Basic data
Name SIA "Aeonera" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603077501, 03.04.2017
Register, Included in The Register Commercial register, 03.04.2017
SEPA identifier LV86ZZZ43603077501
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603077501 Is active 22.11.2017
Legal address Legal address: Mārupes nov., Mārupe, Kabiles iela 38, LV-2167 Previous addresses
Other registered in this address
Postal address Kabiles iela 38, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 18.01.2024)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.01.2024
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 13.11.2024
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 (7)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.01.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Integrētie radio risinājumi"(50103419961)Rīga, Elijas iela 17 - 5 Actual address: Rīga, Krasta iela 44
From 04.01.2024 2000 1.00 EUR 2 000.00 EUR 66.66667 % 2000 18.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2024 1000 1.00 EUR 1 000.00 EUR 33.33333 % 1000 18.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.01.2024 Latvia Latvia

Type of control: as a representative of the executive or administrative body

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)
18.01.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 123856 - 123890
 123856 - 123890
Net turnover
  68075 - 68123 , Major
 68075 - 68123
Major
Profit or loss
  48045 - 48055
 48045 - 48055
Equity capital
  101354
 101354
Fixed assets
  53823
 53823
Balance
  80864
 80864
Tangible assets
  50094 - 50096
 50094 - 50096
Liquidity
  89843 - 89847 , Companies
 89843 - 89847
Companies
Profitability
  16468 , Companies
 16468
Companies

About the company's comparative indices

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