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 | SIA "AE TEHNIKA" |
| Registration number, date | 44103032369, 25.08.2004 |
| VAT number | LV44103032369 from 10.09.2004 Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | Audēju iela 7, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 27.06.2016 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 417.36 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 390.94 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 369.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 369.70 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 345.94 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 321.79 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 287.13 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 262.99 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 2 235.19 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 2 209.22 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 202.86 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 758.23 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 2 725.27 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 681.04 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 655.70 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 615.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 732.44 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 708.46 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 687.96 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 802.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 772.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 749.87 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 676.59 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 418.85 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 390.93 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 038.19 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 984.69 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 922.64 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 910.93 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 904.55 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 890.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 884.65 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.10.2020 | 277.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 259.22 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 237.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 218.88 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 200.96 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 168.43 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 167.05 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 184.89 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.07.2019 | 177.37 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 154.02 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 233.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.12.2018 | 316.31 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 261.04 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.6 | 0 | 1.46 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.08 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 13.06.2016 | 27.06.2016 |
Historical addresses
| Valmieras rajons, Valmiera, Vienības iela 12 | Until 26.08.2008 | 16 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Audēju iela 7 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | PDF (87.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.09.2023 | PDF (82.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (78.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.11.2021 | PDF (78.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (78.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AE Tehnika BilanceiVadibaszinojums.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AE Tehnika Bilancei Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 03.05.2012 | TIF (206.79 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (473.75 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (449.7 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (598.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.77 KB | 05.09.2018 | 13.06.2016 | 1 |
Articles of Association |
TIF | 20.61 KB | 05.09.2018 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 20.17 KB | 05.09.2018 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 68.39 KB | 27.12.2013 | 18.12.2013 | 3 |
Amendments to the Articles of Association |
DOC | 13.5 KB | 18.12.2013 | 18.12.2013 | 1 |
Shareholders’ register |
DOC | 18 KB | 18.12.2013 | 18.12.2013 | 1 |
Shareholders’ register |
TIF | 27.84 KB | 05.09.2018 | 31.03.2006 | 1 |
Shareholders’ register |
TIF | 32.33 KB | 05.09.2018 | 12.10.2005 | 1 |
Articles of Association |
TIF | 41.93 KB | 05.09.2018 | 15.07.2004 | 1 |
Memorandum of Association |
TIF | 73.54 KB | 05.09.2018 | 15.07.2004 | 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 |
TIF | 59.43 KB | 05.09.2018 | 27.06.2016 | 2 |
Application |
TIF | 121 KB | 05.09.2018 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.81 KB | 05.09.2018 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 27.12.2013 | 27.12.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 37.76 KB | 18.12.2013 | 18.12.2013 | 1 |
Application |
EDOC | 29.19 KB | 18.12.2013 | 18.12.2013 | 3 |
Application |
DOC | 45 KB | 18.12.2013 | 18.12.2013 | 3 |
Protocols/decisions of a company/organisation |
DOC | 17.5 KB | 18.12.2013 | 18.12.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.42 KB | 18.12.2013 | 18.12.2013 | 1 |
Shareholders’ register |
EDOC | 38.6 KB | 18.12.2013 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.61 KB | 05.09.2018 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.95 KB | 05.09.2018 | 15.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 28.89 KB | 05.09.2018 | 14.08.2008 | 1 |
Application |
TIF | 338.13 KB | 05.09.2018 | 14.08.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.36 KB | 05.09.2018 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 05.09.2018 | 18.04.2006 | 1 |
Application |
TIF | 81.2 KB | 05.09.2018 | 06.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 41.14 KB | 05.09.2018 | 03.04.2006 | 2 |
Application |
TIF | 75.72 KB | 05.09.2018 | 31.03.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 21.07 KB | 05.09.2018 | 31.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 05.09.2018 | 31.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.63 KB | 05.09.2018 | 25.08.2004 | 1 |
Registration certificates |
TIF | 65.68 KB | 05.09.2018 | 25.08.2004 | 1 |
Application |
TIF | 159.85 KB | 05.09.2018 | 11.08.2004 | 5 |
Sample report |
TIF | 35.15 KB | 05.09.2018 | 11.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.25 KB | 05.09.2018 | 19.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.01 KB | 05.09.2018 | 15.07.2004 | 1 |
Appraisal reports |
TIF | 31.39 KB | 05.09.2018 | 15.07.2004 | 1 |
Consent of the auditor |
TIF | 15.96 KB | 05.09.2018 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.94 KB | 05.09.2018 | 15.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.4 KB | 05.09.2018 | 15.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.08 KB | 05.09.2018 | 15.07.2004 | 2 |
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.
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