AEI, SIA
Limited Liability Company, Micro 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, 03.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AEI" |
| Registration number, date | 40203185899, 14.12.2018 |
| VAT number | None (excluded 02.11.2020) Europe VAT register |
| Register, date | Commercial Register, 14.12.2018 |
| Legal address | Kalnu iela 12 – 3, Punduri, Bērziņu pag., Krāslavas nov., LV-5697 Check address owners |
| Fixed capital | 10 EUR , registered 14.12.2018 (registered payment 14.12.2018: 10 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 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.44 | 4.15 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 2 |
| Received COVID-19 downtime support | 18.06.2020, € | ||
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical addresses
| Dagdas nov., Bērziņu pag., Punduri, Kalnu iela 12 - 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Dzirciema iela 91 - 3 | Until 15.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (293.88 KB) | €11.00 |
2018 |
Annual report | 14.12.2018 - 31.12.2018 | 24.04.2019 | PDF (346.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32 KB | 15.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 15.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
TIF | 69.2 KB | 24.02.2020 | 21.02.2020 | 3 |
Articles of Association |
TIF | 13.18 KB | 12.12.2018 | 05.12.2018 | 1 |
Memorandum of Association |
TIF | 28.47 KB | 12.12.2018 | 05.12.2018 | 1 |
Shareholders’ register |
TIF | 40.02 KB | 12.12.2018 | 05.12.2018 | 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 | 95.78 KB | 03.12.2021 | 03.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 06.10.2021 | 05.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 06.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 94.18 KB | 23.07.2021 | 23.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 19.04.2021 | 19.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 19.04.2021 | 19.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.21 KB | 14.04.2021 | 14.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.43 KB | 15.01.2021 | 15.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.55 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
DOCX | 48.97 KB | 15.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 58.08 KB | 15.09.2020 | 09.09.2020 | 1 |
Application |
DOCX | 48.97 KB | 15.09.2020 | 09.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.51 KB | 15.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
221.53 KB | 15.09.2020 | 08.09.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.51 KB | 15.09.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 118.83 KB | 15.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.04 KB | 15.09.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 15.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
EDOC | 28.79 KB | 15.09.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 26.02.2020 | 26.02.2020 | 2 |
Application |
TIF | 292.41 KB | 24.02.2020 | 21.02.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 24.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 14.12.2018 | 14.12.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.58 KB | 12.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 181.8 KB | 12.12.2018 | 05.12.2018 | 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