AEP Invest, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AEP Invest"
Registration number, date 40003826579, 18.05.2006
VAT number None (excluded 21.03.2022) Europe VAT register
Register, date Commercial Register, 18.05.2006
Legal address Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 17.06.2015
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, €) 0.5 0.5 0.45
Personal income tax (thousands, €) 0.19 0.19 0.2
Statutory social insurance contributions (thousands, €) 0.3 0.31 0.24
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2019
Cyprus Cyprus

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   03.06.2022
* 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 % 101 € 28 € 2 828 Cyprus 17.01.2020 23.01.2020

Historical addresses

Rīga, Brīvības iela 43 Until 14.03.2007 17 years ago
Rīga, Elizabetes iela 10b-10 Until 20.11.2008 16 years ago
Rīga, Vīlandes iela 8-2 Until 03.05.2013 11 years ago
Rīga, Skanstes iela 7 k-1 Until 13.04.2015 9 years ago
Rīga, Skanstes iela 50 Until 01.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (79.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (80.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.02.2023  PDF (80.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.01.2022  PDF (1.94 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 AEP Invest PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
AEPvadzin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Laima Z 2015-04-30 18-55-31 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
AEP Invest valdes zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
valde PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report 14.04.2010  TIF (433.93 KB)

2008

 Annual report 15.05.2009  TIF (536.62 KB)

2007

 Annual report 09.07.2008  TIF (354.02 KB)

2006

 Annual report 16.02.2007  PDF (547.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.72 KB 21.01.2020 17.01.2020 1

Shareholders’ register

TIF 71.22 KB 31.01.2019 24.01.2019 2

Articles of Association

 TIF 80.45 KB 05.02.2018 02.02.2018 2

Shareholders’ register

TIF 87.42 KB 20.12.2016 09.12.2016 2

Articles of Association

 TIF 24.52 KB 14.06.2016 10.06.2015 1

Shareholders’ register

TIF 67.14 KB 14.06.2016 10.06.2015 2

Articles of Association

 TIF 23.2 KB 04.02.2013 21.01.2013 1

Shareholders’ register

TIF 14.1 KB 17.01.2011 19.02.2007 1

Shareholders’ register

TIF 28 KB 17.01.2011 12.07.2006 1

Articles of Association

 TIF 28.16 KB 17.01.2011 12.05.2006 2

Memorandum of Association

 TIF 26.82 KB 17.01.2011 12.05.2006 1

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 62.31 KB 03.06.2022 03.06.2022 2

Application

 DOCX 46.52 KB 03.06.2022 23.05.2022 1

Application

 DOCX 46.52 KB 03.06.2022 23.05.2022 1

Protocols/decisions of a company/organisation

 TIF 56.49 KB 26.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

 RTF 194.05 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 23.01.2020 23.01.2020 2

Application

 TIF 163.45 KB 21.01.2020 17.01.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 13.02.2019 13.02.2019 2

Application

 TIF 321.91 KB 31.01.2019 25.01.2019 4

Protocols/decisions of a company/organisation

 TIF 49.24 KB 31.01.2019 25.01.2019 2

Other documents

 TIF 123.67 KB 21.01.2020 02.10.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 19.06.2018 19.06.2018 2

Application

 PDF 398.42 KB 19.06.2018 18.06.2018 2

Application

 PDF 411.06 KB 19.06.2018 18.06.2018 2

Notice of a member of the Board regarding the resignation

 PDF 190.19 KB 19.06.2018 15.06.2018 1

Notice of a member of the Board regarding the resignation

 PDF 220.88 KB 19.06.2018 15.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.94 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 08.02.2018 08.02.2018 2

Application

 TIF 133.8 KB 08.02.2018 02.02.2018 4

Consent of a member of the Board / executive director

 TIF 47.35 KB 08.02.2018 02.02.2018 2

Power of attorney, act of empowerment

 TIF 26.31 KB 05.02.2018 02.02.2018 1

Protocols/decisions of a company/organisation

 TIF 66.34 KB 05.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 29.05.2017 29.05.2017 2

Application

 PDF 269.08 KB 29.05.2017 22.05.2017 2

Application

 PDF 249 KB 29.05.2017 22.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.21 KB 19.12.2016 19.12.2016 2

Application

 TIF 70.27 KB 20.12.2016 09.12.2016 2

Power of attorney, act of empowerment

 TIF 24.67 KB 20.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.85 KB 14.06.2016 01.06.2016 2

