A.E.M., Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A.E.M." Previous names
Legal form Limited liability company (SIA)
Registration number, date 50103825321, 10.09.2014
Register, Included in The Register Commercial register, 10.09.2014
SEPA identifier LV28ZZZ50103825321
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103825321 Isn't active 18.09.201411.11.2019
Legal address Legal address: Ropažu nov., Garkalnes pag., Upesciems, "Cirīši", LV-2137 Previous addresses
Other registered in this address
Postal address "Cirīši", Upesciems, Garkalnes pag., Ropažu nov., LV-2137
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.09.2014)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.03.2024
Encumbrances
Suspension of economic activity
  • 13.03.2024. Decision on the suspension of economic activity (Source: SRS)
  • 15.03.2024. VID Nodokļu nomaksas veicināšanas pārvaldes 13.03.2024. lēmums Nr.30.3/17.7.2/31969 (Source: UR)
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts Not registered as of 26.03.2024
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.02.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
10.02.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 25.11.2022
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 25.11.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 110627 - 110662
 110627 - 110662
Net turnover
  53950 , Major
 53950
Major
Profit or loss
  47607 - 47617
 47607 - 47617
Equity capital
  34037 - 34039
 34037 - 34039
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  39627 - 39628
 39627 - 39628
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  43669 , Companies
 43669
Companies
Profitability
  66299 , Companies
 66299
Companies

About the company's comparative indices

Legal address on the map
A.E.M. Legal address on the map
Publications (0)