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 | AER SIA |
| Registration number, date | 40103667919, 08.05.2013 |
| VAT number | LV40103667919 from 22.05.2013 Europe VAT register |
| Register, date | Commercial Register, 08.05.2013 |
| Legal address | Zeltiņu iela 130, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 15.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AER, SIA
Important facts
- Existing active commercial 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, €) | 671.17 | 689.47 | 566.58 |
| Personal income tax (thousands, €) | 71.66 | 61.6 | 34.67 |
| Statutory social insurance contributions (thousands, €) | 104.4 | 96.2 | 60.5 |
| Average employees count | 12 | 13 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.12.2022 | 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 | 29.12.2022 |
* 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 | Latvia | 28.12.2022 | 29.12.2022 |
Contacts in cooperation with
Apply information changes
ML
"AER", SIA
Zeltiņu 130, Mārupe, Mārupes nov., LV-2167 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Zeltiņu iela 130 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 130 | 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 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV AER E 2023 | EDOC | ||||
| Vadi bas zin ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AER zinojums E 16 05 2022 signed | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AER zinojums 2021 E signed | |||||
| Vad bas zi ojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AER zinojums 2020 | |||||
| Vadibas.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ scan0001 | |||||
| Vadibas.zinojums.1lpp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ scan0001 | |||||
| Vadibas.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP2017 AER | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (619.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (601.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 08.05.2013 - 31.12.2013 | 21.03.2014 | HTML (87.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 104.97 KB | 29.12.2022 | 28.12.2022 | 1 |
Articles of Association |
TIF | 21.89 KB | 18.09.2015 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 178.06 KB | 18.09.2015 | 10.09.2015 | 2 |
Articles of Association |
TIF | 10.8 KB | 03.06.2013 | 30.04.2013 | 1 |
Memorandum of Association |
TIF | 15.64 KB | 03.06.2013 | 30.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 215.84 KB | 29.12.2022 | 28.12.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 102.14 KB | 29.12.2022 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.54 KB | 18.09.2015 | 15.09.2015 | 2 |
Application |
TIF | 136.16 KB | 18.09.2015 | 10.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.07 KB | 18.09.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 03.06.2013 | 08.05.2013 | 2 |
Registration certificates |
TIF | 58.27 KB | 03.06.2013 | 08.05.2013 | 1 |
Application |
TIF | 95.47 KB | 03.06.2013 | 07.05.2013 | 4 |
Announcement regarding the legal address |
TIF | 9.13 KB | 03.06.2013 | 30.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 03.06.2013 | 30.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 03.06.2013 | 30.04.2013 | 1 |
Submission/Application |
TIF | 6.69 KB | 03.06.2013 | 30.04.2013 | 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