Aerify International, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aerify International" |
| Registration number, date | 40203485529, 20.05.2023 |
| VAT number | LV40203485529 from 02.06.2023 Europe VAT register |
| Register, date | Commercial Register, 20.05.2023 |
| Legal address | Gravu iela 74 – 1, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | -13.74 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "M Concept"Reg. no. 40203297808
|
50 % | 50 | € 28 | € 1 400 | Latvia | 20.05.2023 | 20.05.2023 |
Sabiedrība ar ierobežotu atbildību "DAIM Enterprises"Reg. no. 40203162218
|
50 % | 50 | € 28 | € 1 400 | Latvia | 20.05.2023 | 20.05.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
177.03 KB | 20.05.2023 | 20.05.2023 | 1 | |
Articles of Association |
181.77 KB | 20.05.2023 | 08.05.2023 | 1 | |
Memorandum of association |
229.83 KB | 20.05.2023 | 08.05.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
327.11 KB | 20.05.2023 | 20.05.2023 | 7 | |
Bank statements or other document regarding the payment of the equity |
268.48 KB | 20.05.2023 | 16.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
268.54 KB | 20.05.2023 | 15.05.2023 | 1 |