF | 22.89 KB | 12.05.2010 | 07.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 25.05.2015 | 25.05.2015 | 1 |
Application |
TIF | 267.04 KB | 25.05.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.53 KB | 25.05.2015 | 21.05.2015 | 1 |
Notary’s decision |
TIF | 31.69 KB | 08.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 64.16 KB | 08.03.2012 | 06.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.1 KB | 08.03.2012 | 10.01.2011 | 1 |
Notary’s decision |
TIF | 42.29 KB | 12.05.2010 | 11.05.2010 | 1 |
Registration certificates |
TIF | 57.98 KB | 12.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 269.7 KB | 12.05.2010 | 07.05.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 12.05.2010 | 07.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.65 KB | 12.05.2010 | 06.05.2010 | 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