AE Lux, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 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)
  • Retail sale of information and communication equipment (47.40, version 2.1) (Source: SRS)
  • Security activities n.e.c. (80.09, version 2.1) (Source: CSB)
  • Security systems service activities (80.20, version 2.0) (Source: ZO.LV)
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 15.01.2025
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
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)
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
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 02.05.2024 450 1.00 EUR 450.00 EUR 15.00 % 450 27.05.2024
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 (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 * 122911 - 122936
 122911 - 122936
Net turnover
  11708 , Major
 11708 		Major
Profit or loss
  35262
 35262
Equity capital
  26850
 26850
Fixed assets
  13502
 13502
Balance
  18821
 18821
Tangible assets
  11249
 11249
Liquidity
  67265 , Companies
 67265 		Companies
Profitability
  64291 , Companies
 64291 		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)