AEO2, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AEO2"
Registration number, date 50203326761, 17.06.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.06.2021
Legal address Asaru iela 8, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 100 EUR, registered payment 17.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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, €) 7.88 6.60 7.03
Personal income tax (thousands, €) 1.70 1.17 1.44
Statutory social insurance contributions (thousands, €) 6.18 5.43 5.59
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Specializētu būvdarbu starpniecības pakalpojumi (43.60)
CSP industry
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.06.2021
* 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 % 100 € 1 € 100 17.06.2021 17.06.2021

Historical addresses

Stopiņu nov., Dzidriņas, Asaru iela 8 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.02.2025  PDF (517.72 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas pazinojums 2023 AEO2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.04.2023  ZIP €11.00
Annual report 2022 PDF
AJKW Vadibas pazinojums 2022 PDF

2021

Annual report 17.06.2021 - 31.12.2021 17.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.38 KB 17.06.2021 10.06.2021 1

Articles of Association

DOCX 16.74 KB 17.06.2021 01.06.2021 1

Memorandum of Association

DOCX 17.84 KB 17.06.2021 01.06.2021 1

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 62.46 KB 17.06.2021 17.06.2021 2

Announcement regarding the legal address

DOCX 15.04 KB 17.06.2021 14.06.2021 1

Announcement regarding the legal address

EDOC 21.01 KB 17.06.2021 14.06.2021 1

Application

DOCX 33.73 KB 17.06.2021 14.06.2021 1

Application

EDOC 39.02 KB 17.06.2021 14.06.2021 1

Confirmation or consent to legal address

DOCX 11.2 KB 17.06.2021 14.06.2021 1

Confirmation or consent to legal address

EDOC 17.38 KB 17.06.2021 14.06.2021 1

Shareholders’ register

EDOC 23.21 KB 17.06.2021 10.06.2021 1

Articles of Association

EDOC 22.77 KB 17.06.2021 01.06.2021 1

Memorandum of Association

EDOC 23.56 KB 17.06.2021 01.06.2021 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