AE Lux Property, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.01.2025)
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 (68.12, version 2.1) (Source: SRS, CSB)
  • Development of building projects (41.10, version 2.0) (Source: ZO.LV)
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 22.01.2025
Find out current information about tax debts
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 (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
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 16.06.2016 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.
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2023 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 (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
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.
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 12812 1.00 EUR 12 812.00 EUR 14.99988 % 07.02.2023
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 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

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63082 - 63096
 63082 - 63096
Net turnover
  86535 - 112458 , Major
 86535 - 112458 		Major
Profit or loss
  60456 - 64113
 60456 - 64113
Equity capital
  77704 - 77833
 77704 - 77833
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  108093 - 112221
 108093 - 112221
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  98577 - 102914 , Companies
 98577 - 102914 		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)