AEG PROJEKTU BIROJS, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AEG PROJEKTU BIROJS" |
| Registration number, date | 40003888935, 15.01.2007 |
| VAT number | LV40003888935 from 05.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.01.2007 |
| Legal address | Rīga, Ģimnastikas iela 44-3 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ģimnastikas 44 - 3, Rīga, LV-1004 |
|---|---|
| Mobile phone | +371 29630627 |
| Phone | +371 67610107 |
| aegpb@inbox.lv | |
| Homepage | aegproject.lv |
| GBP | Show in Google search results |
| Working hours |
Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
| Industry | Architecture, design |
| Description | LTD "AEG projektu birojs" is an experienced design and architecture office in Riga, which has been operating since 2008. has been providing professional design services to private individuals, companies, real estate developers, as well as state and local government institutions since. The company's team consists of experienced and certified construction specialists, ensuring the development and management of construction projects of various sizes and complexity. The design office develops projects for new residential, public and industrial buildings, as well as develops projects for the reconstruction, renovation and simplified renovation of existing buildings. Experience in designing private houses and apartment buildings, medical and educational institutions, cultural buildings, production, trade and other public facilities. The company carries out works of varying complexity - from small room renovation solutions to 3. groups for the development of building construction projects. "AEG projektu birojs" ensures a full-fledged project development process - feasibility study, development of architectural and construction projects, coordination of design work, construction project management and author's supervision until the facility is put into operation. We also offer technical inspections of buildings, technical condition assessments, preparation of development proposals, evaluation of prospective use of land plots and buildings, as well as consultations on architectural, design and construction issues. The company's goal is to create architecturally high-quality, functional and long-lasting solutions, adapting them to the client's intentions, the capabilities of the specific object and construction requirements. LTD "AEG projektu birojs" is registered in the Register of Construction Merchants of the Republic of Latvia and is a member of the Latvian Chamber of Commerce and Industry. |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
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Informational products
Full company profile
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True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2008 |
Members
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 12.86 | 7.94 | 15 |
| Personal income tax (thousands, €) | 1.33 | 0.95 | 1.50 |
| Statutory social insurance contributions (thousands, €) | 5.09 | 4.11 | 6.95 |
| Average employees count | 4 | 4 | 4 |
| Average gross salary (EUR/month) * | ≈ 311 € | ≈ 251 € | ≈ 425 € |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
Average gross salary (EUR/month) * |
|---|---|---|---|---|---|---|
| 2026 | 2 | 4.88 | 2.65 | 1.78 | 4 | ≈ 435 € |
| 2026 | 1 | 2.17 | 1.3 | 0.65 | 4 | ≈ 159 € |
| 2025 | 4 | 1.55 | 0.71 | 0.6 | 4 | ≈ 147 € |
| 2025 | 3 | 0.3 | 0.03 | 0.23 | 4 | ≈ 56 € |
| 2025 | 2 | 9.21 | 5.01 | 3.36 | 4 | ≈ 821 € |
| 2025 | 1 | 1.8 | 0.66 | 0.9 | 4 | ≈ 220 € |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Types of activities from statues | Mežsaimniecība un mežizstrāde u.c. statūtos paredzētā darbība |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRUCK & TRAILER RENT" | Until 07.05.2008 | 18 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 64-601 | Until 07.05.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 18.05.2026 | PDF (85.39 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (85.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (82.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (85.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (82.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (81.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (82.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (84.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 03.10.2012 | TIF (293.41 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (421.07 KB) | ||
2008 |
Annual report | 21.12.2009 | TIF (400.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.13 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 3.89 MB | 28.06.2016 | 27.06.2016 | 5 |
Shareholders’ register |
EDOC | 25.85 KB | 28.06.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 168.59 KB | 10.06.2008 | 21.04.2008 | 4 |
Articles of Association |
TIF | 187.04 KB | 10.06.2008 | 21.04.2008 | 5 |
Shareholders’ register |
TIF | 10.41 KB | 10.06.2008 | 21.04.2008 | 1 |
Articles of Association |
TIF | 102.75 KB | 16.01.2007 | 15.01.2007 | 4 |
Memorandum of Association |
TIF | 27.58 KB | 16.01.2007 | 09.10.2006 | 1 |