AEF, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AEF"
Legal form Limited liability company (SIA)
Registration number, date 40003974349, 30.11.2007
Register, Included in The Register Commercial register, 30.11.2007
SEPA identifier LV44ZZZ40003974349
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003974349 Isn't active 09.01.200813.12.2022
Legal address Legal address: Rīga, Mastu iela 1, LV-1045 Other registered in this address
Postal address Mastu iela 1, Rīga, LV-1045
Registration certificate number, date Nr. K065649. 30.11.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 30.11.2007)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2024
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 collaterals Not registered
Actual collaterals for equity holders Yes
Tax debts (as of date) 1 509.61 EUR as of 10.09.2024
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 (16)
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 08.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2014 Head 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 30.11.2007 10 142.29 EUR" 1 422.87 EUR" 50.00 % 30.11.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2007 10 142.29 EUR" 1 422.87 EUR" 50.00 % 30.11.2007
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 69820 - 69829
 69820 - 69829
Net turnover
  84182 - 108698 , Major
 84182 - 108698
Major
Profit or loss
  49005 - 49011
 49005 - 49011
Equity capital
  93032
 93032
Fixed assets
  68069 - 108696
 68069 - 108696
Balance
  102322 - 102498
 102322 - 102498
Tangible assets
  63938 - 108697
 63938 - 108697
Liquidity
  94661 - 94717 , Companies
 94661 - 94717
Companies

About the company's comparative indices

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