AE TRUST COMPANY, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 17.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AE TRUST COMPANY" SIA |
| Registration number, date | 44103074752, 23.03.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.03.2012 |
| Legal address | "Eglaines", Drabešu pag., Cēsu nov., LV-4139 Check address owners |
| Fixed capital | 14 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|
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 |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | LVL 1 | LVL 10 | Latvia | 23.03.2012 | 23.03.2012 |
Historical addresses
| Amatas nov., Drabešu pag., "Eglaines" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 23.03.2012 - 31.12.2012 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.91 KB | 27.03.2012 | 12.03.2012 | 1 |
Memorandum of Association |
TIF | 25.28 KB | 27.03.2012 | 12.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 14.04.2014 | 14.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.06 KB | 14.04.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.19 KB | 17.04.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 27.03.2012 | 23.03.2012 | 2 |
Registration certificates |
TIF | 48.02 KB | 27.03.2012 | 23.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.99 KB | 27.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 241.26 KB | 27.03.2012 | 12.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 6.7 KB | 27.03.2012 | 12.03.2012 | 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