AIML, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
42 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AIML, SIA
Registration number, date 40103079965, 05.02.1993
VAT number LV40103079965 from 17.05.1995 Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address Avotu iela 54 – 1, Rīga, LV-1009 Check address owners
Fixed capital 3 122 EUR, registered payment 31.08.2016
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, €) 4.73 3.97 4.14
Personal income tax (thousands, €) 1.41 1.53 1.1
Statutory social insurance contributions (thousands, €) 2.14 2.16 1.76
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  16.10.2007

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2024
* 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 % 223 € 14 € 3 122 Latvia 17.06.2016 31.08.2016

Apply information changes

ML

"AIML", SIA

Mazā Kalna 17, Rīga LV-1003 Check address owners

Auto riepu serviss

http://www.kg-auto.lv

Historical company names

Ražošanas komercfirma "KALNGALE AUTO" sabiedrība ar ierobežotu atbildību Until 17.04.2024 6.5 months ago

Historical addresses

Rīga, Brīvības iela 85 - 29 Until 17.04.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (192.98 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (1.54 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (318.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (121.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (158.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums KA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (783.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (110.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (458.5 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (99.73 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.04.2014  HTML (88.23 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  HTML (98.49 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  HTML (99.64 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  HTML (99.45 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 12.04.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 18.04.2009  RAR (6.04 KB)

2007

 Annual report 12.03.2008  TIF (788.09 KB)

2006

 Annual report 26.06.2007  TIF (313.96 KB)

2005

 Annual report 23.11.2006  TIF (374.3 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 19.33 KB 17.04.2024 05.04.2024 1

Articles of Association

 EDOC 19.11 KB 17.04.2024 05.04.2024 1

Shareholders’ register

PDF 1.32 MB 26.08.2016 17.06.2016 3

Amendments to the Articles of Association

 DOC 24.5 KB 20.06.2016 17.06.2016 1

Amendments to the Articles of Association

 DOC 24.5 KB 20.06.2016 17.06.2016 1

Articles of Association

 DOC 26 KB 20.06.2016 17.06.2016 2

Articles of Association

 DOC 26 KB 20.06.2016 17.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 31.72 KB 17.04.2024 12.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.87 KB 17.04.2024 05.04.2024 1

Decisions / letters / protocols of public notaries

 RTF 179.45 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.45 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 31.08.2016 31.08.2016 2

Amendments to the Articles of Association

 EDOC 19.5 KB 20.06.2016 17.06.2016 1

Articles of Association

 EDOC 19.92 KB 20.06.2016 17.06.2016 2

Application

 DOCX 64.59 KB 20.06.2016 17.06.2016 14

Application

 EDOC 77.57 KB 20.06.2016 17.06.2016 14

Protocols/decisions of a company/organisation

 DOC 100 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 DOC 100 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 51.21 KB 20.06.2016 17.06.2016 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