AIM INVEST, SIA
Limited Liability Company, Micro company
Place in branch
515 by turnover
216 by profit
205 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "AIM INVEST" |
| Registration number, date | 40203185206, 11.12.2018 |
| VAT number | LV40203185206 from 15.02.2021 Europe VAT register |
| Register, date | Commercial Register, 11.12.2018 |
| Legal address | Celtnieku iela 1F, Ķegums, Ogres nov., LV-5020 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2018 |
| 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, €) | 27.87 | 26.63 | 8.57 |
| Personal income tax (thousands, €) | 2.32 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.39 | 0.14 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2018 | 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 | 11.12.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 11.12.2018 | 11.12.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Ķekavas pag., Alejas, Priežu iela 14 | Until 25.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (559.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (558.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (668.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 AIM vadzin2020 | |||||
2019 |
Annual report | 11.12.2018 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 AIM INVEST |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.92 KB | 11.09.2018 | 06.09.2018 | 1 |
Memorandum of Association |
TIF | 29.38 KB | 11.09.2018 | 06.09.2018 | 1 |
Shareholders’ register |
TIF | 41.81 KB | 11.09.2018 | 06.09.2018 | 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 |
EDOC | 31.93 KB | 25.07.2022 | 25.07.2022 | 2 |
Application |
DOCX | 92.65 KB | 25.07.2022 | 20.07.2022 | 1 |
Application |
DOCX | 92.65 KB | 25.07.2022 | 20.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.49 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 48.83 KB | 21.08.2020 | 18.08.2020 | 3 |
Application |
EDOC | 53.71 KB | 21.08.2020 | 18.08.2020 | 3 |
Application |
DOCX | 48.83 KB | 21.08.2020 | 18.08.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 21.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.12 KB | 21.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.22 KB | 21.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 11.12.2018 | 11.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 168.92 KB | 10.12.2018 | 06.12.2018 | 4 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 09.11.2018 | 24.09.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 09.11.2018 | 24.09.2018 | 1 |
Application |
TIF | 206.12 KB | 11.09.2018 | 10.09.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.17 KB | 11.09.2018 | 07.09.2018 | 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