AEC Design and Development, 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 as a result of reorganization, 25.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA AEC Design and Development |
| Registration number, date | 40203280572, 17.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2020 |
| Legal address | Katlakalna iela 6, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.12.2020 (registered payment 17.12.2020: 2 800 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.02 KB | 25.11.2021 | 02.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.02 KB | 25.11.2021 | 02.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.26 KB | 11.06.2021 | 11.06.2021 | 3 |
Shareholders’ register |
DOCX | 18.75 KB | 17.12.2020 | 07.12.2020 | 1 |
Articles of Association |
DOCX | 15.12 KB | 17.12.2020 | 03.12.2020 | 1 |
Memorandum of association |
DOCX | 16.96 KB | 17.12.2020 | 03.12.2020 | 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 |
EDOC | 61.99 KB | 25.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 35.64 KB | 25.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 35.64 KB | 25.11.2021 | 22.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.87 KB | 25.11.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 16.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 25.11.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 25.11.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.36 KB | 25.11.2021 | 11.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.36 KB | 25.11.2021 | 11.06.2021 | 1 |
Application |
EDOC | 33.39 KB | 11.06.2021 | 11.06.2021 | 1 |
Application |
DOCX | 27.67 KB | 11.06.2021 | 11.06.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 40.02 KB | 11.06.2021 | 11.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 17.12.2020 | 17.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
37.34 KB | 17.12.2020 | 16.12.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
18.31 KB | 17.12.2020 | 14.12.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
111.21 KB | 17.12.2020 | 09.12.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
141.9 KB | 17.12.2020 | 09.12.2020 | 3 | |
Announcement regarding the legal address |
ASICE | 20.47 KB | 17.12.2020 | 08.12.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.07 KB | 17.12.2020 | 08.12.2020 | 1 |
Application |
DOCX | 45.56 KB | 17.12.2020 | 08.12.2020 | 1 |
Application |
ASICE | 59.44 KB | 17.12.2020 | 08.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
146.65 KB | 17.12.2020 | 07.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 146.24 KB | 17.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
ASICE | 33.16 KB | 17.12.2020 | 07.12.2020 | 1 |
Articles of Association |
ASICE | 29.56 KB | 17.12.2020 | 03.12.2020 | 1 |
Memorandum of association |
ASICE | 31.48 KB | 17.12.2020 | 03.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
775.31 KB | 17.12.2020 | 06.01.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
124.21 KB | 17.12.2020 | 06.01.2020 | 5 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 838.62 KB | 17.12.2020 | 06.01.2020 | 5 |
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