AIBE pārtika, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
3 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AIBE pārtika SIA
Registration number, date 40203256462, 02.09.2020
VAT number LV40203256462 from 26.10.2020 Europe VAT register
Register, date Commercial Register, 02.09.2020
Legal address "Ciedri", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 250 000 EUR, registered payment 21.12.2020
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, €) 999.69 623.2 280.16
Personal income tax (thousands, €) 153.26 99.42 59.06
Statutory social insurance contributions (thousands, €) 445.33 330.3 179.69
Average employees count 129 118 69

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.09.2020
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.09.2020
* 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

UAB "Aljansas AIBE"

Reg. no. 302426208
Liudviko Zamenhofo g. 5, Vilnius, LT-06332, Lietuvas Republika

100 % 250 000 € 1 € 250 000 Lithuania 15.12.2020 21.12.2020

Apply information changes

ML

"AIBE pārtika", SIA

"Ciedri", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums 2023 AIBE p rtika EDOC
VADIBAS ZINOJUMS 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 gada parskata VADIBAS ZINOJUMS AIBE PARTIKA PDF
REVIDENTU ZINOJUMS AIBE p rtika PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS AIBE partika PDF

2020

Annual report 02.09.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
2020. GP Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 16.44 KB 21.12.2020 15.12.2020 1

Amendments to the Articles of Association

DOCX 14.28 KB 21.12.2020 08.12.2020 1

Articles of Association

DOCX 14.84 KB 21.12.2020 08.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.12 KB 21.12.2020 08.12.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 589.47 KB 18.12.2020 08.12.2020 22

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 849.99 KB 31.08.2020 19.08.2020 20

Shareholders’ register

DOCX 18.71 KB 02.09.2020 04.08.2020 1

Shareholders’ register

DOCX 18.71 KB 02.09.2020 04.08.2020 1

Articles of Association

PDF 228.44 KB 02.09.2020 16.07.2020 1

Memorandum of Association

PDF 196.5 KB 02.09.2020 16.07.2020 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 65.71 KB 21.12.2020 21.12.2020 2

Shareholders’ register

EDOC 22.18 KB 21.12.2020 15.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 772.07 KB 21.12.2020 14.12.2020 1

Application

DOCX 38.06 KB 21.12.2020 11.12.2020 3

Application

EDOC 43.34 KB 21.12.2020 11.12.2020 3

Amendments to the Articles of Association

EDOC 20.63 KB 21.12.2020 08.12.2020 1

Articles of Association

ASICE 29.8 KB 21.12.2020 08.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.06 KB 21.12.2020 08.12.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.96 KB 21.12.2020 08.12.2020 1

Protocols/decisions of a company/organisation

DOCX 17.68 KB 21.12.2020 08.12.2020 2

Protocols/decisions of a company/organisation

ASICE 24.45 KB 21.12.2020 08.12.2020 2

Regulations for the increase/reduction of the equity

EDOC 24.46 KB 21.12.2020 08.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

RTF 193.88 KB 02.09.2020 02.09.2020 2

Application

PDF 534.59 KB 02.09.2020 05.08.2020 1

Application

ASICE 514.63 KB 02.09.2020 05.08.2020 1

Shareholders’ register

EDOC 24.71 KB 02.09.2020 04.08.2020 1

Bank statements or other document regarding the payment of the equity

TIF 55.01 KB 11.08.2020 04.08.2020 1

Announcement regarding the legal address

DOCX 12.25 KB 02.09.2020 16.07.2020 1

Announcement regarding the legal address

DOCX 12.25 KB 02.09.2020 16.07.2020 1

Announcement regarding the legal address

EDOC 18.58 KB 02.09.2020 16.07.2020 1

Articles of Association

ASICE 204.39 KB 02.09.2020 16.07.2020 1

Consent of a member of the Board / executive director

DOCX 12.46 KB 02.09.2020 16.07.2020 1

Consent of a member of the Board / executive director

DOCX 12.46 KB 02.09.2020 16.07.2020 1

Consent of a member of the Board / executive director

EDOC 18.77 KB 02.09.2020 16.07.2020 1

Memorandum of Association

ASICE 200.92 KB 02.09.2020 16.07.2020 1

Confirmation or consent to legal address

TIF 21.82 KB 11.08.2020 16.07.2020 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