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 "AIG" |
| Registration number, date | 40003268261, 05.10.1995 |
| VAT number | None (excluded 13.01.2011) Europe VAT register |
| Register, date | Commercial Register, 07.01.2004 |
| Legal address | Institūta iela 36 – 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 556 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 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 | 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 30.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2016 |
* 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 |
50 % | 1 778 | € 1 | € 1 778 | Latvia | 13.06.2016 | 30.06.2016 |
Natural person |
50 % | 1 778 | € 1 | € 1 778 | Latvia | 13.06.2016 | 30.06.2016 |
Historical addresses
| Jelgava, Pasta iela 36-58 | Until 07.01.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 36-2 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 36 - 2 | 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 | 27.02.2024 | PDF (77.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.01.2023 | PDF (77.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | PDF (78.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.01.2021 | PDF (77.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (77.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (340.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (79.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (174.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.09.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 25.06.2014 | TIF (319.05 KB) | ||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2011 VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 30.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP AIG 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.06.2010 | ZIP (9.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (9.58 KB) | |
2007 |
Annual report | 14.08.2008 | TIF (716.49 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (443.93 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (12.08 MB) | ||
2003 |
Annual report | 30.06.2009 | TIF (233.76 KB) | ||
2002 |
Annual report | 30.06.2009 | TIF (230.01 KB) | ||
2001 |
Annual report | 30.06.2009 | TIF (235.81 KB) | ||
2000 |
Annual report | 30.06.2009 | TIF (259.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
321.96 KB | 17.06.2016 | 16.06.2016 | 1 | |
Articles of Association |
346.15 KB | 17.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
197.34 KB | 17.06.2016 | 13.06.2016 | 1 | |
Articles of Association |
TIF | 251.6 KB | 30.06.2009 | 20.12.2003 | 8 |
Shareholders’ register |
TIF | 14.95 KB | 30.06.2009 | 20.12.2003 | 1 |
Articles of Association |
TIF | 286.86 KB | 30.06.2009 | 20.09.1995 | 8 |
Memorandum of association |
TIF | 125.09 KB | 30.06.2009 | 20.09.1995 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.4 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.55 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
DOCX | 33.94 KB | 28.06.2016 | 27.06.2016 | 3 |
Application |
EDOC | 61.48 KB | 28.06.2016 | 27.06.2016 | 3 |
Amendments to the Articles of Association |
321.96 KB | 17.06.2016 | 16.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 148.5 KB | 28.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.9 KB | 28.06.2016 | 13.06.2016 | 2 |
Articles of Association |
346.15 KB | 17.06.2016 | 13.06.2016 | 1 | |
Shareholders’ register |
197.34 KB | 17.06.2016 | 13.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 19.02.2010 | 17.02.2010 | 2 |
Application |
TIF | 152.23 KB | 19.02.2010 | 15.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 19.02.2010 | 15.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 30.06.2009 | 29.01.2007 | 1 |
Application |
TIF | 167.17 KB | 30.06.2009 | 26.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.88 KB | 30.06.2009 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.41 KB | 30.06.2009 | 25.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 30.06.2009 | 07.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.62 KB | 30.06.2009 | 23.12.2003 | 2 |
Application |
TIF | 106.84 KB | 30.06.2009 | 22.12.2003 | 4 |
Announcement regarding the legal address |
TIF | 9.71 KB | 30.06.2009 | 20.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.66 KB | 30.06.2009 | 20.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 30.06.2009 | 20.12.2003 | 1 |
Sample report |
TIF | 18.43 KB | 30.06.2009 | 19.12.2003 | 1 |
Sample report |
TIF | 17.66 KB | 30.06.2009 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 30.06.2009 | 18.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.12 KB | 30.06.2009 | 05.10.1995 | 1 |
Registration certificates |
TIF | 164.27 KB | 30.06.2009 | 05.10.1995 | 1 |
Registration certificates |
TIF | 66.91 KB | 30.06.2009 | 05.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 39.98 KB | 30.06.2009 | 02.10.1995 | 4 |
Application |
TIF | 104.94 KB | 30.06.2009 | 20.09.1995 | 4 |
Appraisal reports |
TIF | 17.24 KB | 30.06.2009 | 20.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.06 KB | 30.06.2009 | 20.09.1995 | 2 |
Sample report |
TIF | 5.09 KB | 30.06.2009 | 20.08.1995 | 1 |
Copy of the personal identification document |
TIF | 138.4 KB | 30.06.2009 | 2 | |
Other documents |
TIF | 25.13 KB | 30.06.2009 | 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