A.I. International, SIA

Limited Liability Company, Small company
Place in branch
132 by turnover
31 by paid taxes
45 by employees

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

Important facts

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

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

Apply information changes

"A.I. International", SIA

Vadžu 18, Rīga LV-1024 Check address owners

Celtniecības un remonta darbi

https://aii.lv/

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 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.02.2024  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

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. Request documents in Company register