Aile Grupa, SIA

Limited Liability Company, Average company
Place in branch
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aile Grupa"
Registration number, date 42103034060, 17.01.2005
VAT number LV42103034060 from 03.03.2005 Europe VAT register
Register, date Commercial Register, 17.01.2005
Legal address Pulvera iela 28, Liepāja, LV-3405 Check address owners
Fixed capital 1 702 860 EUR, registered payment 22.07.2024
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 2020
Total payments to state budget (thousands, €) 1755.22 1590.02 2099.97
Personal income tax (thousands, €) 584.18 523.24 674.56
Statutory social insurance contributions (thousands, €) 1168.5 1063.26 1411.13
Average employees count 163 165 230
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla durvju un logu ražošana (25.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 28.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   04.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   04.01.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   17.10.2014
* 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

Akciju sabiedrība "UPB"

Reg. no. 42103000187
Liepāja, Dzintaru iela 17

100 % 101 € 16 860 € 1 702 860 Latvia 16.07.2024 22.07.2024

Apply information changes

ML

"Aile grupa", SIA

Pulvera 28, Liepāja, LV-3405 Check address owners

Durvis, logi

http://www.ailegrupa.lv

Historical addresses

Liepāja, Dzintaru iela 17 Until 27.11.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.07.2024  ZIP €11.00
Annual report 2023 PDF
2023 Valdes zinojums EDOC
Revidentu zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
2022 GP Aile Vadibas zinojums EDOC
Revidentu zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
Aile Grupa revidentu zi ojums EDOC
GP Aile 2021 Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Aile Grupa VZ 2020 e paraksts EDOC
Aile Grupa gada parskats un zinojums2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Revidentu zinojums PDF
GP 2019 Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
AG Gada parskats REV atzinums 2018 PDF
AG Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Aile Grupa 2015. gada parskats Valdes zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
AG Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (171.98 KB)

2008

 Annual report 08.05.2009  TIF (476.56 KB)

2007

 Annual report 08.05.2008  TIF (641.96 KB)

2006

 Annual report 04.06.2007  TIF (450.24 KB)

2005

 Annual report 19.10.2012  TIF (263.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.74 KB 22.07.2024 16.07.2024 1

Articles of Association

 EDOC 42.82 KB 22.07.2024 15.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 27.01 KB 22.07.2024 15.07.2024 1

Articles of Association

 TIF 288.22 KB 20.10.2014 03.10.2014 4

Shareholders’ register

TIF 77.67 KB 20.10.2014 03.10.2014 1

Amendments to the Articles of Association

 TIF 18.58 KB 19.10.2012 16.04.2012 1

Articles of Association

 TIF 67.87 KB 19.10.2012 16.04.2012 4

Articles of Association

 TIF 62.83 KB 19.10.2012 03.07.2009 4

Articles of Association

 TIF 61.79 KB 19.10.2012 05.01.2007 4

Articles of Association

 TIF 63.65 KB 19.10.2012 07.01.2005 4

Memorandum of Association

 TIF 42.64 KB 19.10.2012 07.01.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 55.74 KB 22.08.2024 19.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 30.76 KB 22.08.2024 13.08.2024 1

Application

 EDOC 54.14 KB 22.07.2024 17.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 211 KB 22.07.2024 16.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 31.54 KB 22.07.2024 15.07.2024 1

Application

 EDOC 55.88 KB 05.04.2024 02.04.2024 1

Consent of a member of the Board / executive director

 EDOC 19.32 KB 05.04.2024 22.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.18 KB 05.04.2024 22.03.2024 1

Application

 EDOC 56.65 KB 13.02.2024 08.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.13 KB 13.02.2024 07.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 31.10.2022 31.10.2022 2

Application

 DOCX 42.68 KB 31.10.2022 26.10.2022 1

Application

 DOCX 42.68 KB 31.10.2022 26.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.53 KB 31.10.2022 25.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 17.53 KB 31.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.27 KB 04.01.2022 04.01.2022 2

Application

 DOCX 42.36 KB 04.01.2022 29.12.2021 1

Application

 DOCX 42.36 KB 04.01.2022 29.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.36 KB 18.04.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 18.04.2018 18.04.2018 2

Application

 TIF 603.51 KB 13.04.2018 31.03.2018 9

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 194.33 KB 28.03.2018 28.03.2018 2

Consent of a member of the Board / executive director

 TIF 39.73 KB 13.04.2018 21.03.2018 1

Consent of a member of the Board / executive director

 TIF 46.27 KB 13.04.2018 21.03.2018 1

Protocols/decisions of a company/organisation

 TIF 79.24 KB 13.04.2018 21.03.2018 2

Statement regarding the beneficial owners

 TIF 84.59 KB 27.03.2018 28.02.2018 7

Decisions / letters / protocols of public notaries

 TIF 51.6 KB 24.03.2015 18.03.2015 1

Application

 TIF 245.93 KB 24.03.2015 03.03.2015 4

Protocols/decisions of a company/organisation

 TIF 67.82 KB 24.03.2015 03.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 194.66 KB 20.10.2014 17.10.2014 2

