AengCurum, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
60 by profit
40 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AengCurum"
Registration number, date 40103585383, 12.09.2012
VAT number LV40103585383 from 04.10.2012 Europe VAT register
Register, date Commercial Register, 12.09.2012
Legal address Kuģu iela 26 – 17, Rīga, LV-1048 Check address owners
Fixed capital 2 844 EUR, registered payment 23.12.2014
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, €) 45.84 45.17 40.94
Personal income tax (thousands, €) 10.61 11.89 9.33
Statutory social insurance contributions (thousands, €) 17.31 19.1 15.25
Average employees count 5 5 4

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   13.06.2022
* 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 % 2 844 € 1 € 2 844 31.05.2022 13.06.2022

Apply information changes

Historical addresses

Rīga, Tirgoņu iela 10 - 7 Until 08.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (80.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (80.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (115.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (80.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (222.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (339.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (185.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums AengCurum PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 12.09.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
AC vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.46 KB 08.06.2022 31.05.2022 1

Amendments to the Articles of Association

TIF 18.91 KB 05.01.2015 16.12.2014 1

Articles of Association

TIF 23.59 KB 05.01.2015 16.12.2014 1

Shareholders’ register

TIF 90.22 KB 05.01.2015 12.12.2014 2

Articles of Association

TIF 78.82 KB 18.03.2014 10.03.2014 2

Shareholders’ register

TIF 12.17 KB 27.03.2013 01.03.2013 1

Articles of Association

TIF 26.21 KB 17.09.2012 24.08.2012 1

Memorandum of association

TIF 70.94 KB 17.09.2012 24.08.2012 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 62.5 KB 13.06.2022 13.06.2022 2

Application

DOCX 46.94 KB 08.06.2022 07.06.2022 6

Application

DOCX 46.94 KB 08.06.2022 07.06.2022 6

Consent of a member of the Board / executive director

DOCX 13.38 KB 08.06.2022 31.05.2022 1

Consent of a member of the Board / executive director

DOCX 13.38 KB 08.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

DOCX 87.38 KB 08.06.2022 31.05.2022 2

Protocols/decisions of a company/organisation

DOCX 87.38 KB 08.06.2022 31.05.2022 2

Shareholders’ register

EDOC 33.06 KB 08.06.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.96 KB 08.12.2021 08.12.2021 2

Application

DOCX 40.94 KB 08.12.2021 03.12.2021 1

Application

DOCX 40.94 KB 08.12.2021 03.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.77 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

RTF 194.61 KB 02.03.2018 02.03.2018 2

Statement regarding the beneficial owners

DOCX 56.83 KB 02.03.2018 27.02.2018 9

Statement regarding the beneficial owners

DOCX 56.83 KB 02.03.2018 27.02.2018 9

Statement regarding the beneficial owners

EDOC 71.32 KB 02.03.2018 27.02.2018 9

Decisions / letters / protocols of public notaries

TIF 75.01 KB 05.01.2015 23.12.2014 2

Protocols/decisions of a company/organisation

TIF 141.66 KB 05.01.2015 16.12.2014 4

Decisions / letters / protocols of public notaries

TIF 69.03 KB 18.03.2014 17.03.2014 2

Application

TIF 256.04 KB 18.03.2014 10.03.2014 2

Protocols/decisions of a company/organisation

TIF 94.88 KB 18.03.2014 10.03.2014 2

Decisions / letters / protocols of public notaries

TIF 33.48 KB 27.03.2013 26.03.2013 2

Application

TIF 76.78 KB 27.03.2013 27.02.2013 2

Bank statements or other document regarding the payment of the equity

TIF 27.23 KB 27.03.2013 27.02.2013 1

Application

TIF 186.72 KB 05.01.2015 16.12.2012 5

Decisions / letters / protocols of public notaries

TIF 70.23 KB 17.09.2012 12.09.2012 2

Registration certificates

TIF 58.09 KB 17.09.2012 12.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 64.63 KB 17.09.2012 28.08.2012 2

Announcement regarding the legal address

TIF 16.18 KB 17.09.2012 27.08.2012 1

Application

TIF 411.03 KB 17.09.2012 27.08.2012 4

Confirmation or consent to legal address

TIF 22.85 KB 17.09.2012 27.08.2012 1

Consent of a member of the Board / executive director

TIF 33.56 KB 17.09.2012 14.08.2012 2
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
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