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 "AI Assistant Group" |
| Registration number, date | 40103768351, 12.03.2014 |
| VAT number | None (excluded 11.01.2016) Europe VAT register |
| Register, date | Commercial Register, 12.03.2014 |
| Legal address | Jaunā iela 35A k-1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.04.2014 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 09.10.2023 | 13.10.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "STARTUP ENERGY" | Until 04.09.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 14 - 45 | Until 01.02.2023 | last year |
|---|---|---|
| Rīga, Vizmas Belševicas iela 5 - 45 | Until 13.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (79.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.01.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (78.81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (366.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| informacija 2015 Startup Energy | |||||
2014 |
Annual report | 12.03.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 Startup Energy |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.8 KB | 13.10.2023 | 09.10.2023 | 1 |
Articles of Association |
DOCX | 88.67 KB | 04.09.2019 | 28.08.2019 | 1 |
Articles of Association |
DOCX | 88.67 KB | 04.09.2019 | 28.08.2019 | 1 |
Shareholders’ register |
TIF | 111.98 KB | 02.09.2019 | 28.08.2019 | 4 |
Shareholders’ register |
2.08 MB | 03.04.2018 | 21.03.2018 | 4 | |
Shareholders’ register |
2.08 MB | 03.04.2018 | 21.03.2018 | 4 | |
Shareholders’ register |
TIF | 1.33 MB | 25.01.2017 | 18.01.2017 | 6 |
Shareholders’ register |
TIF | 355.21 KB | 04.12.2015 | 27.11.2015 | 4 |
Amendments to the Articles of Association |
TIF | 37.65 KB | 09.04.2014 | 31.03.2014 | 1 |
Articles of Association |
TIF | 101.92 KB | 09.04.2014 | 31.03.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 66.09 KB | 09.04.2014 | 31.03.2014 | 1 |
Shareholders’ register |
TIF | 80.34 KB | 09.04.2014 | 31.03.2014 | 3 |
Shareholders’ register |
TIF | 45.9 KB | 09.04.2014 | 31.03.2014 | 2 |
Articles of Association |
TIF | 45.54 KB | 01.04.2014 | 05.03.2014 | 2 |
Memorandum of Association |
TIF | 42.37 KB | 01.04.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 44.88 KB | 01.04.2014 | 05.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 31.13 KB | 13.10.2023 | 10.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.2 KB | 13.10.2023 | 09.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
DOCX | 50.15 KB | 04.09.2019 | 29.08.2019 | 2 |
Application |
DOCX | 50.15 KB | 04.09.2019 | 29.08.2019 | 2 |
Application |
EDOC | 59.07 KB | 04.09.2019 | 29.08.2019 | 2 |
Articles of Association |
EDOC | 79.69 KB | 04.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 04.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 04.09.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.99 KB | 04.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.92 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
EDOC | 63.07 KB | 03.04.2018 | 27.03.2018 | 4 |
Application |
DOCX | 54.98 KB | 03.04.2018 | 27.03.2018 | 4 |
Application |
DOCX | 54.98 KB | 03.04.2018 | 27.03.2018 | 4 |
Shareholders’ register |
EDOC | 1.42 MB | 03.04.2018 | 21.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 640.6 KB | 25.01.2017 | 18.01.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 18.48 KB | 25.01.2017 | 18.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.49 KB | 04.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 90.26 KB | 04.12.2015 | 27.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 04.12.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.4 KB | 09.04.2014 | 08.04.2014 | 2 |
Application |
TIF | 296.21 KB | 09.04.2014 | 31.03.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.22 KB | 09.04.2014 | 31.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 09.04.2014 | 31.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.12 KB | 09.04.2014 | 31.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 01.04.2014 | 12.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 01.04.2014 | 05.03.2014 | 1 |
Application |
TIF | 257.01 KB | 01.04.2014 | 05.03.2014 | 3 |
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