AES Limited, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AES Limited"
Registration number, date 40103498832, 09.01.2012
VAT number None (excluded 24.07.2014) Europe VAT register
Register, date Commercial Register, 09.01.2012
Legal address Maskavas iela 411 – 26, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR , registered 13.03.2014 (registered payment 13.03.2014: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 4.07
Personal income tax (thousands, €) 0 0 0.5
Statutory social insurance contributions (thousands, €) 0 0 1
Average employees count 0 0 3

Industries

CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

Historical addresses

Rīga, Dzelzavas iela 76 k-5 -136 Until 13.03.2014 11 years ago
Rīga, Dzērbenes iela 14 Until 07.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 09.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
AES vadibas zinojumspdf PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.63 KB 02.06.2014 22.05.2014 3

Amendments to the Articles of Association

TIF 12.52 KB 17.03.2014 04.03.2014 1

Articles of Association

TIF 21.95 KB 17.03.2014 04.03.2014 1

Shareholders’ register

TIF 66.02 KB 17.03.2014 04.03.2014 3

Shareholders’ register

TIF 41.89 KB 31.07.2013 17.07.2013 2

Articles of Association

TIF 27.53 KB 11.01.2012 04.01.2012 1

Memorandum of Association

TIF 42.75 KB 11.01.2012 04.01.2012 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 104.8 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

RTF 922.67 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

RTF 901.93 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.05 KB 24.03.2016 24.03.2016 2

State Revenue Service decisions/letters/statements

DOC 104.5 KB 23.03.2016 22.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.31 KB 23.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

TIF 78.19 KB 29.03.2016 20.08.2014 2

Decisions / letters / protocols of public notaries

EDOC 72.66 KB 01.08.2014 31.07.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.87 KB 01.08.2014 31.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.75 KB 31.07.2014 31.07.2014 1

State Revenue Service decisions/letters/statements

DOC 60.5 KB 25.07.2014 25.07.2014 1

State Revenue Service decisions/letters/statements

EDOC 44.75 KB 25.07.2014 25.07.2014 1

Decisions / letters / protocols of public notaries

TIF 63.21 KB 02.06.2014 29.05.2014 2

Application

TIF 247.95 KB 02.06.2014 26.05.2014 3

Protocols/decisions of a company/organisation

TIF 71.04 KB 02.06.2014 22.05.2014 2

Decisions / letters / protocols of public notaries

TIF 86.04 KB 17.03.2014 13.03.2014 2

Application

TIF 368.97 KB 17.03.2014 04.03.2014 4

Protocols/decisions of a company/organisation

TIF 58.43 KB 17.03.2014 04.03.2014 2

Confirmation or consent to legal address

TIF 21.41 KB 17.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 48.59 KB 17.02.2014 07.02.2014 2

Application

TIF 229.19 KB 17.02.2014 04.02.2014 2

Decisions / letters / protocols of public notaries

TIF 36.54 KB 31.07.2013 29.07.2013 2

Application

TIF 104.12 KB 31.07.2013 17.07.2013 2

Bank statements or other document regarding the payment of the equity

TIF 12.24 KB 31.07.2013 16.07.2013 1

Decisions / letters / protocols of public notaries

TIF 62.32 KB 11.01.2012 09.01.2012 2

Registration certificates

TIF 36.3 KB 11.01.2012 09.01.2012 1

Announcement regarding the legal address

TIF 13.47 KB 11.01.2012 04.01.2012 1

Application

TIF 446.83 KB 11.01.2012 04.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 53.09 KB 11.01.2012 04.01.2012 1

Confirmation or consent to legal address

TIF 23.18 KB 11.01.2012 03.01.2012 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