AET Serviss, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AET Serviss"
Registration number, date 50103780981, 16.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2014
Legal address Zvaigžņu iela 26 – 5, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 16.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.69 2.61 1.29
Personal income tax (thousands, €) 0.15 0.18 0
Statutory social insurance contributions (thousands, €) 2.54 2.01 0
Average employees count 1 1 1

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   16.04.2014
* 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 % 1 € 1 € 1 Latvia 16.04.2014 16.04.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (286.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (771.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (714.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (92.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums.2019.g. PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zin.2018. PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
paskaidr.2017 XLSX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (294.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
paskaidr (3) PDF

2014

Annual report 16.04.2014 - 31.12.2014 24.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.58 KB 21.05.2014 14.04.2014 1

Memorandum of Association

TIF 30.56 KB 21.05.2014 14.04.2014 1

Shareholders’ register

TIF 47.63 KB 21.05.2014 14.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 71.14 KB 21.05.2014 16.04.2014 2

Announcement regarding the legal address

TIF 14.08 KB 21.05.2014 14.04.2014 1

Application

TIF 141.9 KB 21.05.2014 14.04.2014 3
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