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SIA "AEX GROUP"

Basic information
Status Registered
Name SIA "AEX GROUP"
Legal form Limited Liability Company
Reg. No 40103779995
Reg. date 15.04.2014
Register Commercial Register
Legal Address Lienes iela 1 - 3, Rīga, LV-1009
Registered share capital, date 1 EUR, 15.04.2014
Paid-in share capital, date 2,800 EUR, 06.06.2025
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103779995 Registered Excluded
01.05.2014 15.03.2019
Micro-enterprise tax payer
No payer status From Till
15.04.2014 31.12.2018
Last updated in the RE 08.10.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -50 EUR Equity -149 EUR Date submitted31.05.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -100 EUR Equity -99 EUR Date submitted30.05.2025 Number of employees 1
Year2022 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted14.01.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted10.01.2023 Number of employees 1
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -49 EUR Date submitted04.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted13.01.2023 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 11,829 EUR Date submitted13.01.2023 Number of employees 1
Year2017 Net sales 61,538 EUR Net profit -4,706 EUR Equity -25,534 EUR Date submitted23.02.2018 Number of employees 5
Year2016 Net sales 54,547 EUR Net profit -3,120 EUR Equity -20,828 EUR Date submitted21.02.2017 Number of employees 5
Year2015 Net sales 24,199 EUR Net profit -8,111 EUR Equity -17,708 EUR Date submitted01.04.2016 Number of employees 4
Year2014 Net sales 18,668 EUR Net profit -9,598 EUR Equity -9,597 EUR Date submitted20.03.2015 Number of employees 3
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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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other250 EUR Total250 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
20.05.2014 Announcement regarding the legal address 10.04.2014 (TIF) •
Annual report (full) (12)
31.05.2025 2024 Annual report (full) (PDF)
30.05.2025 2023 Annual report (full) (PDF)
14.01.2023 2022 Annual report (full) (PDF)
13.01.2023 2018 Annual report (full) (PDF)
13.01.2023 2019 Annual report (full) (PDF)
10.01.2023 2021 Annual report (full) (PDF)
04.03.2021 2020 Annual report (full) (PDF)
23.02.2018 2017 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
01.04.2016 2015 Annual report (full) (PDF)
20.03.2015 2014 Annual report (full) (HTML)
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Application (4)
08.10.2025 Application 29.09.2025 (pdf) •
06.06.2025 Application 03.06.2025 (edoc) •
13.12.2018 Application 12.12.2018 (TIF) •
20.05.2014 Application 10.04.2014 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.06.2025 Application of shareholders or third persons for the acquisition of shares 03.06.2025 (edoc) •
Articles of Association (3)
08.10.2025 Articles of Association 29.09.2025 (pdf)
06.06.2025 Articles of Association 03.06.2025 (edoc)
20.05.2014 Articles of Association 10.04.2014 (TIF)
Bank statements or other document regarding the payment of the equity (1)
06.06.2025 Bank statements or other document regarding the payment of the equity 03.06.2025 (edoc) •
Confirmation or consent to legal address (1)
20.05.2014 Confirmation or consent to legal address 10.04.2014 (TIF) •
Decisions / letters / protocols of public notaries (4)
08.10.2025 Decisions / letters / protocols of public notaries 08.10.2025 (edoc)
06.06.2025 Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
20.05.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
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Memorandum of Association (1)
20.05.2014 Memorandum of Association 10.04.2014 (TIF)
Protocols/decisions of a company/organisation (4)
08.10.2025 Protocols/decisions of a company/organisation 29.09.2025 (pdf) •
08.10.2025 Protocols/decisions of a company/organisation 29.09.2025 (pdf) •
06.06.2025 Protocols/decisions of a company/organisation 03.06.2025 (edoc) •
13.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
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Regulations for the increase/reduction of the equity (1)
06.06.2025 Regulations for the increase/reduction of the equity 03.06.2025 (edoc)
Shareholders’ register (5)
08.10.2025 Shareholders’ register 29.09.2025 (pdf)
06.06.2025 Shareholders’ register 03.06.2025 (edoc)
06.06.2025 Shareholders’ register 03.06.2025 (edoc)
13.12.2018 Shareholders’ register 12.12.2018 (TIF)
20.05.2014 Shareholders’ register 10.04.2014 (TIF)
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2025 (17)
08.10.2025 Application 29.09.2025 (pdf) •
08.10.2025 Protocols/decisions of a company/organisation 29.09.2025 (pdf) •
08.10.2025 Protocols/decisions of a company/organisation 29.09.2025 (pdf) •
08.10.2025 Shareholders’ register 29.09.2025 (pdf)
08.10.2025 Decisions / letters / protocols of public notaries 08.10.2025 (edoc)
08.10.2025 Articles of Association 29.09.2025 (pdf)
06.06.2025 Articles of Association 03.06.2025 (edoc)
06.06.2025 Regulations for the increase/reduction of the equity 03.06.2025 (edoc)
06.06.2025 Decisions / letters / protocols of public notaries 06.06.2025 (edoc)
06.06.2025 Shareholders’ register 03.06.2025 (edoc)
06.06.2025 Bank statements or other document regarding the payment of the equity 03.06.2025 (edoc) •
06.06.2025 Shareholders’ register 03.06.2025 (edoc)
06.06.2025 Application of shareholders or third persons for the acquisition of shares 03.06.2025 (edoc) •
06.06.2025 Protocols/decisions of a company/organisation 03.06.2025 (edoc) •
06.06.2025 Application 03.06.2025 (edoc) •
31.05.2025 2024 Annual report (full) (PDF)
30.05.2025 2023 Annual report (full) (PDF)
Show all
2023 (4)
14.01.2023 2022 Annual report (full) (PDF)
13.01.2023 2018 Annual report (full) (PDF)
13.01.2023 2019 Annual report (full) (PDF)
10.01.2023 2021 Annual report (full) (PDF)
Show all
2021 (1)
04.03.2021 2020 Annual report (full) (PDF)
2018 (5)
17.12.2018 Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
13.12.2018 Application 12.12.2018 (TIF) •
13.12.2018 Protocols/decisions of a company/organisation 12.12.2018 (TIF) •
13.12.2018 Shareholders’ register 12.12.2018 (TIF)
23.02.2018 2017 Annual report (full) (PDF)
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2017 (2)
21.02.2017 2016 Annual report (full) (PDF)
21.02.2017 2016 Annual report (full) (PDF)
2016 (1)
01.04.2016 2015 Annual report (full) (PDF)
2015 (1)
20.03.2015 2014 Annual report (full) (HTML)
2014 (7)
20.05.2014 Announcement regarding the legal address 10.04.2014 (TIF) •
20.05.2014 Memorandum of Association 10.04.2014 (TIF)
20.05.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
20.05.2014 Confirmation or consent to legal address 10.04.2014 (TIF) •
20.05.2014 Articles of Association 10.04.2014 (TIF)
20.05.2014 Application 10.04.2014 (TIF) •
20.05.2014 Shareholders’ register 10.04.2014 (TIF)
Show all
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