AI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AI" |
| Registration number, date | 40003838722, 05.07.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2006 |
| Legal address | Tēraudlietuves iela 2 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|
Historical addresses
| Jūrmala, Lielais prospekts 27 | Until 20.06.2013 | 11 years ago |
|---|---|---|
| Jūrmala, Oskara Kalpaka prospekts 9 | Until 02.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2010 | JPEG | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2009 | JPEG | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.06.2009 | JPEG (51.18 KB) | |
2006 |
Annual report | 01.07.2006 - 30.05.2007 | 10.06.2009 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.52 KB | 25.06.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 21.12 KB | 28.09.2011 | 31.05.2007 | 1 |
Articles of Association |
TIF | 30.98 KB | 28.09.2011 | 16.06.2006 | 1 |
Memorandum of Association |
TIF | 39.39 KB | 28.09.2011 | 16.06.2006 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 05.10.2017 | 22.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.58 KB | 05.10.2017 | 22.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.89 KB | 05.10.2017 | 22.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.8 KB | 05.10.2017 | 22.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.16 KB | 05.10.2017 | 22.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 01.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.68 KB | 25.06.2013 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 18.94 KB | 25.06.2013 | 15.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.02 KB | 25.06.2013 | 06.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 25.06.2013 | 28.05.2013 | 1 |
Application |
TIF | 129.21 KB | 25.06.2013 | 28.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.27 KB | 25.06.2013 | 28.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.86 KB | 25.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 25.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.79 KB | 28.09.2011 | 02.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 19.9 KB | 28.09.2011 | 18.06.2007 | 1 |
Application |
TIF | 487.19 KB | 28.09.2011 | 01.06.2007 | 6 |
Sample report |
TIF | 43.87 KB | 28.09.2011 | 01.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.55 KB | 28.09.2011 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 76.63 KB | 28.09.2011 | 30.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.73 KB | 28.09.2011 | 05.07.2006 | 2 |
Registration certificates |
TIF | 38.58 KB | 28.09.2011 | 05.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.48 KB | 28.09.2011 | 03.07.2006 | 2 |
Application |
TIF | 697.78 KB | 28.09.2011 | 30.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.3 KB | 28.09.2011 | 30.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.46 KB | 28.09.2011 | 16.06.2006 | 1 |
Appraisal reports |
TIF | 31.74 KB | 28.09.2011 | 16.06.2006 | 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.
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