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SIA "AE Consulting"

Basic information
Status Registered
Name SIA "AE Consulting"
Legal form Limited Liability Company
Reg. No 40003870736
Reg. date 01.11.2006
Register Commercial Register
Legal Address Skanstes iela 50A, Rīga, LV-1013
Registered share capital, date 1,260,000 EUR, 19.10.2020
Paid-in share capital, date 1,260,000 EUR, 19.10.2020
NACE 64.22 Activities of financing conduits
VAT payer
LV40003870736 Registered Excluded
23.01.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.10.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -1,110,932 EUR Equity 352,730 EUR Date submitted21.04.2022 Number of employees 1
Year2020 Net sales 43,372 EUR Net profit 61,803 EUR Equity 1,523,662 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 3,000 EUR Net profit 143,116 EUR Equity 1,599,121 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 3,250 EUR Net profit 193,132 EUR Equity 2,677,334 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 4,100 EUR Net profit 2,112,752 EUR Equity 2,550,202 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions430 EUR Personal Income Tax260 EUR Other10 EUR Total700 EUR Number of employees1
Year2023 Social Insurance Contributions430 EUR Personal Income Tax260 EUR Other10 EUR Total700 EUR Number of employees1
Year2022 Social Insurance Contributions330 EUR Personal Income Tax710 EUR Other1,530 EUR Total2,570 EUR Number of employees1
Year2021 Social Insurance Contributions150 EUR Personal Income Tax2,440 EUR Other-1,140 EUR Total1,450 EUR Number of employees1
Year2020 Social Insurance Contributions1,370 EUR Personal Income Tax700 EUR Other7,960 EUR Total10,030 EUR Number of employees1
Year2019 Social Insurance Contributions630 EUR Personal Income Tax122,710 EUR Other-940 EUR Total122,400 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (86)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
19.10.2020 Amendments to the Articles of Association 09.10.2020 (docx)
19.10.2020 Amendments to the Articles of Association 09.10.2020 (edoc) •
02.10.2020 Amendments to the Articles of Association 21.08.2020 (docx)
02.10.2020 Amendments to the Articles of Association 21.08.2020 (edoc) •
07.05.2020 Amendments to the Articles of Association 27.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 27.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 27.04.2020 (edoc) •
15.06.2015 Amendments to the Articles of Association 12.06.2015 (PDF)
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Announcement regarding the legal address (1)
20.11.2007 Announcement regarding the legal address 25.10.2006 (TIF) •
Annual report (full) (5)
21.04.2022 2021 Annual report (full) (PDF)
29.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (14)
19.10.2020 Application 09.10.2020 (edoc) •
19.10.2020 Application 09.10.2020 (docx) •
02.10.2020 Application 29.09.2020 (edoc) •
02.10.2020 Application 29.09.2020 (docx) •
26.08.2020 Application 21.08.2020 (EDOC) •
26.08.2020 Application 21.08.2020 (docx) •
26.08.2020 Application 21.08.2020 (docx) •
07.05.2020 Application 28.04.2020 (edoc) •
07.05.2020 Application 28.04.2020 (docx) •
07.05.2020 Application 28.04.2020 (docx) •
09.03.2020 Application 03.03.2020 (TIF) •
15.06.2015 Application 12.06.2015 (PDF) •
16.11.2009 Application 10.11.2009 (TIF) •
20.11.2007 Application 27.10.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
19.10.2020 Application of shareholders or third persons for the acquisition of shares 09.10.2020 (edoc) •
19.10.2020 Application of shareholders or third persons for the acquisition of shares 09.10.2020 (docx) •
07.05.2020 Application of shareholders or third persons for the acquisition of shares 24.04.2020 (edoc) •
07.05.2020 Application of shareholders or third persons for the acquisition of shares 24.04.2020 (docx) •
07.05.2020 Application of shareholders or third persons for the acquisition of shares 24.04.2020 (docx) •
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Articles of Association (9)
19.10.2020 Articles of Association 09.10.2020 (docx)
19.10.2020 Articles of Association 09.10.2020 (edoc) •
02.10.2020 Articles of Association 21.08.2020 (docx)
02.10.2020 Articles of Association 21.08.2020 (edoc) •
07.05.2020 Articles of Association 27.04.2020 (docx)
07.05.2020 Articles of Association 27.04.2020 (docx)
07.05.2020 Articles of Association 27.04.2020 (edoc) •
15.06.2015 Articles of Association 12.06.2015 (PDF)