Application

 TIF 79.73 KB 14.06.2016 24.05.2016 1

Confirmation or consent to legal address

 TIF 23.58 KB 14.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 08.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 08.03.2016 08.03.2016 1

Application

 PDF 366.94 KB 14.06.2016 01.03.2016 2

Power of attorney, act of empowerment

 TIF 17.83 KB 14.06.2016 05.01.2016 1

Protocols/decisions of a company/organisation

 TIF 19.16 KB 14.06.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.04 KB 14.06.2016 17.06.2015 2

Application

 TIF 93.53 KB 14.06.2016 10.06.2015 2

Power of attorney, act of empowerment

 TIF 29.52 KB 14.06.2016 10.06.2015 1

Protocols/decisions of a company/organisation

 TIF 37.99 KB 14.06.2016 10.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.36 KB 14.06.2016 13.04.2015 2

Application

 TIF 57.86 KB 14.06.2016 25.03.2015 1

Confirmation or consent to legal address

 TIF 26.57 KB 14.06.2016 09.02.2015 1

Power of attorney, act of empowerment

 TIF 38.45 KB 14.06.2016 02.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 69.65 KB 24.03.2014 18.03.2014 2

Application

 TIF 102.07 KB 24.03.2014 03.03.2014 2

Power of attorney, act of empowerment

 TIF 35.73 KB 24.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 52.03 KB 12.02.2014 03.05.2013 2

Application

 TIF 66.22 KB 12.02.2014 25.04.2013 1

Confirmation or consent to legal address

 TIF 21.5 KB 12.02.2014 22.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.1 KB 04.02.2013 01.02.2013 2

Application

 TIF 47.37 KB 04.02.2013 29.01.2013 1

Protocols/decisions of a company/organisation

 TIF 43.92 KB 04.02.2013 21.01.2013 2

Announcement regarding the legal address

 TIF 13.23 KB 12.02.2014 15.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.17 KB 28.06.2011 22.06.2011 2

Application

 TIF 240.06 KB 28.06.2011 20.06.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.56 KB 17.01.2011 23.02.2010 1

Application

 TIF 82.21 KB 17.01.2011 15.02.2010 3

Protocols/decisions of a company/organisation

 TIF 26.14 KB 17.01.2011 15.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.74 KB 17.01.2011 20.11.2008 1

Application

 TIF 57.48 KB 17.01.2011 13.11.2008 2

Receipts on the publication and state fees

 TIF 55.3 KB 17.01.2011 11.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 55.99 KB 17.01.2011 14.03.2007 2

Receipts on the publication and state fees

 TIF 57.32 KB 17.01.2011 09.03.2007 2

Announcement regarding the legal address

 TIF 7.97 KB 17.01.2011 06.03.2007 1

Application

 TIF 64.63 KB 17.01.2011 06.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 59.51 KB 17.01.2011 27.02.2007 2

Receipts on the publication and state fees

 TIF 28.62 KB 17.01.2011 22.02.2007 2

Application

 TIF 109.15 KB 17.01.2011 20.02.2007 3

Protocols/decisions of a company/organisation

 TIF 22.54 KB 17.01.2011 20.02.2007 1

Sample report

 TIF 20.99 KB 17.01.2011 16.02.2007 1

Power of attorney, act of empowerment

 TIF 453.34 KB 17.01.2011 16.11.2006 10

Registration certificates

 TIF 80.01 KB 17.01.2011 02.11.2006 1

Receipts on the publication and state fees

 TIF 15.21 KB 17.01.2011 01.11.2006 1

Submission/Application

 TIF 15.49 KB 17.01.2011 01.11.2006 1

Application

 TIF 91.28 KB 17.01.2011 12.07.2006 2

Receipts on the publication and state fees

 TIF 15.45 KB 17.01.2011 12.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.69 KB 17.01.2011 18.05.2006 2

Registration certificates

 TIF 22.59 KB 17.01.2011 18.05.2006 1

Application

 TIF 74.82 KB 17.01.2011 17.05.2006 3

Receipts on the publication and state fees

 TIF 37.57 KB 17.01.2011 17.05.2006 2

Bank statements or other document regarding the payment of the equity

TIF 16.26 KB 17.01.2011 16.05.2006 1

Announcement regarding the legal address

 TIF 7.57 KB 17.01.2011 12.05.2006 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