AE1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "AE1"
Legal form Limited liability company (SIA)
Registration number, date 40103708846, 10.09.2013
Register, Included in The Register Commercial register, 10.09.2013
SEPA identifier LV78ZZZ40103708846
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103708846 Is active 14.09.2013
Check in EU VAT register
Legal address Legal address: Tukuma nov., Pūres pag., Pūre, "Pūre 21" - 4, LV-3124 Other registered in this address
Postal address "Pūre 21" - 4, Pūre, Pūres pag., Tukuma nov., LV-3124
Registration certificate number, date Nr. K154486. 10.09.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.03.2016)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.10.2020
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 01.11.2024
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 (11)
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 10.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 13.10.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2020 1400 1.00 EUR 1 400.00 EUR 50.00 % 13.10.2020
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 13.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101664 - 101691
 101664 - 101691
Net turnover
  30114 , Major
 30114 		Major
Profit or loss
  48277 - 48291
 48277 - 48291
Equity capital
  25917 - 25918
 25917 - 25918
Fixed assets
  40177 - 40178
 40177 - 40178
Balance
  35389
 35389
Tangible assets
  36750 - 36751
 36750 - 36751
Liquidity
  25480 , Companies
 25480 		Companies
Profitability
  33914 , Companies
 33914 		Companies

About the company's comparative indices

AE1 mentioned in newspapers   AE1 zo.lv catalogue
Legal address on the map
AE1 Legal address on the map
Publications (0)