Aile Grupa, Sabiedrība ar ierobežotu atbildību

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
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 - 2 828.00 EUR (Registered in State Enterprise register 17.10.2014)
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 05.04.2024
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 04.07.2024
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 (19)
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 (4)
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 05.04.2024 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
UPB, Akciju sabiedrība(42103000187)Liepāja, Dzintaru iela 17
From 14.10.2014 101 28.00 EUR 2 828.00 EUR 100.00 % 17.10.2014
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. 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
  • 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
Comparative indices (2022 year)
Index Place
Age of the company * 57922 - 57932
 57922 - 57932
Net turnover
  753 , Major
 753
Major
Profit or loss
  113167
 113167
Equity capital
  112908
 112908
Fixed assets
  6734
 6734
Balance
  1075
 1075
Tangible assets
  7032
 7032
Liquidity
  66320 - 66321 , Companies
 66320 - 66321
Companies
Profitability
  75585 , Companies
 75585
Companies

About the company's comparative indices

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

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

“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

“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

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.