AEEG Transport, SIA
Limited Liability Company, Small company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AEEG Transport" |
| Registration number, date | 48503022786, 10.01.2014 |
| VAT number | LV48503022786 from 05.10.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Meliorācijas iela 23 – 12, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 478 001 EUR, registered payment 11.03.2026 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Laimes 2, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 |
|---|---|
| Mobile phone | +371 26241103 |
| kontakti@aeeg.lv | |
| Homepage | www.aeeg.lv |
| Industry | Freight transport: by road |
| Description | The logistics company offers full and groupage cargo transportation to meet the client's business needs. The company's advantage is the ability to handle any size and weight of cargo, transportation by trucks, containers by sea, air and rail. We work with you to develop an individual plan, ensuring the safe and timely delivery of your cargo. In addition, we also provide document preparation, cargo storage, route planning and much more - this type of individual approach is the formula for success in long-term cooperation! |
Logistic services, freight transport, local freight, international cargo transportation, land transport, air transportation, sea transportation, full and groupage cargo transport, motor vehicle transportation, bulk cargoes, dangerous goods, ADR, express cargo deliveries, expeditions, customs procedures, customs brokers, rail freight.
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Loģistikas pakalpojumi
Beramās kravas pārvadājumi
Sauszemes, jūras, gaisa kravas pārvadājumi
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2018 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.11.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 08.11.2025 | 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 | 08.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2018 |
* 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 |
10.46 % | 50 000 | € 1 | € 50 000 | Azerbaijan | 05.02.2026 | 11.03.2026 |
Natural person |
10.46 % | 50 000 | € 1 | € 50 000 | South Africa | 05.02.2026 | 11.03.2026 |
Natural person |
10.46 % | 50 000 | € 1 | € 50 000 | Egypt | 05.02.2026 | 11.03.2026 |
Natural person |
10.46 % | 50 000 | € 1 | € 50 000 | India | 05.02.2026 | 11.03.2026 |
Natural person |
10.46 % | 50 000 | € 1 | € 50 000 | Turkey | 05.02.2026 | 11.03.2026 |
Natural person |
10.46 % | 50 000 | € 1 | € 50 000 | Turkey | 05.02.2026 | 11.03.2026 |
Natural person |
10.46 % | 50 000 | € 1 | € 50 000 | Turkey | 05.02.2026 | 11.03.2026 |
Natural person |
10.46 % | 50 000 | € 1 | € 50 000 | Turkey | 05.02.2026 | 11.03.2026 |
Natural person |
10.46 % | 50 000 | € 1 | € 50 000 | Turkey | 05.02.2026 | 11.03.2026 |
Natural person |
1.95 % | 9 335 | € 1 | € 9 335 | Latvia | 05.02.2026 | 11.03.2026 |
Natural person |
1.95 % | 9 333 | € 1 | € 9 333 | Latvia | 05.02.2026 | 11.03.2026 |
Natural person |
1.95 % | 9 333 | € 1 | € 9 333 | Latvia | 05.02.2026 | 11.03.2026 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 134.78 | 25.50 | 7.52 |
| Personal income tax (thousands, €) | 8 | 3.38 | 1.10 |
| Statutory social insurance contributions (thousands, €) | 17.83 | 8.12 | 1.89 |
| Average employees count | 5 | 3 | 2 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 14.7 | 7.31 | 4.67 | 5 |
| 2025 | 4 | 33.12 | 26.08 | 5.41 | 5 |
| 2025 | 3 | 18.23 | 13.1 | 3.97 | 5 |
| 2025 | 2 | 16.9 | 11.48 | 4.15 | 6 |
| 2025 | 1 | 25.24 | 19.26 | 4.35 | 5 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
Historical company names
| SIA "MARTTRANS Group" | Until 20.02.2023 | 3 years ago |
|---|---|---|
| SIA "R-Building" | Until 01.10.2018 | 8 years ago |
Historical addresses
| Tērvetes nov., Tērvetes pag., Zelmeņi, "Pūpoli" - 1 | Until 01.10.2018 | 8 years ago |
|---|---|---|
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Meliorācijas iela 23 - 12 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 24.04.2026 | PDF (80.23 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.04.2025 | PDF (87.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (392.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (380.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (490.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (330.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (359.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (458.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (198.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | PDF (837.43 KB) | €8.00 |
