AILANTI, SIA

Limited Liability Company, Micro company
Place in branch
200 by turnover
160 by profit
93 by paid taxes
69 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AILANTI"
Registration number, date 40003916459, 19.04.2007
VAT number LV40003916459 from 30.05.2007 Europe VAT register
Register, date Commercial Register, 19.04.2007
Legal address Pionieru iela 85 – 5, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 52.8 23.63 22.87
Personal income tax (thousands, €) 19.41 10.72 6.53
Statutory social insurance contributions (thousands, €) 33.91 19.18 12.55
Average employees count 7 6 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2) Ceļu un maģistrāļu būvniecība (42.11)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

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   30.01.2014

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2014
* 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 % 1 000 LVL 1 LVL 1 000 Latvia 19.04.2007 03.07.2009

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 19.04.2007 19.04.2007

Apply information changes

ML

"Ailanti", SIA

Jaunolaine, Pionieru 85, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical addresses

Rīgas rajons, Olaines pagasts, Jaunolaine, Pionieru iela 85-5 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (80.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (80.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (78.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (79.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (82.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums16042016 PDF

2014

 Annual report 16.09.2015  TIF (840.97 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibasznojums2011.doc1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
ipasniekalemums TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TXT (25.5 KB)

2008

 Annual report 27.06.2009  TIF (398.86 KB)

2007

 Annual report 03.02.2009  TIF (844.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.97 KB 23.04.2007 10.04.2007 2

Memorandum of association

 TIF 60.29 KB 23.04.2007 10.04.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 59.36 KB 04.02.2014 30.01.2014 2

Application

 TIF 333.76 KB 04.02.2014 27.01.2014 5

Consent of a member of the Board / executive director

 TIF 41.49 KB 04.02.2014 15.01.2014 2

Consent of a member of the Board / executive director

 TIF 42.29 KB 04.02.2014 15.01.2014 2

Protocols/decisions of a company/organisation

 TIF 110.55 KB 04.02.2014 14.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 53.83 KB 21.02.2008 18.02.2008 2

Application

 TIF 96.41 KB 21.02.2008 13.02.2008 2

Receipts on the publication and state fees

 TIF 29.53 KB 21.02.2008 30.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 36.17 KB 23.04.2007 19.04.2007 1

Registration certificates

 TIF 43.61 KB 23.04.2007 19.04.2007 1

Application

 TIF 185.44 KB 23.04.2007 13.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 17.51 KB 23.04.2007 13.04.2007 1

Receipts on the publication and state fees

 TIF 67.89 KB 23.04.2007 11.04.2007 2

Announcement regarding the legal address

 TIF 8.95 KB 23.04.2007 10.04.2007 1

Appraisal reports

 TIF 20.52 KB 23.04.2007 10.04.2007 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