AEC MĒRNIEKS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AEC MĒRNIEKS" |
| Registration number, date | 54103038611, 19.01.2006 |
| VAT number | None (excluded 14.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2006 |
| Legal address | Apes iela 4, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 828 EUR , registered 07.10.2014 (registered payment 07.10.2014: 2 828 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 | 3.38 | 15.06 |
| Personal income tax (thousands, €) | 0 | 1.30 | 4.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.07 | 7.40 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical addresses
| Alūksnes rajons, Alūksne, Apes iela 4 | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AECM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AECM 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AECM 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AECM Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AECM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Vadibas zin AECM 2012 | |||||
2011 |
Annual report | 23.04.2012 | TIF (510.66 KB) | ||
2010 |
Annual report | 07.03.2011 | TIF (395.33 KB) | ||
2009 |
Annual report | 19.02.2010 | TIF (539.7 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (884.92 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (244.77 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (231.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.05 KB | 08.10.2014 | 01.10.2014 | 1 |
Articles of Association |
TIF | 90.73 KB | 08.10.2014 | 01.10.2014 | 4 |
Shareholders’ register |
TIF | 80.51 KB | 08.10.2014 | 01.10.2014 | 3 |
Articles of Association |
TIF | 68.33 KB | 16.02.2012 | 10.02.2012 | 4 |
Articles of Association |
TIF | 164.84 KB | 14.12.2007 | 10.01.2006 | 4 |
Memorandum of Association |
TIF | 65.24 KB | 14.12.2007 | 10.01.2006 | 2 |
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 | 70.33 KB | 14.03.2019 | 14.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
347.75 KB | 14.03.2019 | 14.03.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 352.77 KB | 14.03.2019 | 14.03.2019 | 1 |
Application |
TIF | 83.04 KB | 12.03.2019 | 04.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 125.43 KB | 16.11.2018 | 12.11.2018 | 5 |
Consent of the liquidator |
TIF | 54.98 KB | 16.11.2018 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.21 KB | 16.11.2018 | 12.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.13 KB | 10.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 266.96 KB | 10.01.2015 | 23.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.91 KB | 10.01.2015 | 23.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.38 KB | 10.01.2015 | 23.12.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.78 KB | 08.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 105.06 KB | 08.10.2014 | 01.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.84 KB | 08.10.2014 | 01.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.72 KB | 16.02.2012 | 16.02.2012 | 2 |
Application |
TIF | 166.91 KB | 16.02.2012 | 10.02.2012 | 5 |
Owner’s decisions |
TIF | 44.86 KB | 16.02.2012 | 10.02.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.04 KB | 16.02.2012 | 08.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.3 KB | 16.02.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.9 KB | 27.01.2009 | 26.01.2009 | 1 |
Application |
TIF | 215.69 KB | 27.01.2009 | 19.01.2009 | 4 |
Owner’s decisions |
TIF | 57.13 KB | 27.01.2009 | 19.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 27.22 KB | 27.01.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.29 KB | 27.01.2009 | 19.01.2009 | 2 |
Application |
TIF | 546.41 KB | 14.12.2007 | 10.10.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 75.98 KB | 14.12.2007 | 19.01.2006 | 1 |
Registration certificates |
TIF | 58.09 KB | 14.12.2007 | 19.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.28 KB | 14.12.2007 | 10.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 14.12.2007 | 10.01.2006 | 1 |
Consent of the auditor |
TIF | 17.33 KB | 14.12.2007 | 10.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 14.12.2007 | 10.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 14.12.2007 | 10.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 14.12.2007 | 10.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.16 KB | 14.12.2007 | 10.01.2006 | 2 |
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