20.11.2007 Articles of Association 25.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
07.05.2020 Bank statements or other document regarding the payment of the equity 25.04.2020 (pdf) •
07.05.2020 Bank statements or other document regarding the payment of the equity 25.04.2020 (pdf) •
20.11.2007 Bank statements or other document regarding the payment of the equity 27.10.2006 (TIF) •
Confirmation or consent to legal address (1)
09.03.2020 Confirmation or consent to legal address 21.02.2020 (TIF) •
Decisions / letters / protocols of public notaries (11)
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
18.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (EDOC) •
18.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (rtf) •
16.11.2009 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
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Memorandum of Association (1)
20.11.2007 Memorandum of Association 25.10.2006 (TIF)
Protocols/decisions of a company/organisation (10)
19.10.2020 Protocols/decisions of a company/organisation 09.10.2020 (edoc) •
19.10.2020 Protocols/decisions of a company/organisation 09.10.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 21.08.2020 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 21.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 21.08.2020 (docx) •
07.05.2020 Protocols/decisions of a company/organisation 24.04.2020 (EDOC) •
07.05.2020 Protocols/decisions of a company/organisation 24.04.2020 (docx) •
07.05.2020 Protocols/decisions of a company/organisation 24.04.2020 (docx) •
15.06.2015 Protocols/decisions of a company/organisation 12.06.2015 (PDF) •
16.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
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Receipts on the publication and state fees (1)
20.11.2007 Receipts on the publication and state fees 26.10.2006 (TIF) •
Registration certificates (1)
20.11.2007 Registration certificates 01.11.2006 (TIF) •
Regulations for the increase/reduction of the equity (8)
19.10.2020 Regulations for the increase/reduction of the equity 09.10.2020 (docx)
19.10.2020 Regulations for the increase/reduction of the equity 09.10.2020 (edoc) •
26.08.2020 Regulations for the increase/reduction of the equity 21.08.2020 (docx)
26.08.2020 Regulations for the increase/reduction of the equity 21.08.2020 (docx)
26.08.2020 Regulations for the increase/reduction of the equity 21.08.2020 (edoc) •
07.05.2020 Regulations for the increase/reduction of the equity 24.04.2020 (docx)
07.05.2020 Regulations for the increase/reduction of the equity 24.04.2020 (docx)
07.05.2020 Regulations for the increase/reduction of the equity 24.04.2020 (edoc) •
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Shareholders’ register (8)
19.10.2020 Shareholders’ register 09.10.2020 (docx)
19.10.2020 Shareholders’ register 09.10.2020 (edoc) •
02.10.2020 Shareholders’ register 29.09.2020 (docx)
02.10.2020 Shareholders’ register 29.09.2020 (edoc) •
07.05.2020 Shareholders’ register 27.04.2020 (docx)
07.05.2020 Shareholders’ register 27.04.2020 (docx)
07.05.2020 Shareholders’ register 27.04.2020 (EDOC) •
15.06.2015 Shareholders’ register 12.06.2015 (PDF)
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2022 (1)
21.04.2022 2021 Annual report (full) (PDF)
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (64)
19.10.2020 Amendments to the Articles of Association 09.10.2020 (docx)
19.10.2020 Amendments to the Articles of Association 09.10.2020 (edoc) •
19.10.2020 Application 09.10.2020 (edoc) •
19.10.2020 Application 09.10.2020 (docx) •
19.10.2020 Application of shareholders or third persons for the acquisition of shares 09.10.2020 (edoc) •
19.10.2020 Application of shareholders or third persons for the acquisition of shares 09.10.2020 (docx) •
19.10.2020 Articles of Association 09.10.2020 (docx)
19.10.2020 Articles of Association 09.10.2020 (edoc) •
19.10.2020 Decisions / letters / protocols of public notaries 19.10.2020 (edoc) •
19.10.2020 Protocols/decisions of a company/organisation 09.10.2020 (edoc) •
19.10.2020 Protocols/decisions of a company/organisation 09.10.2020 (docx) •
19.10.2020 Regulations for the increase/reduction of the equity 09.10.2020 (docx)
19.10.2020 Regulations for the increase/reduction of the equity 09.10.2020 (edoc) •
19.10.2020 Shareholders’ register 09.10.2020 (docx)
19.10.2020 Shareholders’ register 09.10.2020 (edoc) •
02.10.2020 Amendments to the Articles of Association 21.08.2020 (docx)
