A un E, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "A un E"
Legal form Limited liability company (SIA)
Registration number, date 50103503571, 23.01.2012
Register, Included in The Register Commercial register, 23.01.2012
SEPA identifier LV55ZZZ50103503571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103503571 Is active 23.06.2012
Legal address Legal address: Rīga, Mēness iela 21 k-1 - 5, LV-1013 Previous addresses
Other registered in this address
Postal address Mēness iela 21 k-1 - 5, Rīga, LV-1013
Registration certificate number, date Nr. K116594. 23.01.2012
Fixed capital Paid capital - 95 326.00 EUR (Registered in State Enterprise register 30.05.2016)
Activity code (NACE)
Data updated in the Register of Enterprises 19.04.2023
The State support The State support history  (Actual record: 26.01.2022)
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 03.07.2025
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 (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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 16.05.2012 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "BALTIJAS PETROLEUM SERVISS"(40003275051)Rīga, Mēness iela 21 k-1 - 5
From 05.04.2023 13618 7.00 EUR 95 326.00 EUR 100.00 % 19.04.2023
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 19.04.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2024 year)
Index Place
Age of the company * 88181 - 88199
 88181 - 88199
Net turnover
  80076 - 80079 , Major
 80076 - 80079
Major
Profit or loss
  46844 - 46849
 46844 - 46849
Equity capital
  96288
 96288
Fixed assets
  25647
 25647
Balance
  41232
 41232
Tangible assets
  22761
 22761
Liquidity
  75660 , Companies
 75660
Companies
Profitability
  10188 , Companies
 10188
Companies

About the company's comparative indices

Legal address on the map
Publications (0)