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SIA "A & E GRUPA"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 27.06.2015, grounds for liquidation: Dalībnieka 19.06.2015. lēmums Nr.1 par Sabiedrības darbības izbeigšanu.
Name SIA "A & E GRUPA"
Legal form Limited Liability Company
Reg. No 43603016371
Reg. date 31.07.2001
Register Commercial Register
Legal Address Ziedu iela 15, Līvbērze, Līvbērzes pag., Jelgavas nov., LV-3014
Registered share capital, date 2,846 EUR, 15.07.2016
Paid-in share capital, date 2,846 EUR, 15.07.2016
NACE 46.13 Activities of agents involved in the wholesale of timber and building materials
VAT payer
LV43603016371 Registered Excluded
07.09.2001 26.04.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -51 EUR Equity -12,466 EUR Date submitted17.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -51 EUR Equity -12,415 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -52 EUR Equity -12,364 EUR Date submitted18.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -53 EUR Equity -12,312 EUR Date submitted26.04.2018 Number of employees 0
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted06.08.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted11.07.2018 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.07.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.07.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.07.2018 Number of employees
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Annual report (full) (9)
17.05.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
11.07.2018 2002 Annual report (full) (TIF)
11.07.2018 2003 Annual report (full) (TIF)
11.07.2018 2004 Annual report (full) (TIF)
11.07.2018 2005 Annual report (full) (TIF)
26.04.2018 2017 Annual report (full) (PDF)
06.08.2007 2006 Annual report (full) (TIF)
Show all
Application (5)
11.07.2018 Application 17.07.2001 (TIF) •
11.07.2018 Application 12.07.2004 (TIF) •
11.07.2018 Application 06.08.2007 (TIF) •
11.07.2018 Application 02.07.2010 (TIF) •
29.06.2015 Application 19.06.2015 (TIF) •
Show all
Articles of Association (2)
11.07.2018 Articles of Association 17.07.2001 (TIF)
11.07.2018 Articles of Association 12.07.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.07.2018 Bank statements or other document regarding the payment of the equity 17.07.2001 (TIF) •
Consent of a member of the Board / executive director (1)
11.07.2018 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
Consent of the auditor (1)
11.07.2018 Consent of the auditor 12.07.2004 (TIF) •
Copy of the personal identification document (1)
11.07.2018 Copy of the personal identification document 15.10.1992 (TIF) •
Decisions / letters / protocols of public notaries (6)
11.07.2018 Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
11.07.2018 Decisions / letters / protocols of public notaries 09.08.2004 (TIF) •
11.07.2018 Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
11.07.2018 Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
11.07.2018 Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
29.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
Show all
Memorandum of Association (1)
11.07.2018 Memorandum of Association 17.07.2001 (TIF)
Other documents (2)
11.07.2018 Other documents 17.07.2001 (TIF) •
11.07.2018 Other documents 14.06.2010 (TIF) •
Power of attorney, act of empowerment (4)
11.07.2018 Power of attorney, act of empowerment 17.07.2001 (TIF) •
11.07.2018 Power of attorney, act of empowerment 17.07.2001 (TIF) •
11.07.2018 Power of attorney, act of empowerment 12.07.2004 (TIF) •
11.07.2018 Power of attorney, act of empowerment 06.08.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (4)
11.07.2018 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
11.07.2018 Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
11.07.2018 Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
29.06.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
Show all
Receipts on the publication and state fees (7)
11.07.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.07.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.07.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.07.2018 Receipts on the publication and state fees 19.07.2004 (TIF) •
11.07.2018 Receipts on the publication and state fees 19.07.2004 (TIF) •
11.07.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
11.07.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
Show all
Registration certificates (3)
11.07.2018 Registration certificates 31.07.2001 (TIF) •
11.07.2018 Registration certificates 31.07.2001 (TIF) •
11.07.2018 Registration certificates 09.08.2004 (TIF) •
Sample report (2)
11.07.2018 Sample report 11.07.2001 (TIF) •
11.07.2018 Sample report 15.07.2010 (TIF) •
Shareholders’ register (2)
11.07.2018 Shareholders’ register 12.07.2004 (TIF)
11.07.2018 Shareholders’ register 02.07.2010 (TIF)
2021 (1)
17.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (44)
11.07.2018 2002 Annual report (full) (TIF)
11.07.2018 2003 Annual report (full) (TIF)
11.07.2018 2004 Annual report (full) (TIF)
11.07.2018 2005 Annual report (full) (TIF)
11.07.2018 Application 17.07.2001 (TIF) •
11.07.2018 Application 12.07.2004 (TIF) •
11.07.2018 Application 06.08.2007 (TIF) •
11.07.2018 Application 02.07.2010 (TIF) •
11.07.2018 Articles of Association 17.07.2001 (TIF)
11.07.2018 Articles of Association 12.07.2004 (TIF)
11.07.2018 Bank statements or other document regarding the payment of the equity 17.07.2001 (TIF) •
11.07.2018 Consent of a member of the Board / executive director 12.07.2004 (TIF) •
11.07.2018 Consent of the auditor 12.07.2004 (TIF) •
11.07.2018 Copy of the personal identification document 15.10.1992 (TIF) •
11.07.2018 Decisions / letters / protocols of public notaries 31.07.2001 (TIF) •
11.07.2018 Decisions / letters / protocols of public notaries 09.08.2004 (TIF) •
11.07.2018 Decisions / letters / protocols of public notaries 14.08.2007 (TIF) •
11.07.2018 Decisions / letters / protocols of public notaries 15.07.2010 (TIF) •
11.07.2018 Decisions / letters / protocols of public notaries 19.07.2010 (TIF) •
11.07.2018 Memorandum of Association 17.07.2001 (TIF)
11.07.2018 Other documents 17.07.2001 (TIF) •
11.07.2018 Other documents 14.06.2010 (TIF) •
11.07.2018 Power of attorney, act of empowerment 17.07.2001 (TIF) •
11.07.2018 Power of attorney, act of empowerment 17.07.2001 (TIF) •
11.07.2018 Power of attorney, act of empowerment 12.07.2004 (TIF) •
11.07.2018 Power of attorney, act of empowerment 06.08.2007 (TIF) •
11.07.2018 Protocols/decisions of a company/organisation 12.07.2004 (TIF) •
11.07.2018 Protocols/decisions of a company/organisation 06.08.2007 (TIF) •
11.07.2018 Protocols/decisions of a company/organisation 02.07.2010 (TIF) •
11.07.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.07.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.07.2018 Receipts on the publication and state fees 17.07.2001 (TIF) •
11.07.2018 Receipts on the publication and state fees 19.07.2004 (TIF) •
11.07.2018 Receipts on the publication and state fees 19.07.2004 (TIF) •
11.07.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
11.07.2018 Receipts on the publication and state fees 03.08.2007 (TIF) •
11.07.2018 Registration certificates 31.07.2001 (TIF) •
11.07.2018 Registration certificates 31.07.2001 (TIF) •
11.07.2018 Registration certificates 09.08.2004 (TIF) •
11.07.2018 Sample report 11.07.2001 (TIF) •
11.07.2018 Sample report 15.07.2010 (TIF) •
11.07.2018 Shareholders’ register 12.07.2004 (TIF)
11.07.2018 Shareholders’ register 02.07.2010 (TIF)
26.04.2018 2017 Annual report (full) (PDF)
Show all
2015 (3)
29.06.2015 Application 19.06.2015 (TIF) •
29.06.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
29.06.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
2007 (1)
06.08.2007 2006 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 04.04.2026 07:14 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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