AEK Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AEK Group"
Legal form Limited liability company (SIA)
Registration number, date 40103271982, 03.02.2010
Register, Included in The Register Commercial register, 03.02.2010
SEPA identifier LV12ZZZ40103271982
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103271982 Isn't active 23.02.201013.11.2021
Legal address Legal address: Ogres nov., Tīnūžu pag., Dobelnieki, "Kampēni", LV-5015 *** Previous addresses
Other registered in this address
Postal address "Kampēni", Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015
Registration certificate number, date Nr. K055883. 03.02.2010
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 09.03.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 03.02.2010)
Activity code (NACE)
  • Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores (47.76, version 2.0) (Source: SRS, CSB)
  • Other publishing activities (58.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29156958
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 (14)
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 03.02.2010 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.02.2010 200 14.23 EUR" 2 845.74 EUR" 100.00 % 03.02.2010
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
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 * 77693 - 77704
 77693 - 77704
Net turnover
  76325 - 76330 , Major
 76325 - 76330
Major
Profit or loss
  49995 - 50005
 49995 - 50005
Equity capital
  95114
 95114
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  99681 - 99706
 99681 - 99706
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  93912 - 93920 , Companies
 93912 - 93920
Companies
Profitability
  43085 , Companies
 43085
Companies
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

Legal address on the map
AEK Group Legal address on the map
Publications (0)