AAIB konsultanti, SIA

Limited Liability Company, Micro company
Place in branch
362 by turnover
193 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AAIB konsultanti"
Registration number, date 43603052226, 20.02.2012
VAT number LV43603052226 from 09.12.2024 Europe VAT register
Register, date Commercial Register, 20.02.2012
Legal address Kalnciema iela 45 – 1, Rīga, LV-1083 Check address owners
Fixed capital 14 EUR, registered payment 08.02.2023
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, €) 0 2.72 15.96
Personal income tax (thousands, €) -0.12 0.75 1.43
Statutory social insurance contributions (thousands, €) 0.12 1.97 3.88
Average employees count 0 1 1

Industries

Industry from zl.lv Darba drošības organizēšana, konsultācijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Darbība sabiedriskās kārtības un drošības jomā (84.24)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2023
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   08.02.2023
* 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

100 % 1 € 14 € 14 26.01.2023 08.02.2023

Apply information changes

"AAIB konsultanti", SIA

Kalnciema 45 - 1, Rīga, LV-1083 Check address owners

Darba drošības organizēšana, konsultācijas

Historical company names

Sabiedrība ar ierobežotu atbildību "J.Ābeles inženieru birojs" Until 08.02.2023 2 years ago

Historical addresses

Iecavas nov., Iecava, Rīgas iela 21 - 52 Until 01.07.2021 4 years ago
Bauskas nov., Iecava, Rīgas iela 21 - 52 Until 08.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (149.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (151.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (161.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.09.2021  PDF (341.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (77.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.05.2019  PDF (77.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (97.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (187.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

2012

Annual report 20.02.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.53 KB 08.02.2023 03.02.2023 1

Shareholders’ register

EDOC 18.37 KB 08.02.2023 27.01.2023 1

Shareholders’ register

EDOC 27 KB 08.02.2023 27.01.2023 1

Articles of Association

TIF 14.27 KB 21.02.2012 16.02.2012 1

Memorandum of Association

TIF 17.07 KB 21.02.2012 16.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.55 KB 08.02.2023 03.02.2023 1

Protocols/decisions of a company/organisation

EDOC 20.53 KB 08.02.2023 27.01.2023 1

Decisions / letters / protocols of public notaries

TIF 43.87 KB 21.02.2012 20.02.2012 2

Registration certificates

TIF 40.43 KB 21.02.2012 20.02.2012 1

Announcement regarding the legal address

TIF 8.03 KB 21.02.2012 16.02.2012 1

Application

TIF 172.85 KB 21.02.2012 16.02.2012 5

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 21.02.2012 16.02.2012 1

Confirmation or consent to legal address

TIF 9.38 KB 21.02.2012 16.02.2012 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