AEK Group, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
124 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AEK Group"
Registration number, date 40103271982, 03.02.2010
VAT number None (excluded 13.11.2021) Europe VAT register
Register, date Commercial Register, 03.02.2010
Legal address "Kampēni", Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0.5 1.34 1.69
Personal income tax (thousands, €) 0.4 0.65 0.25
Statutory social insurance contributions (thousands, €) 0.1 0.63 0.44
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.02.2010
* 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 % 200 LVL 10 LVL 2 000 Latvia 03.02.2010 03.02.2010

Apply information changes

ML

"AEK Group", SIA

"Kampēni", Dobelnieki, Tīnūžu pagasts, Ogres nov., LV-5015 Check address owners

Poligrāfijas pakalpojumi

Historical addresses

Ikšķiles nov., Ikšķiles l. t., Dobelnieki, "Kampēni" Until 04.03.2010 14 years ago
Ikšķiles nov., Tīnūžu pag., Dobelnieki, "Kampēni" 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 11.03.2024  PDF (79.85 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.66 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (79.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (80.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (274.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 03.02.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.83 KB 10.03.2011 03.03.2011 1

Articles of Association

 TIF 16.36 KB 18.02.2010 28.01.2010 1

Memorandum of Association

 TIF 29.6 KB 18.02.2010 28.01.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 10.03.2011 09.03.2011 2

Application

 TIF 112.28 KB 10.03.2011 03.03.2011 3

Decisions / letters / protocols of public notaries

 TIF 43.63 KB 18.02.2010 03.02.2010 2

Registration certificates

 TIF 17.74 KB 18.02.2010 03.02.2010 1

Announcement regarding the legal address

 TIF 11.51 KB 18.02.2010 28.01.2010 1

Application

 TIF 104.81 KB 18.02.2010 28.01.2010 4

Appraisal reports

 TIF 17.71 KB 18.02.2010 28.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 18.02.2010 28.01.2010 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