AE Partner Liepājas speciālās ekonomiskās zonas, SIA

Limited Liability Company, Huge company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AE Partner Liepājas speciālās ekonomiskās zonas SIA
Registration number, date 52103031051, 19.09.2003
VAT number LV52103031051 from 29.09.2003 Europe VAT register
Register, date Commercial Register, 19.09.2003
Legal address Ganību iela 1/3, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 18.06.2015
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, €) 3857.5 3169.27 2458.2
Personal income tax (thousands, €) 1605.02 1400.21 1113.7
Statutory social insurance contributions (thousands, €) 3367.56 2954.34 2307.81
Average employees count 533 510 400
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektrosadales un kontroles iekārtu ražošana (27.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2019
Denmark Denmark

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 Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   20.04.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   20.04.2022
* 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

AE Partner ApS

Reg. no. 40099867
Ellemosen 7, 8680 Ry, Denmark

100 % 10 € 284 € 2 840 Denmark 01.11.2024 08.11.2024

Procures

Period Rights Person

From 12.03.2007

 Right to represent individually
Natural person (from 12.03.2007 )

Apply information changes

ML

"AE Partner", SIA

Ganību 1/3, Liepāja LV-3401 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.aepartner.lv

Historical company names

SIA "AE Partner" Until 23.04.2024 7.5 months ago
SIA LSEZ "AE Partner" Until 03.07.2007 17 years ago
SIA LSEZ "Plus Process Liepaja" Until 12.03.2007 17 years ago
SIA "Plus Process Liepaja" Until 16.04.2004 20 years ago

Historical addresses

Liepāja, Kapsēdes iela 2b Until 29.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
2023 Neatkar gu revidentu zi ojums PDF
2023 Vad bas zi ojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
2022 Neatkar ga revidenta zi ojums PDF
2022 Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums 2020 PDF
Vad bas zi ojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
neatkarigu revidentu zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums par 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (31.45 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (35.07 KB)

2007

 Annual report 30.06.2008  TIF (290.16 KB)

2006

 Annual report 26.11.2007  TIF (604.03 KB)

2005

 Annual report 23.03.2007  TIF (571.8 KB)

2004

 Annual report 24.02.2016  TIF (513.65 KB)

2003

 Annual report 24.02.2016  TIF (423.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.39 KB 08.11.2024 01.11.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 47.71 KB 07.11.2024 01.11.2024 10

