Aerem Global, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Aerem Global"
Legal form Limited liability company (SIA)
Registration number, date 40203270786, 02.11.2020
Register, Included in The Register Commercial register, 02.11.2020
SEPA identifier LV47ZZZ40203270786
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203270786 Is active 07.12.2020
Legal address Legal address: Rīga, Staiceles iela 15 - 65, LV-1035 Other registered in this address
Postal address Staiceles iela 15 - 65, Rīga, LV-1035
Fixed capital Paid capital - 1 440.00 EUR (Registered in State Enterprise register 02.11.2020)
Registered capital - 2 880.00 EUR (Registered in State Enterprise register 02.11.2020)
Activity code (NACE)
  • Manufacture of consumer electronics (26.40, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2020
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 29185303
+371 20126666
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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
Sign in

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 02.11.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Member of the Board/ Together with all the rest of
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)
From 02.11.2020 40 24.00 EUR 960.00 EUR 33.33333 % 02.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 40 24.00 EUR 960.00 EUR 33.33333 % 02.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 40 24.00 EUR 960.00 EUR 33.33333 % 02.11.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 147498 - 147521
 147498 - 147521
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  76844 - 76849
 76844 - 76849
Equity capital
  56448 - 56450
 56448 - 56450
Fixed assets
  68458 - 68498
 68458 - 68498
Balance
  76690 - 76691
 76690 - 76691
Tangible assets
  64540 - 64568
 64540 - 64568
Liquidity
  19170 , Companies
 19170
Companies
Registered capital * 22861 - 22872
 22861 - 22872

About the company's comparative indices

Legal address on the map
Aerem Global Legal address on the map
Publications (0)