AECOR, SIA

Limited Liability Company, Small company
Place in branch
14 by turnover
16 by profit
33 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AECOR"
Registration number, date 40103470758, 17.10.2011
VAT number LV40103470758 from 17.01.2012 Europe VAT register
Register, date Commercial Register, 17.10.2011
Legal address Dzirnavu iela 41 – 7, Rīga, LV-1010 Check address owners
Fixed capital 8 000 EUR, registered payment 17.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 43.9 98.22 44.95
Personal income tax (thousands, €) 7.44 12.18 9.8
Statutory social insurance contributions (thousands, €) 16.74 23.85 19.72
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.05.2012
* 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

100 % 100 € 80 € 8 000 Latvia 18.10.2016 21.10.2016

Apply information changes

"Aecor", SIA

Dzirnavu 41-7, Rīga LV-1010 Check address owners

Kravu pārvadājumi: kuģu

Historical company names

SIA "Nordtrade logistics" Until 26.01.2017 8 years ago
SIA "Nordtrade Agency" Until 09.08.2016 9 years ago
SIA "Nordtrade Shipping" Until 17.02.2014 11 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33A - 3A Until 25.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Aecor atzinums 2023 EDOC
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Aecor atz 2022 EDOC
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Aecor atz 2021 PDF
vadibas zin 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Aecor 2020 revidents PDF
Aecor 2020 vadzin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
protokols 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
aecor vadibaszin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.64 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 17.10.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 355.82 KB 15.11.2024 08.11.2024 4

Articles of Association

 DOCX 20.3 KB 23.01.2017 20.01.2017 2

Shareholders’ register

DOCX 19.51 KB 21.10.2016 18.10.2016 1

Shareholders’ register

DOCX 19.51 KB 21.10.2016 18.10.2016 1

Articles of Association

 DOCX 21.25 KB 05.08.2016 29.07.2016 2

Shareholders’ register

DOCX 19.71 KB 05.08.2016 29.07.2016 1

Regulations for the increase/reduction of the equity

 TIF 106.45 KB 26.02.2014 04.02.2014 2

Amendments to the Articles of Association

 TIF 30.03 KB 26.02.2014 03.02.2014 1

Articles of Association

 TIF 98.71 KB 26.02.2014 03.02.2014 3

Shareholders’ register

TIF 217.84 KB 26.02.2014 03.02.2014 5

Amendments to the Articles of Association

 TIF 14.38 KB 11.05.2012 23.04.2012 1

Articles of Association

 TIF 20.53 KB 11.05.2012 23.04.2012 2

Shareholders’ register

TIF 18.5 KB 11.05.2012 23.04.2012 1

Articles of Association

 TIF 37.35 KB 19.10.2011 10.10.2011 2

Memorandum of association

 TIF 74.59 KB 19.10.2011 10.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 220 KB 11.11.2024 08.11.2024 3

Orders/request/cover notes of court bailiffs

 PDF 375.33 KB 15.09.2023 15.09.2023 1

Orders/request/cover notes of court bailiffs

 PDF 378.53 KB 13.09.2023 13.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 26.01.2017 26.01.2017 1

Articles of Association

 EDOC 32.75 KB 23.01.2017 20.01.2017 2

Application

 EDOC 48.62 KB 23.01.2017 20.01.2017 2

Application

 DOCX 36.81 KB 23.01.2017 20.01.2017 2

Protocols/decisions of a company/organisation

 DOC 138.5 KB 23.01.2017 20.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 60.02 KB 23.01.2017 20.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.4 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.4 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 21.10.2016 21.10.2016 1

Application

 PDF 6.44 MB 21.10.2016 18.10.2016 24

Application

 PDF 6.44 MB 21.10.2016 18.10.2016 24

Application

 EDOC 6.17 MB 21.10.2016 18.10.2016 24

Shareholders’ register

EDOC 54.76 KB 21.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 25.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.62 KB 25.08.2016 25.08.2016 1

Application

 TIF 904.71 KB 01.09.2016 19.08.2016 4

Power of attorney, act of empowerment

 TIF 16.04 KB 01.09.2016 19.08.2016 1

Confirmation or consent to legal address

 TIF 10.16 KB 01.09.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

 EDOC 51.39 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.18 KB 09.08.2016 09.08.2016 2

Articles of Association

 EDOC 55.97 KB 05.08.2016 29.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 64.11 KB 05.08.2016 29.07.2016 2

Protocols/decisions of a company/organisation

 DOCX 30.08 KB 05.08.2016 29.07.2016 2

Shareholders’ register

EDOC 54.43 KB 05.08.2016 29.07.2016 1

Application

 DOCX 36.37 KB 29.07.2016 29.07.2016 3

Application

 EDOC 52.75 KB 29.07.2016 29.07.2016 3

Decisions / letters / protocols of public notaries

 TIF 56.1 KB 26.02.2014 17.02.2014 2

Registration certificates

 TIF 118.89 KB 26.02.2014 17.02.2014 1

Application

 TIF 166.99 KB 26.02.2014 03.02.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 97.04 KB 26.02.2014 03.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 46.2 KB 26.02.2014 03.02.2014 1

Protocols/decisions of a company/organisation

 TIF 204.59 KB 26.02.2014 03.02.2014 4

Decisions / letters / protocols of public notaries

 TIF 40.47 KB 11.05.2012 10.05.2012 2

Application

 TIF 108.4 KB 11.05.2012 07.05.2012 4

Protocols/decisions of a company/organisation

 TIF 54.78 KB 11.05.2012 23.04.2012 2

Protocols/decisions of a company/organisation

 TIF 61.8 KB 11.05.2012 23.04.2012 2

Registration certificates

 TIF 85.48 KB 26.02.2014 17.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.25 KB 19.10.2011 17.10.2011 2

Registration certificates

 TIF 26.9 KB 19.10.2011 17.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 38.34 KB 19.10.2011 11.10.2011 1

Announcement regarding the legal address

 TIF 11.65 KB 19.10.2011 10.10.2011 1

Application

 TIF 367.24 KB 19.10.2011 10.10.2011 4

Confirmation or consent to legal address

 TIF 24.24 KB 19.10.2011 07.10.2011 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