AAE Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AAE Consulting"
Registration number, date 43603046342, 14.03.2011
VAT number None (excluded 12.10.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.03.2011
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR , registered 15.05.2015 (registered payment 15.05.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.0
 Juridiskie pakalpojumi (69.10)

Historical addresses

Jelgava, Lauksaimnieku iela 14 Until 08.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
AAE con.vadibaszin.Copy PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin. AAE Consulting DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 16.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 14.03.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.93 KB 09.07.2015 26.06.2015 2

Amendments to the Articles of Association

 DOC 38 KB 05.05.2015 05.05.2015 1

Articles of Association

 DOC 33.5 KB 05.05.2015 05.05.2015 1

Regulations for the increase/reduction of the equity

 DOC 31.5 KB 05.05.2015 05.05.2015 1

Shareholders’ register

DOC 34 KB 05.05.2015 05.05.2015 1

Shareholders’ register

DOC 34 KB 05.05.2015 05.05.2015 1

Shareholders’ register

TIF 115.54 KB 22.11.2013 15.11.2013 2

Shareholders’ register

TIF 11.31 KB 18.04.2012 28.03.2012 1

Articles of Association

 TIF 17.26 KB 15.03.2011 10.03.2011 1

Memorandum of Association

 TIF 23.96 KB 15.03.2011 08.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 EDOC 101.05 KB 02.10.2018 30.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 126.49 KB 02.10.2018 30.08.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.35 KB 02.10.2018 30.08.2017 3

Decisions / letters / protocols of public notaries

 TIF 79.91 KB 19.10.2015 15.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.82 KB 09.07.2015 08.07.2015 1

Application

 TIF 433.43 KB 09.07.2015 26.06.2015 4

Protocols/decisions of a company/organisation

 TIF 57.4 KB 09.07.2015 26.06.2015 2

Confirmation or consent to legal address

 TIF 32.32 KB 09.07.2015 08.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74 KB 15.05.2015 15.05.2015 2

Application

 EDOC 47.64 KB 12.05.2015 05.05.2015 2

Application

 DOCX 31.57 KB 12.05.2015 05.05.2015 2

Amendments to the Articles of Association

 EDOC 29.12 KB 05.05.2015 05.05.2015 1

Articles of Association

 EDOC 27.43 KB 05.05.2015 05.05.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 05.05.2015 05.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.92 KB 05.05.2015 05.05.2015 1

Bank statements or other document regarding the payment of the equity

XLS 33.5 KB 05.05.2015 05.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 24.27 KB 05.05.2015 05.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 32.67 KB 05.05.2015 05.05.2015 1

Protocols/decisions of a company/organisation

 DOC 64 KB 05.05.2015 05.05.2015 1

Regulations for the increase/reduction of the equity

 EDOC 27.93 KB 05.05.2015 05.05.2015 1

Shareholders’ register

EDOC 27.33 KB 05.05.2015 05.05.2015 1

Shareholders’ register

EDOC 27.29 KB 05.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 201.4 KB 22.11.2013 20.11.2013 2

Application

 TIF 801.03 KB 22.11.2013 15.11.2013 5

Protocols/decisions of a company/organisation

 TIF 146.67 KB 22.11.2013 15.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.37 KB 18.04.2012 17.04.2012 2

Application

 TIF 138.32 KB 18.04.2012 28.03.2012 5

Protocols/decisions of a company/organisation

 TIF 48.46 KB 18.04.2012 28.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.58 KB 15.03.2011 14.03.2011 2

Registration certificates

 TIF 65.01 KB 15.03.2011 14.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 30.38 KB 15.03.2011 10.03.2011 1

Announcement regarding the legal address

 TIF 7.94 KB 15.03.2011 08.03.2011 1

Application

 TIF 180.71 KB 15.03.2011 08.03.2011 7
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