AIG Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AIG Service"
Registration number, date 40203005676, 14.07.2016
VAT number LV40203005676 from 20.05.2019 Europe VAT register
Register, date Commercial Register, 14.07.2016
Legal address Pumpuru iela 17, Priežciems, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 10 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.12 0.53 0.1
Personal income tax (thousands, €) 0 0.21 0
Statutory social insurance contributions (thousands, €) 0 0.34 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.08.2018
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   15.08.2018
* 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 % 10 € 1 € 10 Latvia 10.08.2018 15.08.2018

Historical addresses

Rīga, Salnas iela 21 - 399 Until 15.08.2018 7 years ago
Babītes nov., Babītes pag., Priežciems, Pumpuru iela 17 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.10.2024  PDF (79.7 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.10.2024  PDF (80.03 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.09.2022  PDF (943.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (931.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (496.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.18 MB) €11.00

2016

 Annual report 14.07.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
AIG VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.83 KB 13.08.2018 10.08.2018 2

Shareholders’ register

TIF 122.91 KB 29.07.2016 08.07.2016 2

Articles of Association

 TIF 11.31 KB 29.07.2016 07.07.2016 1

Memorandum of Association

 TIF 30.3 KB 29.07.2016 07.07.2016 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 70.2 KB 15.08.2018 15.08.2018 2

Application

 TIF 313.95 KB 13.08.2018 10.08.2018 8

Confirmation or consent to legal address

 TIF 16.9 KB 13.08.2018 10.08.2018 1

Protocols/decisions of a company/organisation

 TIF 50.34 KB 13.08.2018 10.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 58.02 KB 29.07.2016 14.07.2016 2

Announcement regarding the legal address

 TIF 13.85 KB 29.07.2016 08.07.2016 1

Application

 TIF 363.09 KB 29.07.2016 08.07.2016 6

Confirmation or consent to legal address

 TIF 14.96 KB 29.07.2016 07.07.2016 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