AETS, SIA

Limited Liability Company, Micro company
Place in branch
849 by turnover
505 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AETS"
Registration number, date 40203272753, 10.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2020
Legal address Draudzības iela 52, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 100 EUR, registered payment 10.11.2020
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2023
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   11.04.2023
* 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 % 100 € 1 € 100 Latvia 27.03.2023 11.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Individual 3D Print" Until 11.04.2023 last year

Historical addresses

Talsu nov., Talsi, Rūpniecības iela 32 Until 11.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (77.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (77.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (358.55 KB) €11.00

2020

Annual report 10.11.2020 - 31.12.2020 24.02.2021  PDF (91.59 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.99 KB 11.04.2023 27.03.2023 1

Shareholders’ register

EDOC 27.43 KB 11.04.2023 27.03.2023 1

Articles of Association

DOC 13.5 KB 10.11.2020 04.11.2020 1

Memorandum of Association

DOCX 12.12 KB 10.11.2020 04.11.2020 1

Shareholders’ register

PDF 1.44 MB 10.11.2020 04.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.79 KB 11.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

EDOC 18.54 KB 11.04.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 10.11.2020 10.11.2020 2

Announcement regarding the legal address

DOCX 10.4 KB 10.11.2020 04.11.2020 1

Announcement regarding the legal address

EDOC 18.18 KB 10.11.2020 04.11.2020 1

Articles of Association

EDOC 11.54 KB 10.11.2020 04.11.2020 1

Application

DOCX 22.36 KB 10.11.2020 04.11.2020 4

Application

EDOC 29.52 KB 10.11.2020 04.11.2020 4

Confirmation or consent to legal address

PDF 38.47 KB 10.11.2020 04.11.2020 1

Confirmation or consent to legal address

EDOC 35.05 KB 10.11.2020 04.11.2020 1

Memorandum of Association

EDOC 19.76 KB 10.11.2020 04.11.2020 1

Shareholders’ register

EDOC 1.37 MB 10.11.2020 04.11.2020 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