Aestas IT, SIA
Limited Liability Company, Micro company
Place in branch
243 by turnover
127 by profit
197 by paid taxes
70 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 "Aestas IT" |
| Registration number, date | 40103435894, 11.07.2011 |
| VAT number | LV40103435894 from 20.07.2011 Europe VAT register |
| Register, date | Commercial Register, 11.07.2011 |
| Legal address | Hospitāļu iela 8 – 25, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aestas IT, SIA
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
- 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, €) | 58.43 | 30 | 66.56 |
| Personal income tax (thousands, €) | 2.34 | 2.02 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 8.3 | 6.84 | 7.07 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.07.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 06.01.2015 | 10.01.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aestas IT", SIA
Anniņmuižas bulvāris 54-28, Rīga, LV-1069 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (93.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (92.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (93.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (92.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (270.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (91.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (2.34 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (422.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ae-Vadibas-Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AI-2014-Vadibas-Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AEST-Vadibas Zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| A Vadibas Zinojums | |||||
2011 |
Annual report | 11.07.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Aes vad.zin2 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
183.9 KB | 04.07.2019 | 18.06.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 14.14 KB | 12.01.2015 | 06.01.2015 | 1 |
Articles of Association |
TIF | 14.28 KB | 12.01.2015 | 06.01.2015 | 1 |
Shareholders’ register |
TIF | 19.54 KB | 12.01.2015 | 06.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 9.62 KB | 04.12.2013 | 27.11.2013 | 1 |
Articles of Association |
TIF | 41.61 KB | 04.12.2013 | 27.11.2013 | 2 |
Shareholders’ register |
TIF | 45.89 KB | 04.12.2013 | 27.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 22.08.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 29.77 KB | 22.08.2011 | 18.07.2011 | 1 |
Shareholders’ register |
TIF | 32.93 KB | 22.08.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 40.64 KB | 13.07.2011 | 01.07.2011 | 1 |
Memorandum of Association |
TIF | 53.78 KB | 13.07.2011 | 01.07.2011 | 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 | 40.06 KB | 04.07.2019 | 04.07.2019 | 2 |
Articles of Association |
EDOC | 197.63 KB | 04.07.2019 | 18.06.2019 | 1 |
Application |
471.63 KB | 04.07.2019 | 18.06.2019 | 3 | |
Application |
EDOC | 483.92 KB | 04.07.2019 | 18.06.2019 | 3 |
Protocols/decisions of a company/organisation |
46.64 KB | 04.07.2019 | 18.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 62.59 KB | 04.07.2019 | 18.06.2019 | 1 |
Statement regarding the beneficial owners |
108.21 KB | 04.07.2019 | 18.06.2019 | 5 | |
Statement regarding the beneficial owners |
EDOC | 121.91 KB | 04.07.2019 | 18.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 70.76 KB | 12.01.2015 | 10.01.2015 | 2 |
Application |
TIF | 102.98 KB | 12.01.2015 | 06.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.68 KB | 12.01.2015 | 06.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 12.01.2015 | 06.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.29 KB | 04.12.2013 | 02.12.2013 | 2 |
Application |
TIF | 97.32 KB | 04.12.2013 | 27.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.4 KB | 04.12.2013 | 27.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.91 KB | 22.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 513.08 KB | 22.08.2011 | 18.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.51 KB | 22.08.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.53 KB | 13.07.2011 | 11.07.2011 | 2 |
Registration certificates |
TIF | 165.47 KB | 13.07.2011 | 11.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.73 KB | 13.07.2011 | 07.07.2011 | 1 |
Application |
TIF | 393.49 KB | 13.07.2011 | 06.07.2011 | 4 |
Announcement regarding the legal address |
TIF | 34.22 KB | 13.07.2011 | 01.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 31.04 KB | 13.07.2011 | 01.07.2011 | 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