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 92.19 KB | 11.03.2026 | 05.02.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 96.62 KB | 11.03.2026 | 05.02.2026 | 1 |
Shareholders’ register |
EDOC | 112.49 KB | 11.03.2026 | 05.02.2026 | 1 |
Articles of Association |
EDOC | 91.34 KB | 04.02.2026 | 14.01.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 95.66 KB | 04.02.2026 | 14.01.2026 | 1 |
Shareholders’ register |
EDOC | 109.9 KB | 04.02.2026 | 14.01.2026 | 4 |
Amendments to the Articles of Association |
EDOC | 70.99 KB | 03.02.2026 | 13.01.2026 | 1 |
Articles of Association |
EDOC | 92.31 KB | 03.02.2026 | 13.01.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 93.99 KB | 03.02.2026 | 13.01.2026 | 1 |
Shareholders’ register |
EDOC | 105.82 KB | 03.02.2026 | 13.01.2026 | 1 |
Shareholders’ register |
EDOC | 117.35 KB | 08.11.2025 | 04.11.2025 | 4 |
Shareholders’ register |
EDOC | 38.04 KB | 06.08.2025 | 26.07.2025 | 3 |
Amendments to the Articles of Association |
EDOC | 76.61 KB | 07.08.2025 | 11.07.2025 | 1 |
Articles of Association |
EDOC | 105.67 KB | 07.08.2025 | 11.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 99.7 KB | 07.08.2025 | 11.07.2025 | 3 |
Amendments to the Articles of Association |
EDOC | 75.94 KB | 18.07.2025 | 02.07.2025 | 1 |
Articles of Association |
EDOC | 105.54 KB | 18.07.2025 | 02.07.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 99.55 KB | 18.07.2025 | 02.07.2025 | 1 |
Shareholders’ register |
EDOC | 104.29 KB | 18.07.2025 | 02.07.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 76.77 KB | 14.07.2025 | 12.06.2025 | 1 |
Articles of Association |
EDOC | 106.54 KB | 14.07.2025 | 12.06.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 100.12 KB | 14.07.2025 | 12.06.2025 | 1 |
Shareholders’ register |
EDOC | 102.94 KB | 14.07.2025 | 12.06.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 75.78 KB | 06.06.2025 | 20.05.2025 | 1 |
Articles of Association |
EDOC | 106.33 KB | 06.06.2025 | 20.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 99.15 KB | 06.06.2025 | 20.05.2025 | 1 |
Shareholders’ register |
EDOC | 111.89 KB | 06.06.2025 | 20.05.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 75.47 KB | 20.05.2025 | 15.04.2025 | 1 |
Articles of Association |
EDOC | 106.41 KB | 20.05.2025 | 15.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 98.95 KB | 20.05.2025 | 15.04.2025 | 1 |
Shareholders’ register |
TIF | 590.46 KB | 20.05.2025 | 15.04.2025 | 21 |
Amendments to the Articles of Association |
EDOC | 76.39 KB | 15.05.2025 | 06.03.2025 | 1 |
Articles of Association |
EDOC | 107.22 KB | 15.05.2025 | 06.03.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 98.99 KB | 15.05.2025 | 06.03.2025 | 3 |
Shareholders’ register |
TIF | 430.2 KB | 13.05.2025 | 06.03.2025 | 15 |
Articles of Association |
EDOC | 23.64 KB | 29.11.2023 | 24.11.2023 | 1 |
Shareholders’ register |
232.77 KB | 24.11.2023 | 22.11.2023 | 1 | |
Articles of Association |
EDOC | 49 KB | 20.02.2023 | 06.02.2023 | 1 |
Shareholders’ register |
EDOC | 49.02 KB | 20.02.2023 | 06.02.2023 | 1 |
Articles of Association |
DOCX | 14.38 KB | 17.08.2022 | 05.08.2022 | 1 |
Articles of Association |
DOCX | 14.38 KB | 17.08.2022 | 05.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.28 KB | 17.08.2022 | 05.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.28 KB | 17.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.08.2022 | 05.08.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 28.09.2018 | 28.09.2018 | 1 |
Articles of Association |
DOC | 31 KB | 28.09.2018 | 28.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.86 KB | 28.09.2018 | 28.09.2018 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 28.09.2018 | 28.09.2018 | 1 |
Shareholders’ register |
DOCX | 19.39 KB | 28.09.2018 | 28.09.2018 | 1 |
Articles of Association |
TIF | 20.71 KB | 14.01.2014 | 07.01.2014 | 1 |
Memorandum of Association |
TIF | 32.79 KB | 14.01.2014 | 07.01.2014 | 1 |
Shareholders’ register |
TIF | 45.9 KB | 14.01.2014 | 07.01.2014 | 2 |