AELL, SIA
Limited Liability Company, Micro company
Place in branch
828 by turnover
691 by profit
307 by paid taxes
96 by employees
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 | SIA "AELL" |
| Registration number, date | 40003983017, 11.01.2008 |
| VAT number | LV40003983017 from 20.02.2008 Europe VAT register |
| Register, date | Commercial Register, 11.01.2008 |
| Legal address | Vārves iela 28C, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AELL, SIA
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
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, €) | 30.73 | 21.64 | 23.49 |
| Personal income tax (thousands, €) | 2.44 | 2.39 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 7.6 | 7.33 | 6.36 |
| Average employees count | 2 | 2 | 3 |
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 | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 09.05.2016 | 19.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Centra iela 2-77 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Centra iela 2-77 | Until 25.03.2010 | 15 years ago |
| Ventspils, Lielais prospekts 68 - 17 | Until 19.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (493.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (808.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (284.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (267.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (319.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (268.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (339.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (394.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsaell | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsaell1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RAR (3.62 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RAR (7.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 37.77 KB | 16.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 27.83 KB | 10.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 18.55 KB | 10.05.2016 | 09.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 31.03.2010 | 11.03.2010 | 1 |
Articles of Association |
TIF | 20.89 KB | 31.03.2010 | 11.03.2010 | 1 |
Shareholders’ register |
TIF | 15.49 KB | 31.03.2010 | 11.03.2010 | 1 |
Articles of Association |
TIF | 60.06 KB | 15.01.2008 | 07.01.2008 | 3 |
Memorandum of association |
TIF | 46.26 KB | 15.01.2008 | 07.01.2008 | 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 |
RTF | 178.6 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 19.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 19.05.2016 | 19.05.2016 | 1 |
Application |
TIF | 136.46 KB | 10.05.2016 | 09.05.2016 | 3 |
Confirmation or consent to legal address |
TIF | 9.31 KB | 10.05.2016 | 09.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.23 KB | 10.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 31.03.2010 | 25.03.2010 | 2 |
Sample report |
TIF | 25.84 KB | 31.03.2010 | 22.03.2010 | 1 |
Application |
TIF | 213.63 KB | 31.03.2010 | 15.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.85 KB | 31.03.2010 | 11.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.95 KB | 31.03.2010 | 11.03.2010 | 1 |
Registration certificates |
TIF | 33.34 KB | 20.11.2008 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.78 KB | 20.11.2008 | 19.05.2008 | 1 |
Submission/Application |
TIF | 19.17 KB | 20.11.2008 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 15.01.2008 | 11.01.2008 | 1 |
Registration certificates |
TIF | 17.02 KB | 15.01.2008 | 11.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.12 KB | 15.01.2008 | 08.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 15.01.2008 | 07.01.2008 | 1 |
Application |
TIF | 317.31 KB | 15.01.2008 | 07.01.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 15.01.2008 | 07.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 9.24 KB | 15.01.2008 | 07.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.05 KB | 15.01.2008 | 07.01.2008 | 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