Aerem Global, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
20 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 | Sabiedrība ar ierobežotu atbildību "Aerem Global" |
| Registration number, date | 40203270786, 02.11.2020 |
| VAT number | LV40203270786 from 07.12.2020 Europe VAT register |
| Register, date | Commercial Register, 02.11.2020 |
| Legal address | Staiceles iela 15 – 65, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 880 EUR , registered 02.11.2020 (registered payment 02.11.2020: 1 440 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.06 | 0.3 | -0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Sadzīves elektronisko iekārtu ražošana (26.40) |
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.11.2020 | 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 | Jointly with all persons entitled to represent | 02.11.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 02.11.2020 |
* 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 |
33.33 % | 40 | € 24 | € 960 | Latvia | 02.11.2020 | 02.11.2020 |
Natural person |
33.33 % | 40 | € 24 | € 960 | Latvia | 02.11.2020 | 02.11.2020 |
Natural person |
33.33 % | 40 | € 24 | € 960 | Latvia | 02.11.2020 | 02.11.2020 |
Contacts in cooperation with
Apply information changes
"Aerem Global", SIA
Kalna 17, Rīga, LV-1003 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 AEREM vadibas zinojums 23.04.2024 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2023.03.31 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 9.41 KB | 02.11.2020 | 17.08.2020 | 1 |
Memorandum of association |
DOCX | 11.31 KB | 02.11.2020 | 17.08.2020 | 2 |
Shareholders’ register |
DOCX | 10.66 KB | 02.11.2020 | 17.08.2020 | 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 | 66.25 KB | 02.11.2020 | 02.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
56.29 KB | 02.11.2020 | 12.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.79 KB | 02.11.2020 | 12.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
55.93 KB | 02.11.2020 | 05.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.51 KB | 02.11.2020 | 05.10.2020 | 1 |
Articles of Association |
EDOC | 40.32 KB | 02.11.2020 | 17.08.2020 | 1 |
Application |
DOCX | 42.43 KB | 02.11.2020 | 17.08.2020 | 22 |
Application |
EDOC | 88.88 KB | 02.11.2020 | 17.08.2020 | 22 |
Memorandum of association |
EDOC | 42.65 KB | 02.11.2020 | 17.08.2020 | 2 |
Shareholders’ register |
EDOC | 58.79 KB | 02.11.2020 | 17.08.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 8.41 KB | 02.11.2020 | 29.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.8 KB | 02.11.2020 | 29.07.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.03.2021 |
LETA | Latvijas uzņēmums "Aerem Global" jaunu dezinfektoru ražošanas sākšanā ieguldījis 10 000 eiro |