AEG Būve, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AEG Būve"
Registration number, date 40103540326, 28.04.2012
VAT number None (excluded 09.09.2016) Europe VAT register
Register, date Commercial Register, 28.04.2012
Legal address Latgales iela 413 – 13, Rīga, LV-1063 Check address owners
Fixed capital 2 844 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 2 954.02 0.00 0.00 0.00 10.02.2025
24.01.2025 2 954.02 0.00 0.00 0.00 24.01.2025
16.12.2024 2 953.23 0.00 0.00 0.00 16.12.2024
12.11.2024 2 952.85 0.00 0.00 0.00 12.11.2024
15.10.2024 2 952.48 0.00 0.00 0.00 15.10.2024
09.09.2024 3 779.52 0.00 0.00 0.00 09.09.2024
19.08.2024 5 118.94 0.00 0.00 0.00 19.08.2024
16.07.2024 5 108.38 0.00 0.00 0.00 16.07.2024
17.06.2024 5 098.42 0.00 0.00 0.00 17.06.2024
08.05.2024 5 084.60 0.00 0.00 0.00 08.05.2024
12.04.2024 5 074.72 0.00 0.00 0.00 12.04.2024
13.03.2024 5 058.07 0.00 0.00 0.00 13.03.2024
14.02.2024 5 037.71 0.00 0.00 0.00 14.02.2024
15.01.2024 5 437.45 0.00 0.00 0.00 15.01.2024
07.12.2023 5 380.88 0.00 0.00 0.00 07.12.2023
07.11.2023 5 330.55 0.00 0.00 0.00 07.11.2023
09.10.2023 5 280.40 0.00 0.00 0.00 09.10.2023
11.09.2023 5 231.34 0.00 0.00 0.00 11.09.2023
16.08.2023 5 183.72 0.00 0.00 0.00 16.08.2023
13.06.2023 5 181.96 0.00 0.00 0.00 13.06.2023
16.05.2023 5 132.72 0.00 0.00 0.00 16.05.2023
12.04.2023 5 129.47 0.00 0.00 0.00 12.04.2023
07.03.2023 5 068.68 0.00 0.00 0.00 07.03.2023
07.02.2023 5 012.04 0.00 0.00 0.00 07.02.2023
09.01.2023 4 950.23 0.00 0.00 0.00 09.01.2023
19.12.2022 4 897.76 0.00 0.00 0.00 19.12.2022
07.11.2022 4 922.96 0.00 0.00 0.00 07.11.2022
10.10.2022 4 864.01 0.00 0.00 0.00 10.10.2022
07.09.2022 5 000.40 0.00 0.00 0.00 07.09.2022
15.08.2022 4 947.64 0.00 0.00 0.00 15.08.2022
21.07.2022 3 373.42 0.00 0.00 0.00 21.07.2022
07.07.2022 3 368.90 0.00 0.00 0.00 07.07.2022
07.06.2022 3 330.47 0.00 0.00 0.00 07.06.2022
13.05.2022 3 304.69 0.00 0.00 0.00 13.05.2022
07.04.2022 3 276.06 0.00 0.00 0.00 07.04.2022
07.03.2022 3 297.01 0.00 0.00 0.00 07.03.2022
07.12.2020 3 289.17 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 3 289.17 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 289.17 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 289.17 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 285.46 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 279.61 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 273.95 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 268.11 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 262.45 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 256.60 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 251.13 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 245.28 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 378.99 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 3 303.92 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 298.61 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 293.46 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 280.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 3 257.06 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 3 234.63 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 211.38 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 3 188.89 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 544.15 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 543.94 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 543.71 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 542.03 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 526.80 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 509.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 493.15 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 476.05 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 458.95 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 442.41 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 425.30 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 408.76 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 391.66 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 376.21 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 369.59 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 342.01 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 325.46 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 308.36 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 291.81 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 274.71 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 254.72 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 238.22 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 207.28 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.15 0.38 0.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.15 0.38 0.65
Average employees count 1 1 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 422 € 2 € 2 844 22.11.2020 11.12.2020

Apply information changes

"AEG būve", SIA

Klusā 20-407, Rīga, LV-1013 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Maskavas iela 413 - 13 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.03.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibaszinojums2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (78.27 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 12.11.2019  PDF (78.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.03.2019  ZIP €11.00
Annual report 2017 PDF
Inform PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
INFO PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2017  ZIP €8.00
Annual report 2015 PDF
info PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2017  ZIP €7.00
Annual report 2014 PDF
Inform DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Inform DOCX

2012

Annual report 28.04.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Inform DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.67 KB 09.12.2020 22.11.2020 2

Shareholders’ register

TIF 452.27 KB 10.07.2015 25.06.2015 2

Amendments to the Articles of Association

TIF 16.28 KB 10.07.2015 01.06.2015 1

Articles of Association

TIF 52.94 KB 10.07.2015 01.06.2015 1

Shareholders’ register

TIF 19.09 KB 05.07.2013 02.05.2013 1

Articles of Association

TIF 22.12 KB 07.05.2012 08.03.2012 1

Memorandum of association

TIF 44.69 KB 07.05.2012 08.03.2012 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 66.04 KB 11.12.2020 11.12.2020 2

Application

TIF 234.7 KB 26.11.2020 25.11.2020 4

Decisions / letters / protocols of public notaries

TIF 57.32 KB 10.07.2015 29.06.2015 2

Application

TIF 165.05 KB 10.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

TIF 76.73 KB 10.07.2015 01.06.2015 2

Decisions / letters / protocols of public notaries

TIF 36.96 KB 05.07.2013 04.07.2013 2

Application

TIF 87.95 KB 05.07.2013 02.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 22.8 KB 05.07.2013 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 38.29 KB 07.05.2012 28.04.2012 2

Registration certificates

TIF 54.09 KB 07.05.2012 28.04.2012 1

Confirmation or consent to legal address

TIF 10.36 KB 07.05.2012 25.04.2012 1

Announcement regarding the legal address

TIF 9.99 KB 07.05.2012 16.04.2012 1

Application

TIF 136.89 KB 07.05.2012 14.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 21.7 KB 07.05.2012 14.03.2012 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