AE2, 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 | Removed from the register, 24.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AE2" |
| Registration number, date | 52103054001, 01.03.2011 |
| VAT number | None (excluded 18.10.2018) Europe VAT register |
| Register, date | Commercial Register, 01.03.2011 |
| Legal address | Lapu iela 12, Jelgava, LV-3001 Check address owners |
| Fixed capital | 24 014 EUR , registered 07.07.2017 (registered payment 07.07.2017: 24 014 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Liepāja, Republikas iela 32 - 9 | Until 12.06.2017 | 7 years ago |
|---|---|---|
| Ogres nov., Ogre, Mālkalnes prospekts 20 - 56 | Until 26.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 AE2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 AE2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 AE2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.06.2014 | HTML (87.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | HTML (89.38 KB) | |
2011 |
Annual report | 01.03.2011 - 31.12.2011 | 29.04.2012 | HTML (93.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.88 KB | 26.06.2019 | 19.06.2019 | 1 |
Articles of Association |
DOC | 116.5 KB | 07.07.2017 | 29.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 07.07.2017 | 29.06.2017 | 1 |
Shareholders’ register |
1.53 MB | 07.07.2017 | 29.06.2017 | 3 | |
Articles of Association |
DOC | 121 KB | 26.06.2017 | 21.06.2017 | 1 |
Articles of Association |
DOC | 121 KB | 26.06.2017 | 21.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 26.06.2017 | 21.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 26.06.2017 | 21.06.2017 | 1 |
Shareholders’ register |
1.44 MB | 26.06.2017 | 21.06.2017 | 3 | |
Shareholders’ register |
992.89 KB | 12.06.2017 | 07.06.2017 | 3 | |
Articles of Association |
TIF | 19.41 KB | 13.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 106.89 KB | 13.07.2016 | 30.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 19.08.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 15.47 KB | 19.08.2015 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 319.23 KB | 19.08.2015 | 01.06.2015 | 2 |
Articles of Association |
TIF | 16.49 KB | 02.03.2011 | 17.02.2011 | 1 |
Memorandum of association |
TIF | 39.4 KB | 02.03.2011 | 14.02.2011 | 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 | 99.99 KB | 24.02.2021 | 24.02.2021 | 2 |
Orders/request/cover notes of court bailiffs |
366.52 KB | 23.11.2020 | 23.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.32 KB | 23.11.2020 | 23.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 10.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 10.09.2020 | 10.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.11 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.51 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 02.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 02.03.2020 | 02.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.91 KB | 27.02.2020 | 27.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.45 KB | 27.02.2020 | 27.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 101.5 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 923.73 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
DOCX | 44.66 KB | 26.06.2019 | 19.06.2019 | 3 |
Application |
EDOC | 58.18 KB | 26.06.2019 | 19.06.2019 | 3 |
Confirmation or consent to legal address |
3.07 MB | 26.06.2019 | 19.06.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.44 MB | 26.06.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.77 KB | 26.06.2019 | 19.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.14 KB | 26.06.2019 | 19.06.2019 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 26.06.2019 | 19.06.2019 | 1 |
Power of attorney, act of empowerment |
RTF | 678.57 KB | 26.06.2019 | 18.06.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 106.1 KB | 26.06.2019 | 18.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 18.01.2019 | 18.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.71 KB | 15.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 04.01.2019 | 04.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.63 KB | 02.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 29.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 29.05.2018 | 29.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.72 KB | 24.05.2018 | 24.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 24.05.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 07.07.2017 | 07.07.2017 | 1 |
Articles of Association |
EDOC | 47.23 KB | 07.07.2017 | 29.06.2017 | 1 |
Application |
EDOC | 52.6 KB | 07.07.2017 | 29.06.2017 | 2 |
Application |
DOCX | 40.58 KB | 07.07.2017 | 29.06.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.04 KB | 07.07.2017 | 29.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.82 KB | 07.07.2017 | 29.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
1.07 MB | 07.07.2017 | 29.06.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.04 MB | 07.07.2017 | 29.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 59.04 KB | 07.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 07.07.2017 | 29.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.46 KB | 07.07.2017 | 29.06.2017 | 1 |
Shareholders’ register |
1.97 MB | 07.07.2017 | 29.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 180.16 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 26.06.2017 | 26.06.2017 | 1 |
Articles of Association |
EDOC | 49.49 KB | 26.06.2017 | 21.06.2017 | 1 |
Application |
DOCX | 39.65 KB | 26.06.2017 | 21.06.2017 | 2 |
Application |
DOCX | 39.65 KB | 26.06.2017 | 21.06.2017 | 2 |
Application |
EDOC | 51.75 KB | 26.06.2017 | 21.06.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
2.04 MB | 26.06.2017 | 21.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 57.24 KB | 26.06.2017 | 21.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 26.06.2017 | 21.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 26.06.2017 | 21.06.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.43 KB | 26.06.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
6.89 MB | 12.06.2017 | 08.06.2017 | 25 | |
Application |
6.67 MB | 12.06.2017 | 08.06.2017 | 25 | |
Confirmation or consent to legal address |
EDOC | 22.06 KB | 12.06.2017 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 12.06.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
186.87 KB | 12.06.2017 | 07.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
216.94 KB | 12.06.2017 | 07.06.2017 | 1 | |
Shareholders’ register |
1.4 MB | 12.06.2017 | 07.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 56.72 KB | 13.07.2016 | 04.07.2016 | 1 |
Application |
TIF | 852.63 KB | 13.07.2016 | 30.06.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 67.21 KB | 13.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 19.08.2015 | 02.07.2015 | 1 |
Application |
TIF | 292.27 KB | 19.08.2015 | 01.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 19.08.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 02.03.2011 | 01.03.2011 | 2 |
Registration certificates |
TIF | 56.85 KB | 02.03.2011 | 01.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 02.03.2011 | 17.02.2011 | 1 |
Application |
TIF | 133.97 KB | 02.03.2011 | 17.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.94 KB | 02.03.2011 | 17.02.2011 | 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