AE Lux Property, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 SIA AE Lux Property Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603027958, 23.08.2006
Register, Included in The Register Commercial register, 23.08.2006
SEPA identifier LV20ZZZ43603027958
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603027958 Isn't active 20.04.200724.07.2017
Check in EU VAT register
Legal address Legal address: Talsu nov., Talsi, Ezera iela 5, LV-3201 Previous addresses
Other registered in this address
Postal address Ezera iela 5, Talsi, Talsu nov., LV-3201
Registration certificate number, date Nr. K034867. 23.08.2006
Fixed capital Paid capital - 85 414.00 EUR (Registered in State Enterprise register 16.06.2016)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
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 16.06.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2023 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 72602 1.00 EUR 72 602.00 EUR 85.00012 % 07.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 12812 1.00 EUR 12 812.00 EUR 14.99988 % 07.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 63495 - 63509
 63495 - 63509
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  59675 - 63206
 59675 - 63206
Equity capital
  76689 - 76816
 76689 - 76816
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  106643 - 110625
 106643 - 110625
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  97362 - 101569 , Companies
 97362 - 101569 		Companies

About the company's comparative indices

AE Lux Property mentioned in newspapers   AE Lux Property zo.lv catalogue
Legal address on the map
AE Lux Property Legal address on the map
Publications (0)