A un E, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A un E"
Registration number, date 50103503571, 23.01.2012
VAT number LV50103503571 from 23.06.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.01.2012
Legal address Mēness iela 21 k-1 – 5, Rīga, LV-1013 Check address owners
Fixed capital 95 326 EUR, registered payment 30.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.53 1.51 3.66
Personal income tax (thousands, €) 0.33 0.53 0.79
Statutory social insurance contributions (thousands, €) 0.55 1.39 2.49
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry
Redakcija NACE 2.1
 Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.04.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.04.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "BALTIJAS PETROLEUM SERVISS"

Reg. no. 40003275051
Rīga, Mēness iela 21 k-1 - 5

100 % 13 618 € 7 € 95 326 Latvia 05.04.2023 19.04.2023

Apply information changes

"A un E", SIA

"Aumeisteru muižas pils", Aumeisteri, Grundzāles pagasts, Smiltenes nov., LV-4713 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Rīga, Sergeja Eizenšteina iela 45-23 Until 16.10.2013 12 years ago
Rīga, Gaujas iela 29A - 2 Until 03.07.2018 7 years ago
Rīga, Sergeja Eizenšteina iela 45 - 23 Until 29.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (831.27 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (617.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (668.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (1.37 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (852.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (919.3 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (920.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (978.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.05 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1009.65 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
zinojums 1 PDF

2012

 Annual report 23.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.16 MB 14.04.2023 05.04.2023 2

Shareholders’ register

TIF 99.15 KB 29.06.2018 06.06.2018 4

Amendments to the Articles of Association

 TIF 9.81 KB 03.06.2016 23.05.2016 1

Articles of Association

 TIF 21.88 KB 03.06.2016 23.05.2016 1

Shareholders’ register

TIF 40.57 KB 03.06.2016 23.05.2016 2

Shareholders’ register

TIF 147.34 KB 28.01.2013 16.01.2013 1

Amendments to the Articles of Association

 TIF 13.17 KB 18.05.2012 18.04.2012 1

Articles of Association

 TIF 18.05 KB 18.05.2012 18.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 36 KB 18.05.2012 18.04.2012 1

Shareholders’ register

TIF 11.05 KB 18.05.2012 18.04.2012 1

Articles of Association

 TIF 61.39 KB 24.01.2012 28.12.2011 1

Memorandum of association

 TIF 117.64 KB 24.01.2012 28.12.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 3.62 MB 14.04.2023 05.04.2023 6

Decisions / letters / protocols of public notaries

 EDOC 40.33 KB 29.06.2020 29.06.2020 2

Application

 TIF 85.54 KB 19.06.2020 17.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 03.07.2018 03.07.2018 2

Application

 TIF 230.53 KB 11.06.2018 06.06.2018 4

Confirmation or consent to legal address

 TIF 16.38 KB 11.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

 TIF 50.58 KB 03.06.2016 30.05.2016 2

Application

 TIF 145.7 KB 03.06.2016 23.05.2016 3

Protocols/decisions of a company/organisation

 TIF 41.86 KB 03.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 27.68 KB 17.10.2013 16.10.2013 1

Application

 TIF 68.79 KB 17.10.2013 07.10.2013 2

Announcement regarding the legal address

 TIF 7.41 KB 17.10.2013 04.10.2013 1

Confirmation or consent to legal address

 TIF 10.21 KB 17.10.2013 04.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 73.58 KB 28.01.2013 24.01.2013 1

Application

 TIF 545.93 KB 28.01.2013 16.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.2 KB 18.05.2012 16.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 10.51 KB 18.05.2012 07.05.2012 1

Consent of a member of the Board / executive director

 TIF 33.6 KB 18.05.2012 26.04.2012 2

Application

 TIF 109.67 KB 18.05.2012 18.04.2012 3

Protocols/decisions of a company/organisation

 TIF 99.33 KB 18.05.2012 18.04.2012 3

Appraisal reports

 TIF 118.54 KB 18.05.2012 23.03.2012 4

Decisions / letters / protocols of public notaries

 TIF 134.39 KB 24.01.2012 23.01.2012 2

Registration certificates

 TIF 49.99 KB 24.01.2012 23.01.2012 1

Confirmation or consent to legal address

 TIF 31.71 KB 24.01.2012 11.01.2012 1

Application

 TIF 334.38 KB 24.01.2012 02.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 49.88 KB 24.01.2012 30.12.2011 1

Announcement regarding the legal address

 TIF 31.1 KB 24.01.2012 28.12.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register