AE1, SIA
Limited Liability Company, Micro company
Place in branch
200 by turnover
249 by profit
110 by paid taxes
37 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 "AE1" |
| Registration number, date | 40103708846, 10.09.2013 |
| VAT number | LV40103708846 from 14.09.2013 Europe VAT register |
| Register, date | Commercial Register, 10.09.2013 |
| Legal address | "Pūre 21" – 4, Pūre, Pūres pag., Tukuma nov., LV-3124 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AE1, 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
- 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, €) | 19.09 | 8.81 | 21.24 |
| Personal income tax (thousands, €) | 4.99 | 4.58 | 6.65 |
| Statutory social insurance contributions (thousands, €) | 11.61 | 10.42 | 12.03 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.09.2013 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.10.2020 | 13.10.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 06.10.2020 | 13.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"AE1", SIA
Rītausmas 2, Rīga LV-1058 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (861.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (810.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (804.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (189.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Application1 2020 7 31 0003 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS AE1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (333.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (564.88 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 10.09.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.AE1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28.5 KB | 13.10.2020 | 06.10.2020 | 1 |
Articles of Association |
DOCX | 70.53 KB | 13.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.28 KB | 13.10.2020 | 06.10.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 23.03.2016 | 23.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 23.03.2016 | 23.03.2016 | 1 |
Articles of Association |
DOCX | 74.46 KB | 23.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
1.59 MB | 23.03.2016 | 22.03.2016 | 2 | |
Articles of Association |
TIF | 16.13 KB | 13.09.2013 | 03.09.2013 | 1 |
Memorandum of Association |
TIF | 29.28 KB | 13.09.2013 | 03.09.2013 | 1 |
Shareholders’ register |
TIF | 38.41 KB | 13.09.2013 | 27.08.2013 | 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 |
EDOC | 65.97 KB | 13.10.2020 | 13.10.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 15.85 KB | 13.10.2020 | 06.10.2020 | 1 |
Articles of Association |
EDOC | 47.92 KB | 13.10.2020 | 06.10.2020 | 1 |
Application |
DOCX | 42.58 KB | 13.10.2020 | 06.10.2020 | 3 |
Application |
EDOC | 47.78 KB | 13.10.2020 | 06.10.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 13.10.2020 | 06.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.8 KB | 13.10.2020 | 06.10.2020 | 1 |
Shareholders’ register |
EDOC | 32.41 KB | 13.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 30.03.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 30.03.2016 | 30.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.59 KB | 23.03.2016 | 23.03.2016 | 1 |
Application |
EDOC | 43.48 KB | 23.03.2016 | 23.03.2016 | 2 |
Application |
DOCX | 31.04 KB | 23.03.2016 | 23.03.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.31 KB | 23.03.2016 | 23.03.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.95 KB | 23.03.2016 | 23.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.89 KB | 23.03.2016 | 23.03.2016 | 1 |
Articles of Association |
EDOC | 58.25 KB | 23.03.2016 | 22.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.16 KB | 23.03.2016 | 22.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 59.5 KB | 23.03.2016 | 22.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
49.05 KB | 23.03.2016 | 22.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.38 KB | 23.03.2016 | 22.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 23.03.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59 KB | 23.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 23.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 13.09.2013 | 10.09.2013 | 2 |
Registration certificates |
TIF | 36.69 KB | 13.09.2013 | 10.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.03 KB | 13.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.5 KB | 13.09.2013 | 03.09.2013 | 1 |
Application |
TIF | 101.28 KB | 13.09.2013 | 27.08.2013 | 4 |
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