AIMEK, SIA

Limited Liability Company, Micro company
Place in branch
266 by turnover
68 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AIMEK"
Registration number, date 41503032441, 19.09.2003
VAT number LV41503032441 from 22.09.2005 Europe VAT register
Register, date Commercial Register, 19.09.2003
Legal address Preiļu nov., Rušonas pag., Siveriņa, "Siveriņas sādža" Check address owners
Fixed capital 2 840 EUR, registered payment 10.12.2014
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, €) 3.18 6.08 6.26
Personal income tax (thousands, €) 2.1 2.14 2.56
Statutory social insurance contributions (thousands, €) 5.12 6.99 6.58
Average employees count 3 4 4

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 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   10.12.2014
* 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

55 % 11 € 142 € 1 562 Latvia 02.12.2014 10.12.2014

Natural person

45 % 9 € 142 € 1 278 Latvia 02.12.2014 10.12.2014

Apply information changes

ML

"AIMEK", SIA

Siveriņa , Rušonas pagasts, Preiļu nov., LV-5329

Atpūtas bāzes, viesu nami

Historical company names

Sabiedrība ar ierobežotu atbildību "AIM-Eko" Until 10.12.2014 10 years ago

Historical addresses

Preiļu rajons, Rušonas pagasts, Siveriņa, "Siveriņas sādža" Until 03.07.2009 15 years ago
Riebiņu nov., Rušonas pag., Siveriņa, "Siveriņas sādža" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (320.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (295.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (81.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (81.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.31 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.51 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 02.05.2011  TIF (567.62 KB)

2009

Annual report 11.05.2010  TIF (468.29 KB)

2008

Annual report 01.01.2008 - 31.12.2008 27.03.2009 

2007

Annual report 02.06.2008  TIF (622.48 KB)

2006

Annual report 10.05.2007  TIF (358.87 KB)

2005

Annual report 03.05.2017  TIF (667.89 KB)

2004

Annual report 03.05.2017  TIF (996.69 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 67 KB 16.12.2014 02.12.2014 2

Shareholders’ register

TIF 128.79 KB 16.12.2014 02.12.2014 2

Articles of Association

TIF 22.84 KB 03.05.2017 14.03.2008 1

Articles of Association

TIF 87.53 KB 03.05.2017 12.08.2003 2

Memorandum of association

TIF 87.96 KB 03.05.2017 12.08.2003 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

TIF 65.19 KB 16.12.2014 10.12.2014 2

Application

TIF 150.79 KB 16.12.2014 02.12.2014 2

Protocols/decisions of a company/organisation

TIF 83.53 KB 16.12.2014 02.12.2014 2

Decisions / letters / protocols of public notaries

TIF 59.98 KB 03.05.2017 19.03.2008 1

Receipts on the publication and state fees

TIF 114.04 KB 03.05.2017 17.03.2008 3

Protocols/decisions of a company/organisation

TIF 26.72 KB 03.05.2017 14.03.2008 1

Application

TIF 154.78 KB 03.05.2017 10.03.2008 4

Decisions / letters / protocols of public notaries

TIF 53.09 KB 03.05.2017 19.09.2003 1

Registration certificates

TIF 71.16 KB 03.05.2017 19.09.2003 1

Application

TIF 227.37 KB 03.05.2017 01.09.2003 6

Receipts on the publication and state fees

TIF 69.5 KB 03.05.2017 15.08.2003 2

Submission/Application

TIF 17.55 KB 03.05.2017 15.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 03.05.2017 14.08.2003 1

Announcement regarding the legal address

TIF 13.61 KB 03.05.2017 12.08.2003 1

Appraisal reports

TIF 23.95 KB 03.05.2017 12.08.2003 1

Consent of a member of the Board / executive director

TIF 25.27 KB 03.05.2017 12.08.2003 2

Sample report

TIF 43.22 KB 03.05.2017 12.08.2003 2
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