AIG-konstrukcijas, SIA
Limited Liability Company, Micro company
Place in branch
60 by turnover
84 by profit
58 by paid taxes
47 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 "AIG-konstrukcijas" |
| Registration number, date | 40103229913, 15.05.2009 |
| VAT number | LV40103229913 from 29.06.2009 Europe VAT register |
| Register, date | Commercial Register, 15.05.2009 |
| Legal address | "Bērzkalni", Tīnūžu pag., Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.06.2016 |
| 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
- 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, €) | 105.22 | 95.26 | 102.28 |
| Personal income tax (thousands, €) | 18.46 | 17.32 | 14.09 |
| Statutory social insurance contributions (thousands, €) | 39.28 | 36.28 | 44.4 |
| Average employees count | 9 | 10 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
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 | 28.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2016 |
* 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 |
56.93 % | 115 | € 14 | € 1 610 | Latvia | 23.03.2016 | 28.06.2016 |
Natural person |
43.07 % | 87 | € 14 | € 1 218 | Latvia | 23.03.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"AIG-konstrukcijas", SIA
"Bērzkalni", Tīnūžu pagasts, Ogres nov., LV-5052 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Rīgas iela 113 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Rīgas iela 113 | Until 19.02.2018 | 6 years ago |
| Ikšķiles nov., Tīnūžu pag., "Bērzkalni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AG 20240531 142543 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| CCI20052023 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 01 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TapScanner 07 24 2021 13.31 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 07 31 2020 20.58.05 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP vad.zin.aig 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AG 20180629 114955 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AG 20170502 111932 | |||||
| Folder 2017 5 2 0007 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (5.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 74.84 KB | 01.07.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 245.32 KB | 01.07.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 15 KB | 22.10.2010 | 18.10.2010 | 1 |
Articles of Association |
TIF | 189.84 KB | 24.08.2009 | 11.05.2009 | 5 |
Memorandum of association |
TIF | 94.31 KB | 24.08.2009 | 11.05.2009 | 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 |
RTF | 52.62 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.99 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
EDOC | 86.36 KB | 19.02.2018 | 13.02.2018 | 21 |
Application |
DOCX | 72.63 KB | 19.02.2018 | 13.02.2018 | 21 |
Application |
DOCX | 72.63 KB | 19.02.2018 | 13.02.2018 | 21 |
Decisions / letters / protocols of public notaries |
TIF | 64.6 KB | 01.07.2016 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.5 KB | 01.07.2016 | 20.06.2016 | 1 |
Application |
TIF | 189.84 KB | 01.07.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.18 KB | 01.07.2016 | 23.03.2016 | 3 |
Application |
TIF | 257.64 KB | 01.07.2016 | 07.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.26 KB | 01.07.2016 | 07.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 16.07.2012 | 13.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.95 KB | 16.07.2012 | 19.06.2012 | 1 |
Application |
TIF | 397.74 KB | 16.07.2012 | 14.06.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 22.10.2010 | 21.10.2010 | 2 |
Application |
TIF | 68.81 KB | 22.10.2010 | 18.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 24.08.2009 | 15.05.2009 | 1 |
Registration certificates |
TIF | 23.92 KB | 24.08.2009 | 15.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.52 KB | 24.08.2009 | 11.05.2009 | 1 |
Application |
TIF | 318.3 KB | 24.08.2009 | 11.05.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.83 KB | 24.08.2009 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 629.51 KB | 24.08.2009 | 11.05.2009 | 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