Amendments to the Articles of Association

 EDOC 2.75 MB 18.04.2024 16.04.2024 1

Articles of Association

 EDOC 55.37 KB 18.04.2024 16.04.2024 1

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

TIF 1.57 MB 19.04.2024 08.04.2024 6

Articles of Association

 TIF 81.83 KB 14.04.2022 22.02.2022 2

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

TIF 380.23 KB 14.04.2022 11.02.2022 18

Shareholders’ register

TIF 135.71 KB 20.02.2019 06.02.2019 7

Shareholders’ register

TIF 95.03 KB 07.06.2016 02.06.2016 4

Shareholders’ register

TIF 117.84 KB 07.06.2016 02.06.2016 4

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

TIF 281.03 KB 07.06.2016 09.05.2016 12

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

TIF 294.17 KB 07.06.2016 09.05.2016 12

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

TIF 126.13 KB 07.06.2016 04.05.2016 4

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

TIF 150.84 KB 07.06.2016 04.05.2016 6

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

TIF 152.15 KB 07.06.2016 03.05.2016 6

Articles of Association

 TIF 23.27 KB 15.07.2015 11.06.2015 1

Shareholders’ register

TIF 142.85 KB 15.07.2015 11.06.2015 3

Articles of Association

 TIF 53.47 KB 01.11.2013 02.12.2010 1

Articles of Association

 TIF 28.54 KB 24.02.2016 02.11.2007 1

Articles of Association

 TIF 25.96 KB 24.02.2016 14.06.2007 1

Articles of Association

 TIF 28.58 KB 24.02.2016 01.03.2007 1

Shareholders’ register

TIF 21.32 KB 24.02.2016 01.03.2007 1

Amendments to the Articles of Association

 TIF 9.03 KB 24.02.2016 13.11.2006 1

Articles of Association

 TIF 20.23 KB 24.02.2016 13.11.2006 1

Articles of Association

 TIF 350.88 KB 24.02.2016 12.07.2004 8

Articles of Association

 TIF 353.33 KB 24.02.2016 07.04.2004 8

Articles of Association

 TIF 369.8 KB 24.02.2016 17.09.2003 9

Memorandum of Association

 TIF 68.3 KB 24.02.2016 17.09.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 63.87 KB 08.11.2024 07.11.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 536.04 KB 08.11.2024 07.11.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 536.91 KB 08.11.2024 07.11.2024 1

Announcement regarding the reorganisation

 EDOC 48.61 KB 07.11.2024 07.11.2024 2

Application

 TIF 884.32 KB 19.04.2024 18.04.2024 2

Power of attorney, act of empowerment

 EDOC 37.14 KB 18.04.2024 16.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 50.46 KB 18.04.2024 16.04.2024 2

Other documents

 EDOC 65.03 KB 18.04.2024 19.03.2024 5

Decisions / letters / protocols of public notaries

 EDOC 62.58 KB 11.05.2022 11.05.2022 2

Application

 TIF 120.41 KB 09.05.2022 06.05.2022 3

Power of attorney, act of empowerment

 TIF 57.65 KB 09.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.32 KB 20.04.2022 20.04.2022 2

Application

 DOCX 42.3 KB 19.04.2022 19.04.2022 3

Application

 DOCX 42.3 KB 19.04.2022 19.04.2022 3

Consent of a member of the Board / executive director

 TIF 105.87 KB 14.04.2022 01.04.2022 6

Consent of a member of the Board / executive director

 TIF 62.39 KB 14.04.2022 22.02.2022 2

Power of attorney, act of empowerment

 TIF 58.07 KB 14.04.2022 22.02.2022 1

Protocols/decisions of a company/organisation

 TIF 135.24 KB 14.04.2022 22.02.2022 4

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 26.06.2020 26.06.2020 2

Application

 TIF 233.43 KB 19.06.2020 18.06.2020 5

Power of attorney, act of empowerment

 TIF 157.32 KB 19.06.2020 16.06.2020 5

Justification supporting beneficial ownership disclosure statement

 TIF 321.54 KB 19.06.2020 15.05.2020 13

Justification supporting beneficial ownership disclosure statement

 TIF 306.73 KB 19.06.2020 15.05.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 284.59 KB 19.06.2020 15.05.2020 11

Justification supporting beneficial ownership disclosure statement

 TIF 332.34 KB 19.06.2020 15.05.2020 13

Justification supporting beneficial ownership disclosure statement

 TIF 289.3 KB 19.06.2020 15.05.2020 11

Decisions / letters / protocols of public notaries

 RTF 190.36 KB 11.05.2020 11.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 11.05.2020 11.05.2020 1

Application

 PDF 311.01 KB 06.05.2020 06.05.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 22.02.2019 22.02.2019 2

Application

 TIF 249.58 KB 20.02.2019 19.02.2019 6

Power of attorney, act of empowerment

 TIF 128.58 KB 20.02.2019 18.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 04.09.2018 04.09.2018 2

Application

 TIF 247.81 KB 31.08.2018 29.08.2018 4

Decisions / letters / protocols of public notaries

 TIF 42.11 KB 07.06.2016 07.06.2016 1

Application

 TIF 112 KB 07.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.48 KB 15.07.2015 18.06.2015 1

Application

 TIF 152.9 KB 15.07.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 106.98 KB 15.07.2015 11.06.2015 2

Copy of the personal identification document

 TIF 127.03 KB 19.06.2020 22.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 63.35 KB 01.11.2013 29.10.2013 1

Announcement regarding the legal address

 TIF 25.41 KB 01.11.2013 11.10.2013 1

Application

 TIF 220.66 KB 01.11.2013 11.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 130.33 KB 01.11.2013 13.01.2011 2

Application

 TIF 437.59 KB 01.11.2013 08.12.2010 5

Protocols/decisions of a company/organisation

 TIF 141.03 KB 01.11.2013 02.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 48.44 KB 24.02.2016 04.01.2008 1

