AIMASA, SIA
Limited Liability Company, Huge company
Place in branch
2 by turnover
1 by profit
16 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 | SIA "AIMASA" |
| Registration number, date | 44103032138, 15.07.2004 |
| VAT number | LV44103032138 from 03.09.2004 Europe VAT register |
| Register, date | Commercial Register, 15.07.2004 |
| Legal address | Mūrmuižas iela 14C, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 8 000 000 EUR, registered payment 04.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIMASA, SIA
Important facts
- Existing active commercial 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, €) | -1932.17 | -1267.82 | -433.99 |
| Personal income tax (thousands, €) | 358.67 | 303 | 321.18 |
| Statutory social insurance contributions (thousands, €) | 625.12 | 530.1 | 537.8 |
| Average employees count | 111 | 104 | 121 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Types of activities from statues | Ēku būvniecība Ēku nojaukšana un būvlaukuma sagatavošana Būvlaukuma sagatavošana Specializētie būvdarbi Dzīvojamo un nedzīvojamo ēku būvniecība Jumta seguma uzklāšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 4 000 000 | € 1 | € 4 000 000 | Latvia | 31.07.2023 | 04.08.2023 |
Natural person |
40 % | 3 200 000 | € 1 | € 3 200 000 | Latvia | 31.07.2023 | 04.08.2023 |
Natural person |
10 % | 800 000 | € 1 | € 800 000 | Latvia | 31.07.2023 | 04.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Aimasa", SIA
Mūrmuižas 14C, Valmiera, Valmieras nov., LV-4201 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Viestura laukums 7-60 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Viesturi, Viestura laukums 7-60 | Until 25.04.2013 | 11 years ago |
| Valmiera, Rīgas iela 5A - 40 | Until 01.02.2018 | 6 years ago |
| Valmiera, Mūrmuižas iela 14C | 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 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 02.07.2024 | EDOC | ||||
| vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums 25.07.2023 | EDOC | ||||
| vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 26.10.2022 | EDOC | ||||
| vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 | EDOC | ||||
| vadibas zinojums 2020 signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibaszinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Aimasa vadibas zinojums 2017 | |||||
| Revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Aimasa Zinojums 2016 | |||||
| Revidenta atzinums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Aimasa zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | RTF | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.3 MB) | ||
2007 |
Annual report | 07.07.2008 | TIF (659.56 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 29.01.2018 | TIF (481.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.24 KB | 04.08.2023 | 31.07.2023 | 1 |
Articles of Association |
EDOC | 27.82 KB | 04.08.2023 | 31.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.14 KB | 04.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 38.38 KB | 04.08.2023 | 31.07.2023 | 1 |
Amendments to the Articles of Association |
TIF | 47.47 KB | 09.09.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 123.7 KB | 09.09.2015 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 144.73 KB | 09.09.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 37.93 KB | 29.01.2018 | 23.12.2008 | 2 |
Articles of Association |
TIF | 50.6 KB | 29.01.2018 | 23.12.2008 | 2 |
Shareholders’ register |
TIF | 25.84 KB | 29.01.2018 | 09.12.2008 | 1 |
Shareholders’ register |
TIF | 24.49 KB | 29.01.2018 | 11.07.2007 | 1 |
Articles of Association |
TIF | 67.27 KB | 29.01.2018 | 03.06.2004 | 3 |
Memorandum of association |
TIF | 80.29 KB | 29.01.2018 | 03.06.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 29.46 KB | 04.08.2023 | 31.07.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.17 KB | 04.08.2023 | 31.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.68 KB | 04.08.2023 | 31.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.42 KB | 04.08.2023 | 31.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.34 KB | 04.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 04.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
TIF | 140.51 KB | 01.03.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 62.77 KB | 29.01.2018 | 25.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 233.58 KB | 09.09.2015 | 07.07.2015 | 2 |
Application |
TIF | 264.25 KB | 09.09.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.57 KB | 09.09.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 26.04.2013 | 25.04.2013 | 1 |
Application |
TIF | 123.9 KB | 29.01.2018 | 22.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.47 KB | 29.01.2018 | 17.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.61 KB | 29.01.2018 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.65 KB | 29.01.2018 | 30.12.2008 | 2 |
Sample report |
TIF | 33.27 KB | 29.01.2018 | 30.12.2008 | 1 |
Application |
TIF | 167.2 KB | 29.01.2018 | 23.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.31 KB | 29.01.2018 | 23.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 29.01.2018 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.84 KB | 29.01.2018 | 17.07.2007 | 2 |
Application |
TIF | 142.66 KB | 29.01.2018 | 11.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 29.01.2018 | 11.07.2007 | 1 |
Purchase/lease agreement |
TIF | 45.61 KB | 29.01.2018 | 11.07.2007 | 1 |
Purchase/lease agreement |
TIF | 46.56 KB | 29.01.2018 | 11.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 29.01.2018 | 15.07.2004 | 1 |
Registration certificates |
TIF | 31.97 KB | 29.01.2018 | 15.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 29.01.2018 | 04.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 71.67 KB | 29.01.2018 | 04.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 13.06 KB | 29.01.2018 | 03.06.2004 | 1 |
Application |
TIF | 248.17 KB | 29.01.2018 | 03.06.2004 | 7 |
Consent of the auditor |
TIF | 10.52 KB | 29.01.2018 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 29.01.2018 | 03.06.2004 | 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