AEEG Transport 2, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AEEG Transport 2" |
| Registration number, date | 40203698402, 20.11.2025 |
| VAT number | LV40203698402 from 20.03.2026 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.11.2025 |
| Legal address | Meliorācijas iela 23 – 12, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 19.08.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 02.03.2026 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 12.08.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2026 | Turkey | Turkey |
|
Control type: other |
|||
| Natural person | From 20.11.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 20.11.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 20.11.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.11.2025 |
* 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 |
83.33 % | 50 000 | € 1 | € 50 000 | Turkey | 22.05.2026 | 19.08.2026 |
SIA "AEEG Transport"Reg. no. 48503022786
|
16.67 % | 10 000 | € 1 | € 10 000 | Latvia | 22.05.2026 | 19.08.2026 |
Rāda 1–2 no 2 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 69.29 KB | 19.08.2026 | 22.05.2026 | 1 |
Articles of Association |
EDOC | 101.73 KB | 19.08.2026 | 22.05.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 93.11 KB | 19.08.2026 | 22.05.2026 | 1 |
Shareholders’ register |
EDOC | 103.64 KB | 19.08.2026 | 22.05.2026 | 1 |
Articles of Association |
EDOC | 32.75 KB | 28.05.2026 | 21.05.2026 | 1 |
Articles of Association |
EDOC | 95.76 KB | 20.11.2025 | 20.11.2025 | 2 |
Memorandum of Association |
EDOC | 140.39 KB | 20.11.2025 | 12.11.2025 | 4 |
Shareholders’ register |
EDOC | 98.43 KB | 20.11.2025 | 12.11.2025 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 246.61 KB | 19.08.2026 | 14.08.2026 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 123.06 KB | 19.08.2026 | 28.07.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.12 KB | 19.08.2026 | 22.05.2026 | 1 |
Application |
EDOC | 48.19 KB | 28.05.2026 | 22.05.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.08 KB | 28.05.2026 | 21.05.2026 | 1 |
Application |
EDOC | 419.34 KB | 20.11.2025 | 20.11.2025 | 7 |
Copy of the personal identification document |
TIF | 184.44 KB | 17.08.2026 | 19.09.2024 | 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