AEP Invest, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AEP Invest"
Legal form Limited liability company (SIA)
Registration number, date 40003826579, 18.05.2006
Register, Included in The Register Commercial register, 18.05.2006
SEPA identifier LV30ZZZ40003826579
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003826579 Isn't active 26.07.200621.03.2022
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 7 k-1, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 7 k-1, Rīga, LV-1013
Registration certificate number, date Nr. K036921. 02.11.2006
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 17.06.2015)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (68.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 03.06.2022
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 09.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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 03.06.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2020 101 28.00 EUR 2 828.00 EUR 100.00 % 23.01.2020
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2019 Cyprus Cyprus

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.01.2020

From personal ID number
To personal ID number

From Russian Federation
To Cyprus

Comparative indices (2023 year)
Index Place
Age of the company * 62021 - 62040
 62021 - 62040
Net turnover
  86535 - 112458 , Major
 86535 - 112458 		Major
Profit or loss
  85459 - 85464
 85459 - 85464
Equity capital
  112241
 112241
Fixed assets
  69979 - 112456
 69979 - 112456
Balance
  67914
 67914
Tangible assets
  65610 - 112457
 65610 - 112457
Liquidity
  2138 , Companies
 2138 		Companies

About the company's comparative indices

AEP Invest mentioned in newspapers   AEP Invest zo.lv catalogue
Legal address on the map
AEP Invest Legal address on the map
Publications (0)