AIM ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
231 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIM ĪPAŠUMI"
Registration number, date 40103671524, 16.05.2013
VAT number LV40103671524 from 04.12.2019 Europe VAT register
Register, date Commercial Register, 16.05.2013
Legal address Ūnijas iela 29A – 15, Rīga, LV-1039 Check address owners
Fixed capital 1 EUR, registered payment 25.05.2016
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, €) 1.39 0.32 -26.11
Personal income tax (thousands, €) 0 0.02 0.03
Statutory social insurance contributions (thousands, €) 0 0.04 0.04
Average employees count 1 1 1

Industries

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 28.02.2023
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   28.02.2023
* 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 % 1 € 1 € 1 Latvia 13.02.2023 28.02.2023

Historical addresses

Rīga, Neretas iela 2 - 47 Until 11.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (80.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (80.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (80.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (204.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
AIM Ipasumi vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (196.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (343.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
K52 vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
K52 vadibas zinojums 2014 PDF

2013

Annual report 16.05.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
K52 vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 91.8 KB 28.02.2023 13.02.2023 1

Shareholders’ register

PDF 75.57 KB 11.10.2019 23.05.2019 1

Amendments to the Articles of Association

DOC 31.5 KB 13.05.2016 13.05.2016 1

Shareholders’ register

PDF 1.33 MB 13.05.2016 13.05.2016 3

Articles of Association

DOC 26 KB 20.05.2016 02.05.2016 1

Articles of Association

TIF 14.87 KB 14.06.2013 07.05.2013 1

Memorandum of Association

TIF 20.4 KB 14.06.2013 07.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 179.57 KB 28.02.2023 13.02.2023 1

Protocols/decisions of a company/organisation

EDOC 95.33 KB 28.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 11.10.2019 11.10.2019 2

Application

EDOC 209.9 KB 11.10.2019 02.10.2019 7

Application

PDF 211.57 KB 11.10.2019 02.10.2019 7

Confirmation or consent to legal address

PDF 156.19 KB 11.10.2019 17.08.2019 1

Confirmation or consent to legal address

EDOC 123.85 KB 11.10.2019 17.08.2019 1

Announcement regarding the legal address

PDF 40.86 KB 11.10.2019 15.06.2019 1

Announcement regarding the legal address

EDOC 50.62 KB 11.10.2019 15.06.2019 1

Consent of a member of the Board / executive director

EDOC 58.34 KB 11.10.2019 15.06.2019 1

Consent of a member of the Board / executive director

PDF 47.7 KB 11.10.2019 15.06.2019 1

Protocols/decisions of a company/organisation

EDOC 107.05 KB 11.10.2019 23.05.2019 1

Protocols/decisions of a company/organisation

PDF 94 KB 11.10.2019 23.05.2019 1

Shareholders’ register

EDOC 101.12 KB 11.10.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 25.05.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

RTF 179.57 KB 25.05.2016 25.05.2016 1

Amendments to the Articles of Association

EDOC 24.12 KB 13.05.2016 13.05.2016 1

Application

EDOC 39.14 KB 13.05.2016 13.05.2016 4

Application

DOCX 26.29 KB 13.05.2016 13.05.2016 4

Shareholders’ register

EDOC 1.26 MB 13.05.2016 13.05.2016 3

Articles of Association

EDOC 22.34 KB 20.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

EDOC 23.82 KB 20.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 20.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 14.06.2013 16.05.2013 2

Registration certificates

TIF 61.88 KB 14.06.2013 16.05.2013 1

Application

TIF 130.73 KB 14.06.2013 07.05.2013 5

Announcement regarding the legal address

TIF 8.96 KB 14.06.2013 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