AEONPUMP, SIA
Limited Liability Company, Small 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.
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AEONPUMP" |
| Registration number, date | 40203270926, 02.11.2020 |
| VAT number | LV40203270926 from 04.12.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2020 |
| Legal address | Tīraines iela 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 02.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AEONPUMP, SIA
Important facts
- Existing active commercial 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
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, €) | -155.27 | -20.21 | 13.41 |
| Personal income tax (thousands, €) | 156.35 | 82.71 | 41.46 |
| Statutory social insurance contributions (thousands, €) | 284.26 | 146.77 | 72.58 |
| Average employees count | 29 | 18 | 10 |
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu sūkņu un kompresoru ražošana (28.13) |
| Field from SRS
Redakcija NACE 2.1 |
Citu sūkņu un kompresoru ražošana (28.13) |
| CSP industry
Redakcija NACE 2.1 |
Citu sūkņu un kompresoru ražošana (28.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2025 | Switzerland | Switzerland |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 16.07.2025 | Switzerland | Switzerland |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 16.07.2025 | Switzerland | Switzerland |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Hidrostal Holding AGReg. no. CHE-100.959.096
|
70 % | 70 | € 30 | € 2 100 | Switzerland | 17.06.2025 | 16.07.2025 |
SIA IdefyReg. no. 40203460351
|
15 % | 15 | € 30 | € 450 | Latvia | 17.06.2025 | 16.07.2025 |
SIA "CPT"Reg. no. 43603043628
|
15 % | 15 | € 30 | € 450 | Latvia | 17.06.2025 | 16.07.2025 |
Contacts in cooperation with
Apply information changes
"Aeonpump", SIA
"Bezdelīgas", Ciemupe, Ogresgala pagasts, Ogres nov., LV-5001 Check address owners
Sūkņi, pumpji, vārsti, ventiļi
Historical addresses
| Salaspils nov., Salaspils, Silmaļu iela 29 - 7 | Until 24.02.2023 | 2 years ago |
|---|---|---|
| Ogres nov., Ogresgala pag., Ciemupe, "Bezdelīgas" | Until 25.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dali bnieku le mums Nr 01 2025 2 | EDOC | ||||
| Revidentu zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dali bnieku le mums Nr 01 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin GP2022 | |||||
2021 |
Annual report | 02.11.2020 - 31.12.2021 | 08.06.2022 | PDF (108.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 637.99 KB | 18.06.2025 | 17.06.2025 | 20 |
Shareholders’ register |
TIF | 161.25 KB | 18.06.2025 | 17.06.2025 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 556.58 KB | 18.06.2025 | 21.05.2025 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 339.63 KB | 18.06.2025 | 21.05.2025 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.99 KB | 18.06.2025 | 21.05.2025 | 3 |
Articles of Association |
EDOC | 32.92 KB | 01.03.2024 | 26.02.2024 | 1 |
Shareholders’ register |
EDOC | 38.23 KB | 01.03.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 33.7 KB | 06.03.2023 | 28.02.2023 | 1 |
Shareholders’ register |
EDOC | 41.02 KB | 06.03.2023 | 28.02.2023 | 1 |
Articles of Association |
EDOC | 33.31 KB | 24.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
EDOC | 38.85 KB | 24.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 29.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.97 KB | 29.12.2021 | 15.12.2021 | 1 |
Shareholders’ register |
TIF | 131.14 KB | 18.06.2025 | 03.12.2020 | 3 |
Shareholders’ register |
TIF | 85.94 KB | 18.06.2025 | 03.12.2020 | 3 |
Memorandum of association |
DOC | 41.5 KB | 02.11.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOC | 39 KB | 02.11.2020 | 09.10.2020 | 1 |
Articles of Association |
DOC | 34.5 KB | 02.11.2020 | 06.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 466.75 KB | 18.06.2025 | 17.06.2025 | 10 |
Application |
TIF | 172.39 KB | 18.06.2025 | 17.06.2025 | 6 |
Consent of a member of the Board / executive director |
TIF | 58.84 KB | 18.06.2025 | 17.06.2025 | 3 |
Protocols/decisions of a company/organisation |
TIF | 273.93 KB | 18.06.2025 | 17.06.2025 | 6 |
Copy of the personal identification document |
TIF | 68.71 KB | 11.07.2025 | 25.09.2024 | 3 |
Application |
EDOC | 63.11 KB | 01.03.2024 | 26.02.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 43.23 KB | 01.03.2024 | 26.02.2024 | 2 |
Application |
EDOC | 46.42 KB | 25.10.2023 | 19.10.2023 | 1 |
Copy of the personal identification document |
TIF | 58.85 KB | 11.07.2025 | 14.08.2023 | 3 |
Application |
EDOC | 78.05 KB | 06.03.2023 | 01.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.48 KB | 06.03.2023 | 28.02.2023 | 1 |
Application |
EDOC | 58.01 KB | 24.02.2023 | 22.02.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.82 KB | 24.02.2023 | 21.02.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.31 KB | 24.02.2023 | 20.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 46.94 KB | 29.12.2021 | 22.12.2021 | 1 |
Application |
DOCX | 46.94 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 48.2 KB | 29.12.2021 | 15.12.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 87.74 KB | 18.06.2025 | 03.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 80.31 KB | 18.06.2025 | 03.12.2020 | 3 |
Application |
DOCX | 30.6 KB | 02.11.2020 | 02.11.2020 | 1 |
Application |
EDOC | 61.01 KB | 02.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 02.11.2020 | 02.11.2020 | 2 |
Consent of a member of the Board / executive director |
EDOC | 16.04 KB | 02.11.2020 | 19.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 02.11.2020 | 19.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.26 KB | 02.11.2020 | 14.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.27 KB | 02.11.2020 | 14.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.35 KB | 02.11.2020 | 14.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.37 KB | 02.11.2020 | 14.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 78.47 KB | 02.11.2020 | 13.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
85.63 KB | 02.11.2020 | 13.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
85.64 KB | 02.11.2020 | 13.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 78.5 KB | 02.11.2020 | 13.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.24 KB | 02.11.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 23.5 KB | 02.11.2020 | 09.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 25.5 KB | 02.11.2020 | 09.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 16.04 KB | 02.11.2020 | 09.10.2020 | 1 |
Memorandum of association |
EDOC | 43.84 KB | 02.11.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 42.6 KB | 02.11.2020 | 09.10.2020 | 1 |
Articles of Association |
EDOC | 41.44 KB | 02.11.2020 | 06.10.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 758.33 KB | 18.06.2025 | 05.04.2018 | 19 |
Copy of the personal identification document |
TIF | 81.92 KB | 11.07.2025 | 03.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 12.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 12.08.2022 | 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