Basic data
Name SIA "AECom"
Legal form Limited liability company (SIA)
Registration number, date 40103221093, 19.03.2009
Register, Included in The Register Commercial register, 19.03.2009
SEPA identifier LV10ZZZ40103221093
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103221093 Isn't active 22.06.201223.08.2018
Legal address Legal address: Ogres nov., Ogre, Lēdmanes iela 19, LV-5001 Previous addresses
Other registered in this address
Postal address Lēdmanes iela 19, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K081516. 19.03.2009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.07.2015)
Activity code (NACE)
  • Gathering of wild growing non-wood products (02.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.01.2024
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 21.11.2024
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 (15)
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
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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 14.07.2015 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 476 1.00 EUR 476.00 EUR 17.00 % 14.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2015 448 1.00 EUR 448.00 EUR 16.00 % 14.07.2015
Document country on the date of registration: Germany
ZIBU Ventspils, Sabiedrība ar ierobežotu atbildību(41203011205)Ventspils nov., Vārves pag., "Vārves kūdras purvs"
From 30.06.2015 1876 1.00 EUR 1 876.00 EUR 67.00 % 14.07.2015
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 29.10.2021 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2021 Germany Germany

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74502 - 74513
 74502 - 74513
Net turnover
  85794 - 111161 , Major
 85794 - 111161
Major
Profit or loss
  70232 - 70264
 70232 - 70264
Equity capital
  86767 - 86768
 86767 - 86768
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  101504 - 101528
 101504 - 101528
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  90416 - 90423 , Companies
 90416 - 90423
Companies

About the company's comparative indices

Legal address on the map
AECom Legal address on the map
Publications (0)