AI Engineering, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
66 by profit
85 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "AI Engineering" |
| Registration number, date | 40103317313, 27.08.2010 |
| VAT number | LV40103317313 from 25.01.2011 Europe VAT register |
| Register, date | Commercial Register, 27.08.2010 |
| Legal address | Palasta iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 102.84 | 76.82 | 95.43 |
| Personal income tax (thousands, €) | 6.66 | 7.01 | 3.57 |
| Statutory social insurance contributions (thousands, €) | 14.72 | 15.96 | 11.8 |
| Average employees count | 8 | 9 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 11.09.2019 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 26.08.2019 | 11.09.2019 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Belarus | 26.08.2019 | 11.09.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.08.2010 |
Right to represent individually |
Natural person
(from 27.08.2010 )
|
Historical addresses
| Rīga, Gaiļezera iela 8 | Until 11.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (481.29 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (343.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| aiib 0108202212152600 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 77777 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ai pilnsaplem2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ai pilnsapulces lemums 2017 aivars | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pilnsapulces lemums 2016 aivars | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ai eng2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AI ENGIN VAD ZIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AI ENGIN VAD ZIN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AI ENGIN VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.45 KB | 30.08.2019 | 26.08.2019 | 1 |
Articles of Association |
EDOC | 51.06 KB | 27.08.2019 | 26.08.2019 | 1 |
Shareholders’ register |
TIF | 17.15 KB | 02.05.2012 | 23.04.2012 | 1 |
Articles of Association |
TIF | 104.35 KB | 06.09.2010 | 23.08.2010 | 1 |
Memorandum of association |
TIF | 153.92 KB | 06.09.2010 | 23.08.2010 | 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 |
DOCX | 313.37 KB | 11.09.2019 | 11.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 287.47 KB | 11.09.2019 | 11.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 313.37 KB | 11.09.2019 | 11.09.2019 | 4 |
Application |
DOCX | 46.28 KB | 11.09.2019 | 26.08.2019 | 4 |
Application |
DOCX | 46.28 KB | 11.09.2019 | 26.08.2019 | 4 |
Application |
EDOC | 55.1 KB | 11.09.2019 | 26.08.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.85 KB | 30.08.2019 | 26.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.96 KB | 30.08.2019 | 26.08.2019 | 2 |
Shareholders’ register |
EDOC | 28.45 KB | 30.08.2019 | 26.08.2019 | 1 |
Articles of Association |
EDOC | 51.06 KB | 27.08.2019 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 33.5 KB | 27.08.2019 | 26.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 20.79 KB | 27.08.2019 | 26.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 128.26 KB | 11.09.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.18 KB | 11.09.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.41 KB | 11.09.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.14 KB | 11.09.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.18 KB | 11.09.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 150.63 KB | 11.09.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 02.05.2012 | 28.04.2012 | 2 |
Application |
TIF | 80.44 KB | 02.05.2012 | 23.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.41 KB | 02.05.2012 | 23.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 02.05.2012 | 10.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140.09 KB | 06.09.2010 | 27.08.2010 | 2 |
Registration certificates |
TIF | 168.1 KB | 06.09.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.49 KB | 06.09.2010 | 23.08.2010 | 1 |
Application |
TIF | 319.12 KB | 06.09.2010 | 23.08.2010 | 2 |
Application |
TIF | 472.76 KB | 06.09.2010 | 23.08.2010 | 3 |
Appraisal reports |
TIF | 55.01 KB | 06.09.2010 | 23.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.54 KB | 06.09.2010 | 23.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 49.09 KB | 06.09.2010 | 23.08.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.12.2023 |
LETA | Apspriež ieceri Jelgavā būvēt tirdzniecības centru "Cash&Carry" |