AE Lux, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 Sabiedrība ar ierobežotu atbildību "AE Lux"
Legal form Limited liability company (SIA)
Registration number, date 40203065425, 26.04.2017
Register, Included in The Register Commercial register, 26.04.2017
SEPA identifier LV80ZZZ40203065425
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203065425 Is active 13.05.2017
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
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 07.11.2018)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS)
  • Security systems service activities (80.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.05.2024
The State support The State support history  (Actual record: 11.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 26390246
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2017 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 2550 1.00 EUR 2 550.00 EUR 85.00 % 2550 27.05.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2024 450 1.00 EUR 450.00 EUR 15.00 % 450 27.05.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.05.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 124384 - 124411
 124384 - 124411
Net turnover
  11476 , Major
 11476 		Major
Profit or loss
  34799
 34799
Equity capital
  26461
 26461
Fixed assets
  13251
 13251
Balance
  18469
 18469
Tangible assets
  11076
 11076
Liquidity
  66359 , Companies
 66359 		Companies
Profitability
  63439 , Companies
 63439 		Companies

About the company's comparative indices

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