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 "AECom" |
| Registration number, date | 40103221093, 19.03.2009 |
| VAT number | None (excluded 23.08.2018) Europe VAT register |
| Register, date | Commercial Register, 19.03.2009 |
| Legal address | Lēdmanes iela 19, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.07.2015 |
| 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
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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Meža produktu vākšana (02.30) |
|---|---|
| CSP industry | Meža produktu vākšana (02.30) |
| Types of activities from statues | Elektroenerģijas ražošana Elektroenerģijas apgāde Elektroenerģijas sadale Elektroenerģijas tirdzniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.10.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
ZIBU Ventspils, Sabiedrība ar ierobežotu atbildībuReg. no. 41203011205
|
67 % | 1 876 | € 1 | € 1 876 | Latvia | 30.06.2015 | 14.07.2015 |
Natural person |
17 % | 476 | € 1 | € 476 | Latvia | 30.06.2015 | 14.07.2015 |
Natural person |
16 % | 448 | € 1 | € 448 | Germany | 30.06.2015 | 14.07.2015 |
Historical addresses
| Ogres rajons, Lielvārdes novads, Lielvārde, Laimdotas iela 29A | Until 07.05.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Lielvārdes novads, Lielvārde, Laimdotas iela 29 | Until 03.07.2009 | 15 years ago |
| Lielvārdes nov., Lielvārde, Laimdotas iela 29 | Until 14.07.2015 | 9 years ago |
| Ogres nov., Ogre, Druvas iela 8 | Until 15.09.2020 | 4 years ago |
| Ogres nov., Ogre, Rīgas iela 14 | Until 26.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad. zi . | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| pielikums v stule 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (78.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (77.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (215.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.9 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums. 2013g. Gada parskats | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Aecom vadibas zinojums 2012g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AECom vadibas zinojums 2011g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AECom vadibas zinojums 2010g | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (389.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.08 KB | 21.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 122.63 KB | 21.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 71.27 KB | 21.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 44.32 KB | 04.08.2009 | 28.05.2009 | 1 |
Memorandum of Association |
TIF | 36.04 KB | 04.08.2009 | 17.05.2009 | 1 |
Shareholders’ register |
TIF | 30.84 KB | 04.08.2009 | 28.04.2009 | 1 |
Articles of Association |
TIF | 16.16 KB | 04.08.2009 | 24.04.2009 | 1 |
Articles of Association |
TIF | 51.88 KB | 04.08.2009 | 24.04.2009 | 1 |
Articles of Association |
TIF | 53.62 KB | 04.08.2009 | 17.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 198.3 KB | 26.01.2024 | 24.01.2024 | 1 |
Application |
DOCX | 47.9 KB | 29.10.2021 | 29.10.2021 | 7 |
Application |
DOCX | 47.9 KB | 29.10.2021 | 29.10.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 29.10.2021 | 29.10.2021 | 2 |
Copy of the personal identification document |
TIF | 151.1 KB | 29.10.2021 | 06.09.2021 | 3 |
Copy of the personal identification document |
TIF | 132.07 KB | 29.10.2021 | 06.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 15.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 15.09.2020 | 15.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.87 KB | 11.09.2020 | 08.08.2020 | 1 |
Application |
TIF | 65.58 KB | 11.09.2020 | 07.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.7 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 229.24 KB | 21.07.2015 | 30.06.2015 | 5 |
Confirmation or consent to legal address |
TIF | 36.44 KB | 21.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.88 KB | 21.07.2015 | 30.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 140.82 KB | 21.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.6 KB | 04.08.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.8 KB | 04.08.2009 | 29.05.2009 | 1 |
Application |
TIF | 124.27 KB | 04.08.2009 | 28.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.86 KB | 04.08.2009 | 07.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 88.84 KB | 04.08.2009 | 30.04.2009 | 2 |
Application |
TIF | 99.38 KB | 04.08.2009 | 28.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 04.08.2009 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 04.08.2009 | 19.03.2009 | 2 |
Registration certificates |
TIF | 58.76 KB | 04.08.2009 | 19.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.11 KB | 04.08.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 82.47 KB | 04.08.2009 | 18.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.61 KB | 04.08.2009 | 17.03.2009 | 1 |
Application |
TIF | 730.17 KB | 04.08.2009 | 17.03.2009 | 7 |
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