AIML, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
42 by paid taxes
18 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AIML, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ražošanas komercfirma "KALNGALE AUTO" sabiedrība ar ierobežotu atbildību | Until 17.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīga, Brīvības iela 85 - 29 | Until 17.04.2024 | 7.5 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 | |||||
| Paskaidrojums KA | |||||
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 |
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