AEEG Transport, SIA
Limited Liability Company, Micro company
Place in branch
778 by turnover
853 by profit
312 by paid taxes
95 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AEEG Transport" |
| Registration number, date | 48503022786, 10.01.2014 |
| VAT number | LV48503022786 from 05.10.2018 Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Meliorācijas iela 23 – 12, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 28 001 EUR, registered payment 17.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Laimes 2, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 |
|---|---|
| Mobile phone | +371 26241103 |
| kontakti@aeeg.lv | |
| Homepage | www.aeeg.lv |
| Industry | Kravu pārvadājumi: auto |
| Description | Loģistikas kompānija piedāvā pilnu un saliktu kravu pārvadājumus, lai nodrošinātu klienta biznesa vajadzības. Uzņēmuma priekšrocība ir spēja apkalpot jebkuru kravu lielumu un svaru, transportēšanu ar kravas automašīnām, konteineriem pa jūru, gaisa transportu un dzelzceļu. Mēs strādājam ar Jums, lai izstrādātu individuālu plānu, nodrošinot klienta kravas drošu un laicīgu piegādi. Papildus nodrošinām arī dokumentu formēšanu, kravu uzglabāšanu, maršruta plānošanu un daudz ko citu - šāda veida individuāla pieeja ir veiksmes formula uz ilgtermiņa sadarbību! |
Loģistikas pakalpojumi, kravu pārvadājumi, vietējie kravu pārvadājumi, starptautiskie kravu pārvadājumi, sauszemes pārvadājumi, gaisa pārvadājumi, jūras pārvadājumi, pilnas un saliktas kravas transports, transportlīdzekļu pārvadāšana, beramās kravas, bīstamās kravas, ADR, ekspress kravu piegādes, ekspedīcijas, muitas procedūras, muitas brokeri, dzelzceļa kravu pārvadājumi.
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
Loģistikas pakalpojumi
Beramās kravas pārvadājumi
Sauszemes, jūras, gaisa kravas pārvadājumi
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.11.2023 | 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 | 01.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2018 |
* 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 |
33.34 % | 9 335 | € 1 | € 9 335 | Latvia | 21.11.2023 | 24.11.2023 |
Natural person |
33.33 % | 9 333 | € 1 | € 9 333 | Latvia | 22.11.2023 | 24.11.2023 |
Natural person |
33.33 % | 9 333 | € 1 | € 9 333 | Latvia | 22.11.2023 | 24.11.2023 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 25.5 | 7.52 | 2.12 |
| Personal income tax (thousands, €) | 3.38 | 1.1 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 8.12 | 1.89 | 0.96 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "MARTTRANS Group" | Until 20.02.2023 | last year |
|---|---|---|
| SIA "R-Building" | Until 01.10.2018 | 6 years ago |
Historical addresses
| Tērvetes nov., Tērvetes pag., Zelmeņi, "Pūpoli" - 1 | Until 01.10.2018 | 6 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 23 - 12 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (392.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (380.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (490.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (330.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (359.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (458.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (198.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (837.43 KB) | €8.00 |
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.64 KB | 29.11.2023 | 24.11.2023 | 1 |
Shareholders’ register |
232.77 KB | 24.11.2023 | 22.11.2023 | 1 | |
Articles of Association |
EDOC | 49 KB | 20.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
EDOC | 49.02 KB | 20.02.2023 | 06.02.2023 | 1 |
Articles of Association |
DOCX | 14.38 KB | 17.08.2022 | 05.08.2022 | 1 |
Articles of Association |
DOCX | 14.38 KB | 17.08.2022 | 05.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.28 KB | 17.08.2022 | 05.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.28 KB | 17.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.08.2022 | 05.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 28.09.2018 | 28.09.2018 | 1 |
Articles of Association |
DOC | 31 KB | 28.09.2018 | 28.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.86 KB | 28.09.2018 | 28.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 28.09.2018 | 28.09.2018 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 28.09.2018 | 28.09.2018 | 1 |
Articles of Association |
TIF | 20.71 KB | 14.01.2014 | 07.01.2014 | 1 |
Memorandum of Association |
TIF | 32.79 KB | 14.01.2014 | 07.01.2014 | 1 |
Shareholders’ register |
TIF | 45.9 KB | 14.01.2014 | 07.01.2014 | 2 |