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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AEKSI" |
| Registration number, date | 40003546464, 17.05.2001 |
| VAT number | None (excluded 05.06.2007) Europe VAT register |
| Register, date | Commercial Register, 27.03.2003 |
| Legal address | "Upeslīči 33", Salaspils pag., Salaspils nov., LV-5015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.08 | 0 | 0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kapu pieminekļu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 05.06.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.05.2016 | 30.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Aeksi", SIA
Lubānas 177, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Kapu pieminekļu izgatavošana
Historical company names
| SIA "AEKSI" | Until 27.03.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Žīguru iela 7 | Until 27.03.2003 | 21 year ago |
|---|---|---|
| Rīga, Salnas iela 3-106 | Until 26.11.2012 | 12 years ago |
| Rīga, Dravnieku iela 10 - 26 | Until 20.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (187.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (195.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (345.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (345.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (350.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1012.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.29 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (87.97 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | TIF | ||||
2009 |
Annual report | 08.04.2010 | TIF (269.52 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (370.36 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (382.48 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (400.56 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (330.56 KB) | ||
2004 |
Annual report | 17.06.2019 | TIF (1.01 MB) | ||
2003 |
Annual report | 17.06.2019 | TIF (1.15 MB) | ||
2002 |
Annual report | 17.06.2019 | TIF (1.1 MB) | ||
2001 |
Annual report | 17.06.2019 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.1 KB | 17.06.2019 | 19.05.2016 | 1 |
Articles of Association |
TIF | 440.64 KB | 17.06.2019 | 19.05.2016 | 7 |
Shareholders’ register |
TIF | 51.19 KB | 17.06.2019 | 19.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.33 KB | 17.06.2019 | 12.03.2003 | 1 |
Articles of Association |
TIF | 451.57 KB | 17.06.2019 | 12.03.2003 | 8 |
Shareholders’ register |
TIF | 18.03 KB | 17.06.2019 | 12.03.2003 | 1 |
Articles of Association |
TIF | 398.66 KB | 17.06.2019 | 02.05.2001 | 10 |
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 | 70.1 KB | 20.12.2018 | 20.12.2018 | 1 |
Application |
TIF | 196.33 KB | 20.12.2018 | 18.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 17.06.2019 | 30.05.2016 | 2 |
Application |
TIF | 98.07 KB | 17.06.2019 | 24.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 17.06.2019 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 17.06.2019 | 26.11.2012 | 1 |
Application |
TIF | 99.58 KB | 17.06.2019 | 21.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 17.06.2019 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 17.06.2019 | 05.06.2009 | 2 |
Application |
TIF | 133.92 KB | 17.06.2019 | 02.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.54 KB | 17.06.2019 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 17.06.2019 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 17.06.2019 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.85 KB | 17.06.2019 | 23.05.2006 | 2 |
Application |
TIF | 121.27 KB | 17.06.2019 | 18.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.17 KB | 17.06.2019 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 17.06.2019 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.38 KB | 17.06.2019 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 17.06.2019 | 27.03.2003 | 1 |
Registration certificates |
TIF | 51.97 KB | 17.06.2019 | 27.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 9.56 KB | 17.06.2019 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.02 KB | 17.06.2019 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 17.06.2019 | 13.03.2003 | 1 |
Application |
TIF | 199.2 KB | 17.06.2019 | 12.03.2003 | 4 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 17.06.2019 | 12.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 17.06.2019 | 12.03.2003 | 1 |
Submission/Application |
TIF | 10.88 KB | 17.06.2019 | 12.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 17.06.2019 | 17.05.2001 | 1 |
Registration certificates |
TIF | 58.19 KB | 17.06.2019 | 17.05.2001 | 1 |
Registration certificates |
TIF | 54.1 KB | 17.06.2019 | 17.05.2001 | 1 |
Application |
TIF | 45.64 KB | 17.06.2019 | 03.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 17.06.2019 | 03.05.2001 | 1 |
Appraisal reports |
TIF | 28.48 KB | 17.06.2019 | 02.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 17.06.2019 | 02.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 30.21 KB | 17.06.2019 | 26.04.2001 | 1 |
Sample report |
TIF | 22.66 KB | 17.06.2019 | 26.04.2001 | 1 |
Copy of the personal identification document |
TIF | 40.86 KB | 17.06.2019 | 04.11.1994 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 252.18 KB | 17.06.2019 | 8 |
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