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Sabiedrība ar ierobežotu atbildību "AEONPUMP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AEONPUMP"
Legal form Limited Liability Company
Reg. No 40203270926
Reg. date 02.11.2020
Register Commercial Register
Legal Address Tīraines iela 1, Rīga, LV-1058
Registered share capital, date 3,000 EUR, 02.11.2020
Paid-in share capital, date 3,000 EUR, 02.11.2020
NACE 28.13 Manufacture of other pumps and compressors
VAT payer
LV40203270926 Registered Excluded
04.12.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.07.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 6,007,573 EUR Net profit 53,808 EUR Equity 1,043,539 EUR Date submitted31.03.2026 Number of employees 28
Year2024 Net sales 6,193,689 EUR Net profit 266,761 EUR Equity 989,731 EUR Date submitted14.02.2025 Number of employees 35
Year2023 Net sales 3,462,674 EUR Net profit 489,842 EUR Equity 722,970 EUR Date submitted20.06.2024 Number of employees 19
Year2022 Net sales 1,410,059 EUR Net profit 307,412 EUR Equity 266,171 EUR Date submitted19.04.2023 Number of employees 10
Year2021 Net sales 115,061 EUR Net profit -44,241 EUR Equity -41,241 EUR Date submitted08.06.2022 Number of employees 4
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions284,260 EUR Personal Income Tax156,350 EUR Other-595,880 EUR Total-155,270 EUR Number of employees29
Year2023 Social Insurance Contributions146,770 EUR Personal Income Tax82,710 EUR Other-249,690 EUR Total-20,210 EUR Number of employees18
Year2022 Social Insurance Contributions72,580 EUR Personal Income Tax41,460 EUR Other-86,650 EUR Total27,390 EUR Number of employees10
Year2021 Social Insurance Contributions10,110 EUR Personal Income Tax5,480 EUR Other-16,840 EUR Total-1,250 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Annual report (full) (5)
31.03.2026 2025 Annual report (full) (PDF)
14.02.2025 2024 Annual report (full) (PDF)
20.06.2024 2023 Annual report (full) (PDF)
19.04.2023 2022 Annual report (full) (PDF)
08.06.2022 2021 Annual report (full) (PDF)
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Application (8)
18.06.2025 Application 17.06.2025 (TIF) •
18.06.2025 Application 17.06.2025 (TIF) •
01.03.2024 Application 26.02.2024 (edoc) •
25.10.2023 Application 19.10.2023 (edoc) •
06.03.2023 Application 01.03.2023 (edoc) •
24.02.2023 Application 22.02.2023 (edoc) •
29.12.2021 Application 22.12.2021 (edoc) •
02.11.2020 Application 02.11.2020 (EDOC) •
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Articles of Association (5)
18.06.2025 Articles of Association 17.06.2025 (TIF)
01.03.2024 Articles of Association 26.02.2024 (edoc)
06.03.2023 Articles of Association 28.02.2023 (edoc)
24.02.2023 Articles of Association 20.02.2023 (edoc)
02.11.2020 Articles of Association 06.10.2020 (edoc)
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Bank statements or other document regarding the payment of the equity (4)
02.11.2020 Bank statements or other document regarding the payment of the equity 13.10.2020 (asice) •
02.11.2020 Bank statements or other document regarding the payment of the equity 14.10.2020 (edoc) •
02.11.2020 Bank statements or other document regarding the payment of the equity 14.10.2020 (edoc) •
02.11.2020 Bank statements or other document regarding the payment of the equity 13.10.2020 (asice) •
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Confirmation or consent to legal address (1)
02.11.2020 Confirmation or consent to legal address 09.10.2020 (edoc) •
Consent of a member of the Board / executive director (3)
18.06.2025 Consent of a member of the Board / executive director 17.06.2025 (TIF) •
02.11.2020 Consent of a member of the Board / executive director 09.10.2020 (edoc) •
02.11.2020 Consent of a member of the Board / executive director 19.10.2020 (edoc) •
Copy of the personal identification document (3)
11.07.2025 Copy of the personal identification document 03.05.2016 (TIF) •
11.07.2025 Copy of the personal identification document 25.09.2024 (TIF) •
11.07.2025 Copy of the personal identification document 14.08.2023 (TIF) •
Decisions / letters / protocols of public notaries (9)
21.07.2025 Decisions / letters / protocols of public notaries 21.07.2025 (edoc)
16.07.2025 Decisions / letters / protocols of public notaries 16.07.2025 (edoc)
01.03.2024 Decisions / letters / protocols of public notaries 01.03.2024 (edoc)
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
24.02.2023 Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
12.08.2022 Decisions / letters / protocols of public notaries (EDOC) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
18.06.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2025 (TIF)
18.06.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2025 (TIF)
18.06.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2025 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
18.06.2025 Justification supporting beneficial ownership disclosure statement 03.12.2020 (TIF) •
18.06.2025 Justification supporting beneficial ownership disclosure statement 05.04.2018 (TIF) •
18.06.2025 Justification supporting beneficial ownership disclosure statement 03.12.2020 (TIF) •
