AE Partner, SIA

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Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AE Partner" Previous names
Legal form Limited liability company (SIA)
Registration number, date 52103031051, 19.09.2003
Register, Included in The Register Commercial register, 19.09.2003
SEPA identifier LV80ZZZ52103031051
Data from the VAT Register
VAT identification number Status Registered Excluded
LV52103031051 Is active 29.09.2003
Check in EU VAT register
Legal address Legal address: Liepāja, Ganību iela 1/3, LV-3401 Previous addresses
Other registered in this address
Postal address Ganību iela 1/3, Liepāja, LV-3401
Beneficial owners reported Yes
Certificate of registration Nr. K042974. 12.03.2007
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Manufacture of electricity distribution and control apparatus (27.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 21.09.2023
Find out current information about tax debts
Contact information
Phone +371 63401817
+371 63401821
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 (20)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Denmark
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.05.2022

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.03.2007 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		 12.03.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
AE Partner A/S(Registration number: 40081992)Ellemosen 7, 8680 Ry, Dānija
From 06.02.2019 10 284.00 EUR 2 840.00 EUR 100.00 % 22.02.2019
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2019 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.05.2022

From personal ID number
To personal ID number

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 54567 - 54583
 54567 - 54583
Net turnover
  129 , Major
 129 		Major
Profit or loss
  353
 353
Equity capital
  368
 368
Fixed assets
  1719
 1719
Balance
  233
 233
Tangible assets
  1329
 1329
Liquidity
  52160 - 52162 , Companies
 52160 - 52162 		Companies
Profitability
  57353 , Companies
 57353 		Companies

About the company's comparative indices

AE Partner mentioned in newspapers   AE Partner zo.lv catalogue
Legal address on the map
AE Partner Legal address on the map
Publications (1)
"AE Partner" atkal sasniedzis jaunus apgrozījuma un peļņas rekordus 27.05.2022 06:22

Automatizācijas un inženiertehnisko sistēmu ražošanas uzņēmums SIA “AE Partner”, kas specializējas sarežģītu automatizācijas iekārtu projektēšanā un ražošanā, aizvadītajā gadā palielinājis apgrozījumu par 16,5%, rādītājam sasniedzot 55,8 milj. EUR

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