AI Konsultāciju birojs, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
56 by profit
35 by paid taxes
24 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 Konsultāciju birojs" |
| Registration number, date | 40103666082, 30.04.2013 |
| VAT number | LV40103666082 from 11.05.2013 Europe VAT register |
| Register, date | Commercial Register, 30.04.2013 |
| Legal address | Nometņu iela 61, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AI Konsultāciju birojs, SIA
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
- Has contacts
- 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, €) | 158.42 | 130.61 | 116.25 |
| Personal income tax (thousands, €) | 30.36 | 25.9 | 23.05 |
| Statutory social insurance contributions (thousands, €) | 53.91 | 41.91 | 38.16 |
| Average employees count | 9 | 8 | 6 |
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 07.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2019 | 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 | 03.09.2013 |
* 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 | 28.04.2014 | 10.05.2014 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 28.04.2014 | 10.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"AI Konsultāciju birojs", SIA
Nometņu 61, Rīga, LV-1002 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AI Grāmatvedības birojs" | Until 10.05.2014 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RVAMC" | Until 03.09.2013 | 11 years ago |
Historical addresses
| Rīga, Mālpils iela 2B-67 | Until 03.09.2013 | 11 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 15.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | PDF (203.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (627.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (710.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (734.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | PDF (741.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (722.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (1.18 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (474.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AIKB | |||||
2013 |
Annual report | 30.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AIGB 2013 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.08 KB | 15.06.2017 | 21.05.2017 | 1 |
Articles of Association |
DOCX | 13.08 KB | 15.06.2017 | 21.05.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 41.53 KB | 14.07.2014 | 04.07.2014 | 1 |
Articles of Association |
EDOC | 41.3 KB | 14.07.2014 | 04.07.2014 | 1 |
Articles of Association |
EDOC | 41.44 KB | 10.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.05.2014 | 07.05.2014 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 28.04.2014 | 28.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 04.09.2013 | 20.08.2013 | 1 |
Articles of Association |
TIF | 34.89 KB | 04.09.2013 | 20.08.2013 | 2 |
Shareholders’ register |
TIF | 59.04 KB | 04.09.2013 | 20.08.2013 | 2 |
Articles of Association |
TIF | 16.68 KB | 29.05.2013 | 24.04.2013 | 1 |
Memorandum of Association |
TIF | 25.48 KB | 29.05.2013 | 24.04.2013 | 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 |
EDOC | 66.17 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
ASICE | 102.54 KB | 26.03.2021 | 22.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 24.07 KB | 26.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 47.37 KB | 07.03.2019 | 22.02.2019 | 6 |
Application |
DOCX | 47.37 KB | 07.03.2019 | 22.02.2019 | 6 |
Application |
EDOC | 55.96 KB | 07.03.2019 | 22.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 15.06.2017 | 15.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 56.46 KB | 15.06.2017 | 21.05.2017 | 1 |
Articles of Association |
EDOC | 56.46 KB | 15.06.2017 | 21.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.33 KB | 15.06.2017 | 21.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.16 KB | 15.06.2017 | 21.05.2017 | 1 |
Application |
EDOC | 52.97 KB | 15.06.2017 | 19.05.2017 | 4 |
Application |
DOCX | 40.93 KB | 15.06.2017 | 19.05.2017 | 4 |
Confirmation or consent to legal address |
EDOC | 129.06 KB | 15.06.2017 | 09.05.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 11.69 KB | 15.06.2017 | 09.05.2017 | 2 |
Confirmation or consent to legal address |
113.39 KB | 15.06.2017 | 09.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.17 KB | 09.07.2014 | 09.07.2014 | 2 |
Application |
EDOC | 40.03 KB | 14.07.2014 | 04.07.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 42.13 KB | 14.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 10.05.2014 | 10.05.2014 | 1 |
Shareholders’ register |
EDOC | 42.86 KB | 07.05.2014 | 07.05.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 26.26 KB | 28.04.2014 | 28.04.2014 | 1 |
Application |
DOCX | 32.35 KB | 28.04.2014 | 28.04.2014 | 2 |
Application |
EDOC | 48.8 KB | 28.04.2014 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 28.04.2014 | 28.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.21 KB | 28.04.2014 | 28.04.2014 | 1 |
Registration certificates |
TIF | 98.78 KB | 13.05.2014 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 04.09.2013 | 03.09.2013 | 2 |
Registration certificates |
TIF | 51.28 KB | 04.09.2013 | 03.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.73 KB | 04.09.2013 | 20.08.2013 | 1 |
Application |
TIF | 273.22 KB | 04.09.2013 | 20.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.66 KB | 04.09.2013 | 20.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 19.3 KB | 04.09.2013 | 16.08.2013 | 1 |
Registration certificates |
TIF | 31.51 KB | 04.09.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.2 KB | 29.05.2013 | 30.04.2013 | 2 |
Registration certificates |
TIF | 73.06 KB | 29.05.2013 | 30.04.2013 | 1 |
Application |
TIF | 108.59 KB | 29.05.2013 | 25.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 29.05.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.32 KB | 29.05.2013 | 24.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 29.05.2013 | 24.04.2013 | 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