Aeonera, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
293 by paid taxes
97 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 "Aeonera" |
| Registration number, date | 43603077501, 03.04.2017 |
| VAT number | LV43603077501 from 22.11.2017 Europe VAT register |
| Register, date | Commercial Register, 03.04.2017 |
| Legal address | Kabiles iela 38, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.01.2024 |
| 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
- Negative 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, €) | 3.69 | 6.85 | 16.83 |
| Personal income tax (thousands, €) | 0.39 | 0.61 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 1 | 1.44 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 18.01.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Integrētie radio risinājumi"Reg. no. 50103419961
|
66.67 % | 2 000 | € 1 | € 2 000 | Latvia | 04.01.2024 | 18.01.2024 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 04.01.2024 | 18.01.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aeonera" | Until 18.01.2024 | 10.5 months ago |
|---|
Historical addresses
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Parka iela 1 - 13 | Until 17.04.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kabiles iela 38 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 38 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (468.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (531.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (147.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (1.05 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (925.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (611.09 KB) | €11.00 |
2017 |
Annual report | 03.04.2017 - 31.12.2017 | 05.02.2018 | PDF (648.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.5 KB | 18.01.2024 | 04.01.2024 | 1 |
Articles of Association |
ASICE | 25.01 KB | 18.01.2024 | 02.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 25.86 KB | 18.01.2024 | 02.01.2024 | 1 |
Shareholders’ register |
TIF | 68.35 KB | 12.04.2019 | 12.04.2019 | 2 |
Articles of Association |
TIF | 16.87 KB | 30.03.2017 | 23.02.2017 | 1 |
Memorandum of Association |
TIF | 33.81 KB | 30.03.2017 | 23.02.2017 | 2 |
Shareholders’ register |
TIF | 69.04 KB | 30.03.2017 | 23.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.73 KB | 18.01.2024 | 17.01.2024 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.64 KB | 18.01.2024 | 04.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.32 KB | 18.01.2024 | 04.01.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.74 KB | 18.01.2024 | 04.01.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.42 KB | 18.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.29 KB | 18.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 263.64 KB | 12.04.2019 | 12.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.97 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.07 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 03.04.2017 | 03.04.2017 | 2 |
Announcement regarding the legal address |
TIF | 16.96 KB | 30.03.2017 | 23.02.2017 | 1 |
Application |
TIF | 175.18 KB | 30.03.2017 | 23.02.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 30.03.2017 | 23.02.2017 | 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