Application

 TIF 99.23 KB 24.02.2016 28.12.2007 2

Receipts on the publication and state fees

 TIF 94.69 KB 24.02.2016 23.11.2007 2

Protocols/decisions of a company/organisation

 TIF 31.58 KB 24.02.2016 01.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.64 KB 24.02.2016 03.07.2007 1

Receipts on the publication and state fees

 TIF 58.3 KB 24.02.2016 28.06.2007 2

Application

 TIF 145.54 KB 24.02.2016 14.06.2007 4

Protocols/decisions of a company/organisation

 TIF 21.74 KB 24.02.2016 14.06.2007 1

Decisions / letters / protocols of public notaries

 TIF 100.59 KB 24.02.2016 12.03.2007 2

Registration certificates

 TIF 56.4 KB 24.02.2016 12.03.2007 1

Receipts on the publication and state fees

 TIF 54.31 KB 24.02.2016 08.03.2007 2

Sample report

 TIF 27.22 KB 24.02.2016 08.03.2007 1

Application

 TIF 86.94 KB 24.02.2016 01.03.2007 3

Application

 TIF 261.64 KB 24.02.2016 01.03.2007 6

Protocols/decisions of a company/organisation

 TIF 40.86 KB 24.02.2016 01.03.2007 1

Sample report

 TIF 42.66 KB 24.02.2016 16.01.2007 3

Decisions / letters / protocols of public notaries

 TIF 49.02 KB 24.02.2016 06.12.2006 1

Receipts on the publication and state fees

 TIF 86.75 KB 24.02.2016 21.11.2006 3

Application

 TIF 336.74 KB 24.02.2016 13.11.2006 7

Protocols/decisions of a company/organisation

 TIF 67 KB 24.02.2016 13.11.2006 2

Protocols/decisions of a company/organisation

 TIF 44.49 KB 24.02.2016 13.11.2006 1

Sample report

 TIF 29.54 KB 24.02.2016 31.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 34.25 KB 24.02.2016 03.02.2005 1

Application

 TIF 62.59 KB 24.02.2016 25.01.2005 2

Receipts on the publication and state fees

 TIF 55.85 KB 24.02.2016 25.01.2005 2

Sample report

 TIF 26.29 KB 24.02.2016 25.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 33.13 KB 24.02.2016 30.07.2004 1

Receipts on the publication and state fees

 TIF 45.13 KB 24.02.2016 14.07.2004 2

Application

 TIF 117.76 KB 24.02.2016 12.07.2004 2

Protocols/decisions of a company/organisation

 TIF 24.74 KB 24.02.2016 12.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 38.91 KB 24.02.2016 16.04.2004 1

Registration certificates

 TIF 52.16 KB 24.02.2016 16.04.2004 1

Application

 TIF 138.65 KB 24.02.2016 07.04.2004 3

Protocols/decisions of a company/organisation

 TIF 38.43 KB 24.02.2016 07.04.2004 1

Receipts on the publication and state fees

 TIF 49.75 KB 24.02.2016 07.04.2004 2

Other documents

 TIF 614.67 KB 24.02.2016 19.03.2004 12

Decisions / letters / protocols of public notaries

 TIF 43.9 KB 24.02.2016 19.09.2003 1

Registration certificates

 TIF 44.68 KB 24.02.2016 19.09.2003 1

Registration certificates

 TIF 149.36 KB 24.02.2016 19.09.2003 1

Announcement regarding the legal address

 TIF 7.92 KB 24.02.2016 17.09.2003 1

Application

 TIF 208.29 KB 24.02.2016 17.09.2003 7

Bank statements or other document regarding the payment of the equity

TIF 21.38 KB 24.02.2016 17.09.2003 1

Consent of a member of the Board / executive director

 TIF 19.45 KB 24.02.2016 17.09.2003 2

Receipts on the publication and state fees

 TIF 41.06 KB 24.02.2016 17.09.2003 2

Sample report

 TIF 26.23 KB 24.02.2016 17.09.2003 1

Sample report

 TIF 23.95 KB 24.02.2016 25.07.2003 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