AEG PROJEKTU BIROJS, SIA
Limited Liability Company, Micro company
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 | The design office SIA "AEG projekut birojs" with practicing certified construction specialists is included in the register of building merchants of the Republic of Latvia, and in a team with cooperation partners provides its customers with design services in the construction industry. The company offers responsible development and management of construction projects, starting from the feasibility study to putting the building into operation. |
Architect services. Residential, public, development of production building construction projects, building renovation and redevelopment, construction project development and coordination. Building structure design, project management, construction project management, building inspection. Author supervision. Architect, Architectural bureaus. Mansion design, Architects in Latvia, In Riga, In Pardaugava, Private house, real estate, mansion, residential...
see all
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Dzīvojamo māju projekti
Sabiedrisko ēku projekti
Kontakti
Gallery
Viesu nama „Gungas” projekts
Cēsu klīnikas paplašināšana un rekonstrukcija
Savrupmājas jaunbūve Kalvenes ielā
Arhitekta pakalpojumi
ēku būvprojektu izstrāde
būvprojektu vadīšana
Arhitekta pakalpojumi
Autoruzraudzība
būvprojektu vadīšana
Arhitekta pakalpojumi
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 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 |
* 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 % | 101 | € 28 | € 2 828 | 27.06.2016 | 05.07.2016 |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.94 | 15 | 23.33 |
| Personal income tax (thousands, €) | 0.95 | 1.50 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 6.95 | 7.99 |
| Average employees count | 4 | 4 | 5 |
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 | 17 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 64-601 | Until 07.05.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |