AEL, 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, 20.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AEL" |
| Registration number, date | 40003945354, 07.08.2007 |
| VAT number | None (excluded 01.12.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2007 |
| Legal address | Akmeņu iela 47, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 4 256 EUR , registered 11.08.2015 (registered payment 11.08.2015: 4 256 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu elektroiekārtu ražošana (27.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Akmeņu iela 47 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | PDF (282.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (585.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (527.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA AEL 2016 Gada Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums AEL 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIAAEL 2014 g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAAEL vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAAEL Vadzin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAAEL gada parskata vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (821.08 KB) | ||
2008 |
Annual report | 13.11.2012 | TIF (588.91 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (637.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 74.91 KB | 06.08.2015 | 06.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 74.91 KB | 06.08.2015 | 06.08.2015 | 1 |
Articles of Association |
DOC | 116.5 KB | 06.08.2015 | 28.07.2015 | 1 |
Articles of Association |
DOC | 116.5 KB | 06.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 28.22 KB | 03.02.2010 | 10.12.2009 | 1 |
Shareholders’ register |
TIF | 24.87 KB | 07.03.2008 | 29.02.2008 | 1 |
Articles of Association |
TIF | 17.82 KB | 03.09.2007 | 01.08.2007 | 1 |
Memorandum of association |
TIF | 46.55 KB | 03.09.2007 | 01.08.2007 | 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 | 98.97 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.33 KB | 02.12.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.62 KB | 02.12.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.84 KB | 02.12.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 11.08.2015 | 11.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.83 KB | 11.08.2015 | 11.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 64.83 KB | 06.08.2015 | 06.08.2015 | 1 |
Application |
DOCX | 27.21 KB | 06.08.2015 | 06.08.2015 | 2 |
Application |
EDOC | 42.84 KB | 06.08.2015 | 06.08.2015 | 2 |
Articles of Association |
EDOC | 49.08 KB | 06.08.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 06.08.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.44 KB | 06.08.2015 | 28.07.2015 | 1 |
Submission/Application |
1.67 MB | 06.08.2015 | 28.07.2015 | 2 | |
Submission/Application |
EDOC | 1.65 MB | 06.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 03.02.2011 | 02.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.47 KB | 03.02.2011 | 28.01.2011 | 2 |
Application |
TIF | 116.89 KB | 03.02.2011 | 20.01.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.82 KB | 03.02.2011 | 20.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.42 KB | 03.02.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 03.02.2010 | 02.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 03.02.2010 | 26.01.2010 | 1 |
Sample report |
TIF | 23.91 KB | 03.02.2010 | 17.12.2009 | 1 |
Application |
TIF | 115.43 KB | 03.02.2010 | 10.12.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.48 KB | 03.02.2010 | 10.12.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 69.31 KB | 03.02.2010 | 08.12.2009 | 4 |
Application |
TIF | 79.26 KB | 07.03.2008 | 29.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 07.03.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.14 KB | 07.03.2008 | 29.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 03.09.2007 | 07.08.2007 | 2 |
Registration certificates |
TIF | 22.42 KB | 03.09.2007 | 07.08.2007 | 1 |
Application |
TIF | 233.98 KB | 03.09.2007 | 02.08.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.78 KB | 03.09.2007 | 02.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 03.09.2007 | 02.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.78 KB | 03.09.2007 | 01.08.2007 | 1 |
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