AEON holding, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
688 by profit
229 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AEON holding"
Registration number, date 40103925369, 28.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 28.08.2015
Legal address Vecā Biķernieku iela 27 – 29, Rīga, LV-1079 Check address owners
Fixed capital 1 EUR, registered payment 28.08.2015
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, €) 3.17 3.17 2.83
Personal income tax (thousands, €) 0.3 0.3 0.22
Statutory social insurance contributions (thousands, €) 2.86 2.86 2.37
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   28.08.2015
* 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 % 1 € 1 € 1 Latvia 28.08.2015 28.08.2015

Apply information changes

ML

"AEON Holding", SIA

Lubānas 125A - 12, Rīga, LV-1021 Check address owners

Telpu noma

Historical addresses

Rīga, Biķernieku iela 124 k-4 - 29 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.58 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (79.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.89 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.53 KB) €9.00

2015

 Annual report 28.08.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszin.AEON.2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.46 KB 22.09.2015 10.08.2015 1

Memorandum of Association

 TIF 31.59 KB 22.09.2015 10.08.2015 1

Shareholders’ register

TIF 47.64 KB 22.09.2015 10.08.2015 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

 TIF 72.8 KB 22.09.2015 28.08.2015 2

Confirmation or consent to legal address

 TIF 16 KB 22.09.2015 24.08.2015 1

Announcement regarding the legal address

 TIF 13.42 KB 22.09.2015 10.08.2015 1

Application

 TIF 113.83 KB 22.09.2015 10.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 36.12 KB 22.09.2015 10.08.2015 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