AEONPUMP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AEONPUMP"
Legal form Limited liability company (SIA)
Registration number, date 40203270926, 02.11.2020
Register, Included in The Register Commercial register, 02.11.2020
SEPA identifier LV50ZZZ40203270926
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203270926 Is active 04.12.2020
Legal address Legal address: Rīga, Tīraines iela 1, LV-1058 Previous addresses
Other registered in this address
Postal address Tīraines iela 1, Rīga, LV-1058
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 02.11.2020)
Activity code (NACE)
  • Manufacture of other pumps and compressors (28.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.07.2024
Find out current information about tax debts
Contact information
Phone +371 20509955
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 (3)
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 01.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "CPT"(43603043628)Rīga, Mūkusalas iela 72F
From 26.02.2024 50 30.00 EUR 1 500.00 EUR 50.00 % 50 01.03.2024
Document country on the date of registration: Latvia
SIA Idefy(40203460351)Rīga, Mūkusalas iela 72F
From 26.02.2024 50 30.00 EUR 1 500.00 EUR 50.00 % 50 01.03.2024
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 02.11.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2023 Latvia Latvia

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)
01.03.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 150366 - 150391
 150366 - 150391
Net turnover
  2444 , Major
 2444
Major
Profit or loss
  1477
 1477
Equity capital
  5917
 5917
Fixed assets
  6504
 6504
Balance
  3710
 3710
Tangible assets
  9439
 9439
Liquidity
  54414 - 54418 , Companies
 54414 - 54418
Companies
Profitability
  41464 , Companies
 41464
Companies

About the company's comparative indices

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