02.10.2020 Amendments to the Articles of Association 21.08.2020 (edoc) •
02.10.2020 Application 29.09.2020 (edoc) •
02.10.2020 Application 29.09.2020 (docx) •
02.10.2020 Articles of Association 21.08.2020 (docx)
02.10.2020 Articles of Association 21.08.2020 (edoc) •
02.10.2020 Decisions / letters / protocols of public notaries 02.10.2020 (edoc) •
02.10.2020 Shareholders’ register 29.09.2020 (docx)
02.10.2020 Shareholders’ register 29.09.2020 (edoc) •
26.08.2020 Application 21.08.2020 (EDOC) •
26.08.2020 Application 21.08.2020 (docx) •
26.08.2020 Application 21.08.2020 (docx) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (edoc) •
26.08.2020 Decisions / letters / protocols of public notaries 26.08.2020 (rtf) •
26.08.2020 Protocols/decisions of a company/organisation 21.08.2020 (edoc) •
26.08.2020 Protocols/decisions of a company/organisation 21.08.2020 (docx) •
26.08.2020 Protocols/decisions of a company/organisation 21.08.2020 (docx) •
26.08.2020 Regulations for the increase/reduction of the equity 21.08.2020 (docx)
26.08.2020 Regulations for the increase/reduction of the equity 21.08.2020 (docx)
26.08.2020 Regulations for the increase/reduction of the equity 21.08.2020 (edoc) •
29.07.2020 2019 Annual report (full) (PDF)
07.05.2020 Amendments to the Articles of Association 27.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 27.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 27.04.2020 (edoc) •
07.05.2020 Application 28.04.2020 (edoc) •
07.05.2020 Application 28.04.2020 (docx) •
07.05.2020 Application 28.04.2020 (docx) •
07.05.2020 Application of shareholders or third persons for the acquisition of shares 24.04.2020 (edoc) •
07.05.2020 Application of shareholders or third persons for the acquisition of shares 24.04.2020 (docx) •
07.05.2020 Application of shareholders or third persons for the acquisition of shares 24.04.2020 (docx) •
07.05.2020 Articles of Association 27.04.2020 (docx)
07.05.2020 Articles of Association 27.04.2020 (docx)
07.05.2020 Articles of Association 27.04.2020 (edoc) •
07.05.2020 Bank statements or other document regarding the payment of the equity 25.04.2020 (pdf) •
07.05.2020 Bank statements or other document regarding the payment of the equity 25.04.2020 (pdf) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020 Protocols/decisions of a company/organisation 24.04.2020 (EDOC) •
07.05.2020 Protocols/decisions of a company/organisation 24.04.2020 (docx) •
07.05.2020 Protocols/decisions of a company/organisation 24.04.2020 (docx) •
07.05.2020 Regulations for the increase/reduction of the equity 24.04.2020 (docx)
07.05.2020 Regulations for the increase/reduction of the equity 24.04.2020 (docx)
07.05.2020 Regulations for the increase/reduction of the equity 24.04.2020 (edoc) •
07.05.2020 Shareholders’ register 27.04.2020 (docx)
07.05.2020 Shareholders’ register 27.04.2020 (docx)
07.05.2020 Shareholders’ register 27.04.2020 (EDOC) •
11.03.2020 Decisions / letters / protocols of public notaries 11.03.2020 (edoc) •
09.03.2020 Application 03.03.2020 (TIF) •
09.03.2020 Confirmation or consent to legal address 21.02.2020 (TIF) •
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (7)
18.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (EDOC) •
18.06.2015 Decisions / letters / protocols of public notaries 18.06.2015 (rtf) •
15.06.2015 Amendments to the Articles of Association 12.06.2015 (PDF)
15.06.2015 Application 12.06.2015 (PDF) •
15.06.2015 Articles of Association 12.06.2015 (PDF)
15.06.2015 Protocols/decisions of a company/organisation 12.06.2015 (PDF) •
15.06.2015 Shareholders’ register 12.06.2015 (PDF)
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2009 (3)
16.11.2009 Application 10.11.2009 (TIF) •
16.11.2009 Decisions / letters / protocols of public notaries 16.11.2009 (TIF) •
16.11.2009 Protocols/decisions of a company/organisation 10.11.2009 (TIF) •
2007 (8)
20.11.2007 Announcement regarding the legal address 25.10.2006 (TIF) •
20.11.2007 Application 27.10.2006 (TIF) •
20.11.2007 Articles of Association 25.10.2006 (TIF)
20.11.2007 Bank statements or other document regarding the payment of the equity 27.10.2006 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
20.11.2007 Memorandum of Association 25.10.2006 (TIF)
20.11.2007 Receipts on the publication and state fees 26.10.2006 (TIF) •
20.11.2007 Registration certificates 01.11.2006 (TIF) •
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