Ai Production, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
43 by paid taxes
11 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 | SIA Ai Production |
| Registration number, date | 40203168795, 17.09.2018 |
| VAT number | LV40203168795 from 10.12.2018 Europe VAT register |
| Register, date | Commercial Register, 17.09.2018 |
| Legal address | Gobu iela 1 – 46, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 4 490 EUR, registered payment 17.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ai Production, 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 39 | 37.78 | 23.43 |
| Personal income tax (thousands, €) | 12.37 | 12.06 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 4.47 | 4.01 | 2.1 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 22.03.2021, 196.30 € | ||
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2018 | 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 | 24.10.2022 |
* 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 % | 4 490 | € 1 | € 4 490 | Latvia | 25.08.2023 | 01.09.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rojas nov., Valgalciems, "Riteņi" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Talsu nov., Rojas pag., Valgalciems, "Riteņi" | Until 24.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (83.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (81.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (82.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (81.25 KB) | €11.00 |
2019 |
Annual report | 17.09.2018 - 31.12.2019 | 05.03.2020 | PDF (80.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.27 KB | 26.10.2023 | 23.10.2023 | 1 |
Shareholders’ register |
EDOC | 33.4 KB | 01.09.2023 | 25.08.2023 | 1 |
Articles of Association |
DOCX | 21.29 KB | 24.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 21.29 KB | 24.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 24.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.23 KB | 24.10.2022 | 18.10.2022 | 1 |
Articles of Association |
DOCX | 17.81 KB | 17.10.2022 | 11.10.2022 | 1 |
Articles of Association |
DOCX | 17.81 KB | 17.10.2022 | 11.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.64 KB | 17.10.2022 | 11.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.64 KB | 17.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 17.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.73 KB | 17.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
TIF | 38.08 KB | 13.09.2018 | 11.09.2018 | 2 |
Articles of Association |
TIF | 9.26 KB | 13.09.2018 | 10.09.2018 | 1 |
Memorandum of Association |
TIF | 25.61 KB | 13.09.2018 | 10.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.49 KB | 26.10.2023 | 23.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.62 KB | 26.10.2023 | 23.10.2023 | 1 |
Application |
EDOC | 46 KB | 01.09.2023 | 31.08.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.28 KB | 01.09.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 50.37 KB | 24.10.2022 | 21.10.2022 | 6 |
Application |
DOCX | 50.37 KB | 24.10.2022 | 21.10.2022 | 6 |
Articles of Association |
EDOC | 27.14 KB | 24.10.2022 | 18.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 24.10.2022 | 18.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 24.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.76 KB | 24.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.76 KB | 24.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
EDOC | 33.44 KB | 24.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 17.10.2022 | 17.10.2022 | 2 |
Power of attorney, act of empowerment |
DOCX | 20.48 KB | 24.10.2022 | 11.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.48 KB | 24.10.2022 | 11.10.2022 | 1 |
Articles of Association |
EDOC | 23.82 KB | 17.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 39 KB | 17.10.2022 | 11.10.2022 | 1 |
Application |
DOCX | 39 KB | 17.10.2022 | 11.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.46 KB | 17.10.2022 | 11.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.46 KB | 17.10.2022 | 11.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.99 KB | 17.10.2022 | 11.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.99 KB | 17.10.2022 | 11.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.48 KB | 17.10.2022 | 11.10.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 20.48 KB | 17.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.05 KB | 17.10.2022 | 11.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.05 KB | 17.10.2022 | 11.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.63 KB | 17.10.2022 | 11.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.66 KB | 17.10.2022 | 11.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 205.15 KB | 13.09.2018 | 12.09.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.17 KB | 13.09.2018 | 11.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 13.09.2018 | 10.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 8.34 KB | 13.09.2018 | 10.09.2018 | 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