Memorandum of association (1)
02.11.2020 Memorandum of association 09.10.2020 (edoc)
Protocols/decisions of a company/organisation (5)
18.06.2025 Protocols/decisions of a company/organisation 17.06.2025 (TIF) •
01.03.2024 Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
06.03.2023 Protocols/decisions of a company/organisation 28.02.2023 (edoc) •
24.02.2023 Protocols/decisions of a company/organisation 21.02.2023 (edoc) •
24.02.2023 Protocols/decisions of a company/organisation 20.02.2023 (edoc) •
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Shareholders’ register (8)
18.06.2025 Shareholders’ register 03.12.2020 (TIF)
18.06.2025 Shareholders’ register 17.06.2025 (TIF)
18.06.2025 Shareholders’ register 03.12.2020 (TIF)
01.03.2024 Shareholders’ register 26.02.2024 (edoc)
06.03.2023 Shareholders’ register 28.02.2023 (edoc)
24.02.2023 Shareholders’ register 20.02.2023 (edoc)
29.12.2021 Shareholders’ register 15.12.2021 (edoc)
02.11.2020 Shareholders’ register 09.10.2020 (edoc)
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2026 (1)
31.03.2026 2025 Annual report (full) (PDF)
2025 (20)
21.07.2025 Decisions / letters / protocols of public notaries 21.07.2025 (edoc)
16.07.2025 Decisions / letters / protocols of public notaries 16.07.2025 (edoc)
11.07.2025 Copy of the personal identification document 03.05.2016 (TIF) •
11.07.2025 Copy of the personal identification document 25.09.2024 (TIF) •
11.07.2025 Copy of the personal identification document 14.08.2023 (TIF) •
18.06.2025 Application 17.06.2025 (TIF) •
18.06.2025 Application 17.06.2025 (TIF) •
18.06.2025 Articles of Association 17.06.2025 (TIF)
18.06.2025 Consent of a member of the Board / executive director 17.06.2025 (TIF) •
18.06.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2025 (TIF)
18.06.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2025 (TIF)
18.06.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 21.05.2025 (TIF)
18.06.2025 Justification supporting beneficial ownership disclosure statement 03.12.2020 (TIF) •
18.06.2025 Justification supporting beneficial ownership disclosure statement 05.04.2018 (TIF) •
18.06.2025 Justification supporting beneficial ownership disclosure statement 03.12.2020 (TIF) •
18.06.2025 Protocols/decisions of a company/organisation 17.06.2025 (TIF) •
18.06.2025 Shareholders’ register 03.12.2020 (TIF)
18.06.2025 Shareholders’ register 17.06.2025 (TIF)
18.06.2025 Shareholders’ register 03.12.2020 (TIF)
14.02.2025 2024 Annual report (full) (PDF)
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2024 (6)
20.06.2024 2023 Annual report (full) (PDF)
01.03.2024 Application 26.02.2024 (edoc) •
01.03.2024 Articles of Association 26.02.2024 (edoc)
01.03.2024 Decisions / letters / protocols of public notaries 01.03.2024 (edoc)
01.03.2024 Protocols/decisions of a company/organisation 26.02.2024 (edoc) •
01.03.2024 Shareholders’ register 26.02.2024 (edoc)
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2023 (14)
25.10.2023 Application 19.10.2023 (edoc) •
25.10.2023 Decisions / letters / protocols of public notaries 25.10.2023 (edoc)
19.04.2023 2022 Annual report (full) (PDF)
06.03.2023 Application 01.03.2023 (edoc) •
06.03.2023 Articles of Association 28.02.2023 (edoc)
06.03.2023 Decisions / letters / protocols of public notaries 06.03.2023 (edoc)
06.03.2023 Protocols/decisions of a company/organisation 28.02.2023 (edoc) •
06.03.2023 Shareholders’ register 28.02.2023 (edoc)
24.02.2023 Application 22.02.2023 (edoc) •
24.02.2023 Articles of Association 20.02.2023 (edoc)
24.02.2023 Decisions / letters / protocols of public notaries 24.02.2023 (edoc)
24.02.2023 Protocols/decisions of a company/organisation 21.02.2023 (edoc) •
24.02.2023 Protocols/decisions of a company/organisation 20.02.2023 (edoc) •
24.02.2023 Shareholders’ register 20.02.2023 (edoc)
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2022 (2)
12.08.2022 Decisions / letters / protocols of public notaries (EDOC) •
08.06.2022 2021 Annual report (full) (PDF)
2021 (3)
29.12.2021 Application 22.12.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc)
29.12.2021 Shareholders’ register 15.12.2021 (edoc)
2020 (12)
02.11.2020 Application 02.11.2020 (EDOC) •
02.11.2020 Articles of Association 06.10.2020 (edoc)
02.11.2020 Bank statements or other document regarding the payment of the equity 13.10.2020 (asice) •
02.11.2020 Bank statements or other document regarding the payment of the equity 14.10.2020 (edoc) •
02.11.2020 Bank statements or other document regarding the payment of the equity 14.10.2020 (edoc) •
02.11.2020 Bank statements or other document regarding the payment of the equity 13.10.2020 (asice) •
02.11.2020 Confirmation or consent to legal address 09.10.2020 (edoc) •
02.11.2020 Consent of a member of the Board / executive director 09.10.2020 (edoc) •
02.11.2020 Consent of a member of the Board / executive director 19.10.2020 (edoc) •
02.11.2020 Decisions / letters / protocols of public notaries 02.11.2020 (edoc) •
02.11.2020 Memorandum of association 09.10.2020 (edoc)
02.11.2020 Shareholders’ register 09.10.2020 (edoc)
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