Projektēšanas birojs A.I.D.E., SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover
129 by profit
111 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Projektēšanas birojs A.I.D.E."
Registration number, date 40003411122, 21.09.1998
VAT number LV40003411122 from 16.10.1998 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address "Apogi", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 2 844 EUR, registered payment 22.04.2016
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, €) 71.84 64.94 38.98
Personal income tax (thousands, €) 12.77 13.4 7.05
Statutory social insurance contributions (thousands, €) 19.26 18.21 16.74
Average employees count 6 7 5

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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

88.01 % 2 503 € 1 € 2 503 Latvia 14.07.2020 22.07.2020

Natural person

11.99 % 341 € 1 € 341 Latvia 04.04.2016 22.04.2016

Apply information changes

ML

"Projektēšanas birojs A.I.D.E.", SIA

Pērnavas 86, Rīga, LV-1009 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "PROJEKTĒŠANAS BIROJS A.I.D.E." Until 15.11.2004 20 years ago

Historical addresses

Rīga, Lāčplēša iela 22 Until 07.01.2013 11 years ago
Rīga, Pērnavas iela 86 Until 22.07.2020 4 years ago
Ikšķiles nov., Tīnūžu pag., "Apogi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
AIDE Zinojums 2024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums 2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.04.2021  ZIP €11.00
Annual report 2020 PDF
protokols20210406122436 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums2019 2 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
2019vz20190411151109 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums20180425161814 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
2015 V.zin.20 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin aide PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013aide DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012aide PDF

2011

Annual report 24.04.2012  TIF (473.43 KB)

2010

Annual report 10.05.2011  TIF (650.05 KB)

2009

Annual report 30.04.2010  TIF (614.55 KB)

2008

Annual report 10.05.2009  TIF (998.92 KB)

2007

Annual report 07.05.2008  TIF (995.26 KB)

2006

Annual report 30.07.2007  TIF (361.11 KB)

2005

Annual report 05.07.2006  PDF (263.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 50 KB 22.07.2020 14.07.2020 1

Shareholders’ register

DOC 50 KB 22.07.2020 14.07.2020 1

Shareholders’ register

DOC 54.5 KB 22.07.2020 14.07.2020 2

Shareholders’ register

DOC 54.5 KB 22.07.2020 14.07.2020 2

Amendments to the Articles of Association

PDF 181.83 KB 19.04.2016 18.04.2016 1

Articles of Association

PDF 182.63 KB 19.04.2016 04.04.2016 1

Shareholders’ register

PDF 276.03 KB 19.04.2016 04.04.2016 1

Articles of Association

TIF 424.32 KB 16.01.2014 15.08.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 193.5 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 22.07.2020 22.07.2020 2

Documents attesting the transfer of shares

EDOC 660.32 KB 22.07.2020 16.07.2020 14

Documents attesting the transfer of shares

RTF 185.79 KB 22.07.2020 16.07.2020 14

Documents attesting the transfer of shares

ZIP 590.67 KB 22.07.2020 16.07.2020 14

Documents attesting the transfer of shares

RTF 185.79 KB 22.07.2020 16.07.2020 14

Application

EDOC 58.66 KB 22.07.2020 14.07.2020 19

Application

DOC 469 KB 22.07.2020 14.07.2020 19

Application

DOC 469 KB 22.07.2020 14.07.2020 19

Shareholders’ register

EDOC 26.51 KB 22.07.2020 14.07.2020 1

Shareholders’ register

EDOC 26.9 KB 22.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

RTF 179.4 KB 22.04.2016 22.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 22.04.2016 22.04.2016 2

Amendments to the Articles of Association

PDF 254.79 KB 19.04.2016 18.04.2016 1

Application

PDF 562.64 KB 19.04.2016 18.04.2016 13

Application

PDF 595.14 KB 19.04.2016 18.04.2016 13

Articles of Association

PDF 255.53 KB 19.04.2016 04.04.2016 1

Protocols/decisions of a company/organisation

PDF 201.51 KB 19.04.2016 04.04.2016 2

Protocols/decisions of a company/organisation

PDF 274.48 KB 19.04.2016 04.04.2016 2

Shareholders’ register

PDF 349.05 KB 19.04.2016 04.04.2016 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