AE resursi, SIA

Limited Liability Company, Micro company
Place in branch
235 by turnover
187 by profit
179 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AE resursi"
Registration number, date 50103287491, 21.04.2010
VAT number LV50103287491 from 15.01.2011 Europe VAT register
Register, date Commercial Register, 21.04.2010
Legal address Ceriņu iela 7B, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.17 0.38 -0.39
Personal income tax (thousands, €) 0.24 0 0
Statutory social insurance contributions (thousands, €) 1.55 0.25 0.2
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metālapstrādes darbgaldu ražošana (28.41)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2021
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 08.04.2021 20.04.2021

Apply information changes

ML

"AE resursi", SIA

Miera 32, Salaspils, Salaspils n., LV-2169 Check address owners

Metālizstrādājumi

Historical addresses

Salaspils nov., Salaspils, Miera iela 32 Until 20.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (88.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (92.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (90.89 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (91.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (247.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (90.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.02 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.07.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0003 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
AE RES vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
AE RES vad zin 2013 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
AE RES vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums AE RES PDF

2010

 Annual report 10.05.2011  TIF (186.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.68 KB 20.04.2021 08.04.2021 1

Shareholders’ register

EDOC 23.52 KB 20.04.2021 08.04.2021 1

Amendments to the Articles of Association

 TIF 7.88 KB 14.07.2016 29.06.2016 1

Articles of Association

 TIF 13.51 KB 14.07.2016 29.06.2016 1

Shareholders’ register

TIF 48.33 KB 14.07.2016 29.06.2016 2

Articles of Association

 TIF 33.45 KB 24.04.2010 20.04.2010 1

Memorandum of Association

 TIF 33.49 KB 24.04.2010 20.04.2010 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 62.23 KB 20.04.2021 20.04.2021 2

Shareholders’ register

EDOC 23.52 KB 20.04.2021 08.04.2021 1

Application

 PDF 228.47 KB 20.04.2021 01.04.2021 1

Application

 EDOC 232.3 KB 20.04.2021 01.04.2021 1

Confirmation or consent to legal address

 DOC 57 KB 20.04.2021 26.03.2021 1

Confirmation or consent to legal address

 EDOC 41.97 KB 20.04.2021 26.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 41.58 KB 14.07.2016 06.07.2016 1

Application

 TIF 148.22 KB 14.07.2016 29.06.2016 2

Power of attorney, act of empowerment

 TIF 14.17 KB 14.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

 TIF 20.9 KB 14.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.67 KB 24.04.2010 21.04.2010 1

Registration certificates

 TIF 60.97 KB 24.04.2010 21.04.2010 1

Announcement regarding the legal address

 TIF 14.07 KB 24.04.2010 20.04.2010 1

Application

 TIF 378.97 KB 24.04.2010 20.04.2010 5

Bank statements or other document regarding the payment of the equity

TIF 26.4 KB 24.04.2010 20.04.2010 1

Sample report

 TIF 41.39 KB 24.04.2010 20.04.2010 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