AET AD/ventures, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
1K+ by profit
440 by paid taxes
279 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 "AET AD/ventures" |
| Registration number, date | 40003853153, 01.09.2006 |
| VAT number | LV40003853153 from 19.09.2006 Europe VAT register |
| Register, date | Commercial Register, 01.09.2006 |
| Legal address | Zeltrītu iela 18 – 48, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 19.07 | 14.5 | 11.74 |
| Personal income tax (thousands, €) | 2.15 | 2.2 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 4.05 | 3.59 | 0.3 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.09.2009 |
* 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 |
75.37 % | 153 | € 14 | € 2 142 | Latvia | 27.06.2023 | 05.07.2023 |
Natural person |
24.63 % | 50 | € 14 | € 700 | Latvia | 27.06.2023 | 05.07.2023 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 159-18 | Until 14.09.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 18 - 48 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 18 - 48 | 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 | 03.06.2024 | PDF (169.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (470.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (392.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (595.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (342.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (146.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (290.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AET dalibnieka lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | PDF (928.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AET Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 AET GG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 16.02.2011 | ZIP (396.5 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 07.01.2010 | RAR (61.7 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (579.23 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (760.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 133.8 KB | 05.07.2023 | 27.06.2023 | 1 |
Amendments to the Articles of Association |
233.34 KB | 09.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
230.55 KB | 09.06.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
297.15 KB | 09.06.2016 | 30.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 21.16 KB | 23.02.2011 | 17.02.2011 | 1 |
Articles of Association |
TIF | 36.32 KB | 23.02.2011 | 17.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 45.52 KB | 02.06.2010 | 24.11.2009 | 1 |
Articles of Association |
TIF | 100.6 KB | 02.06.2010 | 24.11.2009 | 1 |
Articles of Association |
TIF | 127.12 KB | 02.06.2010 | 15.08.2006 | 1 |
Memorandum of Association |
TIF | 246.89 KB | 02.06.2010 | 15.08.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 231.43 KB | 05.07.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.78 KB | 16.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 227.27 KB | 16.02.2017 | 06.02.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.2 KB | 16.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
469.53 KB | 09.06.2016 | 08.06.2016 | 2 | |
Amendments to the Articles of Association |
233.34 KB | 09.06.2016 | 06.06.2016 | 1 | |
Articles of Association |
230.55 KB | 09.06.2016 | 30.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
208.48 KB | 09.06.2016 | 30.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
237.12 KB | 09.06.2016 | 30.05.2016 | 1 | |
Shareholders’ register |
297.15 KB | 09.06.2016 | 30.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 59.7 KB | 23.02.2011 | 22.02.2011 | 1 |
Application |
TIF | 103.95 KB | 23.02.2011 | 17.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 23.02.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.03 KB | 02.06.2010 | 01.12.2009 | 1 |
Application |
TIF | 369.76 KB | 02.06.2010 | 26.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.95 KB | 02.06.2010 | 24.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 211.41 KB | 02.06.2010 | 14.09.2009 | 2 |
Application |
TIF | 1.13 MB | 02.06.2010 | 10.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 173.08 KB | 02.06.2010 | 10.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.94 KB | 02.06.2010 | 26.09.2007 | 1 |
Application |
TIF | 602.26 KB | 02.06.2010 | 24.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 219.84 KB | 02.06.2010 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 215.95 KB | 02.06.2010 | 01.09.2006 | 2 |
Registration certificates |
TIF | 112.58 KB | 02.06.2010 | 01.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 156.85 KB | 02.06.2010 | 29.08.2006 | 2 |
Application |
TIF | 632.59 KB | 02.06.2010 | 28.08.2006 | 5 |
Sample report |
TIF | 92.89 KB | 02.06.2010 | 28.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.68 KB | 02.06.2010 | 24.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 118.99 KB | 02.06.2010 | 15.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 217.38 KB | 02.06.2010 | 15.08.2006 | 2 |
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