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 Finance" |
| Registration number, date | 45403017283, 09.06.2006 |
| VAT number | None (excluded 05.06.2024) Europe VAT register |
| Register, date | Commercial Register, 09.06.2006 |
| Legal address | "Garais ceļš 6" – 5, Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AI Finance, SIA
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
- Has contacts
- 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, €) | 0.74 | 1.2 | 0.39 |
| 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
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2019 | 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 | 07.11.2019 |
* 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 |
100 % | 40 | € 71 | € 2 840 | Latvia | 11.02.2016 | 16.02.2016 |
Contacts in cooperation with
Apply information changes
ML
"AI Finance", SIA
Viestura 5, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "Dzintara konsultācijas" | Until 02.09.2020 | 4 years ago |
|---|---|---|
| SIA "JMDS GROUP" | Until 18.04.2007 | 17 years ago |
Historical addresses
| Jēkabpils rajons, Jēkabpils, Viestura iela 16-32 | Until 11.06.2007 | 17 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Pasta iela 1 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Pasta iela 1 | Until 27.08.2009 | 15 years ago |
| Jēkabpils, Viestura iela 5 | Until 04.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (184.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (158.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (146.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (158.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2020 | PDF (233.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.01.2019 | PDF (327.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.01.2018 | PDF (417.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (400.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.01.2016 | PDF (447.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.01.2015 | HTML (90.14 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.01.2014 | HTML (87.56 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.02.2013 | HTML (98.84 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.01.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | HTML (99.39 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.02.2010 | TIF (78.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.02.2009 | TIF (46.3 KB) | |
2007 |
Annual report | 09.04.2008 | TIF (2.11 MB) | ||
2006 |
Annual report | 02.04.2007 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
26.8 KB | 02.09.2020 | 27.08.2020 | 1 | |
Shareholders’ register |
56.34 KB | 17.02.2016 | 11.02.2016 | 1 | |
Amendments to the Articles of Association |
81.52 KB | 11.02.2016 | 11.02.2016 | 1 | |
Articles of Association |
93.08 KB | 11.02.2016 | 11.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
24.83 KB | 15.10.2015 | 15.10.2015 | 1 | |
Regulations for the increase/reduction of the equity |
24.83 KB | 15.10.2015 | 15.10.2015 | 1 | |
Articles of Association |
DOC | 23 KB | 21.02.2014 | 11.02.2014 | 1 |
Articles of Association |
24.72 KB | 21.02.2014 | 11.02.2014 | 1 | |
Amendments to the Articles of Association |
19.37 KB | 12.02.2014 | 11.02.2014 | 1 | |
Shareholders’ register |
27 KB | 12.02.2014 | 11.02.2014 | 1 | |
Shareholders’ register |
24.03 KB | 13.04.2011 | 05.04.2011 | 1 | |
Amendments to the Articles of Association |
17.73 KB | 13.04.2011 | 04.04.2011 | 1 | |
Articles of Association |
18.64 KB | 13.04.2011 | 04.04.2011 | 1 | |
Regulations for the increase/reduction of the equity |
20.46 KB | 13.04.2011 | 04.04.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 104.19 KB | 24.04.2007 | 16.04.2007 | 2 |
Articles of Association |
TIF | 130.56 KB | 24.04.2007 | 16.04.2007 | 3 |
Articles of Association |
TIF | 57.45 KB | 02.04.2007 | 05.06.2006 | 1 |
Memorandum of Association |
TIF | 43.99 KB | 02.04.2007 | 05.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 188.67 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 02.09.2020 | 02.09.2020 | 2 |
Articles of Association |
57.62 KB | 02.09.2020 | 27.08.2020 | 1 | |
Application |
55.18 KB | 02.09.2020 | 27.08.2020 | 1 | |
Application |
85.83 KB | 02.09.2020 | 27.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
39.39 KB | 02.09.2020 | 27.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
70.05 KB | 02.09.2020 | 27.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
222.47 KB | 07.11.2019 | 02.11.2019 | 4 | |
Application |
EDOC | 231.69 KB | 07.11.2019 | 02.11.2019 | 4 |
Protocols/decisions of a company/organisation |
64.56 KB | 07.11.2019 | 02.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 73.97 KB | 07.11.2019 | 02.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
EDOC | 254.15 KB | 06.03.2019 | 28.02.2019 | 6 |
Application |
244.04 KB | 06.03.2019 | 28.02.2019 | 6 | |
Application |
244.04 KB | 06.03.2019 | 28.02.2019 | 6 | |
Protocols/decisions of a company/organisation |
113.5 KB | 06.03.2019 | 28.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 122.51 KB | 06.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
