Aile Grupa, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.12.2024)
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 "Aile Grupa"
Legal form Limited liability company (SIA)
Registration number, date 42103034060, 17.01.2005
Register, Included in The Register Commercial register, 17.01.2005
SEPA identifier LV88ZZZ42103034060
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103034060 Is active 03.03.2005
Check in EU VAT register
Legal address Legal address: Liepāja, Pulvera iela 28, LV-3405 Previous addresses
Other registered in this address
Postal address Pulvera iela 28, Liepāja, LV-3405
Registration certificate number, date Nr. K011675. 17.01.2005
Fixed capital Paid capital - 1 702 860.00 EUR (Registered in State Enterprise register 22.07.2024)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS)
  • Manufacture of doors and windows of metal (25.12, version 2.0) (Source: CSB)
  • Manufacture of builders’ ware of plastic (22.23, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 10.12.2024
Find out current information about tax debts
Contact information
Phone +371 63489300
+371 65446806 AILE Višķu iela 17, Daugavpils
+371 67813800 AILE TKB, Maskavas iela 250, Rīga,
+371 63459000 AILE PVC, Grobiņa, Liepājas raj.,
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 (20)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2014 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
04.01.2022

From Head of the board
To Member of the Board

Natural person(s) (xxxxxx-xxxxx)
04.01.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Akciju sabiedrība "UPB"(42103000187)Liepāja, Dzintaru iela 17
From 16.07.2024 101 16 860.00 EUR 1 702 860.00 EUR 100.00 % 101 22.07.2024
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 28.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 57276 - 57286
 57276 - 57286
Net turnover
  359 , Major
 359 		Major
Profit or loss
  20217 - 20218
 20217 - 20218
Equity capital
  111215
 111215
Fixed assets
  8214
 8214
Balance
  1958
 1958
Tangible assets
  8757
 8757
Liquidity
  64478 , Companies
 64478 		Companies
Profitability
  68664 , Companies
 68664 		Companies

About the company's comparative indices

Aile Grupa mentioned in newspapers   Aile Grupa zo.lv catalogue
Legal address on the map
Aile Grupa Legal address on the map
Publications (5)
“Aile Grupa” valdei pievienojies Ralfs Šantars 08.04.2024 10:17

Lursoft Klientu Portfeļa monitorings ziņo, ka alumīnija stikloto konstrukciju projektētāja un ražotāja SIA “Aile Grupa” valdei pievienojies Ralfs Šantars

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Veiktas izmaiņas "Aile Grupa" valdē 14.02.2024 07:23

Lursoft monitorings ziņo, ka veiktas izmaiņas alumīnija stikloto konstrukciju projektētāja un ražotāja SIA “Aile Grupa” valdes sastāvā

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“AILE Grupa” pērn strādājusi ar zaudējumiem 10.05.2022 06:23

Alumīnija un koka – alumīnija stikloto konstrukciju projektētājs un ražotājs SIA “AILE Grupa” iesniegtajā gada pārskatā norāda, ka aizvadītā gada lielākie projekti atspoguļo tā spēju realizēt tehniski dažādus un sarežģītus projektus

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“AILE Grupa” apgrozījums audzis līdz 30,48 milj. EUR 11.05.2021 06:30

Alumīnija un koka – alumīnija stikloto konstrukciju projektētājs, ražotājs, tirgotājs un montētājs, kā arī meitas uzņēmuma SIA “Stiklu centrs” pārvaldītājs SIA “AILE Grupa” 2020.gadā nodrošinājis ar stabilitāti ražošanā aizvien pieaugošo pieprasījumu pēc karkasa un fasādes būves risinājumiem UPB holdinga apvienotajos projektos

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Aile Grupa 2019.gadā apgrozījusi 25,29 milj.EUR 01.06.2020 07:02

2019.gadā SIA “Aile Grupa”, kas ir alumīnija un koka – alumīnija stikloto konstrukciju projektēšanas, ražošanas un montāžas uzņēmums, spējusi realizēt dažādus un tehniski sarežģītus projektus, ražošanā ieviešot jaunus produktus un spējot pielāgoties klienta mainīgajām vajadzībām. 

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