AEP Invest, 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.
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 "AEP Invest" |
| Registration number, date | 40003826579, 18.05.2006 |
| VAT number | None (excluded 21.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2006 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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, €) | 0.48 | 0.50 | 0.50 |
| Personal income tax (thousands, €) | 0.18 | 0.19 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.30 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | Cyprus | Cyprus |
|
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 | 03.06.2022 |
* 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 | Cyprus | 17.01.2020 | 23.01.2020 |
Historical addresses
| Rīga, Brīvības iela 43 | Until 14.03.2007 | 18 years ago |
|---|---|---|
| Rīga, Elizabetes iela 10b-10 | Until 20.11.2008 | 17 years ago |
| Rīga, Vīlandes iela 8-2 | Until 03.05.2013 | 12 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 13.04.2015 | 10 years ago |
| Rīga, Skanstes iela 50 | Until 01.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (79.87 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (79.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (80.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.02.2023 | PDF (80.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.01.2022 | PDF (1.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 AEP Invest | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AEPvadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Laima Z 2015-04-30 18-55-31 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AEP Invest valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valde | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (433.93 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (536.62 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (354.02 KB) | ||
2006 |
Annual report | 16.02.2007 | PDF (547.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.72 KB | 21.01.2020 | 17.01.2020 | 1 |
Shareholders’ register |
TIF | 71.22 KB | 31.01.2019 | 24.01.2019 | 2 |
Articles of Association |
TIF | 80.45 KB | 05.02.2018 | 02.02.2018 | 2 |
Shareholders’ register |
TIF | 87.42 KB | 20.12.2016 | 09.12.2016 | 2 |
Articles of Association |
TIF | 24.52 KB | 14.06.2016 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 67.14 KB | 14.06.2016 | 10.06.2015 | 2 |
Articles of Association |
TIF | 23.2 KB | 04.02.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 14.1 KB | 17.01.2011 | 19.02.2007 | 1 |
Shareholders’ register |
TIF | 28 KB | 17.01.2011 | 12.07.2006 | 1 |
Articles of Association |
TIF | 28.16 KB | 17.01.2011 | 12.05.2006 | 2 |
Memorandum of Association |
TIF | 26.82 KB | 17.01.2011 | 12.05.2006 | 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 | 62.31 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 46.52 KB | 03.06.2022 | 23.05.2022 | 1 |
Application |
DOCX | 46.52 KB | 03.06.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.49 KB | 26.05.2022 | 09.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 23.01.2020 | 23.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 23.01.2020 | 23.01.2020 | 2 |
Application |
TIF | 163.45 KB | 21.01.2020 | 17.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 321.91 KB | 31.01.2019 | 25.01.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.24 KB | 31.01.2019 | 25.01.2019 | 2 |
Other documents |
TIF | 123.67 KB | 21.01.2020 | 02.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 19.06.2018 | 19.06.2018 | 2 |
Application |
398.42 KB | 19.06.2018 | 18.06.2018 | 2 | |
Application |
411.06 KB | 19.06.2018 | 18.06.2018 | 2 | |
Notice of a member of the Board regarding the resignation |
190.19 KB | 19.06.2018 | 15.06.2018 | 1 | |
Notice of a member of the Board regarding the resignation |
220.88 KB | 19.06.2018 | 15.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 133.8 KB | 08.02.2018 | 02.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.35 KB | 08.02.2018 | 02.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.31 KB | 05.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.34 KB | 05.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
269.08 KB | 29.05.2017 | 22.05.2017 | 2 | |
Application |
249 KB | 29.05.2017 | 22.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 70.27 KB | 20.12.2016 | 09.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 24.67 KB | 20.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 14.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 79.73 KB | 14.06.2016 | 24.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 23.58 KB | 14.06.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 08.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 08.03.2016 | 08.03.2016 | 1 |
Application |
366.94 KB | 14.06.2016 | 01.03.2016 | 2 | |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 14.06.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 14.06.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 14.06.2016 | 17.06.2015 | 2 |
Application |
TIF | 93.53 KB | 14.06.2016 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.52 KB | 14.06.2016 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.99 KB | 14.06.2016 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.36 KB | 14.06.2016 | 13.04.2015 | 2 |
Application |
TIF | 57.86 KB | 14.06.2016 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.57 KB | 14.06.2016 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 38.45 KB | 14.06.2016 | 02.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 24.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 102.07 KB | 24.03.2014 | 03.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 35.73 KB | 24.03.2014 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.03 KB | 12.02.2014 | 03.05.2013 | 2 |
Application |
TIF | 66.22 KB | 12.02.2014 | 25.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.5 KB | 12.02.2014 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 04.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 47.37 KB | 04.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 04.02.2013 | 21.01.2013 | 2 |
Announcement regarding the legal address |
TIF | 13.23 KB | 12.02.2014 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.17 KB | 28.06.2011 | 22.06.2011 | 2 |
Application |
TIF | 240.06 KB | 28.06.2011 | 20.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 17.01.2011 | 23.02.2010 | 1 |
Application |
TIF | 82.21 KB | 17.01.2011 | 15.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.14 KB | 17.01.2011 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 17.01.2011 | 20.11.2008 | 1 |
Application |
TIF | 57.48 KB | 17.01.2011 | 13.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.3 KB | 17.01.2011 | 11.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 17.01.2011 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 57.32 KB | 17.01.2011 | 09.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 17.01.2011 | 06.03.2007 | 1 |
Application |
TIF | 64.63 KB | 17.01.2011 | 06.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 17.01.2011 | 27.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 17.01.2011 | 22.02.2007 | 2 |
Application |
TIF | 109.15 KB | 17.01.2011 | 20.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.54 KB | 17.01.2011 | 20.02.2007 | 1 |
Sample report |
TIF | 20.99 KB | 17.01.2011 | 16.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 453.34 KB | 17.01.2011 | 16.11.2006 | 10 |
Registration certificates |
TIF | 80.01 KB | 17.01.2011 | 02.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 17.01.2011 | 01.11.2006 | 1 |
Submission/Application |
TIF | 15.49 KB | 17.01.2011 | 01.11.2006 | 1 |
Application |
TIF | 91.28 KB | 17.01.2011 | 12.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 17.01.2011 | 12.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.69 KB | 17.01.2011 | 18.05.2006 | 2 |
Registration certificates |
TIF | 22.59 KB | 17.01.2011 | 18.05.2006 | 1 |
Application |
TIF | 74.82 KB | 17.01.2011 | 17.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 17.01.2011 | 17.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 17.01.2011 | 16.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.57 KB | 17.01.2011 | 12.05.2006 | 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