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 | Liquidation proceeding, 21.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AETEH" |
| Registration number, date | 40103519602, 06.03.2012 |
| VAT number | LV40103519602 from 23.03.2012 Europe VAT register |
| Register, date | Commercial Register, 06.03.2012 |
| Legal address | Latgales iela 322B, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.10.2014 |
| 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
- Has liquidation process (from 21.02.2024)
- No reorganizations
- Has contacts
- Negative 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 | 2.05 | 2.86 |
| Personal income tax (thousands, €) | 0 | 0 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.38 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.02.2024 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 19.09.2014 | 22.10.2014 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 19.09.2014 | 22.10.2014 |
Natural person |
25 % | 711 | € 1 | € 711 | Russian Federation | 19.09.2014 | 22.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 322B | Until 01.03.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.01.2024 | PDF (77.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (79.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (79.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (151.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums004 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 06.03.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.45 KB | 24.10.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 21.53 KB | 24.10.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 16.76 KB | 24.10.2014 | 19.09.2014 | 1 |
Shareholders’ register |
TIF | 108.53 KB | 02.09.2014 | 18.07.2014 | 4 |
Amendments to the Articles of Association |
TIF | 19.25 KB | 12.07.2012 | 28.06.2012 | 1 |
Articles of Association |
TIF | 31.85 KB | 12.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 62.16 KB | 12.07.2012 | 28.06.2012 | 2 |
Articles of Association |
TIF | 18.29 KB | 07.03.2012 | 22.02.2012 | 1 |
Memorandum of association |
TIF | 51.61 KB | 07.03.2012 | 22.02.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 173.02 KB | 21.02.2024 | 16.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 21.02.2024 | 14.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.48 KB | 18.06.2015 | 18.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 16.46 KB | 01.07.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 20.04.2015 | 20.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 64.8 KB | 23.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.84 KB | 24.10.2014 | 22.10.2014 | 2 |
Application |
TIF | 101.19 KB | 24.10.2014 | 02.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 28.3 KB | 24.10.2014 | 19.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.44 KB | 24.10.2014 | 19.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.78 KB | 02.09.2014 | 29.08.2014 | 2 |
Application |
TIF | 61.77 KB | 02.09.2014 | 21.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 44.13 KB | 02.09.2014 | 18.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.19 KB | 12.07.2012 | 11.07.2012 | 2 |
Application |
TIF | 265.63 KB | 12.07.2012 | 28.06.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.51 KB | 12.07.2012 | 28.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.97 KB | 12.07.2012 | 28.06.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.9 KB | 12.07.2012 | 26.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 07.03.2012 | 06.03.2012 | 2 |
Registration certificates |
TIF | 47.33 KB | 07.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 170.57 KB | 07.03.2012 | 24.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.01 KB | 07.03.2012 | 24.02.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.78 KB | 07.03.2012 | 22.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 07.03.2012 | 22.02.2012 | 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