A & E Logistics, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.12.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "A & E Logistics" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003900763, 21.02.2007
Register, Included in The Register Commercial register, 21.02.2007
SEPA identifier LV15ZZZ40003900763
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40003900763 Isn't active 21.03.200707.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Kungu iela 25 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Kungu iela 25 - 4, Rīga, LV-1050
Registration certificate number, date Nr. K094753. 15.06.2010
Fixed capital Paid capital - 120 944.00 EUR (Registered in State Enterprise register 25.09.2015)
Activity code (NACE)
  • Warehousing and storage (52.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 02.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100104325
From 30.06.2015 61681 1.00 EUR 61 681.00 EUR 50.99964 % 25.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100104324
From 30.06.2015 18142 1.00 EUR 18 142.00 EUR 15.00033 % 25.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 41121 1.00 EUR 41 121.00 EUR 34.00003 % 25.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 65745 - 65768
 65745 - 65768
Net turnover
  85941 - 111378 , Major
 85941 - 111378 		Major
Profit or loss
  59941 - 63496
 59941 - 63496
Equity capital
  65726 - 65734
 65726 - 65734
Fixed assets
  5087
 5087
Balance
  8733
 8733
Tangible assets
  3923
 3923

About the company's comparative indices

A & E Logistics mentioned in newspapers   A & E Logistics zo.lv catalogue
Legal address on the map
A & E Logistics Legal address on the map
Publications (0)