Aims Latvia, SIA
Limited Liability Company, Micro company
Place in branch
193 by turnover
148 by profit
119 by paid taxes
47 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 | Aims Latvia SIA |
| Registration number, date | 40103660959, 17.04.2013 |
| VAT number | LV40103660959 from 02.12.2022 Europe VAT register |
| Register, date | Commercial Register, 17.04.2013 |
| Legal address | Jāņa Klīdzēja iela 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aims Latvia, SIA
Important facts
- No active 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
- Received COVID-19 downtime support (11.05.2021)
- 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, €) | 74.54 | 0.55 | 0.89 |
| Personal income tax (thousands, €) | 11.29 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 16.31 | 0.34 | 0 |
| Average employees count | 2 | 0 | 0 |
| Received COVID-19 downtime support | 11.05.2021, 352.17 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2013 |
* 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 % | 150 | € 10 | € 1 500 | Latvia | 05.03.2024 | 19.03.2024 |
Natural person |
50 % | 150 | € 10 | € 1 500 | Latvia | 05.03.2024 | 19.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"xStature Baltic", SIA
Lielā 19-9a, Mārupe, Mārupes nov. LV-2167 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA xStature Baltic | Until 20.09.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Humble Confidence" | Until 16.11.2022 | 2 years ago |
Historical addresses
| Rīga, Ūbeles iela 2 k-1 - 8 | Until 06.12.2017 | 7 years ago |
|---|---|---|
| Rīga, Kaķu iela 4 - 8 | Until 16.11.2022 | 2 years ago |
| Mārupes nov., Mārupe, Lielā iela 19 - 9A | Until 20.09.2023 | last year |
| Rīga, Latgales iela 7 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (142.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (142.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (962.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (353.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (222.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | PDF (195.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 17.04.2013 - 31.12.2013 | 26.03.2014 | HTML (96.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 117.5 KB | 19.03.2024 | 05.03.2024 | 1 |
Articles of Association |
EDOC | 126.26 KB | 19.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 134.14 KB | 19.03.2024 | 05.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 19.52 KB | 20.09.2023 | 05.09.2023 | 1 |
Articles of Association |
EDOC | 35.65 KB | 20.09.2023 | 05.09.2023 | 1 |
Articles of Association |
EDOC | 21.37 KB | 17.05.2023 | 02.05.2023 | 1 |
Shareholders’ register |
EDOC | 30.63 KB | 17.05.2023 | 02.05.2023 | 1 |
Amendments to the Articles of Association |
173.84 KB | 16.11.2022 | 31.10.2022 | 1 | |
Amendments to the Articles of Association |
173.84 KB | 16.11.2022 | 31.10.2022 | 1 | |
Articles of Association |
164.15 KB | 16.11.2022 | 31.10.2022 | 1 | |
Articles of Association |
164.15 KB | 16.11.2022 | 31.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
126.95 KB | 16.11.2022 | 31.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
126.95 KB | 16.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
171.36 KB | 16.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
171.36 KB | 16.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
170.5 KB | 16.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
170.5 KB | 16.11.2022 | 31.10.2022 | 1 | |
Articles of Association |
TIF | 27.86 KB | 09.05.2013 | 12.04.2013 | 1 |
Memorandum of Association |
TIF | 41.65 KB | 09.05.2013 | 12.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.59 KB | 19.03.2024 | 05.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 134.68 KB | 19.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 28.68 KB | 20.09.2023 | 14.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.1 KB | 20.09.2023 | 05.09.2023 | 1 |
Application |
EDOC | 28.59 KB | 17.05.2023 | 02.05.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 88.29 KB | 17.05.2023 | 02.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.48 KB | 17.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
DOC | 139.5 KB | 16.11.2022 | 10.11.2022 | 1 |
Application |
DOC | 139.5 KB | 16.11.2022 | 10.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 155.26 KB | 16.11.2022 | 31.10.2022 | 1 |
Articles of Association |
EDOC | 145.95 KB | 16.11.2022 | 31.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
48.26 KB | 16.11.2022 | 31.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.63 KB | 16.11.2022 | 31.10.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.26 KB | 16.11.2022 | 31.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
182.73 KB | 16.11.2022 | 31.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
182.73 KB | 16.11.2022 | 31.10.2022 | 1 | |
Regulations for the increase/reduction of the equity |
146.17 KB | 16.11.2022 | 31.10.2022 | 1 | |
Shareholders’ register |
EDOC | 152.54 KB | 16.11.2022 | 31.10.2022 | 1 |
Shareholders’ register |
EDOC | 151.15 KB | 16.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.37 KB | 09.05.2013 | 17.04.2013 | 2 |
Registration certificates |
TIF | 47.36 KB | 09.05.2013 | 17.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 18.34 KB | 09.05.2013 | 12.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.62 KB | 09.05.2013 | 19.03.2013 | 1 |
Application |
TIF | 268.89 KB | 09.05.2013 | 08.02.2013 | 3 |
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