Application

 TIF 1.02 MB 20.10.2014 03.10.2014 5

Consent of a member of the Board / executive director

 TIF 117.18 KB 20.10.2014 03.10.2014 2

Consent of a member of the Board / executive director

 TIF 112.16 KB 20.10.2014 03.10.2014 2

Protocols/decisions of a company/organisation

 TIF 152.52 KB 20.10.2014 03.10.2014 2

Decisions / letters / protocols of public notaries

 TIF 77.6 KB 12.09.2013 12.09.2013 2

Application

 TIF 512.27 KB 12.09.2013 02.09.2013 5

Consent of a member of the Board / executive director

 TIF 53.39 KB 12.09.2013 02.09.2013 1

Protocols/decisions of a company/organisation

 TIF 92.43 KB 12.09.2013 28.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 51.01 KB 19.10.2012 24.04.2012 2

Application

 TIF 277.42 KB 19.10.2012 19.04.2012 7

Protocols/decisions of a company/organisation

 TIF 28.38 KB 19.10.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.18 KB 19.10.2012 16.07.2009 2

Receipts on the publication and state fees

 TIF 14.56 KB 26.07.2024 06.07.2009 1

Receipts on the publication and state fees

 TIF 15.71 KB 26.07.2024 06.07.2009 1

Application

 TIF 349.25 KB 19.10.2012 03.07.2009 9

Protocols/decisions of a company/organisation

 TIF 37.68 KB 19.10.2012 03.07.2009 2

Decisions / letters / protocols of public notaries

 TIF 33.46 KB 19.10.2012 28.05.2008 1

Receipts on the publication and state fees

 TIF 13.95 KB 26.07.2024 16.05.2008 1

Receipts on the publication and state fees

 TIF 15.33 KB 26.07.2024 16.05.2008 1

Receipts on the publication and state fees

 TIF 20.01 KB 19.10.2012 16.05.2008 2

Application

 TIF 157.17 KB 19.10.2012 14.05.2008 4

Sample report

 TIF 21.85 KB 19.10.2012 14.05.2008 1

Protocols/decisions of a company/organisation

 TIF 20.98 KB 19.10.2012 13.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.62 KB 19.10.2012 27.11.2007 1

Announcement regarding the legal address

 TIF 8.35 KB 19.10.2012 12.11.2007 1

Application

 TIF 149.48 KB 19.10.2012 12.11.2007 3

Receipts on the publication and state fees

 TIF 15.82 KB 26.07.2024 08.11.2007 1

Receipts on the publication and state fees

 TIF 14.46 KB 26.07.2024 08.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 19.10.2012 13.09.2007 1

Receipts on the publication and state fees

 TIF 40.2 KB 19.10.2012 06.09.2007 1

Application

 TIF 169.36 KB 19.10.2012 31.08.2007 3

Protocols/decisions of a company/organisation

 TIF 20.73 KB 19.10.2012 31.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 38.89 KB 19.10.2012 24.07.2007 2

Application

 TIF 122.09 KB 19.10.2012 17.07.2007 4

Protocols/decisions of a company/organisation

 TIF 23.21 KB 19.10.2012 17.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 19.10.2012 04.06.2007 2

Sample report

 TIF 17.01 KB 19.10.2012 01.06.2007 1

Receipts on the publication and state fees

 TIF 9.3 KB 19.10.2012 24.05.2007 1

Receipts on the publication and state fees

 TIF 16.97 KB 26.07.2024 15.05.2007 1

Receipts on the publication and state fees

 TIF 17.06 KB 26.07.2024 15.05.2007 1

Sample report

 TIF 17.71 KB 19.10.2012 14.05.2007 1

Application

 TIF 174.97 KB 19.10.2012 10.05.2007 4

Protocols/decisions of a company/organisation

 TIF 22.67 KB 19.10.2012 09.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.92 KB 19.10.2012 23.01.2007 2

Receipts on the publication and state fees

 TIF 17.71 KB 26.07.2024 15.01.2007 1

Receipts on the publication and state fees

 TIF 17.2 KB 26.07.2024 15.01.2007 1

Sample report

 TIF 19.66 KB 19.10.2012 10.01.2007 1

Sample report

 TIF 18.86 KB 19.10.2012 10.01.2007 1

Sample report

 TIF 19.38 KB 19.10.2012 09.01.2007 1

Sample report

 TIF 20.09 KB 19.10.2012 08.01.2007 1

Application

 TIF 360.42 KB 19.10.2012 05.01.2007 7

Protocols/decisions of a company/organisation

 TIF 32.31 KB 19.10.2012 05.01.2007 1

Receipts on the publication and state fees

 TIF 29.61 KB 19.10.2012 18.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 42.13 KB 19.10.2012 17.01.2005 2

Registration certificates

 TIF 24.12 KB 19.10.2012 17.01.2005 1

Receipts on the publication and state fees

 TIF 16.75 KB 26.07.2024 10.01.2005 1

Receipts on the publication and state fees

 TIF 15.35 KB 26.07.2024 10.01.2005 1

Receipts on the publication and state fees

 TIF 16.31 KB 26.07.2024 10.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 9.54 KB 19.10.2012 10.01.2005 1

Sample report

 TIF 18.21 KB 19.10.2012 08.01.2005 1

Announcement regarding the legal address

 TIF 8.65 KB 19.10.2012 07.01.2005 1

Application

 TIF 315.92 KB 19.10.2012 07.01.2005 7

Consent of a member of the Board / executive director

 TIF 7.18 KB 19.10.2012 07.01.2005 1

Consent of the auditor

 TIF 6.89 KB 19.10.2012 06.01.2005 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