A.I. International, SIA
Limited Liability Company, Small company
Place in branch
132 by turnover
31 by paid taxes
45 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA A.I. International |
| Registration number, date | 40203084182, 31.07.2017 |
| VAT number | LV40203084182 from 27.09.2017 Europe VAT register |
| Register, date | Commercial Register, 31.07.2017 |
| Legal address | Krasta iela 4 – 26, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.I. International, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 516.4 | 373.77 | 262.03 |
| Personal income tax (thousands, €) | 111.6 | 132.69 | 98.05 |
| Statutory social insurance contributions (thousands, €) | 429.78 | 268.84 | 186.66 |
| Average employees count | 51 | 44 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
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 | 17.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2017 |
* 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 |
75 % | 2 100 | € 1 | € 2 100 | Latvia | 27.02.2020 | 17.03.2020 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 27.02.2020 | 17.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Mālpils nov., Mālpils, Krasta iela 4 - 26 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (89.63 KB) | €11.00 |
2017 |
Annual report | 31.07.2017 - 31.12.2017 | 10.05.2018 | PDF (151.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 144.21 KB | 12.03.2020 | 27.02.2020 | 5 |
Shareholders’ register |
TIF | 47.83 KB | 13.12.2018 | 12.12.2018 | 2 |
Shareholders’ register |
TIF | 75.06 KB | 02.08.2017 | 17.07.2017 | 3 |
Articles of Association |
TIF | 11.25 KB | 18.07.2017 | 17.07.2017 | 1 |
Memorandum of Association |
TIF | 58.3 KB | 18.07.2017 | 17.07.2017 | 2 |
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 | 66.01 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
TIF | 198.63 KB | 12.03.2020 | 11.03.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.46 KB | 12.03.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 465.24 KB | 13.12.2018 | 12.12.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 65.1 KB | 13.12.2018 | 06.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.67 KB | 13.12.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 31.07.2017 | 31.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.4 KB | 02.08.2017 | 19.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.57 KB | 02.08.2017 | 17.07.2017 | 1 |
Application |
TIF | 204.42 KB | 02.08.2017 | 17.07.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 18.07.2017 | 17.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 18.07.2017 | 17.07.2017 | 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.
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