113.5 KB | 06.03.2019 | 28.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 28.02.2019 | 28.02.2019 | 2 |
Statement regarding the beneficial owners |
62.2 KB | 28.02.2019 | 23.02.2019 | 3 | |
Statement regarding the beneficial owners |
93.12 KB | 28.02.2019 | 23.02.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
EDOC | 181.34 KB | 04.12.2017 | 28.11.2017 | 4 |
Application |
185.32 KB | 04.12.2017 | 28.11.2017 | 4 | |
Application |
185.32 KB | 04.12.2017 | 28.11.2017 | 4 | |
List of members of the Board / Supervisory Board |
EDOC | 76.28 KB | 17.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
87.54 KB | 17.02.2016 | 11.02.2016 | 1 | |
Amendments to the Articles of Association |
112.98 KB | 11.02.2016 | 11.02.2016 | 1 | |
Articles of Association |
124.54 KB | 11.02.2016 | 11.02.2016 | 1 | |
Application |
DOCX | 22.59 KB | 11.02.2016 | 11.02.2016 | 2 |
Application |
EDOC | 38.73 KB | 11.02.2016 | 11.02.2016 | 2 |
Protocols/decisions of a company/organisation |
155.39 KB | 11.02.2016 | 11.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
123.76 KB | 11.02.2016 | 11.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 49.18 KB | 20.10.2015 | 20.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 54.5 KB | 20.10.2015 | 20.10.2015 | 1 |
Application |
EDOC | 138.95 KB | 15.10.2015 | 15.10.2015 | 2 |
Application |
124.32 KB | 15.10.2015 | 15.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
44.72 KB | 15.10.2015 | 15.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 62.16 KB | 15.10.2015 | 15.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 42.73 KB | 15.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.25 KB | 21.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.38 KB | 21.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.38 KB | 17.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.25 KB | 17.02.2014 | 17.02.2014 | 1 |
Articles of Association |
EDOC | 69.93 KB | 21.02.2014 | 11.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 36.86 KB | 12.02.2014 | 11.02.2014 | 1 |
Application |
EDOC | 338.06 KB | 12.02.2014 | 11.02.2014 | 2 |
Application |
332.64 KB | 12.02.2014 | 11.02.2014 | 2 | |
Protocols/decisions of a company/organisation |
13.92 KB | 12.02.2014 | 11.02.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.7 KB | 12.02.2014 | 11.02.2014 | 1 |
Shareholders’ register |
EDOC | 44.55 KB | 12.02.2014 | 11.02.2014 | 1 |
Notary’s decision |
EDOC | 33.55 KB | 13.04.2011 | 13.04.2011 | 1 |
Application |
EDOC | 88.63 KB | 13.04.2011 | 05.04.2011 | 1 |
Application |
61.96 KB | 13.04.2011 | 05.04.2011 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 502.16 KB | 13.04.2011 | 05.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
602.34 KB | 13.04.2011 | 05.04.2011 | 1 | |
Shareholders’ register |
EDOC | 52.6 KB | 13.04.2011 | 05.04.2011 | 1 |
Amendments to the Articles of Association |
EDOC | 46.62 KB | 13.04.2011 | 04.04.2011 | 1 |
Articles of Association |
EDOC | 59.6 KB | 13.04.2011 | 04.04.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.74 KB | 13.04.2011 | 04.04.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
15.27 KB | 13.04.2011 | 04.04.2011 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 78.13 KB | 13.04.2011 | 04.04.2011 | 1 |
Protocols/decisions of a company/organisation |
50.49 KB | 13.04.2011 | 04.04.2011 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 49.58 KB | 13.04.2011 | 04.04.2011 | 1 |
Notary’s decision |
TIF | 43.19 KB | 15.04.2011 | 27.08.2009 | 1 |
Notary’s decision |
TIF | 79.85 KB | 15.04.2011 | 25.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 62.46 KB | 15.04.2011 | 24.08.2009 | 2 |
Notary’s decision |
TIF | 45.36 KB | 15.04.2011 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.42 KB | 15.04.2011 | 02.06.2009 | 2 |
Application |
TIF | 102.73 KB | 15.04.2011 | 01.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 15.04.2011 | 01.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.44 KB | 15.06.2007 | 11.06.2007 | 1 |
Application |
TIF | 408.94 KB | 15.06.2007 | 07.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 153.24 KB | 15.06.2007 | 07.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.53 KB | 24.04.2007 | 18.04.2007 | 2 |
Registration certificates |
TIF | 252.51 KB | 24.04.2007 | 18.04.2007 | 2 |
Application |
TIF | 320.09 KB | 24.04.2007 | 16.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.24 KB | 24.04.2007 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 151.81 KB | 24.04.2007 | 16.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.42 KB | 02.04.2007 | 09.06.2006 | 1 |
Registration certificates |
TIF | 71.19 KB | 02.04.2007 | 09.06.2006 | 1 |
Application |
TIF | 1.13 MB | 02.04.2007 | 06.06.2006 | 7 |
Announcement regarding the legal address |
TIF | 17.58 KB | 02.04.2007 | 05.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.37 KB | 02.04.2007 | 05.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.2 KB | 02.04.2007 | 05.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 249.81 KB | 02.04.2007 | 05.06.2006 | 2 |
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